Vikram Dhar Email & Phone Number

Kolkata, Wb, In

Kolkata, West Bengal, India

 Shriram Finance Ltd. (Current organisation)(Working since Jan 2012)Operational Level activities (West Bengal & North East, Bihar & Jharkhand & Odisha Region):- To verify & confirm whether the existing procedure & controls are adequate and adhered to the company policies. Investigation of Credit Appraisal & Risks involvement in the whole process. Sample basis audit of pre & post disbursement loans & bring out the necessary course of action. Analyzing of… Show more  Shriram Finance Ltd. (Current organisation)(Working since Jan 2012)Operational Level activities (West Bengal & North East, Bihar & Jharkhand & Odisha Region):- To verify & confirm whether the existing procedure & controls are adequate and adhered to the company policies. Investigation of Credit Appraisal & Risks involvement in the whole process. Sample basis audit of pre & post disbursement loans & bring out the necessary course of action. Analyzing of Non-performing assets, Long Pending Arrears & Expired agreements of secured loans to measure the level of risk involvement. Preparation of audit committee reports on quarterly basis for board meetings. Compliance of previous Quarters audit discrepancies & follow-up of same to measure the control. Involve in internal audit reviews & also participate in special task & investigation of frauds by audit committee. Scrutiny of vital documents on which loans are approved such as Registration Certificate issued by R.T.O, Insurance papers, Tax Invoice with Dealer’s quotation, Vehicle Inspection report, Personal Discussion document etc. Sample verification of KYC documents of customers adhering to RBI guide lines & Company policies. Finalization of Audit Reports with Major Observations, Risk analysis & control. Testing of internal controls for statutory auditors. Show less

 Medica Pharmacy Pvt. Ltd (A unit of Medica Synergy Pvt. Ltd.)( Sept 2010 – Dec 2011 )Finance & Operation Level:- To verify & confirm whether the existing procedure & controls are adequate and adhered to the company policies. Investigation of Dealer purchase margin. Preparation of MIS report on monthly basis. Reconciliation of various accounts involving Cash management. Preparation of Full & Final settlement of Resigned / Retire… Show more  Medica Pharmacy Pvt. Ltd (A unit of Medica Synergy Pvt. Ltd.)( Sept 2010 – Dec 2011 )Finance & Operation Level:- To verify & confirm whether the existing procedure & controls are adequate and adhered to the company policies. Investigation of Dealer purchase margin. Preparation of MIS report on monthly basis. Reconciliation of various accounts involving Cash management. Preparation of Full & Final settlement of Resigned / Retire Employee’s. Analyzing sales, purchases, expenses & collection done Random Cash Audit of retail outlets. Scrutiny of Expense Budget report. Resolving of retail level (operational) problems. Preparing monthly professional tax with challan & filling quarterly return. Testing of internal controls for statutory auditors. Show less

Post Graduate Diploma In Finance Management (Pgdfm), Finance And Financial Management Services, 1St Class

B. Com (H), Accounting And Finance, 1St Class

Xii, Accounting And Finance, 1St Class