Sandeep Shrestha Email and Phone Number

Confirmation.com is the world’s leading online audit confirmation solution—a platform for auditors and accounting firms to better manage every aspect of the audit confirmation process.Over 14,000 audit firms use our online secure platform to send requests to their clients' counter parties (i.e. banks, law firms, companies). Globally, there are more than 3500 banks, 3000 law firms and 1,500 companies registered as responders in our global network used in 160+ countries.I am responsible for driving adoption of Confirmation.com in the UK & Ireland, focusing on Accounting and Audit firms.

Accountant leading merchant services and funds management for our payment offerings. • Accurate revenue recognition, month end accounting and balance sheet Recs.• Merchant funds settlement and management. Reconciliation of multiple bank accounts.• Systems monitoring and problem solving. External stakeholder/partnership management, SLA and Buisness Ops reviews. Complying to and assuring all SLA's met.• Resident expert on SaaS, and in-house SaaS coach to all new hires and existing team mates• Systems automation, continuous process improvement, platform enhancements• Train and cross train wider team on money flow structure and • Primary contributor in product enhancement and platform meetings, stepping up when required, following up and resolving outstanding issues working with both internal and external stakeholders.• Debt ageing report, loss trend analysis and loss write off. Working with Debt collection agency to manage debts• Documenting step by step guide to daily work as contingency and succession planning, updating all documents when required.• Experienced in payment platform migration, establishing requirements working with partners to ensure smooth merchant and data migration, maintaining or improving the customer's experience.

• Training as an accountant in the audit department, primarily involved in statutory Year End Audits• Responsible for substantive tests, assertions tests and analytical procedures• Updating permanent audit files, and recording any changes from previous year end• Prepare lead schedules to check/match year end trial balance figures• Post accounts and prepare final accounts, financial statements• Post year end adjustments, accruals reversal and identification, debtors/creditors likewise• Have significantly contributed in completing several client audits ranging from Pension schemes to charity, solicitor firms to private schools and IT firms to Estate agents• Basic knowledge of industry specific legislations such as SARS, ARLA, Pension Audit and Charities Act 2009. Understanding of group and component audits.

• I successfully completed a 3 month unpaid internship working as an assistant to an Independent Financial Advisor based in Reading, Berkshire.• Fund management, tax efficient investment proposals, VCT Vs EIS, financial planning and corresponding with fund management companies and insurance giants like Prudential, Scottish Widows, Zurich, Fidelity, LNG etc.• Assisted the financial advisor in preparing a comprehensive report for clients advising on sensible investment options, and fund swaps or discontinuity if negative growth.• Normal administration duties, managing calendars, letter writing and reception duties

SEO, SEM, MARKETING EVENTS AND SEMINARS ON THE INTERNET THREE WEEKS LONG TRAINING IN TOTALUPLOADING INFORMATIONS IN COMPANY DATABASE AND ACCESSING REQUIRED DATA FOR ADVERTISING PURPOSES

Corporate expansion advices to AIM and PLUS listed companies, share capital expansion responsibilities Investors database management, sell shares on behalf of companies...Compliance to FCA regulations and Codes of Business (Ethics)