Micro Finance Bhubaneswar
Resume:
Curriculum Vitae
Debasis Mohanty
Regional Manager Credit Risk
Cell No :- 797-***-****, 943-***-****
Introduction: - I introduce myself as a Young computer & Accounts/Audit Professional in a voluntary organization & Micro-Finance Sector with an impressive personality. Making my career with interpersonal skill, which I believe is strength of mine. I am a person of cool temperament and believe in work culture, which gives me immense pleasure. Honesty and hardworking goes together to strengthen my thoughts. For me everyday has something new to offer. Professional Objective:- To venture into the service sector that enables me to utilize my analytical skill and professional software training look forward to associate myself with an organization, where there is an opportunity to share, contribute and upgrade my knowledge for development of myself and organization. Academic Qualification: - B.COM. From Utkal University, Bhubaneswar. Professional Qualification: - MBA (F) form Janardan Rai Nagar Rajasthan Vidyapeeth(DEEMED) University
PGDCS (H) Postgraduate Diploma in Computer Science from NICE, Bhubaneswar, Bamikhal
PGDFM (Post Graduate Diploma In Finance management) In Utkal University. Continuing.
Software Skill:- Operating System : MS-Dos, Windows-95/98/ XP, MS-Office, WordStar, LOTUS, PowerPoint
DataBases : C & FOXPRO
Accounting Package: Tally 4.5, 5.4, 6.3, 7.2. 9.0 versions Other Computer Knowledge: - Internet, Minimum Hardware knowledge, Software Knowledge :- PAMIS ( Oracle base software ), BR.Net, Core Banking System
Skill Exposure :- Anti-Corruption, Money Laundering act, NBFC Legal Matters, Data Privacy, Underwriting Training, Fraud Detection & Prevention, Internal Control Unit, Presentation Skill & Basic Computer knowledge
Reference:- 1. Mr. Deepak Kujur .( Deputy COO, Satin Credit care Network Limited)
(Former Audit Head of Centrum Micro Credit Ltd.)
Mobile :- +91-767*******
2. Soumya Ranjan Parida ( Regional Manager )
Regional Manager ( RBL)
Mobile :- 993-***-****, 768-***-****
Sl Name of Organization Period Position
10 Sai Enterprises 5th Dec 2020 to continue… Regional Manager ( Operation ) 9 Centrum Micro Credit Ltd. 10tha Oct 2019 to 1st Dec 2020
( 1 Year 2 months)
Regional Manager Internal Audit & Credit
Risk
(Orissa, Chhatisgarh, Jharkhand, Bihar, West
Bengal)
Experience Details (17 Years)
8 Asirvad microfinance Ltd
9th May 2016 to 30th Sept 2019
( 3 Years 5 months)
Promoted as Regional Manager Credit
Risk(AVP) Orissa, Chhatisgarh & Madhya
Pradesh
Chief Manager Internal Audit. ( Odisha,
Jharkhand & Kerla )
7 Janalakshmi Financial
Services Pvt. Ltd
1st April 2015 to April 2016
(1 Year)
Internal Control Audit Functioning (ICAF
Manager for Odisha) Credit Analysis
6 Gram Utthan ( Yes Bank BC
partner )
1st Feb 2013 to 31st March 2015
(2 Years 1 Month)
Risk & Credit Head for Gram-Utthan & GU
Finance.
5 Ujjivan Financial Services
Pvt Ltd
10th October 2011 to 31st Jan
2013
Audit Manager Jharkhand, Orissa &
Bihar Audit
4 IFMR Trust ( Dhanei KGFS ) 1st February2009 to 7th October 2011
Manager Accounts . DKGFS
3 SKS Microfinance Pvt Ltd
( Now company named as
Bharat Financial Inclusion
Ltd )
15th January 2006
To
31st January 2009
Asst Manager Internal Audit ( Odisha &
Chhatisgarh)
Centurion Deemed University
, Parala Khemundi
1st March 2005
To
10th January 2006
Accounts Manager
2 Xavier Institute of
Management, Bhubaneswar
(XIMB)
10th December 2001
To
28th February 2005
Accounts Executive
1 R.S. Sahoo & Co
( Now it is S.R.B. Associates,
Chartered Firm )
21th March 1997
To 5th December 2001
Audit Associates
10 Sai Enterprises Sai Enterprises having some projects of construction of Mobile tower of
Bharati Airtel in Odisha, I am managing new
Construction of Mobile tower in Costal
o Odisha and western Odisha.
9 Asirvad Microfinance Ltd o Team Grow-up for Orissa, Chhatisgarh & Madhya Pradesh o Frequently training to Audit team to grow-up the quality of audit.
o Reviewing & analysis the Audit performance.
o Co-Ordination meeting with Other Department
o Process Audit of Orissa Operation.
o Build up the Orissa audit team.
o Training to Audit new team members.
o Suggestion & awareness to Operation team.
o Highlighting the Risk area to top management.
o Consolidation of Audit reports.
o Day to day monitoring to Internal Audit Team.
o Fraud detection & Risk Audit.
1 Gram Utthan, Bhubaneswar o Responsible for entire audit work of Gram Utthan . o Audit Plan on monthly basis.
o Highlighting High risk area .
o Presenting High risk area with Yes Bank on behalf of BC partner.
o Monitoring & Implementation of policies.
o Report Check before releasing to management & BC partner. o Surprise audit of branch on random basis.
3
IFMR Trust ( Dhanei KGFS ) o Responsible for entire Accounts of Branches & Odisha Operation.
o Bank Reconciliation Preparation
Job Description of the above Working Experience
o EPF calculation, & part of Payroll calculation.
o Team management of Accounts Team
o Cash Management of all the branches.
o Financial report preparation as per management requirement. o Daily monitoring all those HO Expenditures as well as Branch expenditures
o Surprise checking of Branches ( 3 branches in a quarter ) o EPF Registration
o Professional tax registration
o Shop & Establishment Registration
o Also I am responsible for all kind of Legal work for DKGFS. o Audit compliance, Voucher scrutinized of branches etc. 4 SKS Microfinance Pvt Ltd o I was managing 28 Audit Staffs in Orissa, & chhatisgad State, o I was responsible for Monthly Audit of 85 Branches in orissa & 78 Branches in Chatisgad
o As well as Quarterly Regional Office audit done by me individually with the help of some Executives. Without disturbing Branch Audit.
o Costing report Branch wise.
o Leave & Administration of entire audit staff of Orissa & Chhatisgad.
o Surprise audit in Branches & Regional Office.
o Recruitment of audit staffs in Orissa & Chhatisgad,. o Review of Branch audit Report.
o Grading of Branches on the basis of Audit Findings. o Consolidated report submitting to management. Month wise. o Other Assignment like Cash physical verification.etc. Hobbies:- Listening Classical Music, Reading Books, Making Friends Contact Address
Debasis Mohanty
C/O Rabindra Nath Mohanty
Q.No :- EB-238, Stage II,
Laxmisagar Housing Colony
Bhubaneswar,
Dist :- Khurdha
State Orissa
Pin :- 751006
Cell No :- +91-797*******
Mail: *********@*****.***
Personal Details:-
Date of Birth: - 25th Feb 1978
Nationality:- Indian
Marital Status:- Married
Language Proficiency:- Oriya, English, and Hindi
Strengths:- Energetic, Honest, Punctuality, Taking Responsible, Self-confident. DECLARATION
I do hereby declare that the above information are true to best of my knowledge and belief. Debasis Mohanty
Contact this candidate