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: adqg7a@r.postjobfree.com

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

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