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kalpeshlalan

Accounts,Taxation, Teacher with 14 yrs exp

Karnataka, India |

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ABOUT
USER NAME:
kalpeshlalan
Last Signed in: 18 May, 2015
GENDER:
Male
MEMBER SINCE:
May, 2015
EXPERIENCE:
14 Year

INTRODUCTION:

Handled a diverse range of operations entailing Retail banking, Wholesale banking, Trade Finance / Reimbursement (LC’s), Bank Guarantees, Payment processing, Investigations, Nostro Reconciliation, Accounting & Taxation aspect, Company law rules & regulations & financial analysis. Expertise in TDS, PF, PT, Accounts, VAT, Service Tax, Central Excise, CST, Audit (Internal / External), Bank/Debtors/Creditors Reconciliation, Bank Audits, MIS Reports,Finalization of Accounts, Tax implementation. associated with Teaching profession from Class 1 to Class 12 students (part time) , have taken classes for Degree students and MBA/CFA Semester 1 & 2 Students


EMPLOYMENT:

Quadlogix Technologies Pvt Ltd., Pune

Manager – Accounts & Finance
2012 - 2014

Accounting and Internal Audit Management Reporting and analysis, Presentations Financial Planning, Resource Management, Resource Matrix analysis Budgeting, Projection analysis, Project analysis, Project Management & Reporting Project Finance Planning & analysis, Project Costing, etc… Handling Statutory Compliances, Managing HR related queries, etc… Service Tax, Payroll, PT, Excise, PF etc… Cash Flow/Fund Flow analysis, MIS, Quarterly Analysis, Monthly analysis, etc… Debtors / Creditors Reconciliation, Bank Reconciliation, O/s Reports, etc… ROC Compliances, Passing of Company resolutions, Minutes, Assisting up to Finalization of Accounts Handling of FIRC Certificates, Verification of 15CA and 15 CB Forex management, Import / Export accounting, Filing of E-TDS Returns, Income Tax Returns, Income Tax Planning and Opinions. Managing Operational work as well (including submission of regular monthly required Reports).

Auditax Management Services Pvt Ltd, Bangalore

General Manager, - Audit and Compliance
2009 - 2012

Bank Audit – Statutory Audit – State Bank of Mysore. Branches Audited – Ramapura (Chamrajnagar Dist), Kamagere (Kollegal Taluk, Chamarajnagar Dist.), Kumaraswamy layout (B’lore Dist.), HSR Layout (B’lore Dist), Kalkuni (Mandya Dist.), Bank Audit – Income / Revenue Audit – Corporation Bank, Bidadi Branch(Ramnagaram Dist.), Bank Audit – Stock Audit – Bank of India (K G Road, B’lore). Statutory / Internal Audit / Fixed Asset Audit / Due Diligence / VAT Audit / Bank Reconciliation of various companies including foreign based companies - Software companies,Manufacturing Companies,FinancialOrganisation etc.., Preparing of Bank Stock Statement for companies for maintaining their OD A/c. Preparing of projection reports (Budgeting) for the Management. Verification of FIRC Certificates, Verification of 15CA and 15 CB. Submission of Quarterly, Half yearly and Annual Returns with respect to STPI, TDS, EOU, PF, VAT, CST, Service Tax, Excise etc…, Softex form preparation and submission to Bank MIS creation and delivery. Balance Sheet Analysis, Budgeting, Credit Analysis Company Incorporation, Obtaining DIN, Digital Signature, Drafting MOA & AOA Filing of statutory / periodical Returns under Companies Act. Obtaining PAN,TAN, Filing of E-TDS Returns, Income Tax Returns, Income Tax Planning and Opinions. Obtaining Import / Export Code and Trade Finance Solutions. Managing overall Operations (including submission of regular Reports). Managing Accounts of various companies, up to finalisation.

ICICI Bank Ltd, Bangalore

Assistant Manager, Branch Banking (Retail)
2007 - 2009

NRI services (NRI queries (NRE/NRO A/c, FCNR, FD’s, etc..), Wire Transfers and Foreign DD’s/ Cheques). Forex (Travelers Card/Cheques processing, Currency Purchase and Sale). Payment processing (Transactions) – Cash, Cheque, Transfers, DD/PO. Handling multiple queries from customer (Mainly Current & Savings A/c, Demat A/c, Transaction related, Forex related (International Payments / Receipts & FIRC Issue), Tax related Issues, etc...) Sale of CASA, FD, Mutual Funds, LI, GI, Gold, etc... (Adhering / motivating team to achieve Branch targets) Processing of Loans against FD Processing and Checking of Account Opening and Closure requests. Processing and Verification of Trade Documents. ( LC’s and BG’s) Verification and adhering to KYC checks. Submission of Half yearly and Quarterly Reports. Submission of Bank Audit Reports and SOX Process Reports. Submission of Currency Chest Reports to RBI. MIS creation and delivery. Managing overall Banking Operations (including submission of regular Reports).

TWICTS Pvt Ltd, (First Curacao International Bank), Bangalore

Senior Executive / Investigating Officer, Banking Operations
2005 - 2007

Payment processing by means of Wire Transfers through BM+ and Swift Alliance Nostro Reconciliation & Swift expertise under MT series 1,2,7,9 & 4 LC’s / BG’s Processing through wire Transfers LC Document Scrutiny, BG Document Scrutiny, Investigate and resolve outstanding issues through Swift Alliance. Nostro Reconciliation. Handled Compliance related issues. Verification and adhering to KYC checks Solving customer queries – from support and marketing teams. MIS creation and delivery. Issuance of Passwords and Special Test keys through E-Banking application.

EDUCATION:

Bangalore University

B.Com
1995 - 1998
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WORK HISTORY
No Work History!
SKILLS
Bookkeeping
10
Accounting
10
Accounts Payable
10
Accounts Receivable
10
Financial Reporting
7
Payroll
9
Tax Preparation
7
Microsoft Word
7
HR & Payroll
8
Microsoft Excel
8

OVERVIEW

EARNING:
Total  Rs. 0
Per Client   Rs. 0.00
CLIENTS:
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