Bincy Varghese
Finance Manager
Thanagasery
Summary
Strategic and detail-oriented Finance Manager with over 10 years of experience in financial planning, analysis, budgeting, and reporting across diverse industries. Expertise in driving cost optimization, ensuring regulatory compliance, and leading finance teams to align with strategic business objectives. Demonstrated ability to identify control weaknesses, enhance operational efficiency, and implement effective risk mitigation strategies. Proficient in conducting comprehensive internal audits to uphold regulatory standards and improve financial integrity through advanced analytical skills and targeted corrective actions.
Overview
2026
2026
years of professional experience
2
2
Certifications
Work History
Internal Auditor
Seraphine Dev Impex Private Limited
04.2024 - Current
- Conducted in-depth financial analysis to support strategic decision-making.
- Conducted internal Audit and supports external audits, ensuring full compliance with regulations.
- Monthly variance analysis and presented findings to management.
- Development of annual budgets and quarterly forecasts.
- Managed a team of finance professionals, enhancing performance through training and mentoring.
- Oversaw monthly, quarterly, and annual financial reporting in compliance with IFRS/GAAP.
- Implemented a cost-saving initiative that reduced expenses annually.
- Collaborated with senior leadership to align financial strategies with business goals.
- Delivered audit findings to senior management with actionable recommendations
- Participated in SAP GRC implementation and audit configuration testing.
- Evaluate internal controls in various business processes like procurement, sales, finance, inventory, and payroll.
- Ensure compliance with company policies, statutory laws (GST, TDS, Companies Act), and accounting standards.
- Prepare MIS & internal audit reports highlighting exceptions and risks.
- Assisted in fraud risk assessments and investigations in financial and inventory areas.
Senior Accountant
Ashtamudi Group
01.2023 - 01.2024
- Verify, allocate, post and reconcile accounts payables and receivables
- Produce error-free accounting reports and present their results.
- Analyze financial information and summarize financial status.
- Finalize monthly salary payment list to bank.
- Conduct cross-verification of settlement report with data from each branch
- Calculate monthly ESI payable, its remittance and return filing.
- Compliance of all other statutory compliances like TDS, Advance Tax, and other statutes applicable to the company.
- Prepare details for audit purposes and support the audit function.
- Prepare financial statements and produce budget according to schedule.
Audit Assistant
Mohan & Mohan Associates, Chartered Accountants, Trivandrum
06.2015 - 11.2021
- Handling audit assignments which include review of business operation, financial and accounting information and then reporting the findings.
- Finalization of Financial Statements, i.e., Balance Sheet, Profit & Loss account, Cash flow statement and Schedules of various entities in compliance with GAAPs and Accounting Standards issued by ICAI.
- Preparation of Auditor's Report including compliance of CARO, notes to accounts.
- Working on various modules of banking sector which includes covering advances, cash, deposits, KYC norms, NPA and drafting of reports.
- Scrutiny of bank reconciliation statements (BRS), VAT Returns, Stock statements, fixed asset register and depreciation statement.
- Preparation and filing of Income Tax returns of various Individuals, Firms and Corporate entities.
- Preparation of submissions to be made before income tax authorities during Assessment Proceedings carried out u/s 143 of the Income Tax Act, 1961.
- Tax Audit u/s 44AB
Article Assistant
Krishna Moorthy & Co Chartered Accountants, Kollam
2013 - 2015
- Handling audit assignments which include review of business operation, financial and accounting information and then reporting the findings.
- Finalization of Financial Statements, i.e., Balance Sheet, Profit & Loss account, Cash flow statement and Schedules of various entities in compliance with GAAPs and Accounting Standards issued by ICAI.
- Preparation of Auditor's Report including compliance of CARO, notes to accounts.
- Working on various modules of banking sector which includes covering advances, cash, deposits, KYC norms, NPA and drafting of reports.
- Scrutiny of bank reconciliation statements (BRS), VAT Returns, Stock statements, fixed asset register and depreciation statement.
- Preparation and filing of Income Tax returns of various Individuals, Firms and Corporate entities.
- Preparation of submissions to be made before income tax authorities during Assessment Proceedings carried out u/s 143 of the Income Tax Act, 1961.
- Tax Audit u/s 44AB
Education
B.com -
Kerala University
01.2015
CA INTER -
ICAI,Kollam,Kerala
01.2014
Skills
SAP
Certification
Attended General Management & Communication Skills(GMCS), an in-house 15 days training program conducted by the ICAI on refining Leadership skills.
Timeline
Internal Auditor
Seraphine Dev Impex Private Limited
04.2024 - Current
Senior Accountant
Ashtamudi Group
01.2023 - 01.2024
Audit Assistant
Mohan & Mohan Associates, Chartered Accountants, Trivandrum
06.2015 - 11.2021
Article Assistant
Krishna Moorthy & Co Chartered Accountants, Kollam
2013 - 2015
B.com -
Kerala University
CA INTER -
ICAI,Kollam,Kerala