Ca Ankit Pansari

Chartered Accountant with 4+ years of professional experience across capital markets, regulatory compliance, finance, accounting, audit and taxation with Hands-on experience in IFSCA and SEZ reporting and financial service sector.

Compliance Officer - Istaa Capital Markets (IFSC) Pvt Ltd

(2024-07)

• Managed SEZ compliance reporting, including Monthly Service Export Reports, Monthly and Annual Performance Reports, and other regulatory submissions.
• Ensured timely and accurate compliance reporting to the International Financial Services Centres Authority (IFSCA), including quarterly reports for capital market intermediaries and Annual Compliance audit & other statutory requirements.
• Successful closure of audits including Half-Yearly Internal Audits, Annual Statutory Audits, and Cyber security Audits by coordinating documentation and responding to audit queries
• Handled core accounting responsibilities, including journal entries, reconciliations, and financial reporting.
• Executed daily front-office and back-office operations for capital market intermediary activities, ensuring smooth trade and settlement processes
• Performed daily Mark-to-Market (MTM) calculations for derivative contracts to maintain accurate portfolio valuations.

Associate - Compliance - Istaa finserv Private limited

(2022-06 - 2024-06)

• Executed daily front-office and back-office operations for capital market intermediary activities, ensuring smooth trade and settlement processes.
• Managed end-to-end accounting processes, including ledger maintenance, reconciliations, and finalization of accounts as per applicable standards.
• Assisted in timely closure of internal and statutory audits, including Half-Yearly Internal Audits and Annual Statutory Audits by coordinating data and audit responses.
• Filed GST returns including GSTR-1 and GSTR-3B, along with reconciliation of sales, purchase, ITC, and tax liabilities
• Prepared and submitted quarterly TDS returns as per the provisions of the Income Tax Act.

Article Assistant - Maheshwari & Co.

(2018-06 - 2019-02)

Article Assistant - PSRD & Co. Mumbai

(2019-07 - 2021-10)

• Bank Audit: Led Concurrent audits of nationalized and urban co-operative banks, reviewing loan documentation and credit controls, ensuring RBI compliance, and verifying timely CERSAI registration of secured loans.
• Direct Tax: Prepared Total Income Computations and filed Income Tax Returns for Individuals, HNIs, HUFs, Firms, and Companies; advised on tax planning and savings, and handled tax notices, rectification, and scrutiny assessments, including representation before tax authorities.
• Indirect Tax: Handled GST registrations for Individuals, HUFs, Firms, and Companies; advised on GST compliance and amendments, and prepared and filed GSTR-1 and GSTR-3B returns accurately and within prescribed timelines.
• Other work : Handled LLP registrations, including MCA filings and statutory compliance; conducted internal audits to assess controls and identify process gaps, along with physical verification of fixed assets and closing stock.

CA - ICAI (2023-05)

B.COM - University of Rajasthan (2016-03)

Class XII - RBSE (2013-03)

Class X - RBSE (2011-03)