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CA Vinod Sharma

CA Vinod Sharma

Article assistant in a ca firm

Followers of CA Vinod Sharma2000 followers
location of CA Vinod SharmaGurgaon, Haryana, India

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  • Timeline

  • About me

    Chartered accountant with vast experience in Credit analysis, credit monitoring and Credit Audit

  • Education

    • Kendriya vidyalaya No. 1, alwar

      -

    • R.R . College,alwar

      2009 - 2012
      Bachelor of Commerce (B.Com.)

    • Kendriya vidyalaya no. 1, alwar

      1998 - 2009
      High school Business/Commerce, General

      Activities and Societies: member of hockey team for 4 years, also got a chance to lead the hockey team of our school. Completed my high school from kv, alwar.i also represented my school at state level hockey tournament as a captain of my team.got an opportunity to participate in national level hockey tournament of kendriya vidyalaya sangathan.

    • The Institute of Chartered Accountants of India

      2009 - 2015
      CA

  • Experience

    • G.P.Garg&co.

      Mar 2011 - Mar 2014
      Article assistant in a ca firm

      Articleship Training : From 21st March 2011 to 20th March 2014.1. Have done Tax Audits of various Manufacturing and Trading cocerns.2. Have done Internal Audit of ACCB (Alwar Central Co-operative Bank) and Manufacturing Industries.3. Prepared Income tax and TDS returns of No. of Clients.4. Assisted in Concurrent audit of BRKGB bank.5. Have done registration on traces and generated Form 16 from Traces for Various Clients.

    • Free Lancer

      Apr 2014 - Aug 2015
      Chartered Accountant

      During this period I worked as a freelancer.1. Assisted In setting up of franchise of two different Brands:a) ETEN CA b) Shapers Management2. Have prepared no. of Income Tax returns and assisted various people in doing tax planning.3. Assisted a hospital in filing their TDS return and resolving their TDS issues. 4. Have prepared CMA data for Enhancing CC limits

    • ZoukLoans

      Oct 2015 - Jun 2016
      Credit Analyst

      Zoukloans is basically an online marketplace for debt products that are available in the market. My responsibilities in zoukloans: 1. Checking the KYC documents of customers.2. Assessing the credibility of the customer.3. Maintaining lender relationship with more than 40 banks and NBFC's4. Assisting client in getting the documents completed for different loan products5. PD with client to understand the business model of the client and understanding the need of finance.

    • Shinhan Bank India

      Jul 2016 - Aug 2018

      • Assistant Manager

        Dec 2017 - Aug 2018

      • Senior Officer

        Jul 2016 - Dec 2017

    • YES BANK

      Aug 2018 - Sept 2022

      • Assitant vice president

        May 2022 - Sept 2022

      • Senior Manager

        Oct 2020 - May 2022

      • Manager

        Aug 2018 - Sept 2020

    • BMW Financial Services NA, LLC

      Sept 2022 - now
      Credit Risk/Operational Risk

      Policy reviews, second line of defence, risk analysis, operational risk management, Risk Appetite, Business Continuity Planning etc.

  • Licenses & Certifications

    • ACCOUNTING TECHNICIAN COURSE

      ICAI

    • JAIIB

      IIBF
      Apr 2017

    • CAIIB

      IIBF
      Dec 2017

    • Certified Credit Professional

      IIBF
      Feb 2018

  • Volunteer Experience

    • JOINED AS A VOLUNTEER IN COUNTING OF ANIMALS IN SARISKA NATIONAL PARK, ALWAR

      Issued by SARISKA NATIONAL PARK on Apr 2011
      SARISKA NATIONAL PARKAssociated with CA Vinod Sharma