Ravi Bansal

PERSONALSUMMARY LinkedIn:
www.linkedin.com/in/caravibsl
Passionate and motivated finance professional, with a Chartered Accountant qualification from
India along with Bachelors in Business Studies degree in Nepal, specializing in Accounts and
Finance Management with a previous experience in the Audit Field and more that 3.5 years of Contact:
post qualification work experience, I have developed an expert level of competence in financial +977-9849818719
management, accounting procedures and reporting and have demonstrated critical thinking in
the required areas. Location:
Kathmandu, Nepal

Mailing Address:
EMPLOYMENTRECORD ravislash123@gmail.com

Accounts&FinanceHead
G. P Distributors & G. P. Trading SKILLS
FMCG Sector of Triveni Group
Financial Statements & MIS Report
▪ Overall handling of the accounts and finance related functions.
▪ Compile and prepare quarterly consolidated financial statements incorporating all
the companies.
▪ Systematize monthly profit and loss statements and consignment gross profit
statements.
▪ Developed daily business report indicating the amount of loan, inventory, debtors Budgeting & Funds Management
and revenue for daily financial analysis of the organization.
▪ Preparation of fund management statement on weekly basis.
▪ Coordinate with banks for limit applications, renewals, RTGS payments and
Nov 2020 - others.
Current ▪ Fund planning for timely settlement and disbursement of funds. Liaisoning With Banks
▪ Supervise the LC process for procurement and coordinate with banks in case of
any issues.
▪ Oversee and supervise the monthly closure of books of accounts.
▪ Payment of all the taxes including direct and indirect taxes and filing of the tax
returns as required by the applicable taxation laws.
▪ Monitor and evaluate work of senior accounts executive and account assistants. Legal & Tax Compliance

▪ Coordinate with the auditors for audit of the Financial Statements as required.
▪ Approve the cash transactions and review the cash book on timely manner.
▪ Handle the tax assessments conducted by the taxation authorities.

Accounting & Auditing

AuditManager
B.K.Agrawal&Co.(MemberCroweGlobal)

• Lead the statutory and tax audit of various trading, manufacturing & DTH
Companies and prepared the financial statements as per applicable reporting Product Costing
May 2019- framework.
September • Risk based internal audit of various processes such as: Sales Schemes, Freight Booking
2020 processes, Customer Profitability, Cash payments.
• Conducted audit with adherence to Standard Operating Procedures,
Delegation of Authority.
• Filed various returns – Income Tax, VAT & Companies Registrar.
 TECHNICAL SKILLS

ERP & Other Softwares

• Compliance with VAT Act, Companies Act, Income Tax Act, Social Security Act, ▪ Microsoft Dynamics 365
Labour Act, NRB Act, NRB directives,among others. Business Central
• Conducted audit under various ERPs like Microsoft Dynamics, Tally,Swastik.
▪ Tally ERP
• Analysis of working capital cycle which included assessing receivables,
payables, inventory and cash balances. ▪ Swastik
• Communicated with clients and presented the findings to the senior
▪ Microsoft Office Suite
management and subsequent follow-up.

EDUCATION
CharteredAccountancy- Institute of CharteredAccountants of India
Jun 2014 - ICAI, India, North Region
Nov 2018
Key Subjects: Direct And Indirect Taxation Laws, Financial Reporting, Management
Accounting and Financial Management

Bachelor of Business Studies

2016-2021
Shankerdev Campus, Tribhuvan University, Nepal

+2 College
2013-2014
Trinity International College, Dilibazaar, Kathmandu