Chartered accountant - Samant Kumar
Samant Kumar is a Chartered Accountant looking for employment in London
Full name: Samant Kumar
Objectives:
To be an indispensable part of a value driven organization in the Banking and Finance or Manufacturing Industry that provides ample growth opportunities and a continuous learning environment in the areas of Finance and Audits, to enhance my career prospects while making optimum utilization of my skill-set.
Skills:
• Qualified Professional with a post qualification experience of more than two years in Internal, Management and Statutory Audits.
• Expertise in Internal, Management and System Audits and worked in this field for almost 7 years (including 3 years of articleship training)
• Understanding of computer applications like MS Office, Tally and SAP.
• Ability to grasp new ideas and integrate them into desired results.
• Ability to accept challenges.
• Achievement oriented with excellent analytical and problem solving skills and an ability to handle pressure with ease.
• Commitment towards quality of work.
• A quick learner and a good team player with strong people management, interpersonal and communication skills.
Work Experience:
ICICI Securities Ltd, Mumbai, June 07 – Till date
Sr. Manager – Internal Audit
Responsibilities:
• Review of operations of I Direct Hub, Centres and preparation of audit report.
• Through review of process & operations of Human Resource and preparation of audit report.
• Preparation of checklist for various processes in different departments.
• Review of compliance of Insider Trading Policy.
• Review of process of Other Retail Operations.
• Review of Finance & Accounts Department and preparation of audit report.
• Process review of Infrastructure Department.
• Review of process of Customer Service Department and preparation of audit report.
• Review of Agent management system and outsource employees.
• Preparation of Annual Audit Plan.
Achievements:
• Revenue leakage was detected in Payroll department. Suggested the process of avoiding the leakage in future.
• Revenue leakage was detected in Finance & Accounts department on account of double payments to vendors. All detected certain deficiencies for Fixed Assets capitalization & accounting. Suggested the process of avoiding the deficiencies & leakage in future.
• Suggested certain process to be followed at Centres & Hubs inorder to streamline the business and meet the compliance requirement.
• Suggested process to streamline vendor appointment & evaluation process.
S.R. Batliboi & Co (Member Ernst & Young International), Kolkata, Mar 06 – June 07
Audit Executive
Responsibilities:
• Responsible for Procurement and Marketing Audit of Ispat Industries, Mumbai.
• Responsible for looking after various activities involved in Procurement.
• Resolve routine accounting issues that arise during Audit engagements.
• Give presentation on monthly basis for Procurement Audit.
• Report to the Managing Director on the value addition done on the task allocated on day to day basis.
KEY ASSIGNMENTS
Ispat Industries Ltd
Project Type: Internal Audit
Responsibilities:
• Conduct pre audit of SCM Department.
• Go through day to day activities involved in SCM and closely monitor the same.
• Prepare presentation on monthly basis to be given to the MD of the company.
Achievements:
• Suggested the methods to reduce the handling loss incurred during the movement of Iron Ore fine. By adopting the method the handling loss came down by 4%.
• Suggested to develop the strategy of long term sourcing of raw material from big suppliers.
• Developed a system to maintain the record of claims against the suppliers.
Punjab National Bank
Project Type: Limited Review Audit
Responsibilities:
• Perform Limit Review Audit from 2 VLB branch, 1 IBB branch and 2 Zonal offices.
Achievements:
• Observed the way in which the interest in the Fixed Deposit amount for the half year ended Sep 2000 was charged. It was done manually rather than through system. Observing the way on how interest was charged helped the branch to rectify the system fault.
Balrampur Chini Mills Ltd
Project Type: Statuary Audit
Responsibilities:
• Conduct Statuary Audit one of the topmost Sugar Mills in India.
Achievements:
• Along with the Manager developed the Wage Payment System through System in place of Manual System.
Union Bank of India, United Commercial Bank of India
Project Type: Concurrent Audit
Responsibilities:
• Conduct the Concurrent Audit of both the branches.
• Prepare concurrent audit report on monthly basis.
• Was team leader consisting of four people.
Dhunseri Tea and Industries Ltd
Project Type: Internal Audit
Responsibilities:
• Conduct the Internal Audit for particular period.
• Go through the operations and systems involved in a tea industry.
Achievements:
• In one of the gardens of Dhunseri Tea and industries, changed the system of wage payments to the workers.
• On my recommendation the complete wage payment system was reviewed by the management and the system of wage payment was changed accordingly.
Jayshree Tea & Industries Ltd
Project Type: Internal Audit
Responsibilities:
• Conduct the Internal Audit for particular period having manual records.
Achievements:
• Developed the proper system for purchase of material.
Education:
• Chartered Accountant, ICAI, 2005, 50%.
• Bachelor of Commerce (Honours), Calcutta University, 2003, 50%.
E-mail: samant.ca@gmail.com Phone: +919819599295
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