Ankit Surana, Cfa Email & Phone Number

Singapore

Singapore

• Managing the overall financial & commercial, accounting, supply chain, legal, risk management, taxation and treasury functions for the company and subsidiaries.• Implementation of strategic business plans and internal control systems.• Liaison with bankers, auditors, customers, suppliers and various statutory & professional agencies.• Debt Management- Maintaining cordial relationships with bankers, getting loans approved, maintaining liquidity along with a proper check on the finance costs.• Working Capital Management, driving an optimum debtor and inventory turnover ratio.• Preparation and analysis of periodic MIS, consolidated financial statements, detailed branch-wise, product/brand wise profitability and taking corrective actions accordingly to drive the bottom-line.• Driving P&L for the company by cost optimization, vendor negotiations, business synergies, process automations & expansion of gross margins by ensuring correct pricing to the markets.• ERP Integration & Implementation- Involved in designing of SAP- HANA platform for the company & subsidiaries, implementing the new framework and training users. Continuously suggested improvements to the system for better automation and controls.• Managing entire supply chain spectrum right from order follow ups with distributors to final invoicing.• Risk Management functions• Negotiating and finalizing business terms, pricing & execution of distribution & vendor agreements• Business Intelligence Function- Data mining and analysis as per requirements of the management, market research and competitor analysis. • Involved in new subsidiaries and branches Incorporation across Asia Pacific and Europe, liaising with local consultants for legal/statutory formalities, involved in hiring and set up of offices, implementing SOPs and internal controls as per local requirements.• Customers Credit Management

Singapore

Singapore

New Delhi Area, India

• Conducting Internal Audits of ICICI Bank- Retail Branches in North India, both as a team member and as a leader, mainly focusing on core areas like Cash Management, Forex & Trade, AML & Customer Service.• Conducting internal audits of Regional Processing Centres (RPCs) to ensure that the critical functions like Clearing, Account opening, Transaction Processing etc. are performed efficiently and effectively.• Ensuring completion of audits based on risk evaluations, within timelines and without compromising the quality of audit.• Figuring out the inefficiencies in branch and RPC operations and suggesting ways to improve operations, reduce cost and maximize customer satisfaction.• Recommending & reporting critical issues in the form of Key Audit Findings (KAF) to the senior management.• Ensuring the successful execution of new concepts of “Cluster Audits” and “Offsite Audits” thereby reducing costs and increasing work efficiency.• Ensuring that the banking operations are executed in line with circulars issued by RBI and the internal circulars of ICICI bank. Also ensuring that FEMA guidelines, KYC norms, regulatory and legal requirements are complied with.• Conducting thematic audits, process audits and investigation of Whistle Blower cases.• Working on Structured Query Language (SQLs) and using other technological inputs in the best possible manner to save time and increase accuracy and efficiency.• Preparation of audit reports as per ISO standards and finalizing rating of branches on operational parameters.

Chartered Financial Analyst

Chartered Accountant

Bachelor Of Commerce - Bcom, Accounting And Finance