CA Piyush Chaturvedi

Managed inventory accounting and tracking, ensuring accurate recording,
inventory movement, demand trends, and business requirements.
« Developed and maintained inventory MIS reports and dashboards for
management, enabling data driven decision-making.
« Conducted inventory variance analysis (book vs physical / expected vs
actual), identifying discrepancies and control gaps.
Worked extensively on Oracle NetSuite and Zoho CRM for inventory
tracking, reporting, and financial data management.
« Supported automation of inventory and MIS reports, reducing manual
effort and improving reporting efficiency.
« Collaborated with sales and operations teams to align pricing, inventory
availability, and revenue tracking.
Monitored event wise and project wise P&L, ensuring correct revenue
and cost allocation.
« Prepared RERA / ORC RAK related reports, ensuring compliance.
+ Ensured full compliance with VAT, corporate tax, statutory audit, and regulatory
requirements; coordinated with external auditors and consultants.

• Managed end-to-end Record-to-Report (R2R) process including journal entries,
accruals, reconciliations, and month/quarter close.
• Conducted P&L and Balance Sheet variance analysis with commentary for
senior management.
• Oversaw intercompany reconciliations and settlements across multiple
entities.
• Handled fixed assets accounting including additions, disposals, and
depreciation.
• Implemented BlackLine for reconciliations improving accuracy and reducing
manual errors.
• Led team to ensure timely month-end close while ensuring SOX compliance
and audit readiness.
• Worked with OA, Animana, EBIS, Power BI for reconciliations and reporting.

• Assisting clients such as banks, NBFCs etc.
• Prepare or advise clients with regulatory reporting submission.
• Conduct assurance on behalf of management with regulatory reports
• Prepare templates for quantifying reportable numbers.
• Preparation of SOPs for various processes related to preparation of regulatory reports.
multiple regulatory returns, reports, and statements to the
Compliance Team
• Regulating the development, evaluation, and submission of different management
reports, dashboards, highlights, and presentations to the companys senior
management
• Formulating an annual operations budget, in addition to a review of actual vs. budget
variance analysis
• Advising management on various analyses based on available data and information
• Engaging and assisting in projects as needed, as well as enabling automation of
different reports and MIS using macro tools and programs such as SQL, Access, Excel,
SAS and BOT
• Liaising with Internal Team to provide proper support pertaining to resolution of
queries & issues
• Making significant contributions at team level to accomplish the set goal within defined
timeline
• Creating & reviewing MIS for clients; ensuring nil errors in the same
• Monitoring & adhering to internal controls strictly
• Conducting in-depth analysis of financial data & submitting the reports which includes
monthly business review to facilitate tracking of performance against budget
• Collaborating with compliance, actuarial, product teams, and other stakeholders to gain
a better understanding of the insurance business and utilize that knowledge for
management or regulatory reporting
• Addressing & resolving challenges faced by the team and managing the team through
continuous motivation & monitoring
• Delivering impromptu responsibilities as assigned by management
• Adhering to IRDAI reporting timelines and identifying opportunities to improve current
core procedures
• Concluding quarter activities without escalation and ensuring all team data is received
• Performing timely escalations to senior management to avoid impacting the
monthly/quarterly reports
• Ensuring that the basic data obtained from IT is correct and investigating any potential
issues or concerns to the team
• Monitoring, facilitating, and delivering regulatory reporting modifications in accordance
with the regulators guidelines
• Monitoring the formulation, evaluation and submission of IRDAI mock inspection
annexures, public disclosure claims including L-39, L-40 and L-41 and MIS
• Proactively assisting in data development for Audit committee/board submission &
managing impromptu assignments and supervising the team on the same
• Adhering to compliance with laws & regulations & maintaining/updating logs
• Tracking the closure of compliance related audit observation and ensuring all
exceptions are closed within the timelines and also appropriate controls/processes are
in place to avoid reoccurrence

« Assisted clients (Banks & NBFCs) in preparing and submitting regulatory
reports.
« Designed SOPs for reporting processes and supported regulatory
compliance frameworks.
« Conducted assurance checks and validated management reports for
accuracy.
« Advised clients on IFRS/Ind AS reporting standards and regulatory best
practices.
« Supported automation of reporting processes to enhance accuracy and
efficiency.
« Collaborated with client teams to streamline reporting workflows and
reduce turnaround times.

