Divy Sethi

Associate Director of Finance at RailYatri.in
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Location
IN

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Credentials

  • Financial Modelling and Valuation
    Grant Thornton Bharat LLP
    Sep, 2022
    - Sep, 2024
  • GST Certification (Practitioner)
    MSME-TECHNOLOGY DEVELOPMENT CENTRE (PPDCAGRA)
    Sep, 2020
    - Sep, 2024

Experience

    • Travel Arrangements
    • 1 - 100 Employee
    • Associate Director of Finance
      • Nov 2022 - Present

    • Chief finance manager
      • Nov 2020 - Nov 2022

    • Senior Finance Manager
      • Nov 2019 - Nov 2020

      >> Preparing Complete Business Operations Report along with developing Budgeting and Forecasting reports to analyze the current and future position of the organization while focussing on improving the shape of the P&L and highlighting key leadership insights.>> Providing financial and analytical support to all levels of management across all functions through routine reporting and analysis of operating results and evaluate performance.>> Finalizing the Consolidate and Standalone Financial Statements of the company with regard to the requirement of the of the Company's Act and relevant Accounting Standards.>> Managing the Due Diligence engagements and preparing ad-hoc files pertaining to investor relations, business planning and monthly business analysis.>> Coordinating with statutory and internal auditors to complete the audit activity according to audit plans and implementing the suggestions to maintain the compliance with various applicable laws.>> Working independently with functional heads to develop periodic reports, flagging anomalies and supporting in identifying improvements and processes.

    • India
    • Software Development
    • 700 & Above Employee
    • Assistant Manager Finance
      • Apr 2018 - Nov 2019

      >> Prepared Monthly MIS Revenue Dashboard for reporting it to higher management along with M-o-M variance analysis. >> Coordinated with Technology/ Product team/ Business Revenue teams to automate the manual processes and discuss strategies to maximize the revenue. >> Hands-on experience of working with SQL query and excel macros in an e-commerce environment with high volume transactions. >> Managing complete accounting of GST, TCS, E-Commerce tax, receivables, and payables for B2C segment in Navision. >> Dealt with Auditors to ensure compliances are met as per laws according to the prepared schedules/requisite files.

    • India
    • Automotive
    • 1 - 100 Employee
    • Finance Team Lead
      • Aug 2017 - Apr 2018

      >> Managed Revenue assurance/AR related end to end accounting processes in a C2B/B2B model. >> Drafted the Process note/policies from the scratch and automated the manual process being followed in a startup environment. >> Analyzed the overall OTC process related data while ensuring corrective controls are in place. >> Coordinated with stakeholders to rationalize the cost incurred by departments across the organization to help in cost saving analysis. >> Managed Revenue assurance/AR related end to end accounting processes in a C2B/B2B model. >> Drafted the Process note/policies from the scratch and automated the manual process being followed in a startup environment. >> Analyzed the overall OTC process related data while ensuring corrective controls are in place. >> Coordinated with stakeholders to rationalize the cost incurred by departments across the organization to help in cost saving analysis.

    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Assistant Manager
      • Oct 2016 - Jul 2017

      >> Handled the Governance of Operational processes of American Express Travel business pertaining to AR and AP Process within the Accounts and Finance department. >> Prepared MIS for various activities including Bank Aging Reports, Card Receipts Reports, Cash Receipting/Unpost debtors and reporting to higher management. >> Managed the Reconciliations of Bank Accounts including working in NetSuite/Blackline (ERP software). >> Handled the Governance of Operational processes of American Express Travel business pertaining to AR and AP Process within the Accounts and Finance department. >> Prepared MIS for various activities including Bank Aging Reports, Card Receipts Reports, Cash Receipting/Unpost debtors and reporting to higher management. >> Managed the Reconciliations of Bank Accounts including working in NetSuite/Blackline (ERP software).

Education

  • The Institute of Chartered Accountants of India
    CA
  • Zakir Husain Delhi College
    Bachelor of Commerce (B.Com.)

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