Preetam Nanda

About Preetam Nanda

Qualified Chartered Accountant (CA) having more than 12 years of post qualification experience in Finance & Accounts, Auditing, MIS, Corporate Taxation, Consolidation, IFC, Mergers and Acquisition and Group Financial Reporting under IFRS, FRS 102, Indian GAAP & Ind AS.Summary:1) More than 8 years of experience into Financial services (UK based Bank) in finalization of Consolidated and standalone financial statements, UK Taxation, Regulatory reporting to FCA/PRA/BOE, Capital & Liquidity Reporting, Basel compliance & MI reporting. 2) More than 3 Years of experience in Big 4 audit firms (Deloitte & KPMG) within statutory audit division and handled large private & listed company\'s annual statutory audit. 3) Proven ability in performing statutory audits, limited reviews, tax audits and financials preparation of listed & unlisted manufacturing & Service industry. 4) Proficient in liaising with Big4 external and internal auditors and external vendors.5) Vast experience in project management and process migration from on-shore office to local office.5) Skilled people manager with an experience of team management of 6+ years (15+ members).I do love to travel especially motor biking and join off-roading events.

Experience

1. Senior Manager - External Reporting

   OSBIndia Private Limited

   Mar 2022 — Present · Bengaluru, IN

   Finalisation of 4 set of Group consolidated financial statements and provide on-shore team end to end support in handling external/internal queries during the reporting cycle. Finalisation of 25 standalone financial statements by leading team in India and support on-shore team during critical year end cycle.3. Responsible for delivery of all the Capital and Liquidity returns to on-shore team to submit to BOE, Prudential Regulation Authority (PRA) & Financial Conduct Authority (FCA). Overview preparation of Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio (NSFR), Leverage Ratio (LR) & Large Exposure (LE) with compliance of BASEL framework.5. Prepare and submit Annual UK corporation tax returns and computation to HMRC for all the legal entity within the Group using Onesource. Address external consultant review comments on complex tax computation. Perform Group relief calculation and assist Finance team in posting necessary true up journal. Responsible for advance corporation tax payment & VAT payment to HMRC.7. Preparation of quarterly VAT returns and consolidation under one Group return.8. Responsible for monthly MIS reporting to support investors and executives to monitor segment wise loan performance.9. Handle critical projects viz. Merger & Acquisition, transition of work from on-shore to India, budgeting and forecasting & resource scouting.10. Mentor and Lead team to drive towards common team objective and organisation goal. Invest a lot on their core and soft skill development.11. Play a leadership role in the Organisation hierarchy and involved in all critical business decision making.

Education

• The Institute of Chartered Accountants of India

  Master's degree, Finance, General

  2008 — 2012

• Gangadhar Meher University

  Bachelor of Commerce - BCom, Commerce

  2007 — 2010

Skills

• Income Tax
• Financial Reporting
• Tax
• General Ledger