Sreekar Reddy Bandi
Nandyal
Summary
Result oriented & thoughtful professional seeking a position to utilize & enhance my skills & abilities that shall be useful to the organization & aid me in building strong professional career.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Associate 2: Cyber Risk & Reg
PWC AC Kolkata
08.2024 - Current
- Financial Services
Internal Auditor
10.2023 - 06.2024
- Conducted risk assessments to identify vulnerabilities in loan origination and outsourcing processes and Farm Equipment
- Reviewed documentation related to loan origination and outsourcing, ensuring compliance with standards
- Evaluated internal controls and segregation of duties to mitigate risks effectively
- Evaluating the effectiveness of internal controls and procedures related to farm equipment financing, including credit underwriting, collateral valuation, and asset management processes
- Performed testing procedures to validate control effectiveness and data accuracy
- Reviewed working papers for sufficient documentation to successfully complete audit scope and objectives
- Ensured compliance with RBI guidelines through thorough process analysis by comparison with OG and Policy defined by Bank
- Further ensured compliance with regulations related to asset classification, provisioning, and risk management
- Prepared comprehensive audit reports with actionable recommendations for improvement
- Monitored implementation of recommendations to enhance processes and maintain compliance.
Accounts Assistant & Customer Relationship
01.2019 - 12.2022
- Assisted in management of overall financial accounting operations for the organization
- Accounting of Accounts Receivables, Accounts Payables, Purchase, Fixed Assets & Inventory
- Reconciled Purchase Orders (POs) to produce accurate inventory reports.
Audit Assistant
03.2016 - 10.2018
- Statutory Audit of Public Sector Bank
- Statutory Audit of Partnership firm involved in Wholesale trading of FMCG products (T/o 32 cr)
- Statutory Audit of entities functioning in manufacturing & service sector (T/o 41cr)
- Carried out Internal Audit of a reputed news channel for the FY: 2017-18
- Carried out Internal Audit of Electrical components manufacturing company (T/o - 45 cr)
- Analysis of payments by various entities w.r.t compliance of TDS/TDS provisions
- Working Knowledge of MCA Filings, EPF & ESI Filings, GST Return filings along with various statutory Compliances
- Reported to senior auditors, ascertaining daily duties and gathering relevant evidence precisely and efficiently.
Article Assistant
02.2015 - 11.2015
- Involved in Incorporation of multiple companies & partnership firms
- Performed & Assisted in Various stock Audits of company streamlined in cosmetic products
- Active member of a team which conducted internal Audit of cotton Spinning mill (T/o - 100cr)
- Performed Statutory Audit of company operated in trading & servicing of water purifier plants (T/o - 12cr).
Education
Bachelor of commerce -
Acharya Nagarjuna University
01.2014
Chartered Accountancy -
Institute of Chartered Accountant of India
01.2023
+2 Certification -
Master Minds junior college
01.2011
SSC -
Good Shepherd English medium School
01.2009
Skills
- Effective Communicator
- Interpersonal skills
- Public Speaking
- Team player
- Internal Audit & Statutory Audit
- Financial Reporting
- General ledger accounting
- Working knowledge in Tally ERP & MS-Office
Certification
Pursuing Certified Information System Auditor (CISA)
Accomplishments
Secured Exemptions in CA-Final Examinations. SFM - 71, Corporate Laws - 78, Indirect taxation - 68.
Languages
Telugu
Hindi
English
Tamil
Personal Information
Title: CHARTERED ACCOUNTANT
Hobbies and Interests
- Reading News Articles
- Watching Science & Infrastructure Vlogs
- Playing Badminton & Cricket
Projects
E- Billy, 07/01/20, 12/31/22, Achieved 26% increase in Sales units through successful cross-selling and 35% increase in revenue through upselling.
Timeline
Associate 2: Cyber Risk & Reg
PWC AC Kolkata
08.2024 - Current
Internal Auditor
10.2023 - 06.2024
Accounts Assistant & Customer Relationship
01.2019 - 12.2022
Audit Assistant
03.2016 - 10.2018
Article Assistant
02.2015 - 11.2015
Bachelor of commerce -
Acharya Nagarjuna University
Chartered Accountancy -
Institute of Chartered Accountant of India
+2 Certification -
Master Minds junior college
SSC -
Good Shepherd English medium School