Ca Rakesh Kumar Email and Phone Number
Qualified Chartered Accountant with experience in Banking.Current Work Experience : 11 months work experience in ICICI Bank (Neemrana Branch, Rajasthan) as Relationship Manager in Multi National Corporates Group (From 10.08.2023 till date)Key Responsibilities :.Compliance of all terms & conditions & arranging documents as per sanctioned Credit Arrangement Letter (CAL) from clients.b) Assessing the credit worthiness of clients by comparing the financial scale of the borrower using financial tools like ratios, trend analysis, sales forecasting, budgeting etc.c) Prepared Credit Monitoring Arrangement (CMA) report & Credit Appraisal notes for various MNC clients.d) Presented the credit case to Business Head – MNC for sanction of credit limits.e) Validating the potential client by underwriting proposal as per latest MNC program guidelines laid by ICICI Bank.f) Preparation of credit approval/renewal memorandum and manage credit related covenants/exceptions.g) Engaging in formal and informal communication with the client to obtain areal picture of financial health to confirm whether it supports the financials.h) Handled a portfolio of 30 Japanese based MNC clients in Neemrana, Rajasthan.i) Visit the units and submit inspection reports.j)
Icici Bank
View- Website:
- icicibank.com
- Employees:
- 94588
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Relationship ManagerIcici Bank Aug 2023 - PresentNeemrana, Rajasthan, India -
Account ManagerIcici Bank Mar 2021 - Aug 2023New Delhi, Delhi, India•Compliance of RBI Circular for corporate clients•Working in Banking Software like I-core, I-view, omniflow etc•Worked on Trust & Retention Account Agreements•Prepared Bids for handling dividend payments & for handling payment of interest/principal for bond accounts of various corporates•Regular meetings with officers of corporates and understand their problems and provide solutions to them•Worked on various Trade & Cash Management Solution Products like Bank Guarantee, Letter of Credit, Factoring, Stand by Letter of Credit, Corporate Internet Banking etc•Building & maintaining healthy business relations with clients, ensuring high customer satisfaction matrices by achieving delivery and service quality norms•Handled major PSU & GCG clients of Transaction Banking Group in ICICI Bank•Assessing customer feedback, evaluating areas of improvements & providing critical feedback•Analysing financials of the client & identifying opportunities for the bank for generating income•Enhancement of the relationship by cross selling products & services as per client needs•Retention of the customers by providing the best possible services & being the dedicated point of contact for these clients•Focused on 360 degree banking & worked closely with cross functional teams like Product/Compliance/Business/Treasury/Retail team -
Article AssistantV K Ranjan & Co. Mar 2017 - Jul 2018Laxmi Nagar Delhi•Responsible for drafting, maintaining & evaluating mechanism for recording varying nature of transactions so that requirements of highly volatile GST Act are complied from time to time•Responsible for verifying availability of Input Tax Credit (ITC) of various procurements and booking thereof in books of account and relevant register•Filing of GSTR 1, GSTR 3B, GSTR 9 & GSTR 9C of various clients
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Article AssistantBhutani Vikas & Associates Jul 2015 - Apr 2016Rani Bagh Pitampura•Performed statutory audit of Companies•Finalisation of Balance Sheet and Profit & Loss Account of various corporates as per Indian GAAP•Handled Tax Audit of various corporates and other entities & filed Tax Audit Reports•Prepared & filed various returns under Delhi VAT lawsThis was one of the worst phase in my life. During second year of articleship, I was suffered from Hepatitish C disease and I had to left my articleship and studies as I was not able to do anything for sometime. After recovering from this disease, I had joined my articleship and started my CA final preparation. At that time, new course of CA has been announced by ICAI on 01. 07.2017. I had decided to go to new course and I had taken fresh lectures of those subjects which I had prepared during my articleship tenure. My attempt was due in May 2018 but due to some reason I had decided to give my exams in Nov 2018 attempt. I gave group 1 of CA final and result came on 23.01.2019 which was also my birthday. This is the worst day and I will always remember this date. I was not able to clear this exam as I secured 158 out of 400 marks. I had decided to give my group 1 exam in May 2019 attempt. But again one worst incident happened in my life. My father had met a very bad accident and he got hospitalised in Feb 2019. My family ran into a very deep trouble as financial condition of my family was very bad at that time and we had to incur medical charges for the treatment of my father. Somehow we managed to get the treatment of my father with the help of some relatives who had supported me during this time. But even after that we were facing a lot of difficulty as no one was earning and we had in deep financial trouble. I had also started some part time job along with my studies. I gave my group 1 exam of CA final in May 2019 attempt and I had not able to clear I this attempt. I got 195 out of 400 marks and this time I was flunked because of audit as marks in audit was 33 in that, attempt.
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Article AssistantA N Khurana & Co. Sep 2014 - Jul 2015Azadpur•Filing of Income Tax Returns of Individuals, Firms & Companies•Filing of TDS returns•Advising clients about Tax Planning as per Income Tax Act, 1961•Assisted in formation of companies•Prepared & filed various forms with Registrar of Companies
Ca Rakesh Kumar Education Details
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Cfa InstitutePass -
Pass (59.375%) -
Second(57.17%) -
Pass (52.57℅) -
Pass (66.50%) -
S. B. N. CollegeFirst (64.6%) -
Ram Lakhan Singh Yadav High SchoolSecond (53.80℅) -
Modern Public SchoolExcellent -
Cfa InstituteCurrently Pursuing
Frequently Asked Questions about Ca Rakesh Kumar
What company does Ca Rakesh Kumar work for?
Ca Rakesh Kumar works for Icici Bank
What is Ca Rakesh Kumar's role at the current company?
Ca Rakesh Kumar's current role is Relationship Manager, MNC at ICICI Bank | Chartered Accountant | CFA Level III Candidate.
What schools did Ca Rakesh Kumar attend?
Ca Rakesh Kumar attended Cfa Institute, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, Indira Gandhi National Open University, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, S. B. N. College, Ram Lakhan Singh Yadav High School, Modern Public School, Cfa Institute.
Who are Ca Rakesh Kumar's colleagues?
Ca Rakesh Kumar's colleagues are Uditya Gaur, Byalla Sujatha, Chandra Bhushan, John David Kishore, Dering Naben, Jagdeep Singh, Vidhya B.
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CA Rakesh Kumar
Hfc | Nbfc | Regulatory Compliance | Financial Reporting And Fund Raising | Ex-PnbDelhi, India -
1yahoo.com
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CA Rakesh Kumar
Gurgaon -
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