• Supervised IRDAI regulatory returns, public disclosures (L-39, L-40, L-41), and
ensured strict compliance.
• Automated MIS and dashboards using SQL, SAS, Excel Macros, and BOT
reducing manual effort.
• Prepared annual budgets and conducted variance analysis; advised
management with insights.
• Collaborated with compliance, actuarial, and product teams to ensure
reporting accuracy.
• Prepared Audit Committee and Board level reports; ensured timely
escalations to avoid reporting delays.
• Implemented process improvements and resolved audit observations by
strengthening controls.

« Oversaw preparation and submission of IRDAI regulatory returns and
disclosures.
« Managed development of dashboards, MIS, and presentations for senior
leadership.
« Conducted budget preparation and variance analysis for strategic decision-
making,
« Automated reporting processes using SQL, SAS, and Excel macros.
«Ensured compliance with IRDA guidelines and closure of audit
observations.
« Coordinated with cross-functional teams (compliance, actuarial, product) to
align reporting processes.
« Ensured regulatory compliance and enhanced MIS reporting for strategic
insights.

• Filing regulatory returns to RBI activities:
◦ Depositor Education and Awareness Fund (DEAF)
related returns like Form I, Form II, Form III and Form IX
◦ Foreign Liabilities and Assets Reporting (FLAR) return
◦ Deposit Insurance and Credit Guarantee Corporation (DICGC) return
◦ Non-resident Deposits Comprehensive (NRD-CSR) return
◦ Banking Service Price Index (BSPI) return and CPR119 return
◦ Contingent liability reporting for DEAF
• Quarter closing & other activities:
◦ Formulated internal housekeeping notes for the ageing of open entries and prompt
closure of same
◦ Automated returns using logics with the assistance of suppliers and the technical
team, as mandated by the RBI CIMS project
◦ Supplied BRS and TCS to the Technical Team in order for data to flow straight
through the system and ensured audit points closure with internal, concurrent,
and statutory auditors
◦ Examined and updated PAC notes, process notes and checklists on a regular basis
◦ Ensured closure of SOAx-related control points with auditors and monitored risk
control matrix for each return is updated regularly
◦ Dealt with RBI queries regarding return submission and closing
◦ Examined & analyzed variations in reported figures from prior years
◦ Gained perception of the RBIs regulatory guidelines/circulars and ensured their
adherence
◦ Drafted & generated monthly and quarterly reports for management
◦ Updated MIS and altered the logic of MIS to meet RBI requirements in return
format or if there are any additional requirements Contributed on UATs supplied by the Technology Team in case change in MIS
logic and delivering UAT sign-off so that logic implemented live Assisted RBI ADF (Automated Data Flow) project
and Developed checklist each every reporting, MIS and
activities Performed any adhoc reviews assigned head department Reported to the Executive Vice President at with relevant

« Coordinated with auditors for timely closure of statutory and internal audit
points.

« Conducted tax audits under Section 44AB of the Income Tax Act.
« Performed financial accounting, reconciliations, and MIS preparation.
« Handled bookkeeping in Tally ERP and ensured VAT compliance.
« Supported audits, preparation of financial statements, and client statutory
requirements.
« Assisted in budgeting, tax filing, and compliance-related documentation.

• Executed Tax Audits under Section 44AB of Income Tax Act. Performed financial accounting, reconciliations, MIS preparation, and
budgeting.
• Handled bookkeeping in Tally ERP; ensured VAT compliance and client
statutory adherence.
• Supported audits, preparation of financial statements, and client compliance
requirements.