Kapil Dev Email & Phone Number

Delhi, India

Delhi

Building up a fully compliant Operations ecosystem ready to meet the challenges while achieving new milestones in business and customer experience.

New Delhi Area, India

Managing operations life cycle of multiple line of lending business portfolio including the SME, Business Loan, Personal Loan and Corporate loans.

Delhi

Managing the team for end to end customer life cycle with the organisation, system development and implementation of strong & effective control mechanism in place.

New Delhi Area, India

Managing internal controls and analytics.

Moti Nagar, Delhi

# Responsible for Controls & Expense Processing Unit (XPU) for the entire organisation. # Implementation of Accounts Payable and Reimbursement process with an eye on quality control# Centralized XPU team was formed from the scratch into a cohesive unit with a thrust on process based processing of all the claims of vendors & employees# Change management # Set up the entire team of reconciliation # Identification of system gaps, likely control failures in the GL system and suggestion to mitigate risk arising out of the same

Nehru Place, Delhi

# Was part of COO team and heading Internal Control & BCM Unit for almost 3 years in latter part of my stint. The role involved directing reconciliation team to perform as a complete Business Intelligence Unit by providing strategic feedback to higher management. In my additional role as BCM Country Manager, the span of work included providing adequate BCM set up for entire Barclays Finance and testing it on regular intervals for its efficiency.#Was part of accounts review committee meetings comprising of CFO, COO, Head of Technology/ Operations to highlight the findings of proofing and working in tandem with relevant units for their timely resolution.# End to End responsible for implementation of GL system i.e Navision for the NBFC# Conducted business reviews / branch Audits across the country including all branches, monitoring progress and results of audits and external reviews# Accountable for the risk and control environment including liaison with function heads in ensuring a proper risk and control framework and DNA for the entire network

New Delhi Area, India

As a Section officer in CAG of India, I gained an in-depth understanding of the various business environments and knowledge of processes and operations across sectors and close interaction with business leaders like IOCL, GAIL & REC to name a few. I was responsible for conducting & in later years leading the audit team to conduct Process reviews, Supplementary audits u/s 619 of Companies Act 1956 and Phase Audits in various PSU’s.

Jaipur Area, India

At the start of my professional career, I was fortunate to work with one of the Mini Navratana’s as an Accounts Assistant. Carried on a wide spectrum of work including:# Preparation of various accounts and trial balance# Responsible for preparing station BRS# Preparation of expense budgets for the station and raising required funds from the Head quarters on timely basis# Handled various audits like Statutory, Government and Tax

Chartered Accountant, Accounting And Finance

Education record

Commerce

Bachelor Of Commerce - Bcom, Accounting And Finance