Ni

shantBhanwari
wal Emai
l
:-ni
shant.
bhanwariwal
@gmai l
.com
I
shanHousingSoci
etyGHS3, PocketF, Mob.
:-+91-9887273745,+91-
9324504051
Al
pha2,Great
erNoida-201310

Car
eerObj
ect
ive

Seekingalongt er
m careeri
nar eput
edorgani
zat
ionthatwil
lprovi
deadequateopport
uni
tyto
uti
li
ze my talent& i mprove my skil
l
s and off
ers knowledge enr
ichmentthatprov
ides
prof
essional
growt hasarenownedCharter
edAccount
antalongwiththeorgani
zat
iongr
owth.

Worki
ngExper ience:
HDFCBankLt d,NewDel hi(July2020t oPresent )
Desi
gnation:CreditManager
JobDescr i
pti
on:
 Engagedi nunder wr it
ingofPersonalLoanf orNort
hIndi a
 Evaluati
ngt hecredi tworthi
nessofapplicantbasedonCI BILandpasttrackr
ecordsand
IncomeDocument s.
 Assisti
ngt heauditor sinsmoothconductofAudi tsincludinghandli
ngofAuditqueri
es
andi t
st i
mel yr
esol uti
on.
 Keepaney eonendt oendunder wri
ti
ngpr ocessri
ghtfrom t heappl
icat
ionbyappli
cant
til
li
tsdisposal.
 Handl i
ngescalationf rom cust
omer sandi tsti
melydisposal.

ICI
CIBankLt d,NewDel hi( January2019t oApri
l2020)
Designati
on:Ar eaCreditManager
JobDescr i
pt i
on:
 Engagedi nunder wr it
ingofCreditCardsofenti
reNCRr egion
 Ev al
uat i
ngthecr edi tworthi
nessofappl i
cantbasedonCIBI Landpasttrackr
ecordsand
I
ncomeDocument s.
 Assi sti
ngther oboticst eam toautomat ethecr
editunder
wr i
ti
ngprocess.
 Responsi bleforimpl ementingtheTABbasedsour ci
ngsystem t
oeli
mi natet
heexist
ing
physicalfi
l
ebasedsour ing
 Recei ved“EagleEy e”awar dforhighli
ghti
ngthefraudwhichsaveapprox.Rs3lacs.

Genpact, Noi da( March2017t oJanuar y,

2019) -Recor dt oRepor t
Aglobal professi onalserv i
cesf i
rmf ocusedonpr ov i
dingv ari
ousqual i
tyser vi
cest oit
scli
entsi
n
thefi
eldofFi nance&Account ing,HumanResour ce,IT, Dat aManagementet c.
Designation:Assi st
antManager
JobDescr ipt
ion:
 Pr epar ati
onofBankReconci l
iat i
onstatement s
 Cl ear i
ngofbankt r ansactionsondai l
ybasi sforpr epar i
ngbankr econci l
iati
ons
 Re viewingandAppr ovingjournalspost edbyt eam
 Pr epar ati
onofI nterCompanyReconci l
iations
 Re viewingt hebalancesheetr econcil
iations, I
nter-companyr econciliat
ions
 Pa rtofERPI mplement ati
ont eam-I nvolvedi nv alidation&testingofmi grateddata
 Po stImpl ement ation-Obser vedt heissuesf acedbyt eam dur i
ngHy perCareand
communi catewi t
ht heI Tteam t oresolvet hem
 Pr oposedt heLeanI deatoaut omatet hebankr econci l
iat
ionst hatwi l
lhelpinreduci
ng
50hour sonmont hlybasisaswel lassamei srepl icabletootherpr ocessal sowhere
 si
mil
arERPi
sused.

ChakraPar t
ner sConsult
ingServi
cesPvt .Ltd.,
Jaipur(August2015t oMarch2017)
Provi
desf inance&account ingservi
ces,enterpri
seriskservi
cesandaccountingfor
accountant sandsmal lbusi
nesses.
Designation:AssociateManager
JobDescr i
ption:
 Pr epar ati
onofCashFl owForecasts,Recurri
ngAnnual Forecast
 Pr epar ati
onofCFOr eport
 Pr epar ati
onofBankReconci l
iat
ionStatement
 Ma intaini
ngBooksofAccount sinQui ckBooks, MYOB&Xer osoft
ware
 Ma nagi ngAccountsPayables&Account sReceivabl
esandpr epar
ereconcil
i
ati
ons
 Va stexposur etoMi crosof
tExcel.

