Vinay Simon George Email & Phone Number

Chennai, Tamil Nadu, India

- Responsible for the preparation of Risk Control Matrices across applicable assertions covering multiple functions affecting the financial statements.- Involved in Global Controls Testing and subsequently identifying control deficiencies in multiple functions for a leading foreign bank in India.- Dealt with client-senior management during stakeholder meetings and have handled multiple Partner/Director level reviews.- Part time secondment as part of EY-Dublin team for a Life Assurance Services entity.- Managed a team as part of a special audit of a prominent Microfinance company.

Mumbai Area, India

- Performed compliance review of credit risk controls - Documentation, limits, collateral and post disbursement monitoring, of the largest foreign bank in India.- Performed a review of treasury strategies and operations of leading companies, as part of treasury review services. - Performed review of treasury department of institutions in the Financial Services space.- Led a Team on an SAP implementation project of a leading edible oil refiner. - Developed and delivered reports on business requirements for various areas of the project and running of the Project Management Office (PMO) for the client.- Assisted clients on support basis for TRM and CTRM modules within the SAP ecosystem. - Identified and recommended an opportunity to build eminence in the market place by participating in the EuroFinance India Treasury Conference. The firm went on to be the lead sponsors of the event.

Kochi

- Assisted the management in review and managing of the proprietary investment portfolio.  - Conducted in-depth fundamental analysis on companies, developed recommendations for individual security selection and sector strategy allocation.  - Performed due diligence on current and potential investments: Monitoring of quarterly performance and outside research, press releases, trading activity.  - Helped formulate investment portfolio recommendations and presented to clients as needed  - Communicated with clients including portfolio reviews and security discussion and analysis. - Initiated a project around investor awareness and claims of unclaimed dividends of listed companies in India.

Mumbai Area, India

- Statutory Audit, Tax Accounts and Tax Audit and SOX Audit for big public, private and Multi-national companies.  - Internal Audit Exposure – Review of Internal Auditor’s Report and discussion of key issues identified by them.  - Played the role of a Team Co-ordinator on a SOX Audit assignment of a multi- million MNC.Major Industries in which exposure gained  - Advertising  - Irrigation  - Automotive  - Aerospace – Manufacturing  - Trading – IT Peripherals

- Assisted in managing risk for failed trades by monitoring and reducing firm’s exposure based on the value and age of the failed trade. - Discussed and investigated as to the status of failed trades with counterparties to ascertain the reason for the same. - Presented to the management, the issues faced/identified in the area of work exposed to and shared my learnings, experiences during the internship.

Sap Fi Certification Ecc 6 Ehp 6(Global Validity)

Chartered Accountant

Bachelor Of Commerce (B.Com.), First Class

Activities and Societies: Sports Captain- Commerce Department Team(over 1, 000 students) Loyola Theatre Society Member Rotaract Club.

+2, Commerce

Activities and Societies: Sports - Part of the school tennis, football, hockey and cricket teams, at various age group levels. Played.

Education record