Tanmoy Das

Experience

• 

  Das Sinha Ray & Associates

  Apr 2008 - Aug 2012

  I am responsible for - Statutory Audit of Companies, Banks, Educational Institution, AOP, Partnership Firm, Clubs, School, HUF, Proprietorship concerns and Audit of Provident FundInternal AuditFinancial Planning and AnalysisAppearing and dealing on Income Tax, WB VAT, TDS, and Professional Tax CasesMaintaining and finalization of books of accounts of Companies, Co-operative Society and othersE-filling of ROC, Income Tax, WB VAT, Professional Tax, Service Tax, TDS returnsDealing on ROC mattersIncome Tax Advisory Show less

  • Audit/Article Assistant

    Feb 2009 - Aug 2012

  • Audit Executive

    Apr 2008 - Jan 2009
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  Bani Packaging Private Limited

  Aug 2012 - Dec 2014

  Senior Account Executive

  I am responsible for-Maintaining and finalization of books of accounts in computerize systemReconciliation of cash and bank statementFinancial Planning and AnalysisManaging of receivable and payablesSupport audit team during auditPetty cash managementMaking monthly employee salary statement and deduction of statutory liabilities thereofAppearing and dealing on Income Tax, WB VAT and TDS casesDealing on ROC matters TDS deductionE-filling of ROC, Income Tax, WB VAT and TDS returns Show less

• 

  State Bank of India

  Jun 2013 - Jul 2013

  Summer Intern

  I am responsible for –Making project report on Comparative Study of SBI car loan scheme vis-à-vis others

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  HSBC

  Aug 2015 - now

  I am responsible for- Processing, auditing, verifying and and handling the operations of 1. Wholesale operations -Syndicated Loans, 2. Commercial Banking - Asset Based Lending, Bilateral and Syndicated Loans, 3.PB, 4. Retails banking and wealth management and Distressed Loans( LMU ) as a subject matter expert.Manage a team of 8 members.Act as a Lead for the new migrations.Working closely with re-engineering team on process streamlining and cost saving Ideas.Provide training as and when required.Handle escalations.Looks after Stakeholder Management and client CentricityPreparation of MI reports.Update standard operating procedure on a regular basis. Show less I am responsible for-Processing, auditing and handling the operations and query for fund drawdown activities in HSBC Credit ServicesIdentify and assess credit application to facilitate credit approval.Working closely with Relationship Managers back in USA to prepare credit application in line with customer's requirement.Ensure smooth creation and approval of customer's need and disbursement of funds in line with the bank's audit requirements.Creating and maintaining new and existing facilities like business loans, overdraft, business cards, and mortgage facilities for customers.Maintaining and assessing customer securities like valuation details, securities securing facilities. Show less

  • Manager operations

    Apr 2023 - now

  • Assistant Manager

    Mar 2017 - now

  • Credit Analyst

    Aug 2015 - Mar 2017