Daaman Suneja

Analyst, Financial Control

Faridabad, Haryana, IndiaBanking
3roles
12skills
2education

About

Chartered Accountant with a strong background in financial control, statutory reporting, and risk advisory, particularly in banking and service-based environments. Proven expertise in financial statement analysis, IFRS reporting, and internal control compliance, complemented by a commitment to process improvement and automation.

Experience

Analyst, Financial Control

Barclays Bank

Nov 2024 - Present · Faridabad, Haryana, India

At Barclays Bank, Daaman performs comprehensive monthly and quarterly P&L and balance sheet analyses, leading intercompany activities of approximately £800M monthly. He produces detailed management reporting packs and manages the reconciliation of over 20 balance sheet GL accounts, ensuring accuracy and compliance with IFRS standards while enhancing internal control frameworks.

Risk Advisory

Grant Thornton Bharat LLP

Jun 2020 - Jun 2023

During his tenure at Grant Thornton, Daaman conducted internal audits and financial control testing, significantly reducing audit findings by 35% through the identification of control gaps and the development of SOPs that improved process efficiency by approximately 50%.

Taxation & Compliance

Sumit Subhash Arora & Co.

Managed indirect-tax and HR compliance for 14 clients, ensuring full regulatory compliance and reducing statutory risk while enhancing the reliability of financial reporting through meticulous bookkeeping and training sessions for junior staff.

Education

Institute of Chartered Accountants of India (ICAI)

Chartered Accountant

2020 - 2024

Kirori Mal College, University of Delhi

Bachelor of Commerce (Honours)

2017 - 2020

Skills

SAPWorkivaAlteryxAdvanced ExcelPowerPointQuickBooksXeroTallypayment systemsSOLD applicationtax softwarepayment systems (Fullserve, DMW)

Volunteering

Instructor

Virtual Lessons Initiative