1. CA. AKASH RAUSHAN
Membership No. - 300747
E-Mail: email@example.com; Contact No.: 08122355905;09790919626
Seeking a challenging career in Accounting / Finance/ Auditing in a Reporting/
Budgeting/ Forecasting role in a reputed Manufacturing Industry/ Banking sector.
A dynamic individual with more than more than three months on experience in Barclays
Share Service Pvt Ltd., 2.0 years of experience in the Banking industry with Scope
International Pvt Ltd (100% financial subsidiary of Standard Chartered Bank, UK), and
total experience of more than 3 years.
Efficient Team player and Team Leader
Ability to support, sustain and lead a positive work environment that fosters team
performance with strong communication / relationship management skills.
To contribute towards organizational goals and objectives.
To deliver best in all challenging tasks to provide solutions to the organization.
To become a part of progressive, growth oriented organization where my abilities will be
optimally utilized and appreciated.
CURRENT JOB PROFILE
Assistant Manager (Legal Entity Controller), Barclays Shared Services Pvt Ltd (A wholly
owned subsidiary of Barclays Banks Plc, UK), Chennai in CIB from Nov-14 till date.
Legal Entity Controller for US Corporate Real Estate and UK IB activity includes
Ensuring smooth monthly closing.
Preparation and review of Financials
Preparation of LoR (Letter of Representation) for Director signoff
Financial Reporting as per US and UK Regulatory
Individually handling one of the JV and reporting its financials under IFRS and USGAAP
Sign-off of account ownership
Handling projects like STR, minimum capital requirement application and conversion of
financials from IFRS to USGAAP under IHC requirement.
2. PREVIOUS JOB PROFILE
Senior Financial Analyst in Scope International Pvt Ltd. (A wholly owned subsidiary of
Standard Chartered Bank, UK), Chennai in the Transaction Banking Team of Wholesale Banking.
June 2012 to 26th
Hands on experience in working in Essbase and Oracle BI environment.
Preparation and analysis of financial reports relating to the core products of Transaction
Banking (Cash, Trade and Securities Services) which are used by top management in key
decision making processes.
Extensive analysis to understand the Revenue and Balance Sheet performance of the Bank
every month, across Geographies, Segments and Products. This involves preparation of
Newsletters with Commentaries and Waterfall Charts detailing the reasons for the
movements in Revenue/ Balance Sheet Metrics.
Preparation of Dashboards with Graphs and Charts to understand the Performance of
Transaction Banking across various views like the Client Domicile View, Salesperson View
and Booking Location View.
Preparation of Product and Geographic Cross-Sell Reports which helps in understanding
how the Transaction Banking business contributes to the Wholesale Banking business as a
Senior Analyst in TaurusQuest Services Pvt. Ltd. (From 17th
Oct 2011 to 18th
Job Description : - Analyzing the Financial Statements of various US clients and
verifying with taxonomy elements to be used to convert those
financial statements into XBRL format.
Also working as Shift Manager (For internal management
purpose) of one shift (of 40 people) and controlling and
leading the entire team in one shift of US XBRL Processing.
Audit Manager in Agarwal & Associates (From Sept 2010 to Sept 2011)
Job Description : - Conducting audit of different companies in capacity of Team
Leader/ Lead Auditor.
PROFESSIONAL, ACADEMIC & TECHNICAL QUALIFICATION
Professional Qualification : C.A. (Completed in May 11)
Academic Qualification : B.Com (Hons.) from Vinoba Bhave University
Computer Proficiency : Proficient in MS Excel, Word and Power Point.
Tally Accounting Software
3. ARTICLESHIP WORK EXPERIENCE
3 years of Articleship from Agarwal & Associates Chartered Accountant Kolkata.
ACCOUNTS/AUDIT: Had conducted various Audits in the capacity of a team member,
team leader and individual. Have done Statutory & Tax audits of various manufacturing,
construction and maintenance companies, clubs, societies, partnership firms, proprietors,
revenue and statutory audits of banks.
Major Clients Handled
Cosmic Group of Industries - Preparation of Due Diligence Report Voucher, Ledger
Scrutiny, Summing up of Liability.
Srijan Realty – Internal Audit
Sureka Groups - Internal Audit
Royal Calcutta Golf Club - Preparation of BRS & Fixed Assets Verification.
Bengal NRI Complex Limited - Accounts Verification
N.K. Realtors Pvt. Ltd. – Statutory & Tax Audit
State Bank of India – Statutory Audit
Nature of Work Handled
Preparation of Budgets, Projected Balance sheet.
Analytical review of financial statements.
Preparing audit programs, scope for audit.
Compliance of various provisions of Income Tax & filing of income tax returns, service
tax returns, TDS returns and ROC filing of Individuals, corporate, trusts, societies.
Compliance with various accounting standards.
Drafting of Audit Reports, Management Letters, Minutes of AGM and BOD meetings.
Compliance of various provisions of companies Act and Corporate Governance.
Review of present systems & suggestions for improving control.
Finalization of Balance Sheet.
Preparation of Bank Reconciliation Statement.
Awarded with “The Extra Miler Award” in 2013 in Scope International Pvt. Ltd.
4. PERSONAL PROFILE
Father’s name : Sri Mahesh Prasad
Date of Birth : 20th
Sex : Male
Marital Status : Single
Passport No. : M1182983
Lingual Abilities : English, Hindi
Contact Address : Plot No- 25, 2nd
Floor, Sai Nagar,
Porur Gardens Phase-1,Chennai- 600095