Pooja Sarwani
Finance and Compliance at Aramm Legal -Solicitors and Advocates- Claim this Profile
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English, Professional working proficiency
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Hindi Professional working proficiency
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Telugu Professional working proficiency
Topline Score
Bio
Ambrish Agarwal
Pooja worked with me for a long time We sincerely recommend her for her professionalism, dedication, time management, and self-motivation. She will always be an asset for any company. We wish her for a bright career in her life. Ambrish Agarwal
Ambrish Agarwal
Pooja worked with me for a long time We sincerely recommend her for her professionalism, dedication, time management, and self-motivation. She will always be an asset for any company. We wish her for a bright career in her life. Ambrish Agarwal
Ambrish Agarwal
Pooja worked with me for a long time We sincerely recommend her for her professionalism, dedication, time management, and self-motivation. She will always be an asset for any company. We wish her for a bright career in her life. Ambrish Agarwal
Ambrish Agarwal
Pooja worked with me for a long time We sincerely recommend her for her professionalism, dedication, time management, and self-motivation. She will always be an asset for any company. We wish her for a bright career in her life. Ambrish Agarwal
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Credentials
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Regulatory Transformation and Risk Review Consultant
Regulatory Transformation and Risk review Consulting (ReTRRAC Global)Feb, 2023- Sep, 2024
Experience
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Finance and Compliance
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Mar 2023 - Present
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Millennium Group
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Italy
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Security and Investigations
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1 - 100 Employee
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Accountant
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Nov 2020 - Mar 2023
- Process and analyze various vendor invoices, as well as liaise with the buying team to resolve price and quantity queries on Microsoft Dynamics NAV (ERP) - Manage and analyze detailed monthly Bank Reconciliation Statements and petty cash reports - Ownership of all banks and credit card posting and reconciliation on a monthly basis - Liaise with all major suppliers, brand owners, stakeholders, and customers - Support the Head of finance in month/quarter/year end closing within… Show more - Process and analyze various vendor invoices, as well as liaise with the buying team to resolve price and quantity queries on Microsoft Dynamics NAV (ERP) - Manage and analyze detailed monthly Bank Reconciliation Statements and petty cash reports - Ownership of all banks and credit card posting and reconciliation on a monthly basis - Liaise with all major suppliers, brand owners, stakeholders, and customers - Support the Head of finance in month/quarter/year end closing within tight deadlines as well as timely and accurate financial information Show less - Process and analyze various vendor invoices, as well as liaise with the buying team to resolve price and quantity queries on Microsoft Dynamics NAV (ERP) - Manage and analyze detailed monthly Bank Reconciliation Statements and petty cash reports - Ownership of all banks and credit card posting and reconciliation on a monthly basis - Liaise with all major suppliers, brand owners, stakeholders, and customers - Support the Head of finance in month/quarter/year end closing within… Show more - Process and analyze various vendor invoices, as well as liaise with the buying team to resolve price and quantity queries on Microsoft Dynamics NAV (ERP) - Manage and analyze detailed monthly Bank Reconciliation Statements and petty cash reports - Ownership of all banks and credit card posting and reconciliation on a monthly basis - Liaise with all major suppliers, brand owners, stakeholders, and customers - Support the Head of finance in month/quarter/year end closing within tight deadlines as well as timely and accurate financial information Show less
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Greywalk Shoes
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United Kingdom
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Retail
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Senior Operations Executive
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Oct 2019 - Jun 2021
- Support and build the business in exceeding planned sales by providing exemplary customer service. - Establish professional relationships to gain clientele. - Work closely with the manager in developing effective rules and guidelines to enable an efficient workflow. - Support and build the business in exceeding planned sales by providing exemplary customer service. - Establish professional relationships to gain clientele. - Work closely with the manager in developing effective rules and guidelines to enable an efficient workflow.
