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[QUOTE=Guest;145908][b][u]RESUME [/u][/b]: SHUAIB AMEER [b][u]Email [/u][/b]: shuaibameer AT gmail.com [b][u]CAREER OBJECTIVE [/u][/b]: To attain a challenging position in a growing organization that will allow me to utilize my educational qualification, working experience and personal abilities. [b][u]EDUCATION [/u][/b]: MBA from Rai Business School with specialization in Finance and Marketing in 2006. B.com (Hons.) from Aligarh Muslim University in 2004. 10+2 from Aligarh Muslim University in 2001. 10th from CBSE in 1999. [b][u]WORK EXPERIENCE [/u][/b]: [b][u]Edu Solutions Private Limited [/u][/b]: Working since May, 2010 to till date [b][u]Position [/u][/b]: Senior Executive-Finance & Administration Maintaining all books of account. Verification, review and audit of accounts. Preparation of reports. Handling all administration work. [b][u]BDO Consulting Private Limited (Previously known by the name of Haribhakti & Co.) [/u][/b]: Working since Nov, 2006 to Dec, 2009. BDO Consulting Pvt. Ltd. is the Indian Member Firm of BDO International, the world's fifth largest accountancy network with more than 1095 offices in over 111 countries powered by 44,000 employees. It proactively innovate and evolve our portfolio of services (that include Corporate Finance Advisory / Risk Advisory / Tax Advisory / IT Advisory and Assurance) to address critical challenges that are likely to be faced by businesses. [b][u]Position [/u][/b]: Associate-Risk Advisory Services Preparation of audit reports. Managing & Coordinating Audit Team. Detailed review of operations. [b][u]Assignments undertaken [/u][/b]: Fullerton Securities and Wealth Management Limited (Gurgaon) Internal Audit for Depository Participant & Broking Operations at Head Office. Verification of KYCs & Account opening forms. Review of process and functioning of broking house and DP as per SEBI, CDSL, BSE & NSE guidelines. Bank of Tokyo-Mitsubishi UFJ (New Delhi) [b][u]Fraud Investigation [/u][/b]: Detailed Investigation audit of various charges levied on export and import transactions of Trade Finance Department in Bank. Yes Bank Limited (North Operation Centre-Gurgaon) Concurrent Audit of Credit Facilities (Short Term Loans, Long Terms Loans, Bank Guarantees, Letter of Credit, etc.) disbursed by Bank. Coordinating with CAD for various clarification and query resolution. Yes Bank Limited (Branch Offices-Gurgaon, Faridabad & Chanakyapuri) Verification of all day to day vouchers & transactions in branches. Reconciliation and Batch balancing. Quality review of invoices exceeding prescribed limits following the policies & procedures of the organization. Kotak Mahindra Bank Limited (Regional Processing Centre-Delhi) Leading concurrent audit team. Detailed review of Retail Liabilities (Current accounts, saving accounts, term deposits, instructions, etc.) Verify the KYC in accordance with RBI norms and Bank’s Internal Guidelines. Preparation of weekly and monthly reports. RMAG (Rural, Microbanking Agribusiness Group) Operations, ICICI Bank Limited (North Zonal Office-Noida) Processing of Disbursements & Releases in Commodity based funding i.e., RWRF. Maintaining complete database of Disbursements & Releases. Preparing of MIS reports. Tracking of Insurance data of warehouses. Coordinating with Credit, CCMG, Sales and clients for various process related clarification and query resolution. Confirmation of Releases to different Collateral Manager, i.e. Indian Commodities & NCMSL. Indiabulls Securities Limited, Noida Worked as Business Development Executive in Indiabulls Securities Ltd. Since May 2006 to September 2006. [b][u]SUMMER TRAINING [/u][/b]: Acquired corporate work experience in marketing during summer training undertaken at ICICI Web Trade Ltd.for two months. (June’05 to July’05). [b][u]Project Topic [/u][/b]: Study of marketing and sales of products of ICICI Web Trade. [b][u]COMPUTER PROFICIENCY [/u][/b]: General Computer Awareness (Windows, Office) [b][u]Skills Specification [/u][/b]: MS-Office(Word & Excel), language and Internet.[/QUOTE]