RathodFinconsultPvt.Ltd.
,Kot a-(
PostAr t
icleshi
p)-(December2012toFebruar
y2015)
Designat
ion:AccountsandFi nanceExecutive
JobDescr i
pti
on:
 Cashmanagement ,AccountReceivable,AccountPayable
 Preparati
onofBankReconci li
ati
onSt atement
 Verifi
cati
onofal lI
nvoices&Voucherofexpenseswi t
hthesuppor
ti
ngdocuments.
 Mai nt
aini
ngBooksofAccount s
 Handl i
ngFinal
izati
onofAccount s,
prepar at
ionofFinanci
alSt
atement
s

Keyhi
ghlights:
 Knowl edgeofPr epar ati
on&Fi lngofGSTRet
i urns
 Got71mar ksinLawi nCAf i
nal.
 Gotper f
ormancei ncrementinChakr aPartnersinshortspanoftime.
 Techni callyproficientinMicrosoftOffi
ce.
 Cl assRepr esent ativ
eofmycl assin12thStandard.
 Exper i
enceofERPI mplementation.
 Pr oposedLeanI deat oeli
minate50hr smont hlywhileworki
ngwithGenpact.
 Recogni zedwi th7000Cheer sPoi ntsforbeingthebestper f
ormerwit
hin5mont hsof
Joini
ng.
 Const antlygott he“ EE”(ExceedExpect at
ion)Rat i
nginallt
hequarter
sdur i
ngmy
empl oy menti nGenpact .
 Gott her eviewerr olewithi
n3mont hsofjoiningGenpact.
 Recei v ed“Eagl eEy e”awar dforhighl
ighti
ngt hefraudwhichsaveapprox.Rs3lacs.

Quali
fi
cati
ons:
Chart
eredAccount ancyCourse:
 CA-Finalswith51.
13%i nMay2015.
 CA-PCCwi t
h51.67%inMay ,
2012.
 CA-CPTwi t
h66%i nDec,2008.
Academics:
 B.Com Fr om Uni
versi
tyOfKota(UOK)i
n2011wi
th64.
17%.
 10+2f rom CBSEin2008wi th77%.

Ar
ticl
eshi
pExper
ience:
J.
N.Khandel
walandCo.(Januar
y2009t
oJul
y2012)
,Kot
a
MajorCl i
entsHandl ed:
 Suwal ka&Suwal kaPr oper ti
es&Bui l
dersPv t.Ltd.;PrnayInfraBui ldPvt
.Ltd.andsome
otherrealestateconcer ns.
 Audi toffinancial
sofVi nl
yandf er
ti
li
zerscant eenofDCM Shr ir
am Consoli
datedLimi t
ed.
 UCOBank, UnionBankofI ndi a(
StockAudi t
),I
CI CIBank, JhalawarNagr i
kSahkariBank
Audit
ing
 Pr eparati
onofaudi tplanf orcompl eti
onofv ar i
ousaudi tswi thi
nt heti
mepar ameters.
 Pr eparingauditprograms, scopeandr esponsi bl
efordel egationofwor ktosubordinates.
 Compl i
anceswi t
hInternal Guideli
nesandv ariousst atutor
yr equirements.
 Pr eparingreports&hi ghli
ght stheshortcomingsandi mpl ement ingnecessary
recommendat i
on.
Taxati
on
 TDSdeduct i
onsandcomput ati
onofTax.
 Pr eparati
onandsubmi ssionofI TReturns,TDSRet urns
 Pr eparati
onandFi nali
zationofTaxAudi tRepor t
sofI ndi
viduals,FirmsandCompani es,
andStockAudi tReports.

Account
ing
 Compi l
ati
on&Finali
zat
ionofFi
nanci
alSt
atement
sasperIndi
anAccount
ingGAAPS.
 Scrut
ini
zingaccount
s&generall
edgersf
orthepr
epar
ati
onofBal
anceSheet.

PersonalDetail
s:
DateofBirth: 17thMar1990
Fat
her’sName: Mr.Gy aneshwarBhanwar
iwal
Gender: Mal e
Passport: Yes