Priyanka Agarwal

Priyanka Agarwal New Delhi, India Financial Reporting, Forensic Auditing & International Process Alignment Specialist Detail Oriented | Deadline Driven | Culture Collaborator | Team Mentor | Problem Solver | Effective Communicator Accomplished Chartered Accountant with 5.5 years of comprehensive experience in corporate finance, consulting, and auditing across dynamic telecommunications, banking, SaaS, infrastructure, and manufacturing sectors. Highly skilled in preparing accurate profit and loss statements, diligently managing Accounts Payable and Receivable, and efficiently executing monthly, quarterly, and year-end financial closures with an unwavering focus on precision and stringent deadlines. Effective collaboration with diverse international teams harmonized complex financial processes across varied regulatory frameworks, ensuring steadfast adherence to RBI guidelines and local tax regulations. ▪ Exceptionally proficient in customizing SAP and NetSuite platforms to optimize streamlined reporting and seamless reconciliations, complemented by deep expertise in Tally ERP, QuickBooks, and Google Sheets. ▪ Meticulously conducted fraud investigations and thoroughly evaluated internal control systems, upholding rigorous precision and robust compliance. ▪ Currently pursuing advanced IFRS and Financial Modelling courses to further elevate global financial expertise. Certified in VBA Macros and MS Excel Advanced Programme. Core Competencies Financial Consolidation & Reporting SOX Compliance & Internal Controls Regulatory Reporting & Compliance Intercompany Reconciliations Process Optimization & System Migration Financial Modelling & Projections Fraud Investigation & Forensic Auditing Cross-Functional Team Collaboration Key Career Highlights  Successfully led the migration of accounting books from NetSuite to SAP at TATA Communications (formerly Kaleyra), completing the project ahead of schedule with 99.9% data accuracy, resulting in 30% improved efficiency in financial processes and enhanced real-time reporting.  Streamlined intercompany reconciliations at TATA Communications by customizing SAP and NetSuite reports, achieving 100% accuracy in eliminations across subsidiaries, simplifying complex monthly and quarterly processes.  Recognized with the EY Spotlight Award for exceptional performance in fraud investigations and assurance services. Work Experience TATA Communications Assistant Manager, Consolidation - Finance Department Sep 2023 – July 2025 | Remote, India Financial Reporting & Analysis ▪ Coordinated monthly and quarterly financial reporting processes, ensuring strict adherence to internal policies and external regulatory standards through effective collaboration with global finance teams. ▪ Prepared specialized financial reports, such as Accounts Payable aging, Accounts Receivable aging, and lease payment schedules, with a focus on accuracy and deadline adherence. Intercompany Reconciliations & Consolidation ▪ Managed intercompany reconciliations, resolved discrepancies, and prepared precise consolidation entries to produce accurate group financial statements. ▪ Maintained detailed consolidation work papers and conducted thorough global intercompany difference analyses, securing timely approvals and sign-offs. Compliance & Internal Controls ▪ Oversaw SOX compliance for all consolidation activities, enforcing robust internal controls to uphold process integrity. System Optimization & International Collaboration ▪ Collaborated seamlessly with international teams, utilizing SAP and NetSuite to design customized reports and optimize intercompany elimination processes for enhanced efficiency. Adit Advertising (USA) Consultant, Finance Department Jun 2022 - Sep 2023 | Remote Financial Strategy & Reporting ▪ Formulated financial projection models to aid management in accomplishing strategic and fiscal objectives. ▪ Generated monthly P&L statements, financial summaries, and Sales & Marketing ROI analyses to steer business strategy. Accounts Reconciliation & Precision ▪ Balanced Accounts Payable diligently, correcting inconsistencies to uphold precise financial documentation. Payroll Administration & Compliance ▪ Administered payroll and incentive disbursements for US staff, adhering strictly to local regulatory standards. Global Collaboration & System Enhancement ▪ Worked closely with global teams to refine systems, enact corrective solutions, and ensure accurate submission of employment documentation. YES Bank Limited Manager, Vigilance Department Jun 2021 - May 2022 | Mumbai, India Fraud Investigation & Assessment ▪ Investigated Non-Performing Assets (NPAs) in industries such as power, telecom, and infrastructure, evaluating fraud status based on RBI directives. Regulatory Reporting & Precision ▪ Authored internal reports for the Fraud Identification Committee and drafted regulatory submissions, including FMR and Flash reports, with unwavering precision. Compliance & Audit Execution ▪ Executed audits of retail/wholesale banking products, upholding rigorous compliance with regulatory and internal benchmarks. Ernst & Young (EY) Consultant, Assurance Department Oct 2018 - Apr 2021 | Mumbai, India Fraud Investigation & Analysis ▪ Spearheaded fraud investigations into procurement practices, vendor favoritism, and whistleblower claims within infrastructure and telecom industries. ▪ Scrutinized allegations of VAT fraud and senior management collusion, ensuring meticulous documentation and adherence to compliance standards. Audit & Internal Control Evaluation ▪ Evaluated internal control frameworks, drafting forensic and audit reports to identify inefficiencies and propose actionable enhancements. S G C O & Co. LLP Article Assistant, Statutory and Internal Audits Sep 2014 - Sep 2017 | Mumbai, India Control Testing & Risk Assessment ▪ Performed control testing and risk evaluations across finance, procurement, and inventory operations to identify vulnerabilities. Audit Support & Verification ▪ Supported the preparation of internal audit reports and conducted physical verifications of cash and inventory assets. Compliance Assurance ▪ Upheld compliance with Accounting and Auditing Standards during site audits for real estate clients. Education Institute of Chartered Accountants of India | Chartered Accountant, Member | May 2018 MDS University, Rajasthan, India | Bachelor of Commerce | 2016 Institute of Company Secretaries of India | Intermediate Level, 2014 XII | C.B.S.E. | 94% | 2013; X | C.B.S.E. | 8.8 CGPA | 2011