Pradeep Yadav

About Pradeep Yadav

Result-oriented Professional with over 13 years of experience in GSTR-1, GSTR-3B, GSTR-9…

Experience

1. Team Lead Compliance & Accounts Payable

   Affinity Global

   Sep 2023 — Present · Mumbai, IN

   Payables & Operations • Processed vendor payments (expenses, purchases, TAC, import remittances) on or before due dates, ensuring uninterrupted operations. • Handled vendor onboarding, ensuring complete and accurate KYC documentation in line with company policy. • Reviewed and verified expenses against Purchase Orders (POs) with correct application of GST and TDS, supported by documentation and necessary approvals. • Managed inter-company invoices, including bill processing, monthly reporting, and balance reconciliation across entities. • Maintained an error-resolution log and worked closely with internal teams to resolve payment and accounting issues. • Handled employee-related forex/petty cash advances, credit card reconciliations, and reimbursement processing. • Executed daily Bank Reconciliation Statements (BRS) and managed treasury operations, acting as a single point of contact with bankers for loan facilities, sweep-in/out arrangements, and KYC. • Contributed to process improvement initiatives including bank integration and financial tool development.2. Taxation • Prepared and filed monthly GSTR-1 and GSTR-3B returns for the Indian entity; and VAT returns for Indonesia and German entity. • Conducted GST reconciliation with the IMS portal for accurate filings and reporting. • Ensured timely statutory payments of TDS, EL, and GST & VAT each month in compliance with applicable laws as per India, Indonesia & German entity. • Filing quarterly TDS returns and half-yearly MSME returns, annual GSTR-9 returns, Annual VAT return preparation of Indonesia & German entities, maintaining accurate records and adherence to timelines. • Looking after annual audits, providing the data in required format by auditors globaly and resovling the queries, and supporting book finalization across entities in India (HRD), Germany (BA), Indonesia (Incorp), and USA (Miller & Cooper) acting POC between auditors and oganization. • Handled assessment notices IT & GST

Education

• S.T. Paul High School

  B.Com, Accounts

  2004 — 2009