Regional head

SUMEET ANAND

Mobile No: +91-931*******, E-Mail: *.*********@*****.***

Integrating the knowledge, skills and capabilities to fulfil the organizational goals and creating an environment of continuous achievements, learning and excellence.

To prove my self as a valuable asset and to extract my full potential with honesty & dedication to reach the apex of management hierarchy

WORK EXPERIENCE

Presently working in UNIMONI Financial Services Ltd, as a REGIONAL HEAD- PUNJAB, (From 18 Oct-18).

Previously worked with EBIX Money Express Pvt Ltd, (US Based M.N.C) (From Jul, 2009 to 12 Oct-18) as Dy. Manager Audit, Internal Audit & Compliance Chandigarh. Paul Merchants Limited is AD-II License holder for their money changing business and prime agent of Western Union Money Transfer in India. Also providing all the services related to travel and has tie-up with ICICI Ltd for the Insurance business. (9 Years)

Has worked with Moody ICL Certification Ltd Panchkula (U.K Based -M.N.C) for 2 Years as Senior Accounts Officer.

Has worked with Punch Auto (Manufacturing Plant of HMT/SONALIK & INDO-FARM Tractor parts), Panchkula as an Asst. Accounts Manager for group companies for 5 years.

BRIEF JOB PROFILE (IN UNIMONI Financial Services Ltd, INDIA)

Primarily focus on doing of Internal Audit for Punjab region branches on regular basis. Our focus is to maintain strict compliance in the branches to avoid any misappropriation of Funds as well as Gold lying with the branches.

Specially focus on checking of purity wise GOLD lying in the branches. Checking of accurate weight, purity, carat wise and the loan amount.

Doing Internal Audit for Forex documents, MTSS transactions, Domestic Money Transfer, Indo Nepal Transactions & Travel transactions.

Introducing the branch with the latest RBI Guidelines and seriousness of working under the guidelines of FEMA. Giving training to them regarding latest instruction for capturing customer KYC documents and the purpose wise limits prescribe by RBI.

Checking of LOANS Issue and Closing documents that the both issue and closure amount has been punch under the NBFC guidelines. And no violation has been happen in the branch regarding same.

Whether the amount for issuing of loan and closing of loans as per company & RBI NBFC SOP. And there is no misappropriation will be happen in the branch related to GOLD kept in the branch. Special spurious gold.

Whether foreign currency purchase and sale under the limit and there is no Outdated & FAKE currency has been kept in the branch which invite the financial loss to company.

BRIEF JOB PROFILE (IN EBIX Money Express Pvt Ltd, An EBIX GROUP )

Primarily focussing on Forex, Gold, MTSS, Travel & HR audits of approx. 350 branches of PAN INDIA by keeping in mind company SOP and guidelines issued by RBI and Western Union Money Transfer.

Focus on compliance to avoid violations under RBI & WU guidelines.

Investigating of misappropriation & frauds occur in the branches and report to Head (Inspection, Audit & Compliance) as well as the senior authorities.

Preparing the report for major issues related to audit reports to present it to higher management on monthly basis.

Managing RBI Audit i.e., Annual RBI audit and compliance reports for the branch.

Checking & auditing of accounts books of the branches. Reconciling of Banks A/c and Debtors of Branches.

Help in setting up new branches and giving accounts training to new staff regarding online accounting.

Finalizing of Balance sheet of Forex & Non Forex branches.

Taking over of charge from outgoing staff after due verification.

Participating with all the team members in Half yearly Audit review at Pan India Level.

Acting as compliance officer for 300 branches. Checking of their compliance certificate with the books and audit report.

Co-ordinating with the branches for collection and submission of Form-60 to department obtained by the branches during Sale period.

Co-ordinating with the branches for submission of CENVAT bills to H.O on which CENVAT has been taken by the branches.

Checking of accounts books of all the branches and giving training to staff related to accounting entries.

Working as Team Coordinator in the Special assignment given by the company for ‘HAJ

YATRA’

Organising group training programme and branch training on Western Union And RBI compliance issue at various location in INDIA. Also giving awareness regarding all latest RBI instructions.

Helping in Development of new Audit & Accounting software and giving training regarding same to the branch employees.

Looking for compliance for all concurrent and internal audit reports as well as RBI reports.

Giving training to branches on compliance of RBI instructions and guidelines.

BRIEF JOB PROFILE ( WITH PREVIOUS EMPLOYERS )

M/s Moody ICL Certification Ltd, Panchkula

Has worked on ERP accounting software for data entry and reports generation.

Preparing various reports & MIS on monthly and weekly basis for higher management attention.

Reconciliation of Debtors, banks, creditors, revenue on daily basis.

Sending the month Debtors report to all the branches as well as to higher management at United Kingdom.

Taking care of Internal Audit as well as Statuary audit of Pan India branches.

Making of Budget/Sales Target reports for Pan India branches.

Special focus on reducing of Sundry Debtors standing on branches on aging basis.

Checking and passing of expense claims of PAN india employees and reimburse the same after getting passed from senior management.

Reconciling stock and preparing report for this on monthly basis with reporting to higher management with doted lines.

M/s PUNCH AUTO An Manufacturing Unit of HMT/SONALIKA & INDO-FARM Tractors, Panchkula

Has worked on Tally accounting software for making Sales/Purchase/TDS Sales TAX/Excise data & reports generation for Punch Auto as well their sister concern’s M/s Viraj Meschinen Fabrik Pvt Ltd, Aqua Food Products, Sahil Packages.

Preparing of Quarterly Sales Tax returns as well as Excise return for quarterly basis and submit the same to deptt accordingly.

Making of monthly Sales Tax and TDS report for submission the same to Govt. Dues A/c.

Dealing with Sales Tax Deptt for issuing of C-forms as well as submission of report of used C-forms on quarterly basis.

Auditing of all expense/purchase and consumable purchase for all firms.

Reconciling stock and preparing report for this on monthly basis with reporting to higher management with doted lines.

Dealing with sales tax deptt for assessment cases.

Making of Salary as well as wages sheet for on roll staff as well as OFF roll employees on monthly basis.

Releasing of salary for more than 250 employees on monthly basis after getting it checked and approved from management.

ACADEMIC CREDENTIALS

Degree / Qualification

Year

Percentage

MBA Finance

Final Year

B.Com [Kurukshetra University, Kurukshetra]

2002

Senior Secondary Examination

1999

IT SKILLS: MS-Office, Windows, Tally 6.3 & 9.0, Internet, Accounting

software-ERP, EON online accounting Banking Software)

SOFTWARE SKILLS: Interactive, Good Communication Skills, Confidence, Punctuality, Dedication and Positive attitude

ACHIEVEMENTs:

Training conducted for Accounting Software.

Training conducted for New Anti Money Laundering instructions by RBI

Training conducted for new Investigating System on AUDIT.

Meeting with H.O Accounts team for sharing experience with the branches.

Achieved cash award of Rs.5100/- toward best employee of the organisation.

Got Training Certificate in MTSS AOP Online Training with best speed and a rank with 2nd in 600 Employees.

PERSONAL DETAILS

Name : Sumit Anand

Father’s Name : Sh. S.K. Anand

Current Address : H.No. 1003, Saraswati Vihar, Derabassi,

Distt:- Mohali (PB).

Permanent Address : Same as above.

Date of Birth : 20th Mar, 1981

Sex : Male

Nationality : Indian

Marital Status : Married

Salary CIH :

Annual :

Date:- (Sumit Anand)

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