Suraj Kumar Thakur

About Suraj Kumar Thakur

Varuna Marine Services focuses on global financial analysis and compliance under my leadership as a Financial Analyst. With a PGDM in Finance & Marketing from the Asian School of Business, my work involves managing AP/AR, conducting EU VAT audits, and ensuring corporate tax compliance using EXACT software. The organization has benefited from my ability to streamline processes, as evidenced by reduced processing errors and improved month-end accuracy. Building on my experience at Hexaware Technologies and Cyber Waves B.V, I bring deep expertise in financial reconciliation, risk mitigation, and regulatory compliance. I am motivated by a commitment to financial efficiency and accuracy and dedicated to aligning financial operations with international standards. My education and skills empower me to drive impactful financial strategies for global organizations.

Experience

1. Financial Analyst and Auditor

   Varuna Marine Services B.V

   Aug 2024 — Present · Amsterdam, NL

   Results-driven financial professional with expertise in financial analysis, auditing, and compliance across global operations. Skilled in streamlining processes, ensuring regulatory compliance, and driving financial efficiency.Key Achievements:Led EU VAT audits and corporate tax compliance using EXACT Dutch software.Managed AP/AR, financial reconciliation, and currency exchange for global transactions.Delivered monthly reports, contributing to accurate working capital statements and budgeting.Reduced processing errors by 15% and improved month-end closing accuracy by 25%.Conducted FATCA & OFAC due diligence for 100+ international clients.Led ISO 9001:2015 internal audits, driving process improvements.Reconciled general ledger (GL) accounts and ensured timely reporting.Developed financial models to support strategic decisions and forecasting.

Education

• Swanivivekanand Subharti University

  Bachelor of Commerce - BCom

  2016 — 2018

• Asian School of Business, Noida

  PGDM

  2018 — 2020