Summary
Overview
Work History
Education
Skills
Languages
Personal Information
Accomplishments
Certification
Languages
Affiliations
Timeline
Generic

SHUBHAM JAYKUMAR THOLIYA

Aurangabad

Summary

Dynamic Credit Manager with a proven track record at Kotak Mahindra Bank, excelling in credit underwriting and vendor management. Adept at risk assessment and MIS report preparation, I bring strong analytical skills and a problem-solving attitude to drive results. Committed to delivering excellence in financial oversight and team collaboration.

Overview

12
12
years of professional experience
1
1
Certification

Work History

Credit Manager

Kotak Mahindra Bank
Aurangabad
11.2022 - Current
  • Credit underwriting.
  • Ensured timely and accurate processing of all credit transactions.
  • Assessed collateral values and ensured sufficient coverage for secured loans.
  • Vendor management, like the FI, RCU, and PD agencies.
  • MIS Report Preparation.

Article Assistant, Audit Associate

Deepak Dhoot & Associates
Aurangabad
02.2013 - 11.2022
  • Company Overview: CA Firm.
  • Income tax: Preparation and filing of income tax returns and TDS returns.
  • Indirect tax: GST-related periodic compliance, return filings, registrations, etc. VAT-related compliance, such as filing returns and audit reports.
  • Bank Audit: Conducted process walkthroughs, flowchart testing, and other techniques as part of reporting on internal financial controls.
  • Other work includes verifying all accounting entries, and maintaining the books of account.
  • Scrutiny and finalization of accounts and ledgers at periodic levels.
  • Prepare monthly cash flow statements, review the Profit and Loss account, and the Balance Sheet.

Education

CA Final -

The Institute of Chartered Accountants of India
01.2021

B.Com(B&F) -

Savitribai Phule Pune University
01.2014

Std. XII -

Maharashtra State Board (HSC)
01.2012

Std. X -

Maharashtra State Board ( SSC)
01.2010

Skills

  • Responsible
  • Credit underwriting
  • Vendor management
  • Risk assessment
  • MIS report preparation
  • Multitasking
  • Team player
  • Problem-solving attitude
  • Time management

Languages

  • English
  • Hindi
  • Marathi
  • Marwadi

Personal Information

Age: 31

Accomplishments

Aurangabad topped in Direct Tax (old) with 59 marks

3-time Top Gun Award in last 2 year.

· Scored 142 marks in Math in SSC

· Scored 93 marks in Book Keeping & Accountancy in HSC.

Certification

  • MS-CIT

Languages

Marwadi
First Language
English
Intermediate (B1)
B1
Hindi
Upper Intermediate (B2)
B2
Marathi
Advanced (C1)
C1

Affiliations

Playing Cricket, Carrom, Table tennis, and listening to music.

Timeline

Credit Manager

Kotak Mahindra Bank
11.2022 - Current

Article Assistant, Audit Associate

Deepak Dhoot & Associates
02.2013 - 11.2022

CA Final -

The Institute of Chartered Accountants of India

B.Com(B&F) -

Savitribai Phule Pune University

Std. XII -

Maharashtra State Board (HSC)

Std. X -

Maharashtra State Board ( SSC)

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SHUBHAM JAYKUMAR THOLIYA