Dr. (CA) Mamta Chauhan

Experience

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  ICICI Bank

  Jan 2007 - May 2010

  Assistant Manager

  Credit Management Appraising credit proposals & judging appropriateness of relevant documents for risk mitigation, conducting risk analysis before sanctioning credit limits and ensuring compliance with organizational credit policies and procedures.Ensuring complete compliance with regards to KYC and AML norms laid down by the company.An appropriate limit is to be assigned, Exercising diligence & caution in work, keeping in mind the interest of the bank and the customer be strictly adhering to the credit policy.Exercising due vigilance during credit assessment & approval and to detect potential fraud & delinquentsOperations Thorough understanding of currently existing credit card policies, Managing and ensuring the processing of Credit Card Application as per the service level benchmarks laid down by the company.Looking after general banking operations by co-coordinating with product & operations teamManaging and ensuring the Turnaround Time as per business benchmark.Handling a Team doing Processing for Credit Card Applications, Credit Analysis and KYC ComplianceTo highlight any suspicious documents, which are sourced and responsible for Daily and Monthly MIS, reportsAssisting concurrent auditors in resloving their queries with respect to the polies laid by the companyTeam Management Leading, training & monitoring the performance of team members to ensure efficiency in operations and meeting of individual & group targets.Creating and sustaining a dynamic environment that fosters development opportunities and motivates high performance amongst team members.Defining KRA's, goal setting and driving the team towards achieving the business goal Show less

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  AST Pipes Pvt.

  Jun 2010 - May 2011

  Finance Manager

  Accountancy Finalization of Balance Sheet, Preparation of Trial Balance, MIS Reports, Accounts Receivables & Accounts Payables on regular basis. Finance Preparation of Cash Flow Statement, Budgeting, Ratio Analyses, Bank Reconciliation & Liaising with banks / financial institutions for raising adequate finance to meet working capital and long term capital requirements.

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  DFM Foods Limited

  May 2011 - now

  Deputy General Manager Of Finance

  Key Function Accountancy Finalization of Balance Sheet, Preparation of Trial Balance, P &L MIS Reports, Accounts Payables on regular basis.Finance Preparation of Cash Flow Statement, Budgeting, Ratio Analyses, Bank Reconciliation & Liaising with banks / financial institutions for raising adequate finance to meet working capital and long term capital requirements.Taxation Preparing tax plans and ensuring timely assessment and filing of direct & indirect tax returns. Ensuring Timely Statutory compliances e.g. TDS, Service Tax, Sales Tax.Audit Coordinating with internal & statutory auditors for conducting audits; evaluating internal control systems to highlight shortcomings and implementing necessary recommendationsMgt Reporting Variance analysisMovements of the year Ratio analysisProduct wise contribution Formulizing the budget and preparing monthly comparative statements Show less

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  Wonder Works Pvt

  Jun 2022 - now

  Deputy General Manager