Sukhpreet Pal Bhullar, ACA

• • Supporting both the Group Head of Financial Accounting and Reporting and Group Head - Financial Planning and Analysis, in providing financial and analytical information about the business. • To meet financial, accounting and tax-related deadlines and filings in the various regions. • Support the Group Head - Financial Accounting and Reporting in preparing monthly management accounts for legal entities. • Maintain accurate records and support the audit process. • Profit and Loss analysis, versus budget and prior year. • Manage accruals and prepayments for UK, US, and MENA. • Assist Group Head of Financial Planning and Analysis with preparation and analytics of monthly management packs. • Preparation of Monthly reporting datasets, Commercial reports for various regional heads. • Assist in Monthly Power point presentations for Banks and other Auxiliaries functions.

• Perform General Ledger & Assets Accounting, Financial Forecasting, Budgeting and Reporting. • Analyze MIS Financial Data and create Financial Models for Decision Support. • sReport on Financial Performance and prepare for regular Leadership Reviews. • Analyze past results, perform Variance Analysis, identify trends, and make recommendations for improvements. • Work closely with the Accounting Team to ensure accurate Financial Reporting. • Develop and document business processes and accounting policies to maintain and strengthen internal controls. • Oversee regional accounting process including ensuring compliance with accounting standards and regulations. • Ensure compliance with respect to IFRS and US GAAP while taking care of sub-functions like AP, AR, GL, etc. • Review and consolidate international subsidiary accounting and standalone financials of JVs in India & Singapore. • Finalize Trial balance and Statutory P&L, Balance Sheet, Cash Flow, etc. for monthly reporting. • Ensure completion of Internal Audits and Statutory Audits within agreed timelines, with closure of all action points. • Filing monthly GST Returns, GST Audit and all related activities. • Manage corporate account opening and Bank Reconciliation Statements of the group entities. • Comply with local, state, and federal government reporting requirements and review timeliness of Tax Filings.

• Handling Statutory Audit of MNC clients from sectors like Finance, Technology, Banking, Oil & Gas, FMCG, etc. • Lead engagements and ensure that the team delivers timely and high-quality work as per set expectations. • Conduct reviews of audit procedures and implement processes to make audits more efficient and meaningful. • Scope determination, development of audit planning memorandums, management and performance of test work. • Ensure execution of the audit plan within departmental methodology, policies and standards. • Evaluate Financial Performance by comparing and Analyzing Actual Results with Plans and Forecasts. • Guide Cost Analysis Process by Establishing and Enforcing Policies and Procedures. • Provide Analysis of Trends and Forecasts and Recommend Actions for Optimization. • Recommend Actions by Analyzing and Interpreting Data and Making Comparative Analyses. • Work with the resource manager to schedule engagements with appropriate level of staff based on complexity. • Conduct timely performance reviews and provide performance feedback/training. • Manage, develop, train & mentor staff on projects and assess performance for engagement and year-end reviews.

• Planning and performing Statutory and Internal audit engagements for existing as well as new clients. • Coordinating annual audit plans, its execution and staff allocation standpoints. • Identifying and communicating trends, developments and key performance drivers relevant to clients. • Monitoring internal control, financial reporting, risk management policies and procedures through liaison with finance and operations departments of clients. • Identify and Drive Process Improvements, including the creation of Standard and Ad-Hoc Reports, Tools, and Excel Dashboards. • Perform Market Research, Data Mining, Business Intelligence, and Valuation Comps. • Prepare and Review Due Diligence and Financial Analysis Reports for Assigned Mandates. • To develop, coordinate and execute audit programs and procedures for effectively addressing risks, controls and issues identified during the audits and working with auditees on possible remedial measures and follow up. • Ensure Maintenance of TAT and Coordination for each request received.

• Preparation and finalization of financial statements, conducting process reviews, preparation of MIS, etc. • Handling Statutory Compliances, assisting in preparation of Legal Documents and Deeds, Project Management & Financial Projections, Legal and Accounting variables, etc. • Successfully led a team of 8 members for two consecutive Annual Statutory Audits of Regional Rural Banks of entire Ludhiana region, comprising Head Office & 51 Branches. It involved great focus and efforts, as for the first-time conversion & consolidation of final accounts was done under new reporting format of Companies Act. • Assisted and supervised a three members’ team of articled assistants in Concurrent Audits of Scheduled Banks. • Successfully completed Statutory Audit and Internal Audit of client companies, as well as Revenue Audit of certain clients for testing their internal controls and procedures.

AUDIT • Preparation of audit plans and procedures, participating in audits, reviewing audit reports, discussing follow-ups, implementation and closure of audit observations under the direction of Principal. • Statutory Audit, Concurrent Audit, Credit Assessment Audits of Banks like Canara Bank, Punjab National Bank etc. • Internal Audit of Trading, Manufacturing and Service sector companies. • Stock Audits for many companies including Automobile parts suppliers and Transformer industries. TAXATION • Filing ITRs of Individuals, Proprietorship and Partnership Firms and small companies. • Compulsory Tax Audit u/s 44 AB. • TDS work of computation and filing of monthly/quarterly/annual returns of many types of clients including Punjab State PSUs like PUNSUP and Punjab Agro. • Calculation and computation of VAT, Service tax and filing of returns. • Notifying clients about the changes in laws and regulations on timely basis. ACCOUNTING • Preparation and finalization of financial statements, conducting process reviews, preparation of MIS and presentations to the clients. • Handling Statutory Compliances, assisting in preparation of Legal Documents and Deeds, Project Management & Financial Projections, Legal and Accounting variables, etc.