Human Resource Internal Audit

CA RAKESH R NAYYAR

Email: ac3h8t@r.postjobfree.com

Cell: +1 (607) 232–6635, +91-993**-*****

Date of Birth: 24th January 1990

OBJECTIVE

To pursue a dynamic and challenging career with a reputed establishment that gives value additions to the organisations as well as offers opportunity to enhance my professional skills while getting a high level of satisfaction and recognition. ACHIEVEMENT

Promoted as Branch Credit Manager in short period through work efficiency and hard work

Managing Credit & Sales Team to lead the Branch at higher level WORKING EXPERIENCE –

CREDIT UNDERWRITING – September 24th 2016 – September 1st 2017

Company – India Infoline Limited – HFC (Mortgage Loans)

Place – Mumbai

Designation – Branch Credit Manger

Work Assignment

Responsible for recommending Mortgage Loans with respect to Home Loans, Business Loans, Balance Transfer and Fresh Top Up

Meeting Clients – Understanding Financial & Business Structure

Analysis Financial Statements like Income Statement, Balance Sheet, Ratio Analysis, Banking Analysis

Checking Income Tax report for statutory liabilities

Analysing CIBIL Report for tracking past history with respect to monthly EMI obligations

Analysing Credit Worthiness

INTERNAL AUDITOR – September 14th 2015 – August 31st 2016

Firm Name – S.S. Kothari Mehta & Co.

Place – New Delhi

Designation – Executive Internal Audit

Work Assignment – GRAND HYATT MUMBAI

Food & Beverage – Sales Reconciliation, Risk Associated with Price in the Menu vs Micros, etc.

Purchase Management – Selection of Tender Contract, Risk Associated with Purchase Rates, Slow/Non-Moving Materials including Dead Stock, Sponsorship Contracts, etc.

Human Resource – Risk associated with Salary, Leave Travel Allowance, Full & Final Settlement, Referral Expenses, Business Trip Commission, Attendance, etc.

Statutory Compliance – Compliance with TDS, TDS on Work Contract, Service Tax, VAT, Luxury Tax, Provident Fund, ESIC & Professional Tax, etc.

Credit Card Revenue – Credit Card settled transactions, Discount Rates charged by Merchant Bank, Payment Cycle Period, etc.

Apartment Revenue – Rooms Revenue, Spill Over Rooms, Compliance with Contract Agreement

PROFESSIONAL & ACADEMIC QUALIFICATION

Pursuing AICPA – American Institute of Certified Public Accountant (California Board) Qualification Institute Year of Passing

Chartered Accountant The Institute of Chartered Accountants of India

May 2015

Bachelor of Commerce University of Mumbai June 2011 Higher Secondary School – 12th Maharashtra State Board June 2008 Primary School – 10th ICSE Board – New Delhi March 2006 OTHER TECHNICAL QUALIFICATIONS

Completed 100 Hours Computer Training conducted ICAI

Completed 15 Days General Management Communication Skills organized by ICAI

Tally 9. ERP Version, MS Office (Excel, Word, Power Point)

Worked in Opera System which is used globally in Hospitality Industry INTERNSHIP EXPERIENCE – ARTICLED ASSISTANT

Firm Name – Kiran B Mehta & Co.

Place – Mumbai

Training Period – August 2008 – February 2012

Client Name Business Sector Audit Area

Kusumgar Corporate Private

Limited

Manufacturing Textile Industry Internal Audit, Statutory Compliance, Tax Audit

Dhyan Stock Broking Private

Limited

Stock Broking Internal Audit, Statutory Compliance, Tax Audit

Aesthetics Coats Private

Limited

Construction Contract Service Indirect Taxation

Seimens Private Limited Trading Company Indirect Taxation AUDIT WORK ASSIGNMENT –

Statutory & Internal Audit

Preparing Audit Programs

Finalisation of Financial Statements – Income Statement, Balance Sheet, Schedules

Verifying Monthly Trail Balances

Ledger Scrutiny, Bank Reconciliation Statements

Checking of Statutory Compliance

Evaluating Internal Control Systems

Performing risk based internal audit to detect fraud

Financial Aspects in accordance with Indian Accounting standards

Analysis of Monthly Cash Flow Statement

Analysing Ratio Analysis

Direct & Indirect Taxation

Preparing Tax Audit Reports

Checking TDS Returns with Challans

Statement of TDS Report – Tax Deducted, Payment Due Date, Actual Payment Date

Working on MAT Calculation, Deferred Tax Liability/Asset

Computation of Income Tax & Filing Returns

Preparing MVAT Report, Filing VAT Returns, Service Tax Returns

Reconciliation of Input VAT & Output VAT

ADDITIONAL INFORMATION

KEY STRENGTHS –

Ambitious & Positive Attitude

Highly Work Efficient & Self Discipline

Leadership Quality

Always keen to understand new things

Easily adjust with team members

EXTRA C0-CURRICULAR ACTIVITIES & ACHIEVEMENTS

Gold Medallist – 400 Mt – Relay Race Intra College 2007 – 2008

Gold Medallist – 400 Mt – Relay Race Intra College 2006 – 2007

Gold Medallist – 400 Mt – Relay Race Intra School 2005 – 2006

Silver Medallist – Football Tournament Intra School 2005 – 2006

Bronze Medallist – Chess Tournament Intra School 2007 – 2008 PERSONAL DOSSIER

Father’s Name – Rajinder Nayyar

Languages Known – English, Hindi, Punjabi

Marital Status – Single

Passport No – K0270249

Current Address – 66 Murray Street, Apartment 1 – Binghamton, New York - 13905

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