Santosh Kumar Choudhary
Bengaluru
Summary
I am a Certified Information Systems Auditor(Qualified) with 10+ years of experience across Accounting & Finance and Internal Auditing.
Overview
16
16
years of professional experience
Work History
GSE Finance
Welcom Hotel ITC LTD
07.2023 - Current
- Debtors account reconciliation & dispute resolution.
- Responsible for managing cash related expenses and banking activity.
- Responsible for managing forex documentation and related compliance.
- Responsible for managing accounts receivables.
- Assisting external auditing activity in performing audit.
Deputy Manager
IIFL Samasta Finance Ltd
08.2020 - 06.2023
- Coordinating for an Audit approach and workflow to align with the current risk environment.
- Coordinating with stakeholders for action taken report and maintaining track of compliance.
- Assisted in reviewing & updating internal audit manuals with the current risk based internal auditing procedures.
- Periodic test of controls to ensure that internal controls are sufficient to detect or prevent errors or misstatement in financial reports.
- Guiding the branches on process changes, disbursement process and conducting training as required.
- Conducting onsite auditing for the process reviews and their documentation to ensure adherence to the process and policy.
- Co-ordination with HO & branch on dispute resolution and closures of issues after audit report issued.
- Preparing MIS and analyzing the data as per requirement and help in taking necessary decision.
Sr. Accountant
BMS Enterprises
12.2017 - 08.2020
- Responsible for effectively managing books of accounts of the organization along with statutory compliances.
- Conduct monthly account reconciliation and internal audit to ensure accurate reporting and ledger maintenance.
- Managing Accounts payable & Receivables.
- Prepare debtor's aging analysis report & MIS.
- Maintain banking relationships & Import documentation.
- Bank Reconciliation, Vendor payment processing.
- Make statutory payments on time and filing of returns.
- Responsible for providing necessary data for auditor in performing audit and legal compliance.
- Sales Tax Assessment.
- Preparation of GST return data & TDS return data.
Finance Executive
ITC LTD
06.2014 - 07.2017
- Credit Card Reconciliation & Custodian of all EDC machine to ensure work properly.
- Refund processing of credit card.
- Corporate billing, Banquet billing and Travel agent bills processing as per contract.
- Debtors Account Reconciliation & dispute resolution.
- Payment follow-up, Collection and allocation timely to maintain adequate credit limit.
- Organize credit committee meeting on weekly basis as per Credit policy.
- Closing of books of account on Quarterly/Half Yearly/Yearly
- Assist the auditor to perform legal compliance and relevant financial statements
Sr. Accountant
ASA Entertainment (P) Ltd
10.2012 - 04.2014
- Responsible for effectively managing books of accounts of the organization along with statutory compliances and internal controls.
- Managing Accounts payable & Receivables.
- Responsible for Sales Tax/ Service Tax Return filling Online.
- Dealing with TDS payments & data preparation for return filing.
- Responsible for effectively managing Payable and Receivables.
- Assist the auditor in performing legal compliance and relevant financial statements.
Audit Executive
AAAR & Associates(CA)
08.2008 - 09.2012
- Posting of accounting entries for asset, liability, revenue, and expenses.
- Bank Reconciliation/Debtor & Creditors account reconciliation.
- Conducted internal audits for companies on behalf of CA.
- Executed statutory audit of SBI on behalf of CA.
- Data preparation for monthly/Quarterly statutory payments and compliance.
- Dealing with TDS & Sales tax.
Education
Certified Information Systems Auditor(Qualified) -
ISACA
Global07.2024
Master of Commerce -
MJP Rohilkhand University
2012
Bachelor of Commerce -
LNMU Darbbhanga
2008
Skills
- Accounting & Finance
- Internal Auditing
- Risk Assessment
- Control Testing
- Statutory Compliances
- Staff mentoring
Languages
Hindi
Proficient
C2
English
Proficient
C2
Maithili
Bilingual or Proficient (C2)
Timeline
GSE Finance
Welcom Hotel ITC LTD
07.2023 - Current
Deputy Manager
IIFL Samasta Finance Ltd
08.2020 - 06.2023
Sr. Accountant
BMS Enterprises
12.2017 - 08.2020
Finance Executive
ITC LTD
06.2014 - 07.2017
Sr. Accountant
ASA Entertainment (P) Ltd
10.2012 - 04.2014
Audit Executive
AAAR & Associates(CA)
08.2008 - 09.2012
Certified Information Systems Auditor(Qualified) -
ISACA
Master of Commerce -
MJP Rohilkhand University
Bachelor of Commerce -
LNMU Darbbhanga
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