BASIC INFORMATION (Personal Dossier)

Name : I.D. MATHUR

Experienced in : Finance & Accounts / Audit & Internal Control

Industry : Finance, Accounts & Audit consultancy

E-Mail : ac98u9@r.postjobfree.com

Phone : +91-989*******, 011-********; 935-***-****

Address : K-371, (New No.C-130), Rishi Nagar, Rani Bagh, Shakur Basti, Delhi - 110 034, India

Language known : English, Hindi & Punjabi (Speak only)

Expected Salary : Negotiable

BACKGROUND (Career Contour)

Summary:

I am meticulous and highly competent in Finance & Accounts, Audit & Taxation and Internal Control. I have consistent record of transporting best results driven work with a proven ability in implementing my work in organized manner for more than 40 years of my successful career. I expertise in-Finance & Accounts, MIS Reporting, Budgeting & Cost Control, Audit & Taxation, Internal Control, Statutory Compliance, Risk Management, Liaison & Coordination, Team Management. I possess effective communication skills and am a team player with strong Organizational, Logical and Problem Solving Abilities.

I have a great exposure of working with organizations like M/s Xcelency Consulting Pvt. Ltd., Delhi, R.Nagpal Associates (CAs) & Thakur Vaidyanath Aiyar & Co (CAs), Delhi, HIC Services Pvt. Ltd and The BRISTOL (Five Star Hotel).

I’m well versed skills in analysis, problem solving and coordination which make me so successful and dedicated. I have demonstrated abilities in planning & preparing comprehensive internal, operational & accounting audit. I am an effective leader with experience of handling large workforces has convincing communication and interpersonal skills in dealings with customers, regulatory agencies and colleagues at all levels in multi-cultural environments.

I have commenced my profession as Accountant and risen myself as Director (Internal & Management Audit) in reputed company. I would like to see myself growing with passing years with hard work and dedication. I have been awarded many accolades for my result oriented hard work.

EXPERIENCE:

May’11 – Till Date: M/S XCELENCY CONSULTING PVT. LTD. & R.NAGPAL ASSOCIATES (CAs), New Delhi

As Director – Internal & Management Audit

Jan’02 - May’11: R.NAGPAL ASSOCIATES & THAKUR VAIDYANATH AIYAR & CO (CAs), DELHI

As Head – Internal & Management Audit

Key Result Areas:

Formulating internal audit plan based on a prioritization of the audit universe using a risk-based methodology including input of senior management & board

Responsible for:

oDeveloping system manuals, SOP of all departments & implementing with software consultants for clients

oProviding quality control for the audits to ensure organizational mandate & business goals are met and that professional standards are maintained at all times

oReporting any restrictions of scope or denial of access to records or documents to Audit Committee

oArticulating a strategy for the internal audit function that supports business strategy and incorporates leading internal audit practices

oProviding recommendations to the management to mitigate risks identified in the audit reports and ensure process improvements within the framework defined by Institute of Internal Auditors

oDeveloping a proactive control monitoring and change management program and also strengthen existing areas of governance, risk & compliance [GRC system] and process capabilities to support SOX assessment and reporting.

oManagement in development of an internal financial control framework

oFunctional owners in development / revision of their operational policies & procedures in order to ensure reproducibility, repeatability & sustainability of operations

oAwareness of internal auditing standards issued by IIA and ICAI.

Liaising with Management and Risk Management Team to identify current and emerging risk areas for the organization and to ensure proper alignment of the audited risk areas

Imparting training on internal controls to the leadership team in order to improve control

Generating a report on key findings and providing opinion on the adequacy of internal controls to appropriate level of management at the conclusion of each audit

Assuring timely completion of audits and report significant observations to audit committee in order to provide independent & objective, evidence based opinion on all aspects of internal controls

Suggesting necessary actions to Management Team in order to ensure sustainable business performance

Building engagement with management and support enterprise wide initiatives thus ensuring that appropriate consideration of risk and control is given

PREVIOUS EXPERIENCE:

1998-2001: HIC Services Pvt. Ltd.

As Financial Consultant

1997-1998: The BRISTOL (Five Star Hotel)

As Financial Controller

1994-1997: M/s Gadgil Western Corporation Ltd.

As Senior Manager (Finance & Accounts)

1993-1994: M/s Hind Industries Ltd.

As Manager - Finance & Accounts

1981-1993: M/s Rohan Motors Ltd.

As Manager – Accounts

1981-1993: M/s Delhi Automobiles Ltd.

As Accounts Officer

1972-1981: M/s Waryam Singh & Co. (CA)

As Accountant

ACHIEVEMENTS ACROSS THE TENURE:

At M/s Xcelency Consulting Pvt. Ltd., Delhi and R.Nagpal Associates (CAs)

Essayed a stellar role in conducting internal audit for various clients like:

oDanblock Brakes India Pvt. Ltd. and Roulunds Braking India Pvt. Ltd.

oMeneta Automotive Components Pvt. Ltd.

oMAT India Pvt. Ltd. (Associates of MAT Holdings, Inc.USA which has 5 manufacturing units at Sonepat)

oDFM Foods Ltd. (Associates of Delhi Floor Mills Co Ltd.)

Efficiently performed Internal Audit & Management Audit for clients such as:

oNehru Place Hotel Ltd. (Eros Hotel Nehru Place) and Eros Resorts & Hotels Ltd.

oIndosolar Limited (A leading Indian manufacturer of solar photovoltaic cells. capacity is 450 MW)

At R.Nagpal Associates and Thakur Vaidyanath Aiyar & Co (CAs), Delhi

Holds the distinction of handling Internal Audit & Management Audit for:

oGateway Rail Freight Ltd.

oJaiprakash Associates Ltd. (Cement & Hydro-Electric Projects)

oAmira Pure Foods Private Ltd.

oFCC RICO Ltd. (A Japanese – MNC)

Significantly handled Pre & Post Audit for Gujarat Cooperative Milk Marketing Federation Ltd. – A Public Sector Company

PROJECTS UNDERTAKEN

MIS & System Manual

A Deluxe Five Star Hotel for “System Manual” for back office

USA based MNC for “Accounting Manual & Policies” and “MIS Manual”

100% EOU manufacturing of woolen carpets, fabric for curtains & bath mats etc for “Functional, MIS, & Personnel Manuals”

An Australian mining company – engaged in mining activities and processing copper concentrate in India- for Accounting, Store and Purchase Manuals

Finance Project

100% EOU fresh & frozen foods processing company, Working Capital Limits from two bankers under consortium arrangement for INR 40 millions

Cement handling equipments manufacturing company, Long Term Loan and Working Capital Limit – through Commercial Bank for INR 60 millions & INR 30 million respectively.

Tele-communication Company Tie-up of Credit facilities, under consortium arrangement including joint-documentation for INR 400 million term loans

EDUCATION(Academic Forte)

MBA (Finance) from AIMA (All India Management Association), New Delhi in 1997

B.Com. (Pass) from University of Delhi in 1976

Higher Secondary from C.B.S.E. New Delhi in 1970

FUNCTIONING AS:

Serving as a core member of Institute of Internal Auditors ( IIA) since 2006

IT SKILLS

Conversant with:

Operating Sysytem (Windows)

MS Office and Internet Applications

Tally 9 and other ERP Packages i.e. SAP & Oracle

ADDITIONAL INFORMATION

Interests : Reading books, journal & periodicals

Advice for Contacting:

I’m always open to conversation, networking with like-minded professionals or discussing future prospects.

Connect with me on ac98u9@r.postjobfree.com [+91-989*******; 935-***-****]

I D MATHUR

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