1. OJAS BHADSAVLE
CHARTERED ACCOUNTANT
Mobile: + 91 9923443908 E-mail: caojaspune@gmail.com
Objective -
To seek for challenging opportunities, that will help me leverage my knowledge and
expertise and which will enable me to contribute to the industry.
Profile Summary-
• Seasoned Chartered Accountant with proven competencies in the compliance
matters of SEZ/ STPI Units, BFSI domain & transition processing operations.
• Over 8 years of experience in Process planning, Operations management,
Process Improvements & managing the activities of the entities & clients.
• Accelerate in developing plans, SOPs & cost saving initiatives in the
processes.
• Distinction of winning the global CFO award for the successful transition &
team building of the process.
Skill Set-
• Controlled the activities including the planning, analysis & compliance of the
statutory returns of the entities & clients.
• Managing & heading the activities of the team to ensure the desired results.
• Ensuring the finalization of the financial statements in coordination with the
audit team.
• Review & analysis of the projections, industry analysis & trends
• Developing the reports for management review.
• Formulated process control & validation of the process to ensure the
completion of the projects within stipulated time & parameters.
• Developing the process for the documentation of records & improvement in
the audit process.
2. Organizational Experience -
• Radius World Wide ( August 2014 onwards ) –
As a “Compliance Manager” responsible for developing & implementing strategies to
execute the completion of statutory audits, internal reviews, investigations & controls
to ensure the completion of compliance related activities.
As a manager, I perform following duties -
Assessment of compliance risk & developing risk management strategies.
Proactively driving results on compliance issues.
Identifying and mitigating any potential conflicts in advance
Ensuring processes and procedures are adequate to meet regulatory
requirements.
Developing and implementing a Compliance training plan.
Participating in compliance testing reviews.
Developing effective lines of communications between different teams.
Collaborating with other departments to direct compliance issues.
• Bizsol India ( Oct. 2012 to June 2014 ) –
Responsible as “Team Leader – Taxation & Audit” for managing & handling the
Service Tax, Excise audit & compliance matters. Also responsible for compliance
matters of the EOU/EHTP/STP/SEZ units -
Stamping and certification of various invoices from time to time at the time of
import as well as indigenous purchase of capital goods.
Filing of SOTEX forms, Monthly Progress Report, Annual Progress Report,
Periodical forms, returns and statements with the STP authorities.
Purchase of excise-duty free local equipments/goods or import of duty free
goods.
Import of second-hand Capital goods, import of goods for replacement and
import of goods repaired abroad.
Enhancement/modification of imported Capital goods limit.
De-bonding of the unit/obsolete equipments.
3. DTA entitlements of the unit.
Inter-unit transfer and temporary removal of goods for repair/testing.
• Credit-Suisse -: (January 2009 to Oct. 2012)-
Performed as “Legal Entity Controller” in Credit- Suisse’s Centers of Excellence
(CoE) a global delivery platform based in Pune, after the conversion from Wipro BPO
in January, 2009. As an entity controller, I was responsible for -
PeopleSoft System Audit & analysis of the results.
Preparation & Submission of financial monitoring report to regulatory body &
senior management.
Preparation of MIS Report.
Preparation of Statutory accounts in consultation with the audit team.
Coordination with Opes. Team for reconciliation of records.
Ensuring the compliance of the accounting standards.
Monthly sign off the accounts under the ownership & finalization of the
statutory accounts.
Reconciliation & settlement of Inter Company transactions.
Precise review of receivables & payables.
• Wipro BPO -: (March 2007 to Jan. 2009)-
Served as “Senior Executive” for Credit- Suisse’s Centers of Excellence (CoE) a global
delivery platform based in Pune in the capacity of “Legal Entity Controller”.
• Puranik Kane & Co., Patel - Deodhar & Co. -
Performed as Audit team member during 2002 to 2007. Major types of jobs handled are
Treasury audits, bank branch audits.
• M/s. M. P. Chitale & Co., Fort, Mumbai-
Completed articleship with a renowned chartered accountant firm M.P. Chitale & Co.,
from July 1999 to July 2002. The firm is a Mumbai based Chartered Accountant Firm and
offices in Mumbai and Pune, Maharashtra State.
Worked independently on the assignments of -
Mutual Fund audits of the major players like Canbank, SUN F&C, J M Mutual Fund.
Money Market players like DFHI & SBI Gilt.
Branch & department audits of Air India.
4. Audit of the Pathalogy & Laboratory Company.
EDUCATIONAL BACKGROUND-
Title Institution Year of Passing
Chartered Accountant Institute of Chartered Accountants of
India
November,2006
B.Com. Mumbai University April,1999
H.S.C. Maharashtra State Board March, 1996
S.S.C. Maharashtra State Board March, 1994
PERSONAL INFORMATION-
Residence: 22, Phadke Wadi,
141 C, VP Road,
Girgaon, Mumbai .400004, Maharashtra, India.
Passport No. : G3345168