Shubham Singh
Senior Compliance Executive
EAST DELHI,DELHI
Summary
Work in an environment that provides me a challenging job, encourages me and helps me to build my career. To explore in field of Compliance as well as to give my best to the Organization. Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
7
7
years of professional experience
Work History
Sr. COMPLIANCE EXECUTIVE
Million Minds Management Services Ltd.
04.2021 - Current
- Prepare All Compliances Documents Every Month for Client Audits
- Share All PF & ESIC Documents & CLRA Documents (like Wage Register, Muster Roll, IN-Out & All) to the respective Clients Each & Every month
- Prepare MIS for PF & ESIC Challan (All Clients)
- Assisted in the development of internal audit plans, programs and procedures.
- Coordinated with external auditors to review company operations and documents.
- Prepared regular reports for senior management regarding compliance activities.
- Maintained compliance frameworks, policies and documentation to support audits.
- Developed and implemented strategies necessary for minimizing risk of non-compliance.
- Visited Client Site every month.
COMPLIANCE EXECUTIVE
HDB finance Services Ltd.
02.2018 - 12.2020
- Prepare all Clients PF & ESIC Challan at EPF portal.
- Reviewed and updated compliance policies and procedures.
- Developed compliance strategies to ensure adherence with regulations.
- Conducted training sessions for staff on regulatory changes and new processes.
- Should be able to update the compliance related to Minimum wages criteria, Maternity Act, Labour welfare fund, Gratuity etc.
- Monitored changes in relevant legislation, evaluating impact on existing policies and procedures.
- Conducted reviews to foster ongoing compliance with federal and local regulations.
- Completed routine and incident-related documentation.
COMPLIANCE J. EXECUTIVE
Million Minds Managements Services Ltd.
02.2017 - 01.2018
- PF & ESIC process for new Employees in Organization
- Visit EPFO office daily Basis work
- UAN and TIC card generate (general) and Corrections
- Report to compliance manager on Daily basis
- Help in audit to team for preparation of documents
- Handle All employees PF and ESIC issue directly in office, call Mail & by Visit in office.
Education
MBA - Human Resources Management
Swami Vivekanand Subharti University
Meerut,Uttar Pradesh2023
Bachelor in Art's (Graduation) - Political Science
Dr. Ram Manohar Lohia Avadh University
Pratapgarh,Uttar Pradesh08.2017
Higher Secondary Education -
CBSE, Delhi
08.2012
Skills
- Project Coordination
- Training and Presentations
- Compliance Reporting
- Data Evaluation
- Regulatory Documentation
- Problem Solving
- Leadership Quality
- Audit Support
- Compliance issues
- Compliance and regulatory
Accomplishments
Advanced Excel and MS office still on my way with my skills and Experience.
Languages
Hindi
First Language
English
Upper Intermediate (B2)
B2
Hobby And Interest
- Reading Historical Book
- Traveling India Holy Places.
- Experience New Tech World.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Even if you are on the right track, you’ll get run over if you just sit there.
Will Rodgers
Timeline
Sr. COMPLIANCE EXECUTIVE
Million Minds Management Services Ltd.
04.2021 - Current
COMPLIANCE EXECUTIVE
HDB finance Services Ltd.
02.2018 - 12.2020
COMPLIANCE J. EXECUTIVE
Million Minds Managements Services Ltd.
02.2017 - 01.2018
MBA - Human Resources Management
Swami Vivekanand Subharti University
Bachelor in Art's (Graduation) - Political Science
Dr. Ram Manohar Lohia Avadh University
Higher Secondary Education -
CBSE, Delhi
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