PAWAN KRISHNA PITHANI
Chartered Accountant
Vadodara
Summary
Proactive manager with demonstrated leadership abilities, strategic planning expertise and problem-solving acumen. Assists senior managers with accomplishing demanding targets by encouraging staff and coordinating resources. Methodical and well-organized in optimizing coverage to meet operational demands.
Overview
8
8
years of professional experience
12109
12109
years of post-secondary education
2
2
Certifications
Work History
Assistant Manager, Internal Auditor
CNK Associates LLP
04.2024 - Current
- Internal Audit experience in manufacturing of Automobile ancillary industries having turnover around 2000 Crores, Engineering components having turnover around 400 Crores, Heat Exchanger having turnover around 150 Crores and Geo-membrane Tarpaulin having turnover of 100 Crores.
- Experience in Risk Control Matrix preparation and IFC testing.
- Assist in planning and organizing audits
- Conduct audit fieldwork, including testing controls, reviewing documentation, and analyzing financial data.
- Evaluate financial transactions, records, and statements for accuracy and compliance.
- Prepare audit reports detailing findings, recommendations, and corrective actions.
- Participate in risk assessment activities to identify potential vulnerabilities.
- Assess internal controls, policies, and procedures related to financial operations.
- Verify adherence to regulatory requirements and industry standards.
- Monitor the implementation of audit recommendations.
- Maintain accurate audit documentation and work papers.
- Communicate audit results to management.
- Supervised day-to-day operations to meet performance, quality and service expectations.
Credit Manager
Kotak Mahindra Bank
12.2022 - 03.2024
- Loans under writing unsecured business loans up to 2 Cr and in CGTMSE scheme.
- Underwriting of loans under different scheme like GST scheme, Banking Scheme, Dr/CA scheme, financial scheme etc.
- We check the credit bureau report (CIBIL/ CRIF) to know the borrowing history, banking entries, GST returns, financial statement including financial ratios, quality of serving of existing loans of the borrower and guarantor to calculate their eligibility as per policy.
- Knowing the root causes from the borrower / guarantor for any deviations from the policy.
- Valuating the credit worthiness of the borrower by communicating with the management or by visiting their workplace to understand their business model and future plan of business in order to know the continuity and growth model of business.
- Doing the external checks regarding borrower to know borrower not involved in any fraudulent cases.
Assistant Manager (Risk Management and Audit)
WNS Global Service
06.2021 - 12.2022
- Experience in performing risk assessment of process related to Travel, Insurance, Hi-tech and healthcare verticals where we understand the process, understand client SOPs, find the root cause, test control, identify gaps in control, recommend the control to client to mitigate the gap.
- Exposure of communicating with business delivery persons located in Philippines, China, South Africa and within India.
- Exposure of performing Business Process Audit of healthcare vertical i.e. Coventry, CVS, Envision, for Insurance vertical i.e. Insurance Australia Group, Zurich insurance limited and Banking vertical i.e. First Abu Dhabi Bank.
- Exposure of review of the scoping and planning, working papers, draft and final reports and regular interaction with key stakeholders throughout the audit.
- Review and approve of the documented results of audit work to ensure compliance with the internal requirements.
- Contributed to the development of the annual audit plan.
- Manage, and on occasion execute, multiple audit assignments simultaneously as per the audit plan.
Articled Assistant
Phillipos & Co.
02.2017 - 02.2020
- Exposure of Statutory Audit of Companies
- Exposure of Concurrent Audit of Canara Bank and Vijaya Bank Branch
- Exposure of Internal Audit of Bangalore Metro Rail Corporation Limited for 1 year.
- Exposure of Tax Audit of various companies
- Exposure of company returns filing.
- Exposure of Bank Audit of Punjab National Bank and Kaveri Grameen Bank Branch
- Exposure of Insurance Audit of United India Insurance Company.
- Co-ordinate with Clients for implementation of best practice of internal controls.
- Member of an Internal Audit Team who founded non-compliance of KTPP Act,1999 elaborated in below link https://epaper.newindianexpress.com/c/34553677
Education
CA Final New 2nd Group -
The Institute of Chartered Accountants of India
New Delhi11.2020
CA Final New 1st Group -
The Institute of Chartered Accountants of India
New Delhi11.2019
IPCC 2nd Group -
The Institute of Chartered Accountants of India
New Delhi11.2016
IPCC 1st Group -
The Institute of Chartered Accountants of India
New Delhi05.2016
CPT Exam -
The Institute of Chartered Accountants of India
New Delhi04.2015
Executive 1st Group -
The Institute of Company Secretary of India
New Delhi06.2017
12th -
Sri Chaitanya Junior College
Vijayawada03.2015
High School Diploma -
ST. Xavier’s High School
Vapi03.2013
Skills
- MS Office
- Tally ERP
- SAP Banking
- Finacle Banking
- Underwriting loans
- Salesforce
- SAP
- Power BI
Certification
Chartered Market Technician (CMT), Association, New York, USA, 12/01/20, Level 1
Disclaimer
I hereby declare that all the information given above is true and correct to the best of my knowledge.
Activities
- Playing Football
- Badminton
- Reading Books relating market
- Hodophilia
- Analyze charts of securities
- Listening Music
Hobbies
Playing Football and Badminton.
Reading Books relating market.
Hodophilia.
Analyze charts of securities.
Listening Music.
Timeline
Assistant Manager, Internal Auditor
CNK Associates LLP
04.2024 - Current
Credit Manager
Kotak Mahindra Bank
12.2022 - 03.2024
Assistant Manager (Risk Management and Audit)
WNS Global Service
06.2021 - 12.2022
Articled Assistant
Phillipos & Co.
02.2017 - 02.2020
CA Final New 2nd Group -
The Institute of Chartered Accountants of India
CA Final New 1st Group -
The Institute of Chartered Accountants of India
IPCC 2nd Group -
The Institute of Chartered Accountants of India
IPCC 1st Group -
The Institute of Chartered Accountants of India
CPT Exam -
The Institute of Chartered Accountants of India
Executive 1st Group -
The Institute of Company Secretary of India
12th -
Sri Chaitanya Junior College
High School Diploma -
ST. Xavier’s High School
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