Nilesh D.

EXPERIENCE PROFILE. EDUCATIONAL BACKGROUND Chartered Accountant : The Institute Of Chartered Accountants of India. Certified Public Accountant: State of Colorado Board – US Bachelor of Law (LLB) : I.L.S Law College, Pune. Information System Auditor: The Institute Of Chartered Accountants of India. PROFESSIONAL EXPERIENCE Current Activity : Freelancer Consultant. Duration : Post October 2007. Associate with Resource Global Professionals (RGP): • Provided services to General Motors (GM), India to check on whether they comply with the Revenue Recognition Policy under US GAAP, SAB 104 and different EITF’s. Project involved going through various sales and purchase contracts and understanding the terms of contract. • Was responsible for Internal Control Validation Process for General Motors, India. Project involved going through the trail of transactions and check on SOX compliances. Whether documentation is done at every stage of process and authorization are taken and responsibilities are complied with. Internal Controls & Internal Audit: • Provide Internal Audit and Internal Controls Audit services to clients on monthly basis and recommending necessary changes to represent true and fair picture of Financial Statements and strengthening Internal Controls. • Adhering to SOX principles for US MNC. Assure best internal controls are implemented and documentation is done at every stage of process. • To verify whether necessary Tax regulations are complied with respect to TDS formalities, Service Tax formalities. Statutory Audit: • Performing Statutory Audit under Indian Income Tax Act, 1961 involving preparation of necessary Audit Reports, filing with Tax authorities and maintenance of audit working papers. • Performing Statutory Bank Audits and concurrent audits. Consultant: • Providing necessary consultancy services to client relating to Income Tax Return filing, Accounts Finalization, Project Report Preparation, Preparation of Budget for the period and Investment Portfolio Planning. • Representing client before Income Tax Authority for Scrutiny Assessments and prepare necessary submissions. • Prepare and file quarterly TDS returns, half yearly Service Tax Returns and yearly Income Tax Returns. Past Activity: • EDS Company Duration : March 2007 to October 2007. Head Office : Plano, Untied States of America Post : Advance Financial Analyst. Experience : Traveled to South Africa for transition of a Process. JOB RESPONSIBILITY • Analysis of financial information of the contracts related to South Africa region. • Preparing documentation for entire process that was transitioned from SA to India. • Follow the internal control process under SOX. • Consolidation of all contract related information like Revenue, Contribution, Expenses etc. • Preparation of presentation analyzing the financial position of contract as part of statutory reporting requirement. • Finalizing month close entries journal entries and posting them through SAP process. • Handling team of five Financial Analysts to give support to all contracts of South Africa. • Generating all necessary reports and statements necessary to Finance Director from SAP driven ERP and other software used by the company. • Monitoring all deliverables and deadlines of the contract, relating to significant tax payments and daily administrative requirement of contracts. PRACTICING AS A CONSULTANT. Duration : Jan 2000 to June 2005 Professional Experience. • Statutory Tax Audit and Internal Audits of various, firms and Pvt. Ltd Companies. • Statutory Bank Audit of State Bank of India, Bank of Maharashtra, Bank of Baroda and concurrent Audit of Indian Bank. • Filing of Income tax returns and Computation of Income Tax under Income tax Act, 1961. • Preparation of Project Report for the Loan Proposals.