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.

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.

Chartered Financial Analyst

Chartered Accountant

Bachelor Of Commerce - Bcom, Accounting And Finance