Tinu Varghese
Palakkad
Summary
Dynamic professional with extensive experience at Santy Group of Holdings, excelling in financial reporting and inventory management. Proven track record in ensuring tax compliance and conducting thorough audits. Adept at utilizing ERP systems and fostering team collaboration to enhance operational efficiency and accuracy in reporting.
Overview
8
8
years of professional experience
Work History
Warehouse In charge Cum Accountant
Santy Group of Holdings
Bata
12.2020 - Current
- Monitor stock levels, maintain accurate inventories, and keep the stock control system up to date.
- Discharging materials from containers, recheck with the packing list. If there are any changes, please inform the head office.
- Inspect the quality and quantity of goods received from the shipment.
- Arranging the received material in the warehouse according to the received dates and other priorities.
- Assist and manage government inspections.
- Coordinate and manage the receipt and dispatch of material.
- Allocate materials for the smooth production.
- Weekly analysis of stock of materials, if any shortage communicate with purchase department.
- Maintain up to date dispatch and receiving entries in the ERP application.
- Comparison of physical stock and system stock.
- Supervise loading of containers, truck and dispatchment of materials for production.
- Implement high standards of health, safety, hygiene in the warehouse.
- Conduct regular inspection of warehouse equipment and oversee general maintains when necessary.
- Preparation of dispatch and receiving documents.
- Supervise and manage the employees.
- Maintain the petty cash book.
- Managed monthly financial statements and reconciled accounts for accurate reporting.
- Prepared tax returns and ensured compliance with local regulations and laws.
Junior Audit Executive
The Muthoot Group
10.2017 - 02.2019
- Accurately assess the weight and condition of gold items.
- Branch-wise audit report preparation.
- Prepare detailed audit reports with findings and recommendations for management.
- Identify and report discrepancies, fraud, and operational risks.
- Maintain meticulous records of all audits and appraisals.
- Ensure that security measures, such as alarms, CCTV, and weighing balances, are functional.
- Communicate the findings and recommendations.
- Check the accuracy of records, transaction procedures, and documentation.
- Conduct physical checks using methods like visual inspection, acid testing, density testing, and XRF to confirm purity (karatage) and quality.
Education
Master of Business Administration - Finance and Human Resource
Lead College of Management Under University of Calicut
01.2017
B.com - Computer Application
IHRD College of Applied Science under University of Calicut
01.2015
+ 2 - Commerce
GHSS Pottasserry under HSE Board Kerala
01.2012
10 th -
Sabari Higher Secondary School Pallikkurup under Public Examination Board Kerala
01.2010
Skills
- Financial reporting
- Tax compliance
- Inventory management
- Audit preparation
- ERP systems
- Cost analysis
Mother's Name
Mini Varghese
Awards
- Bagged 1st Prize for the MACWAR competition conducted at LEAD College of Management.
- Secured 3rd prize for the Best Management Team at a National Level Management fest conducted at Rajadhani Institute of Management Trivandrum.
Projects
A Study on Profitability Analysis in Insdsil Hydro Power and Manganese Ltd., Major Project, MBA, Kerala, India A Study on Dividend Policy Analysis in Insdsil Hydro Power & Manganese Ltd., Minor Project, MBA, Kerala, India
Disclaimer
I hereby certify that all details furnished above are true and correct to the best of my knowledge and belief. I will put in hundred percent of my ability for the better improvement and progress of the establishment and it shall be my endeavor to achieve maximum benefit to the firm.
Languages
English, Spanish, Hindi, Malayalam, English, Spanish, Hindi, Malayalam, English, Spanish, Hindi, Malayalam
Father's Name
Varghese
Personal Information
- Passport Number: P6441998
- Date of Birth: 05/26/95
- Gender: Male
- Nationality: Indian
- Marital Status: Single
Timeline
Warehouse In charge Cum Accountant
Santy Group of Holdings
12.2020 - Current
Junior Audit Executive
The Muthoot Group
10.2017 - 02.2019
Master of Business Administration - Finance and Human Resource
Lead College of Management Under University of Calicut
B.com - Computer Application
IHRD College of Applied Science under University of Calicut
+ 2 - Commerce
GHSS Pottasserry under HSE Board Kerala
10 th -
Sabari Higher Secondary School Pallikkurup under Public Examination Board Kerala