Finance Manager
Sohar Beach Hotel
مجموع سنوات الخبرة :9 years, 9 أشهر
Being the head of the department i have to look after all the finance & accounts related activity that was take place in a common 4* hotel
Since Feb '11 working as a deputy manager of internal audit department in Amrit group of industries, a corporate giant in hatchery and cattle feed industry having a turnover of Rs 2500 corers in last financial year. I report to GM (Internal Audit)
Key Responsibilities:
• Preparation and formulation of Internal audit programme for different segment of organization.
• Preparation and formulation of Standard Operating Procedures and checklist for factories, BFD branches and feed depot.
• Assessing risks relating to branch Operations, providing suggestions and recommendations.
• Reviewing the Internal Control system in operation and suggest measures to strengthen the control mechanism.
• Ensuring compliance of Audit Observations.
• Reporting to the Management.
• Investigate and established fraudulent activities related to Raw material purchase and discount to creditors in a factory which resulted revenue leakage of 2.35 crores.
• Bring to light a fraud case in respect transport of finished goods from factory to different depot and branches.
• Discover embezzlement of cash in a BFD branch which amounted to 2.50 lakhs.
Peerless Group (Jan '08 to Jan '11)
Key Responsibilities:
With India's largest and oldest registered Residuary Non-Banking Financial Company (RNBC) having 145 branches and 8 regional offices. Working as Branch Auditor of H.O. Internal Audit Dept., reporting directly to VP (Accounts & GFC)
❖ Company offers a wide variety of value-added, customer need based saving schemes.
❖ It has made a foray into the fields of Financial Product Distribution (FPD) with Life & General Insurance business by tying up with Max New York Life & Iffco Tokyo, respectively and, recently, into Mutual Funds as well.
❖ It also has 4 subsidiaries in *Hospitality * Health Care * Real Estate* Securities Sectors.
❖ Besides RNBC segment, I also worked in different segment of Peerless Group as an internal auditor.
Achievements;
• Successfully implemented reconciliation system of commission received from MAX-NEWYORK LIFE INSURANCE in Peerless Developers Ltd.
• Bring to light misappropriation of fund in a branch amounted to Rs.15 lakhs.
• Successfully prepared cost variance analysis of total PGFI group to provide assistance to senior management in developing strategy, planning, and implementation of Cost Reduction Plan Introduced by our Organization.
• Introduce a system of checking in Peerless Inn to reduce the probability of Bad debt.
M/S Ray & Ray Chartered Accountants (Dec '06 to Dec '07)
(An all India reputed C.A firm having its head office at Kolkata)
Key Responsibilities;
• In charge of Internal Audit of Ispat Industries Ltd. & Haldia Petrochemicals Ltd.
• Conducted statutory audit Oberoy Group of Hotels, Karamchand Thapar Group, National Jute Diversification Corporation. Bank of Baroda
• Conducted Tax audit of RPG Group of Industries.
• Being a member of a group which completed amalgamation of East India Hotel & East India associated Hotel.
Achievements;
• Successfully computed difference between budgeted & actual process loss in Haldia Petrochemicals Ltd, the report was highly acclaimed by the management of that concern.
• Making a comparative analysis between budgeted thickness & actual thickness of HR coils at Ispat Industries, which help them to minimize production loss at DOLVI Factory in Raigad.
NDT & CCS LIMITED (SAUDI ARABIA) (May '06-November '06)
A leading multinational co of Saudi Arabia providing a wide range of construction services to customers worldwide.
Key Responsibilities;
• Preparation & finalization of Invoices.
• Scrutinizing overtime allowances payable to workers
• Check quotation papers before submission
• Follow-up Account Receivables.
PRESENT CTC: 5.20 LAKHS
(Negotiable)
COMPLETED CA IN MAY 2006.