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Esteema Capital Limited
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India
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Financial Services
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Financial Analyst
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Jan 2020 - Nov 2020
- Review and develop in-depth financing proposals for property developers, property investment companies and high network clients. -Demonstrate critical stakeholder management skills by establishing strong working relationships with key internal and external stakeholders; senior management, clients, banks, alternative lenders, funds, legal, valuers, quantity surveyors, and architects. -Negotiate and structure real estate financing propositions to maximize benefit for the client… Show more - Review and develop in-depth financing proposals for property developers, property investment companies and high network clients. -Demonstrate critical stakeholder management skills by establishing strong working relationships with key internal and external stakeholders; senior management, clients, banks, alternative lenders, funds, legal, valuers, quantity surveyors, and architects. -Negotiate and structure real estate financing propositions to maximize benefit for the client and reduce turnover time of deal execution. - Generate business leads and potential clients through extensive networking with property developers, brokers and lenders. Show less - Review and develop in-depth financing proposals for property developers, property investment companies and high network clients. -Demonstrate critical stakeholder management skills by establishing strong working relationships with key internal and external stakeholders; senior management, clients, banks, alternative lenders, funds, legal, valuers, quantity surveyors, and architects. -Negotiate and structure real estate financing propositions to maximize benefit for the client… Show more - Review and develop in-depth financing proposals for property developers, property investment companies and high network clients. -Demonstrate critical stakeholder management skills by establishing strong working relationships with key internal and external stakeholders; senior management, clients, banks, alternative lenders, funds, legal, valuers, quantity surveyors, and architects. -Negotiate and structure real estate financing propositions to maximize benefit for the client and reduce turnover time of deal execution. - Generate business leads and potential clients through extensive networking with property developers, brokers and lenders. Show less
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J.P. Morgan
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United States
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Financial Services
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700 & Above Employee
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Career Mentee
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Nov 2019 - Jun 2020
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AIMS Companies
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United States
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Environmental Services
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1 - 100 Employee
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Trainee Accountant
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Jun 2017 - Jul 2017
- Identification of various journal, purchase and sales vouchers. - Construction of Reconciliation Statements in order to rectified the differences between 2 intercompany divisions. - Preparation of Petty Cash expenses, which were further recorded in the General Ledger. - Gained input of Accounts Payable and Accounts Receivable’s aging by checking the respective voucher’s trial balance. - Preparation and Analysis of Profit and Loss Accounts and Balance sheets. - Preparation of… Show more - Identification of various journal, purchase and sales vouchers. - Construction of Reconciliation Statements in order to rectified the differences between 2 intercompany divisions. - Preparation of Petty Cash expenses, which were further recorded in the General Ledger. - Gained input of Accounts Payable and Accounts Receivable’s aging by checking the respective voucher’s trial balance. - Preparation and Analysis of Profit and Loss Accounts and Balance sheets. - Preparation of Time Sheets. - Exposure in accounts scrutiny, verifying journal vouchers, weighbridge tickets, allocation of prepaid expenses etc. Show less - Identification of various journal, purchase and sales vouchers. - Construction of Reconciliation Statements in order to rectified the differences between 2 intercompany divisions. - Preparation of Petty Cash expenses, which were further recorded in the General Ledger. - Gained input of Accounts Payable and Accounts Receivable’s aging by checking the respective voucher’s trial balance. - Preparation and Analysis of Profit and Loss Accounts and Balance sheets. - Preparation of… Show more - Identification of various journal, purchase and sales vouchers. - Construction of Reconciliation Statements in order to rectified the differences between 2 intercompany divisions. - Preparation of Petty Cash expenses, which were further recorded in the General Ledger. - Gained input of Accounts Payable and Accounts Receivable’s aging by checking the respective voucher’s trial balance. - Preparation and Analysis of Profit and Loss Accounts and Balance sheets. - Preparation of Time Sheets. - Exposure in accounts scrutiny, verifying journal vouchers, weighbridge tickets, allocation of prepaid expenses etc. Show less
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Birla Institute of Technology
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India
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Higher Education
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1 - 100 Employee
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Volunteer
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Feb 2017 - Feb 2017
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Dubai International Film Festival
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United Arab Emirates
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Movies, Videos, and Sound
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1 - 100 Employee
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Volunteer
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Dec 2013 - Dec 2013
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Education
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University of Bedfordshire
Master of Science - MS, Financial Risk Management -
University of Greenwich
Master of Business Administration - MBA, International Business -
Birla Institute Of Technology and Science, Pilani Dubai
Bachelor of Commerce - BCom, Accounting and Finance -
GEMS Education
Business/Commerce, General