Priyank Singh

About Priyank Singh

With 5 years in Financial Controllership, Compliance, and Strategic Analysis, I don’t just manage numbers—I leverage them to drive smart decisions. From ensuring 100% regulatory compliance to optimizing MIS reporting and tax risk management, I simplify complexities and enhance financial clarity. Strategic Decision Support – Providing data-driven insights for smarter budgeting, funding, and growth strategies. Tax & Compliance Expertise – Minimizing risks and ensuring seamless adherence to GST, direct tax, and regulatory norms. Process Efficiency – Streamlining reporting, automating workflows, and improving accuracy for better financial control. FDI Client Financial Controllership – Managing financial operations, compliance, and reporting for foreign-invested businesses. International Transactions & FEMA Compliance – Supporting fund repatriation and ensuring full FEMA compliance by coordinating with clients and our FEMA team. ERP Implementation Experience – Worked on Unit 4 and Oracle ERP for companies engaged in manufacturing and professional services, optimizing financial processes and reporting efficiency. Tax & Audit Compliance – Managed Tax Audit & Computation, Transfer Pricing Audit, and Tax Return Filing, ensuring full compliance with regulatory requirements. GST Compliance & Refunds – Filed monthly GST refunds for Export Oriented Units (EOUs) and conducted reconciliation of Purchase Register with GSTR-2A & GSTR-2B for accurate tax reporting. Foreign Payments & Documentation – Reviewed documents for foreign payments and monthly expenses to ensure compliance with TDS/GST provisions and facilitated the issuance of Form 15CA/CB. Tax Risk Management & Advisory – Engaged with tax counsel to obtain opinions on complex tax matters and advised senior management on tax risk areas during inspections. Capex Project Experience – Played a key financial role in the NANO Urea Project at a fertilizer plant, ensuring cost control, compliance, budgeting, and financial oversight for capital expenditures. I thrive on problem-solving, precision, and efficiency—helps into turning finance into a growth enabler.

Experience

1. Senior Executive (Financial Controllership)

   Nexdigm

   Jul 2023 — Present · Gurugram, IN

   As a finance professional, I have successfully managed end-to-end financial controllership for Indian subsidiaries of FDI clients, ensuring strict compliance with regulatory requirements. My expertise lies in preparing and analyzing MIS reports and working papers, providing clients with key financial insights for informed decision-making.I have assessed and analyzed various funding options available to FDI clients, helping them optimize their financial strategies. My experience extends to assisting in internal audits, ensuring smooth day-to-day financial operations while maintaining compliance with statutory requirements.With a strong focus on tax risk management, I have identified potential risk areas during book inspections, provided strategic recommendations, and implemented action plans to ensure adherence to Indian tax laws.Furthermore, I have been actively involved in reviewing and verifying documents for foreign payments, facilitating fund repatriation, and ensuring full compliance with Form 15CA/CB requirements. My commitment to accuracy, efficiency, and compliance allows me to drive financial excellence while supporting business growth in an ever-evolving regulatory environment.

Education

• The Institute of Chartered Accountants of India

  Chartered Accountant, Accounting and Finance

• Banaras Hindu University

  B. Com, Bachelor of Commerce

  2009 — 2012

• The Institute of Chartered Accountants of India

  CHARTERED ACCOUNTANT, Accounting and Taxation