DIPAK KUMAR
Summary
Finance professional with experience in financial operations, specializing in accounting support, reconciliations, invoicing, and compliance. Holds an MBA in Finance and possesses hands-on experience with ERP/Oracle systems, financial record maintenance, and accounts coordination. Demonstrates strong analytical and problem-solving skills, with a focus on month-end processes and corporate finance. Committed to delivering accurate financial reporting while ensuring adherence to accounting standards.
Overview
1
1
Certification
2
2
years of professional experience
Work History
Branch Manager (Retail Finance)
Piramal Finance Limited
Gurugram
07.2025 - 04.2026
- Assessed financial documents, income records, and bank statements to determine loan eligibility, ensuring accurate lending decisions.
- Oversaw customer transactions and documentation, strengthening risk management and compliance processes to mitigate potential issues.
- Coordinated with credit operations and risk teams to meet regulatory requirements and operational guidelines.
- Ensured compliance with regulatory and company policies through comprehensive KYC verification and documentation review.
- Maintained precise financial records, invoices, and transaction documentation while upholding internal controls.
- Compiled MIS reports and analyzed branch performance data, providing insights that supported strategic management decisions.
- Assisted in account reconciliation, record maintenance, and audit documentation for accuracy.
- Supported internal and external audits by maintaining complete and accurate records.
Finance & Audit intern
Rishabh Gupta & Associates
Lucknow
12.2024 - 06.2025
- Conducted account reconciliations and verified financial transactions to ensure accuracy and compliance with accounting standards.
- Assisted in the preparation and review of financial statements and schedules for audit purposes.
- Conducted examinations of financial records, ledgers, vouchers, and supporting documents for statutory and internal audit assignments.
- Coordinated audit planning and developed working papers to streamline audit processes.
- Utilized MS Excel for data analysis, reconciliations, audit testing, and preparation of client reports.
- Assisted in GST return preparation, GST reconciliations, and compliance-related documentation.
- Ensured TDS compliance through accurate tax computations and thorough verification of tax-related records.
- Performed compliance checks to ensure adherence to statutory and regulatory requirements.
- Worked closely with Chartered Accountants in identifying control weaknesses and recommending corrective actions.
Finance Intern
Uttarakhand Power Corporation Limited (UPCL)
Dehradun
09.2024 - 11.2024
- Contributed to budgeting, financial reporting, and variance analysis to enhance financial decision-making.
- Utilized advanced Excel for comprehensive financial analysis and reporting.
- Executed bookkeeping journal entries using double-entry accounting procedures for accurate financial tracking.
- Assisted in account reconciliation and preparation of financial statements.
- Processed vendor invoices and maintained accounts payable and receivable records efficiently.
- Collaborated with vendors to ensure precise payment reconciliations and thorough documentation.
- Maintained compliance with accounting standards and upheld internal controls effectively.
Education
MBA - Finance & Marketing
Graphic Era Hill University
06-2025
Skills
- Financial analysis and reporting
- Account reconciliation
- Tax compliance and documentation
- Regulatory compliance
- Enhanced due diligence
- Suspicious activity reports
- GAAP and statutory reporting
- Cash flow management
- Microsoft Excel proficiency
- Risk assessment and management
- Suspicious activity reporting
- Salesforce expertise
- Client onboarding and review
- Tableau software skills
- Project management methodologies
- Data filtering and screening
- Report preparation
- KYC verification
Certification
- Financial Modeling & Valuation (Internshala)
- Advanced Excel (Udemy)
- The Complete and Ultimate Guide to Know Your Client (KYC) – Udemy
- Microsoft Power BI Fundamentals | Ongoing @ Microsoft Learn.
- SAP FICO (Financial Accounting & Controlling) | Ongoing @ SAP Learning Hub.
- NISM Series V-A (Mutual Fund Distributors) | Ongoing @ NISM.
ACADEMIC PROJECTS
Project: College Placement Statistics (Year 2023-2025) | Graphic Era Hill University, Dehradun.
Result: 640 placements, ₹5.8L average salary.
Outcomes: Learn to clean, manipulate, and visualize data effectively using Excel functions and pivot tables. Developed insights into financial metrics such as average salary trends, ROI on education, and placement performance analysis.
Tools: MS Excel (Advance Functions, VLOOKUP, macros), SQL & Power BI.
Mentor: Dr. Shagun Tyagi | Asst. Prof. Data Analytics.
Timeline
Branch Manager (Retail Finance)
Piramal Finance Limited
07.2025 - 04.2026
Finance & Audit intern
Rishabh Gupta & Associates
12.2024 - 06.2025
Finance Intern
Uttarakhand Power Corporation Limited (UPCL)
09.2024 - 11.2024
MBA - Finance & Marketing
Graphic Era Hill University