Sameer Nandan Email & Phone Number

Over 25 years experience in Finance/Accounts and Fraud prevention, investigation, chargeback. Presently working with Onkar Infotech Pvt Ltd (A captive unit of Southall Travel Group. It has been recognized for numerous achievements as a company in the United Kingdom with turnover over 600 million sterling pounds) from December 2002. Currently as Manager-Accounts & Finance with an additional charge of Fraud Prevention/Investigation.Skilled in preparation of Financial Statements under IFRS guidelines, GST, Currency Hedging, Financial reporting, Banking Operations, MIS and dealing with customer etc. Core competencies in chargeback resolution, Risks monitoring, dispute Evaluation and Fraud investigation. Well Conversant with PCIDSS compliances and Data Protection Act. In my 25+ years of career in Accounts & finance, I have held positions in Escorts Finance Ltd, Jaipur Udyog Ltd., Ishvakoo India Pvt Ltd. and Sir Shadi Lal Distillery & Chemical Works.I Graduated with B.Com.(H) from University of Delhi and in subsequent years secured certification Courses in ‘NSC Certified Capital Market Professional’ (Dual certification awarded by National Stock Exchange and Lal Bahadur Shastri Institute of Management) with distinction, Certification in IFRS Course from EY, GST and Insurance advisor from IRDA.I have been awarded by Barclays Bank Plc, United Kingdom for tracking down discrepancies in interest calculation over treasury deposits in three different occasions and claiming back short interest paid in due course. Apart from this I have awarded with Cash reward by Managing Director of Southall Travel for my outstanding performance in supplier reconciliation and claiming back excess amount paid over a period of time along with many appreciations by Managing Director/Director and Operation Head for my outstanding performance in chargeback resolution and reducing the chargeback loss by 60-70% from the last 10 years from now.

Listed skills include Mis, Financial Analysis, Forecasting, Budgets, and 27 others.

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  Delhi University

  B.Com.(H)