Arshad A.
Senior Operations Manager
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About
Arshad A. is an accomplished Operations Manager with over 13 years of expertise in the fields of accounting, taxation, and cash reconciliation. He is currently managing cash reconciliation processes for the EMEA market at State Street, Hyderabad, utilizing his proficiency in team management and strategic planning. Arshad has effectively transitioned cash processes from London to India and oversees a team, ensuring accurate coding of financial breaks including income, transaction management, and derivatives. Previously, at Demeanor Textile in Mumbai, he excelled as an accounts manager, handling tasks such as financial statement preparation and tax return filing. His earlier roles in audit and tax settings fortified his knowledge of direct and indirect tax systems. Arshad holds an M.Com from Pune University and has appeared for the CA Final exams with ICAI, showcasing a commitment to professional growth and development.
Experience
Manager
State Street · 2022 — 2026Oversaw cash reconciliation in the EMEA market using TLM while ensuring that breaks were correctly coded to respective teams according to the SLA. Transitioned the cash reconciliation process from London to India. Engaged with clients and senior management for clear communication and timely updates. Managed a team of more than four members, including one team leader. Conducted SWIFT reconciliation encompassing MT564, MT565, MT566, and MT567. Addressed breaks related to Income, COAC, Transaction Management, FX, Collateral, and Derivatives. Provided coaching and support to team members for their development. Managed KRI calls with clients regarding aged cash breaks, while monitoring SOD, MOD, and EOD volumes to focus on key clients and high-value trades.Accounts Manager
Demeanor Textile · 2018 — 2022Handled accounting and billing responsibilities, including maintenance of the day book of accounts. Performed reconciliation of ITC with the GST Portal and of bank statements with books of accounts. Prepared financial statements, balance sheets, annual budgets, and cash flow statements. Engaged in calculations and filings of T.D.S returns, while monitoring investments and advising based on available funds. Calculated interest on loans and filed income tax and GST returns, alongside consulting on direct and indirect tax planning. Coordinated with statutory auditors to provide necessary documentation.Audit & Tax Associate
M/S Ankit R. Agarwal & Associates · 2017 — 2018Conducted audits and tax calculations including preparation and filing of income tax returns and TDS returns for different entities. Addressed tax scrutiny assessment queries.Senior Audit & Tax Executive
M/S Mudabbir Shaikh & Associates · 2016 — 2016Performed auditing tasks and tax-related responsibilities, including the preparation and filing of various tax returns.Professional Assistant
M/S R.G. Bhilare & Co. · 2012 — 2015Managed direct taxes involving the calculation of income tax, preparation, and filing of income tax and TDS returns for private limited companies, partnership firms, individuals, and trusts. Handled indirect taxes by preparing and filing MVAT, service tax, and GST returns. Engaged in accounts writing for individuals and firms, conducted investigation audits and internal audits focused on transaction audits. Drafted and finalized audit reports for corporate and non-corporate associates. Conducted VAT audits and prepared financial statements for companies and partnership firms while ensuring compliance with accounting standards.
Skills & Expertise
Education
- Bachelor of LawsMumbai University · — — 2022
- Master of CommercePune University · — — 2012
- CA FinalICAI, New Delhi
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