financial controller

• Active member of the Finance and Risk Committee
• Lead annual external audit process and ensure all issued identified in the previous audit management letter are addressed for all the entities
• Prepared high level reports on year end financial and strategic performance for high level stake holders and presented at the AGM
• Assisted various boards with setting up KPI’s for GM/EO’s and formulated performance based incentives

finance director

• Advise management about issues such as resource utilization, tax s
• Filed tax returns and prepared governmental reports in compliance with strict standards.tegies, and the assumptions underlying budget forecasts.
• Develop, implement, modify, and document record-keeping and accounting systems, making use of current computer technology. 
•   Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.

credit analyst

• Responsible for managing trade receivable of handled accounts
• Responsible for ensuring timely collections of accounts and immediate resolution of hanging balances
• Responsible for reviewing the price zone of accounts to ensure the accuracy of discounts reflected on the system
• Perform control measure to ensure the accuracy, validity and timeliness of analysis of collections
• Conduct monthly account confirmation to reconcile hanging balances
• Performed credit reviews on corporations to assess financial conditions
• Conducted financial review of customer lines of credit by assessing company financials and initiating credit application reviews

investment manager/ day trader

• Managed a portfolio of investments on a minute, hour and daily basis for a group of clients.
• Developed and implemented investment policies or strategies.
• Managed investment funds to maximize return on client investments.
• Wrote weekly memos to clients explaining current market trends and account updates.
• Acquired an active working knowledge of financial sector and financial instruments. 

financial controller

• Controlled the financial activities of the business with tools such as budgets,forecasts,cashflows,KPI’s,variance analysis and analytic reviews
• Preparation of Cost Control for each project and monitor cost closely to obtain profitability for each project
• Responsible for management and negotiation of credit facilities with the bank for the company.This includes Bank Guarantees, Overdraft, Letter of Credits, etc.
• Prepare annual financial statements of the company and ensuring compliance with statutory requirements.
• Preparing year end audit schedules for the Balance sheet and P & L items as required by external auditors
• Responsible to manage tangible assets and ensure the productivity of the assets
• To pay all taxes timely base according to the Statutory requirement

administrative analyst

• Organized and processed imports of engine part replacements
• Monitored imports by contacting the courier company
• Coordinated the CEO meeting schedule 
• Technical support to customers for use of software products

junior finance executive

• Know airport codes as we are dealing with airline invoices and travel vendors.
• Well versed in Reconciliation and MIS report generation.
• Often work with TMC vendor while doing reconciliation and doubts about airline tickets.
• Having good knowledge in GST for International and Domestic airlines.

sr financial analyst

• Bank Account opening for corporates.
• Client Due Diligence
• Internal setup of the clients bank account.
• Onboarding entities on Swift KYC registry portal.
• verification of documents
• Establishing a strong relationship with Agents banks 
• Facilitating legal negotiations 

junior finance executive

• Preparation of bank reconciliation statement, prioritizing payments based on cash flow and releasing the payments.
• Beneficiary creation in net banking, managing the bank accounts and clearing the issues regarding the transactions.
• Sending payment confirmation mails and payment advise to the vendor’s and clearing the queries related to the payments.
• Specialized in payroll preparation for outsourced employees

junior financial analyst

• Started as a part time customer service representative responding to clients regarding their financing application status and inquiries 
• Involved with project accounting duties, such as billing and maintaining records of contracts 
• Responsible for maintenance of customer database with an online interface such as CalyxPoint and other proprietary programs 
• Create financial worksheets per customer and submitted to underwriting department for evaluation

consumer loan officer

• Provided administrative support to Portfolio Manager 
• Completed loan forms in accordance with company procedures.
• Operated office equipment, such as fax machine, copier, or phone system.
• Established and maintained relationships with individual or business customers and provided assistance with problems these customers encountered.

finance intern

• Second Internship at Four Seasons Anguilla
• Focused on learning account payable functions.
• Gained experience in using the Birchstreet software system
• Preformed daily duties such as:Matching Invoices and Purchase Orders
• Posting Invoices
• Recording House Charges
• Checking on payment confirmation 

finance executive

•  Preparation of monthly and annual Management Accounts
• Preparation of daily sales reports & Bank Reconciliation
• Handling VAT, SVAT, NBT ESC Stamp duty.
•  Maintaining company assets schedules
• Assist and Liaising with company auditors, Banks & Tax consultant 
• Analyzing, comparing of financial data 

client service associate

• Acted as the primary contact with clients to assess business needs and coordinated with internal departments to ensure their needs were facilitated according to specifications.
• Managed 20 client’s portfolios ensuring high customer satisfaction and profitability. 
•  Reviewed financial periodicals, stock and bond reports, business publications, or other material to identify potential investments for clients.
• Built and maintained very strong business relationships to ensure retention.

portfolio manager

• Self-manage a personal financial office utilizing  most efficient time management and organizational skills
• Generate leads through prospecting new clients,  customer relationship referrals and B to B marketing
• Review client’s financial and legal documents to analyze their current situation, construct and propose new financial strategy, and show value of the change in process
• Partner with other lines of business to ensure an efficient process as well as exceptional customer experience
• Position the correct solutions maximizing long term stability, retention and growth

financial controller

• Supporting business decision making through analysis and interpretation of financial data
• Undertaking monthly financial reviews to assess progress against budgeted and key financial indicators including operational expenditure, management cost, debt management, revenue and profitability
• Exercising overall responsibility for day to day operations of accounting and finance department
• Relationship management and networking with business partners, suppliers and banks for favorable terms
• In charge of ensuring compliance and good governance in practiced in the organization 

credit officer

•  Gather loan information of Customer. 
• Analyze and Verify Customer’s Financial Information.  
•  Dealing with customer for chance of approval of loan. 
•  Present Approval and Rejection Decisions to Management.
•  Credit applications are correctly prepared in accordance with the bank’s policies. 

