Accounts Payable Quality Control
Resume:
Charlotte, NC *****
Phone: +1-704-***-****
E-mail: **********@*****.***
CORE COMPETENCIES AND SKILLS
Over 5 years of experience in internal audit, internal control and financial reporting for public and private entities.
Project management experience coordinating with senior management in fund management and sales verticals.
Good analytical and problem solving skills with excellent interpersonal skills, teamwork ability, committed, hardworking attitude with a quest to learn and explore new fields.
Excellent time management skills, while handling multiple projects.
Computer Proficiency: QuickBooks, Tally-ERP.9, MS Office (Excel, Word & PowerPoint).
EDUCATION
Jai Narain Vyas University, Rajasthan (India)
Masters of Commerce in Business Administration (2015)
Bachelors of Commerce in Accounting (2009)
CERTIFICATIONS
CPA Exam Candidate: FAR exam passed, Education requirements met.
Chartered Accountant from ICAI, India (2012)
WORK EXPERIENCE
Senior Internal Auditor, KD Financial Services, Charlotte November 2016 – July 2017
Performed comprehensive quality control audits of loan sub-servicing operations for adherence to investor/insurer guidelines (e.g., FHLMC, FNMA, FHA, VA, USDA), state/federal regulation.
Analyzed audit findings, produced quality control reports and made recommendations as to appropriate corrective action.
Worked closely with internal/external auditors.
Assisted in planning, testing and reporting phases of department quality initiatives.
Gathered and organized financial reports for analysis, forecasting and internal decision making. Created, maintained and updated audit procedures.
Internal Auditor, Shri Krishna Auto Sales P Ltd, Rajasthan, India April 2014 – March 2016
Lead team working on Compliance of Statutory & Internal Audit, including audit under Federal Tax Laws and State Laws. Prepared & Submitted quarterly, semiannually and yearly state tax and income tax returns.
Performed substantive testing of revenue, inventory and accounts payable. Analyzed asset-liability & working capital ratios in order to comply with banking, insurance and finance regulations.
Screened monthly, quarterly, and annual closing activities to ensure all balance sheet accounts are reconciled monthly with differences followed up and cleared. Preparation of financial statements including cash flow statement.
Supervised, directed, and reviewed the work of the accounting staff for cash reconciliation, accounts receivable transactions, fixed assets activity, payroll, accounts payable transactions, debts activity & recording of revenue and expenses.
Managed cash flows of multiple bank accounts. Coordinated with banks for credit limits & wire transfer on daily basis to suppliers and performed bank reconciliation.
Prepared fixed & variable expense budget, monitored actual expense vs. budgeted and reported variances on periodic basis.
Financial Analyst, IRIS Business Services Ltd, Navi Mumbai, India Nov 2011 – May 2012
Analyzed the financial statements of US Public and Private Limited companies by relating the financial statements to the standard U.S. GAAP taxonomy through applying the in-depth accounting knowledge involving US GAAP and IFRS.
Compared targeted and actual performance using various performance evaluation techniques, e.g. Ratio analysis, Target budgeting etc. and submitting periodic reports to the management.
Provided complete XBRL pre-mapping capturing every fact value presented in the detailed footnotes using respective taxonomies governing the companies.
Quality checked XBRL documents for accuracy, consistency and completeness related to financial statements.
CA Internship, M/s. Mahaveer Jain & Co., Chartered Accountants, Jodhpur Dec 2006 – June 2010
Verification of Vouchers, Ledger scrutiny of partnership firms, public and private companies. Drafted Legal Documents.
Conducted walkthroughs and testing of SOX controls (automated and manual) for key processes such as cash, receivables, accounts payable, inventory, and financial statement closing. Conducted statutory audit, tax audit and filing of returns.
Contact this candidate