Senior Executive – Internal Audit Department - Shriram Transport Finance Co. Ltd. (STFC) - Punjab, Shimla, Bhatinda, Himachal, Haryana, Uttarakhand, Mandi, Jammu and Jalandhar
(2017-06)
- To manage, coordinate, and facilitate each assigned audit by Management.
- To Prepare and submit Branch Audit, Auto-mall/ Yard Audit and Quarterly Audit Reports to Internal Audit Committee.
- To prepare reports on results of audits and made recommendations for control and operational improvements to management.
- To Designed and performed audit tests to evaluate the efficiency and effectiveness of these controls.
- To initiate follow-up efforts to assure compliance with enterprise-wide strategic risks.
- Handling Regional Activities and leading 110 Branches and 9 Automall Yards across the 7 Regions (Punjab, Shimla, Bhatinda, Himachal, Haryana, Uttarakhand, Mandi, Jammu and Jalandhar) through conducting the audits.
- Performed special assignments as directed by audit senior management. Reviewed staff auditors work to continuously develop strengths and identify areas for improvement.
- Earned overall Top honours as a significant contributor within the auditing division.
- Includes discussion with the Branch Manager on Recovery and Business Trends.
- Cash Verification on Collections & Gold Loan.
- Physical verification of IT & Non IT Assets.
- Physical verification of Branch Infra & Safety Measures.
- Statutory Non Compliance.
- CMS Deposition Verification.
- Seized Stock Details.
- Verification of Branch Registers.
- Customer visit on New Business & Recovery.
- CSR Audit.
- Any other information relevant to audit.
- Credit appraisal of customers namely credit score, bank statement, customers' existing loans performance.
- To verify the loan KYC documents of customer and guarantor for during the audit period.
Accountant - Amit Print N Pack
(2014-10 - 2017-06)
- Passing of Bills in Accounting Software like Tally ERP 9, Microsoft dynamics.
- Reconciliation Bank Statement.
- Vouching of all types of Accounting Transactions like Journal. Cash, Bank Deposit & Withdraw, Debit & Credit Notes etc.
- Maintain ageing detail.
- Prepared party payment proposal.
- Purchase Bill Checking as per PO & Taxes.
- Salary Exp. Booking & Monthly Marketing Exp. Booking & Reco.
- Knowledge about GST.
Senior Accountant - Shivalik Enterpriess - Patiala
(2012-04 - 2013-04)
Trainee - Amsun Industrial - SOLAN, H.P.
Six Months
