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CHINMAYEE

Chartered Accountant
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Location Talcher
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Member since30+ Days ago
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Candidate Information
  • User Experience
    Experience 4 Year
  • Cost
    Hourly Rate$3
  • availability
    AvailabilityImmediate
  • work from
    Work FromOffsite
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    CategoryFinance
  • back in time
    Last Active OnJune 20, 2024
Key Skills
AuditTaxationAccountingGst
Education
2010-2015

(CA)
ICAI

Summary

Career Objective:                                                                                                                                           

ü     Seeking a challenging and responsible position where abilities, education, and experience will have valuable application. Position should provide an opportunity to continue growth and advancement.


Professional Experience:

 Present Organization: HDFC BANK LTD.

Designation: Location Manager-RIC

Department: Risk Intelligence and Control

Awards: Silver Star awardee for FY 2017-18 and for Oct -2018 for extra ordinary performance in terms of highest Hit rate ,TAT adherence for region.

 

Key Activities:

 

ü Identifying the risk involved at initial stage and weed out fraud applications for PL/BL/SEPL/EL/EEG/BBG and mortgage.

ü Adopting different techniques to maximise fraud hit rate.

ü Responsible to create an environment where fraud can be identified and risk minimised.

ü To maximise fraud exposure saving.

ü In-depth expertise in investigating and solving financial crime for Retail asset and Business Banking loan.

ü Safeguarding reputation of the Bank and minimizing credit risk by identifying fraud at acquisition stage.

ü Played a pivotal role in recommending process changes to strengthen the bank’s policies against frauds.

ü Conducting surprise seeding activity on the process adherence of employees.

ü Monitoring and evaluating the performance and policy adherence of outsourced agencies (Process audits on collection agencies, CPV agencies, DSA, RBI audit on collection agencies)

Current CTC: 10 Lacs p.a.

Duration :     17th August,2016 to till date

 

Past Organization:

 

PA & Associates, Chartered Accountants.

Work Assignments: Statutory Audit of PSUs Like NTPC and Nationalized banks Like Union Bank.

Designation: Audit Manager

Duration:From 07th Dec, 2015 to 13th June,2016

 

V.ArticleshipExperience:                                                                                                                              

M/S. PAMS & ASSOCIATES (Chartered Accountants), Cuttack

Sept 2011 – Dec 2014 (Duration 3 years)

Position-Articled Trainee                                             

Accounting: - Responsible for Maintenance of Accounts of various Private Limited Co’s, NGO’s, Trusts & Other Business Concerns.

Audit: - Independently Conducted Statutory audits of various          Corporate Bodies.

Taxation: - Also conducted Tax Audit u/s 44AB of Income Tax Act,          1961 & Other Taxation Matters such as preparation of returns and tax     calculations, TDS works and also handled many Indirect Tax Matters.

Company Law Affairs: - Have experience in preparations of  secretarial Documents.

Project Financing: - Preparation of CMA & Project Report for various Pvt. Ltd. Co’s.

Secretarial Works:-Preparation of Annual E-filling Forms.


 


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