project controller

• Radio Frequency Identifications(RFID) technology based walk-through automatic checkout solution.
• Fill up the cart and walk right out the door and it’s a non contact technology that’s broadly used in many industries for tasks: access controls etc..
• Track expenditures and perform the client bill and receivable collection functions
• Perform and manage project management office (PMO) functional tasks and perform day-to-day contract management activities

financial controller

• Provided decision support and strategic advice on various financial and operational matters to senior stakeholders and commercially assist their entities growth
• Ensuring that insurance coverage of the group is adequate, valid and up to date
• Maintaining statutory records and ensuring lodgement of statutory forms/returns
• Performed internal audit and provided recommendations to senior stakeholders

financial services representative

• Diligently examine, evaluate, or process loan applications.
• Approve, reject, or coordinate the approval or rejection of
• Assist clients by providing accurate information and quickly resolving their complaints. personal and home equity loans.
• Establish and maintain excellent relationships with individual customers and provide assistance with problems these customers may encounter.

junior financial analyst

• Consolidating month end financial data (P&L statements, Balance sheet, Comparison of Growth) for submission to Corporate Financial Reporting
• Submitting monthly division reporting packages (LBE, MFRP and Flash) to Corporate Financial Reporting for senior management review 
• Calculating and projecting monthly sales data
• Ensuring deadlines are met for all submissions to Corporate Financial Reporting and Corporate Planning
• Auditing and approving Administrative Check Requests and Requests for Capital Expenditures
• Reconciling financial data for P&L statements, balance sheet and income statement and investigating any discrepancies
• Planning and overseeing assigned departmental budgets for Plan and Update

credit analyst

• To verify the client details as given in the application.
• Do risk assessment of the applicants.
• Prepare the financial analysis sheet and scoring tool.
• To verify the credit discipline and Check the Cibil Bureau score of applicants and Guarantor.
• To verify and check consumer and commercial Cibil bureau reports and its scores.
• Follow up with the branch officials to ensure compliance and completion of various processes till sanction and disbursement .
• Analyze bank statement and Check the transaction frequency and also identify the cheque bounces 

finance executive

• Currently working as Financial executive in Travel team in Intellect Design arena as a Off role employee.
• Handling Business Travel Accounts using QCBS tool.
• Having in-depth knowledge about QCBS tool which is one of the self developed product by Intellect Design Arena Ltd.
• QCBS is a ERP tool which we use for accounting purpose.
• Initiated semi automation process in BTA accounting by linking Unmail (Internal tool for raising travel request and other facilities) and QCBS.
• Led the team in allocation of invoices and help them in clarifying doubts.
• Having shallow knowledge about Domestic and International airlines and airports.

senior finance analyst

• Processing vendor invoice in ALIMRA (Airline Information Management Systems) and SAP.
• Preparation of day to day reports of productivity and quality.
• Perform supplier Invoice Reconciliation. 
• Maintaining invoice track report for the 49 locations.
• Interaction with airport managers from various airports.
• Resolving payment queries from vendors and stations.
• Locate and monitor overdue accounts, using statements of records from vendor and customer.

senior finance executive

• Verification of invoices received for the complete details on the invoice copy. 
• Creation, maintenance and providing reconciliation of statements of vendors accounts.
• Assisting in the preparation and payments of salary and F&F settlements of employees.
• Managing bank accounts, ad-hoc requests and providing monthly stock statements to various banks.

finance analyst

• Solve any issues and coordinate with India Finance Team.
• Create Vendor Maintenance Authorization (VMA) and process timely.
• Follow up for the pending VMA.
• Raise PHC once advised from India Top Management Team.

financial representative

• Marketed services by asking for referrals from current clients; met prospects at community functions; responded to inquiries; developed promotions; presented financial planning seminars.
• Assessed clients’ financial situation by gathering information regarding investments, asset allocation, savings, tax planning, retirement planning, and estate planning; evaluated risk tolerance.
• Developed financial strategies by guiding clients to establish financial goals; matched goals to situation with appropriate financial plans.
• Provided financial management information by preparing financial status analyses and reports.

finance executive

• Responsible for accounts payable and accounts receivable
• Updating internal systems with financial data
• Specialized in monthly, quarterly and annual financial reports
• Performed in audits
• Assist with budget preparation
• Handle IT returns, VAT, NBT, EPF and ETF
• Producing costing sheet for internal use

portfolio manager

• Extensively Backtesting options strategies using Excel sheet on Index, stocks & Currency markets in NSE and applying same strategies on live markets. 
• Identified and analyzed trends using strong quantitative skills in order to make markets and execute profitable trades.
•  Made fast-paced, strategic trade decisions while dealing with a high degree of uncertainty and limited information 
•  Assisted team’s development and quality growth by mentoring and training entry-level traders.
•  Evaluated factors such as volatility, liquidity, and expected profit to determine appropriate price and size of trades. 
•  Formulated and executed hedging strategies based on type of risk and market factors. 
•  Generated consistent profits without excessive risk or volatility. 

junior financial analyst

•   Recorded cash deposits, G/L journal entries and accruals for month-end reporting in a timely manner with strong attention to detail 
•   Prepared monthly analysis and reconciliation of balance sheet accounts investigated and resolved discrepancies 
• Analyzed accounts receivable aging reports; investigated customer account issues and followed-up with customers regarding outstanding amounts and tracked the progress of AR collections 
• Deeply involved during integration of TMX Group and CDS and ensured accurate integration of financial data through validation of trial balances and AR balances