Jiten Shivanand Shetti
Internal Audit, Finance, Billing and Training
Thakurli (East)
Summary
Highly organized and effective communicator seeking opportunity to provide proactive support to high-level executive. Dedicated to ensuring seamless operations and contributing to success of strategic initiatives. Exceptional organizational skills and strong communication abilities.
Overview
14
14
years of professional experience
2011
2011
years of post-secondary education
4
4
Languages
Work History
Deputy Manager
Star Health Insurance
06.2024 - Current
- Handling 4 key Branches agency base of 3ooo Advisor and Sales Manager.
- Providing Training Product and AML to the Advisor's.
- Going on joint call with advisor for closing the business.
- Coordinating with the Operation's department for conversion of new policy.
- Coordinating with the Sales Manager for training requirements for the Advisor and designing the training calendar.
- Reporting for the training and activation of advisors to the Zonal Head.
Deputy Manager - Custodian Service
HDFC Bank Ltd
07.2023 - 09.2023
- Regulatory reporting to RBI, SEBI, Stock Exchanges and Depositories.
- Preparing and submitting the Daily and Weekly reports.
Officer- Ops Billing
Central Depository Services (India) Limited
07.2021 - 05.2023
- Verifying and Processing the Monthly and Annual Operational billing for client base of more than 15000 Annually and 2000 for Monthly
- Resolving the query related to billing such as GST change, updating and modifying the details of client in the master
- Providing proforma invoice and recovering of the Bad Debts/ Outstanding dues from the client
- Reconciliation of the payment received and against the outstanding and adjusting the same
- Reporting the monthly Unbilled report for making provision and budgeting to Accounts team
- Operational work related to green initiative (Mailing process) and streamlining the same
- Coordinating the with Operation's Department such as Corporate Action and Issuer Admission for balance confirmation, Recovery and Billing activity.
Advising and Selling of Insurance and Mutual Fund Business
Advisor Life Insurance, Health Insurance and Mutual Fund
01.2017 - 06.2021
- Advising and Selling for the Life Insurance, Health Insurance and Mutual Fund.
- Financial planning for the individual Client.
- Income tax return filing of the Individual Client.
Senior Finance Executive
TMA Hospitality Service Pvt Ltd (Ammis Biryani)
01.2016 - 05.2016
- Scheduling and Performing the Outlet Audit and Cash audit for the West Region (Mumbai and Pune).
- Preparing the Cash flow statement and Daily MIS to the CFO.
- Handling and Authorizing Petty Cash Accounting for all Outlets and Mumbai Zonal office.
- Maintaining the Fixed Assets Register
- Calculating the TDS and Service tax for billing.
- Verification of Purchase Order for the Purchase made or Services Rendered and assisting for processing the vendor payment.
Finance Executive
Parekh Integrated Services Pvt Ltd
07.2014 - 08.2015
- Scheduling and performing the Internal Audit of the Warehousing for the West Zone.
- Performing Joint Stock Audit and Quality Audit as required by the Principal company.
- Reviewing and Preparing the SOP's to meet the service level agreement commitments for the principal Company.
- Performing Finance audit and Vehicle Utilization report for the Subsidiary transport company.
- Monthly Reporting of the internal audit report to the stakeholders and management.
Audit Executive
Shah Kapadia and Associates (Chartered Accountant Firm)
01.2013 - 07.2014
- Performing Qty Internal Audits for the depository participants and also handling the Inspection.
- Scheduling and Performing Branch Audit for the NBFC's
- AML and KYC Audit for the Money Transfer and Payment Institution.
Audit Executive
Sarda and Pareek (Chartered Accountants)
10.2010 - 10.2012
- Performing Internal Audit and Concurrent Audit for the Depository.
- Finalizing and Reporting of the Monthly audit report to the Audit department.
- Performing Depository Participants Inspection on behalf of the Depository.
- Performing concurrent audit for the PSU Bank.
Education
B.Com -
Mumbai University
Inter CMA (Group II) - undefined
ICWAI
IC 38 - undefined
Insurance Institute of India
NISM Series V A - undefined
National Institute of Securities Mark
Skills
MS Office (well versed with MS Word, MS Excel, MS PowerPoint)
Professional Highlights
Having total 10 plus years of experience in the field of Internal Audit of Depository & Depository Participant, FMCG Company and 3PL Logistic Company, Finance and Billing for the Depository, Good knowledge of Capital Market products Currently working as a Deputy Manager (Learning and Development) for Star Health Insurance.
Additional Competencies
- Ethics - Having Personal and Professional Ethics and to Fosters a diverse and respectful workplace.
- Initiative - Ability to obtain information from several sources to address present needs.
- Learning and Development - Learning about the changing business environment and provide training to the team with creative ideas and presentation skills.
- Risk Management & Assessment - Taking action to evaluate and minimize risks to the company and its employees.
Personal Qualifications
- B.Com (Graduate), Mumbai University, 71.71%, 06/01/10
- Inter CMA (Group II) (ICWAI), 50.00%, 12/01/12
- IC 38 Insurance, Institute of India, 50.00%, 08/01/10
- NISM Series V A (Certification), National Institute of Securities, 70.00%, 03/01/17
Personal Information
- Age: 35
- Date of Birth: 04/01/89
- Marital Status: Single
Timeline
Deputy Manager
Star Health Insurance
06.2024 - Current
Deputy Manager - Custodian Service
HDFC Bank Ltd
07.2023 - 09.2023
Officer- Ops Billing
Central Depository Services (India) Limited
07.2021 - 05.2023
Advising and Selling of Insurance and Mutual Fund Business
Advisor Life Insurance, Health Insurance and Mutual Fund
01.2017 - 06.2021
Senior Finance Executive
TMA Hospitality Service Pvt Ltd (Ammis Biryani)
01.2016 - 05.2016
Finance Executive
Parekh Integrated Services Pvt Ltd
07.2014 - 08.2015
Audit Executive
Shah Kapadia and Associates (Chartered Accountant Firm)
01.2013 - 07.2014
Audit Executive
Sarda and Pareek (Chartered Accountants)
10.2010 - 10.2012
Inter CMA (Group II) - undefined
ICWAI
IC 38 - undefined
Insurance Institute of India
NISM Series V A - undefined
National Institute of Securities Mark
B.Com -
Mumbai University
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