Summary
Overview
Work History
Education
Skills
Significant Achievements
Certifications Trainings
Executive Profile - Achievements
Personal Information
Timeline
Generic
VIPIN KUMAR S

VIPIN KUMAR S

Finance And Compliance Professional With Forensic Audit Certification
Kollam

Summary

Detail-oriented Finance and Compliance Manager offering 16 years of expertise in Accounts and Finance, Risk management, policy development and strategic planning at Banking and Finance, Service and Manufacturing sectors. Advanced knowledge of Finance and regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions.


A qualified Chartered Accountant and Company Secretary as well as Certified Forensic Auditor (FAFP Certification from the Institute of Chartered Accountants of India) with Executive MBA from Indian Institute of Management (IIMK) having rich experience on preparation and analysis of Financial Statements, in compliance with prevailing Accounting and Reporting Standards.


To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills in Finance and Compliance.

Overview

16
16
years of professional experience
17
17
years of post-secondary education
1
1
Language

Work History

Deputy General Manager - Finance and Accounts

Kerala Livestock Development Board
01.2021 - Current
  • Taking lead of Finance, Accounts and Compliance team for revenue and expenditure recognition, Accounts finalization, reports preparation and analysis of financial statements in compliance with Company Law, GAAP., etc.
  • Handled Statutory Audits, Internal Audits, AG Audits, Finance and other department inspections etc.
  • Reviewed performance results to target and take corrective measures with authorization and escalation.
  • Administered operating budget, approved expenditures and implemented budgetary adjustments.

Assistant General Manager - Finance and Compliance

Kerala Financial Corporation
10.2012 - 12.2020
  • Worked with team of Accounts, Finance operations and Compliance
  • Worked with top management team in managing Accounting and compliance of credit portfolio of INR 5000 Cr
  • In alignment with internal standards and external regulatory requirements; spearheaded end-to-end credit granting process, including consistent application of a credit policy and periodic credit reviews of existing customers
  • Accounts finalization, Reconciliation of accounts, preparation of financial statements, handling concurrent audits, statutory audits, AG Audits, RBI Audits and regulatory matters including stock exchange listing-related compliances.

Senior Manager - Risk and Compliance Department

Dhanlaxmi Bank Ltd.
10.2009 - 10.2012
  • Worked with Risk based internal Audits, RBI Audits, SEBI Audits, Regulatory compliances of Accounting and Reporting
  • Attended Board level Audit Committee Meetings, presented and participated in discussions on risk, internal audit, control effectiveness, and efficiency
  • Participated in preparation and finalization of financial statements as per regulatory requirements

Deputy Manager - Business Banking

IndusInd Bank Ltd
12.2007 - 10.2009
  • Credit Appraisal, Presentation of proposals to approving authorities, Credit quality management and compliance with regulatory requirements
  • Maintained and improved Business banking credit portfolio
  • Eliminated functional bottlenecks by streamlining communication channels between Credit approval committee members and customers.

Education

JAIIB & CAIIB - Banking And Finance

Indian Institute of Banking & Finance
India
01.2008 - 12.2009

FCA (Chartered Accountant) - Accounting And Finance

Institute of Chartered Accountants of India
New Delhi, India
09.2000 - 06.2009

CS (Company Secretary) - Corporate Law

Institute of Company Secretaries of India
New Delhi, India
01.2006 - 06.2009

MBA - Finance & Marketing

IIM Kozhikkode
Kozhikode, Kerala, India
10.2021 - Current

Skills

Financial Management

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Significant Achievements

  • Kerala Livestock Development Board Ltd, Deputy General Manager - Finance and Accounts, 3 years and 3 months, Taking the lead of the Accounts, finance and compliance team for revenue and expenditure recognition, Accounts finalization, preparation and analysis of financial statements, Regulatory compliances, handling statutory Audits, AG Audits etc., Overall planning, strategy, and compliance of the finance and accounts function of the company, Associated with the implementation of various Government and Private sector Projects
  • Kerala Financial Corporation, Assistant General Manager - Finance and Compliance, 8 Years, Worked with the team of Accounts, Finance operations and Compliance. Worked with the top management team in managing the entire credit portfolio of INR 5000 Cr. in alignment with the internal standards and external regulatory requirements; spearheaded end-to-end credit granting process, including consistent application of a credit policy and periodic credit reviews of existing customers, Accounts finalization, Reconciliation of accounts, preparation of financial statements, handling concurrent audits, statutory audits, RBI Audits, SEBI Audits and regulatory matters including stock exchange listing-related compliances
  • Dhanlaxmi Bank Ltd., Senior Manager - Risk Management Department, 3 Years, Worked with the Risk and Compliance department, in Risk based internal Audits, Regulatory compliances of Accounting and Reporting., Attended the Board level Audit Committee Meetings, presented and participated in discussions on risk, internal audit, RBI Audits, Statutory Audits, control effectiveness, and efficiency, Participated in the preparation and finalization of financial statements as per regulatory requirements, Assisted the inspection and vigilance team in the management of fraud and corruption

Certifications Trainings

  • Public Finance and Government Accounting, ICAI, 2021
  • Forensic Audit and Fraud Prevention, ICAI, 2016
  • IFRS Certification, ICAI, 2012

Executive Profile - Achievements

  • Accounts and Finance Expert, with more than 16 years of experience consisting of Corporate accounting, banking and finance, auditing etc. Accounting and reporting of Revenue recognition and Expenditure recognition aspects in Compliance with the Accounting and Reporting standards and regulatory requirements.
  • Visionary Finance Professional & qualified FCA, CS(Grad), CAIIB, MBA (Executive program from the Indian Institute of Management - Kozhikode) with considerable exposure in managing; Business Finance and Accounts, Financial Planning & Control, Credit Management, Cost Control, Taxation, Finalization & Audit, Feasibility Analysis, Compliance, Internal Audit, Risk Management, etc.
  • IFRS Certification from the Institute of Chartered Accountants of India. Worked in formulating financial reports as per Ind AS, IAS/IFRS for regulatory compliance and to facilitate decision-making by the top management.

Personal Information

  • Date of Birth: 01/02/80
  • Nationality: Indian

Timeline

MBA - Finance & Marketing

IIM Kozhikkode
10.2021 - Current

Deputy General Manager - Finance and Accounts

Kerala Livestock Development Board
01.2021 - Current

Assistant General Manager - Finance and Compliance

Kerala Financial Corporation
10.2012 - 12.2020

Senior Manager - Risk and Compliance Department

Dhanlaxmi Bank Ltd.
10.2009 - 10.2012

JAIIB & CAIIB - Banking And Finance

Indian Institute of Banking & Finance
01.2008 - 12.2009

Deputy Manager - Business Banking

IndusInd Bank Ltd
12.2007 - 10.2009

CS (Company Secretary) - Corporate Law

Institute of Company Secretaries of India
01.2006 - 06.2009

FCA (Chartered Accountant) - Accounting And Finance

Institute of Chartered Accountants of India
09.2000 - 06.2009
VIPIN KUMAR SFinance And Compliance Professional With Forensic Audit Certification