Manish Pamnani (CA, B.Com) Email: ac2dh4@r.postjobfree.com

Contact +91-823*******

Career Objective

A Chartered Accountant, diligent and sincere, is looking for an opening in a fast paced, growth oriented & premium conglomerate, to carve out a responsible position in fields having financial inclination where I can utilize my skills and in tandem develop new ones.

Professional Qualification

Chartered Accountancy* from The Institute of Chartered Accountants of India

Particulars

Year

Percentage

Remarks

Final

Nov 2014

55.50%

Secured above 60% in Strategic Financial Management, Law & Indirect Tax.

IPCC

May 2011

57.74%

Secured 70% in Financial Accountancy &

64% in Information Technology and Strategic Management

Core Competencies

Finance & Accounts, Debtors, Payment, MIS, TDS, Tax Audit, Revenue Assurance, Process Audit,Internal Audit, Statutory audit,

Data Analysis, Leadership, Problem solving skills, Internal personal skills,

Work Profile

2 Years of experience in Finance, Accounts & Internal Audit

Worked on projects in different industries like Telecommunication (Tata Teleservices Limited), Manufacturing,

Media (Sony, Zee)

ACQUISORY CONSULTING

(NOIDA)

Acquisory provides services in Financial Accounting, Audit, Process Reengineering, Operations & Risk Consulting, Asset Management, M&A Advisory,

Working with Acquisory consulting (Noida) as Senior Associate in Finance and Audit Team

from August 2016

PROTIVITI (Mumbai)

Protiviti is a global consulting firm providing services in solutions for critical Business Problems in Finance, Risk, Compliance, Transactions, Technology, Business Process, and Internal Audit

Worked with Protiviti as a Consultant in from May 2015 to April 2016.

Accounts & Finance

Developing reports for top management summarizing the business financial position in areas of income, expenses, capital usage and cash flows, and coordinate the preparation of strategic plans, budgets and financial forecast

Developing and updating accounting, finance and management policies and procedures.

Responsible for the monthly close as well as maintenance of all accounting ledgers including monthly review of all account reconciliations

Preparation of all financial reports, including Profit and Loss Statement, Balance Sheet and Statement of Cash Flows, as well as the year-end financial reports.

Taxation

Worked on assignments for checking key Compliance with Statutory and Regulatory Requirements for TDS, Service Tax by client, to understand gaps and recommend solutions for same.

For Media,Telecom, Manufacturing & Service industries

Reconciliation

Account Reconciliation by using Database like Service Requisition Form, Empower and SAP to handle Lease Line accounts, for a major Telecom Operations Client with its customers and for Media industries. Worked on a number of major revenue generating customer for the same

Track inventory and maintained accounts to identify any discrepancies. Resolved account reconciliation issues quickly.

Revenue Assurance

Performing risk analysis on revenue, and developing methods to mitigate risks

Communicating with clients and resolving queries and disputes.

Conducting Detective, Corrective and Preventive Process.

Regular reporting of revenue losses.

Data Analyzing and Dispute Resolution

Conduct Root Cause Analysis (RCA) for various disputes like Taxes, Inventory disputes, Payments mismatch, Billing disputes with customer

By analyzing client data like Network report System report, Payments, Contract with customers, review of Master Level Agreements, Service level Agreements and Purchase orders

Taking corrective and preventive action(CAPA)

Fraud Investigation

Handled internal Audit project of a leading vendor of government for project Domestic Efficient Lighting Program (Ujjwala Yojana).

Diligently evaluated Supplies, Distribution, Bank Statements and submitted report for gapes in supplies distribution and vendor collection as per management approval system and actual

SOP Designing

Designing slandered operating procedures for Accounts & Finance, Capex, P2P, R2R process

To Maintains an internal control environment in organization,

Develop procedures and clearly defines roles, responsibilities and accountability

Establish key controls, thus assisting in overall risk management

Maintains accurate and up-to-date accounting records and effective management reporting for decision-making.

To ensure compliance with applicable regulatory requirements.

Automation

In order to reduce cost and revenue losses and to stream line business process like Taxes, Collections, Billing process, Vendor payments, coordinate with process owners and develop execute various approaches and methodologies

Internal Control Review

Review the design of internal controls and their operating effectiveness including compliance with internal policies

Risk Assessment

Worked on internal audit assignments for evaluating the key processes followed by the client, to understand the economics, dynamics risks of client's business and industry,

Identify risks and process gaps and recommend solutions for mitigating the identified risks

CA Articleship Training:

M/s Ashok Kanodia& Company, Jaipur (Oct, 2011 to Oct, 2014)

(A leading Chartered Accountants firm in Jaipur providing services in the fields of Taxation, Auditing, Client specific assignments)

Major Assignments Handled:-

STATUTORY / TAX /INTERNAL AUDITS EXPOSED TO

Carried out Statutory Audit, TAX Audit, Internal Audit of various Companies under Education Sector, Tour Operator Services and

Trading concerns

M/s Special Engineering

Services Ltd. (Birla Group)

M/s Rajputana Holiday Makers Pvt.Ltd.

COSMOS Edutech Pvt. Ltd.

Fair Works

Compliance with Accounting Standards.

Review the design of internal controls and their operating effectiveness

Preparation of Audit report and CARO report

Compliance with Statutory and Regulatory Requirements i.e. TDS, Service Tax & VAT.

Compliance of Form 3CA, 3CB and 3CD as per IT Act.

Other Assignments:

National Engineering Industries Ltd (Birla Group): Leading exporter of Bearings over 21 countries across 5 continents from US, Germany, Brazil, Japan, Australia etc. (Certification and attestation assignments)

Preparation of CMA Data for finance and CC limit purpose for various manufacturing concerns.

Handled Return work of Taxation matters, e-filing of Income tax Returns, Sales tax Returns, Service tax returns and other miscellaneous works.

Computer Literacy & Communication skills

•Extensive working knowledge of MS Excel and MS Word & other auditing tools. Basic knowledge of Tally ERP 9.

Strengths

•Keen learner and eager to work in different domains. Always ready to accept the challenges.

•Leadership Skills and Punctuality

Personal Information

Date of Birth: 25th April, 1988

Present Address- Royal garden society sector 61- Noida (U.P)

Permanent Address - 91-B NahariKa Naka, Sindhi Colony, Power House, Jaipur (Rajasthan), India -Pin. 302016

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