Experience

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  M/s uniglobe mod travels & tours (p) ltd

  Jun 1992 - Nov 2000

  Executive (finance & accounts)

   Handled Fortnight Domestic & International Airlines payment with reconciliation. Made aging report with regards to debtors & also debtor’s reconciliation statements in the month end.  Accountable for:o Ensuring proper utilization of funds and monitoring cash & bank balances at branches and analyzing cash flow statements. Verification of payroll & account for the same and ensuring timely remittance of statutory payments like viz. PF, ESI, Service Tax & TDS, etc.o Managing quarterly branch audit at Hyderabad pls confirm. o Processing & approval of All Airlines Tickets Stock. Provided assistance in finalization of accounts quarterly and annually. Created monthly profitability analysis report airline & location wise and also MIS of monthly sales, profitability & variances. Managed monthly valuation of airline stock and submitted it’s to the management. Administered the maintenance and monitored debtors on day-to-day basis. Liaised with operational department. Show less

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  M/s global e travel solutions pvt limited

  Dec 2000 - Dec 2006

  Sr. executive - accounts & finance

   Handled Fortnight Domestic & International Airlines payment with reconciliation. Made aging report with regards to debtors & also debtor’s reconciliation statements in the month end.  Accountable for:o Ensuring proper utilization of funds and monitoring cash & bank balances at branches and analyzing cash flow statements. Verification of payroll & account for the same and ensuring timely remittance of statutory payments like viz. PF, ESI, Service Tax & TDS, etc.o Managing quarterly branch audit at Hyderabad pls confirm. o Processing & approval of All Airlines Tickets Stock. Provided assistance in finalization of accounts quarterly and annually. Created monthly profitability analysis report airline & location wise and also MIS of monthly sales, profitability & variances. Managed monthly valuation of airline stock and submitted it’s to the management. Administered the maintenance and monitored debtors on day-to-day basis. Liaised with operational department. Show less

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  Sirimahamart trading pvt. ltd ,(magna, retail) hyderabad

  Dec 2006 - Jun 2010

  Assistant manager internal audit

  Magna Retail is one of the fast growing & leading Retail Companies spreading across South India in hyper/super markets and Taste buds) Role: Managed Internal Audit of the 55 Branches in AP and sent all the report’s to CEO. Overlooked the reconciliation of purchases with Region-wise (Hyderabad, Vijayawada & Vizag, Nanded) and responsible for passing of Debit/Credit notes for discounts. Handled reconciliation of vendor’s accounts, checked monthly financial reports and mentored & controlled expenditure by preparing cost analysis reports. Created profitability statements for Trading Division & Food Court Division. Show less

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  Sks microfinance limited

  Jun 2008 - Jun 2010

  Assistant audit manager

  Role: Instructed Internal Audit at all branches of the company and communicated with the Internal Auditors on a regular basis. Managed Internal Audit review meetings at Regional offices and acquired the feedback on monthly basis. Responsible for getting Internal Audit reports from Auditors, replies from Branches and preparation of Internal Audit summary and submission of this report to HOD’s and to the management. Created Executive Summary of Internal Audit reports after obtaining of HOD remarks and submission to Board of Directors Audit Committee on quarterly basis and as and when required. Show less

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  Mimoza enterprises finance pvt ltd

  Jun 2010 - Mar 2013

  Internal audit manager

   Overseen the Internal Audit of the Branches/Region/HO Level and responsible for:o Developing the Audit Team in terms of Audit Quality Reports. o Managing Core Risk & Audit, Service Quality of Audit Reports, People Development, Training / Mentoring and Cost Accounting.o Finishing process reviews of operational and financial processes; planning, scoping and independent completion of all phases of the tasks including documentation, control analysis and development of actionable recommendations with senior management.o Administering multiple tasks simultaneously to ensure timely completion and top quality work product.o Imparting operational audits with the focus of driving process and control improvements, achieving cost cutting measures and mitigating key risks.o Leading a staff of twelve auditors for 43 branches. Developing an in-depth understanding of the process to be audited, and use business knowledge, analytical skills and experience in identifying control strengths/weaknesses, and efficiencies. Show less

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  Utkarsh micro finance pvt ltd.

  May 2013 - now

   Responsible for identifying the:o External and internal risks that company face, evaluating the likely effect of these risks. Leading a staff of 19 Auditors for 122 branches.o Peripheral risks/key controls, and complete/evaluate process documentation. Supervising & analyzing business portfolio and recommend mitigations for any identified portfolio-level risk.  Executing a range of control measures and monitoring & evaluating the success of these measures. Imparting audits of policy and compliance to standards, including liaison with internal Auditors. Making systems that can capture Early Warning Indicators and risk appetite / tolerance. Accountable for completing process reviews of operational & financial processes and planning, scoping, and managing complete all phases of the tasks including documentation, control analysis and development of actionable recommendations with senior management independently. Overseeing multiple tasks simultaneously to ensure timely completion and top quality work product. Organizing operational, departments & other products audits with the focus of driving process & control improvements, achieving cost cutting measures and mitigating key risks. Administering planning, execution and presentation of audit findings to management. Ensuring proper follow up on outstanding items and recommendations.  Increasing an in-depth understanding of the process to be audited, and use business knowledge, analytical skills and experience in identifying control strengths/weaknesses, and efficiencies. Creating and presenting clear & concise written recommendations; resolving issues with management. Show less  Responsible for identifying the:o External and internal risks that company face, evaluating the likely effect of these risks. Leading a staff of 19 Auditors for 122 branches.o Peripheral risks/key controls, and complete/evaluate process documentation. Supervising & analyzing business portfolio and recommend mitigations for any identified portfolio-level risk.  Executing a range of control measures and monitoring & evaluating the success of these measures. Imparting audits of policy and compliance to standards, including liaison with internal Auditors. Making systems that can capture Early Warning Indicators and risk appetite / tolerance. Accountable for completing process reviews of operational & financial processes and planning, scoping, and managing complete all phases of the tasks including documentation, control analysis and development of actionable recommendations with senior management independently. Overseeing multiple tasks simultaneously to ensure timely completion and top quality work product. Organizing operational, departments & other products audits with the focus of driving process & control improvements, achieving cost cutting measures and mitigating key risks. Administering planning, execution and presentation of audit findings to management. Ensuring proper follow up on outstanding items and recommendations.  Increasing an in-depth understanding of the process to be audited, and use business knowledge, analytical skills and experience in identifying control strengths/weaknesses, and efficiencies. Creating and presenting clear & concise written recommendations; resolving issues with management. Show less

  • AVP Internal Audit

    Apr 2014 - now

  • AVP Internal Audit

    May 2013 - Mar 2014