www.sfio.nic.in Recruitment 2011 Serious Fraud Investigation Office : Assistant Directors, Personal Assistant

[muthukalee]

No. 4/2/2008Admn.SFIO
Government of India
SERIOUS FRAUD INVESTIGATION OFFICE
2nd Floor, Paryavaran Bhavan, B Block, B3
Wing, CGO Complex, Lodhi Road, New Delhi-110003.

Serious Fraud Investigation Office seeks to fill up the following vacancies in Headquarters at New Delhi and one post for its Mumbai Regional Office on transfer on deputation basis.

Post : Additional Directors Investigation –Police/Income Tax/Forensic Audit
No. of posts : 04
Scale of pay : Rs. 37400-67000 + GP 8700

Post : Additional Director – (Capital Market)
No. of posts : 01
Scale of pay : Rs. 37400-67000 + GP 8700

Post : Additional Directors - (Law)
No. of posts : 02
Scale of pay : Rs. 37400-67000 + GP 8700

Post : Additional Directors - (Financial Transactions)
No. of posts : 02
Scale of pay : Rs. 37400-67000 + GP 8700

Post : Additional Directors - (Investigation) –Police/Income Tax/Customs & Central Excise [for Mumbai Regional Office]
No. of posts : 01
Scale of pay : Rs. 37400-67000 + GP 8700

Post : Deputy Director (Law)
No. of posts : 02
Scale of pay : Rs. 15600 39100+ GP 6600

Post : Sr. Assistant Directors - Banking/Capital market/ Forensic Audit, Investigation & Corporate Law.
No. of posts : 12
Scale of pay : Rs. 15600 39100+ GP 5400

Post : Prosecutors II
No. of posts : 03
Scale of pay : Rs. 9300 34800+ GP 4800

Post : Personal Assistants
No. of posts : 11
Scale of pay : Rs. 9300 34800+ GP 4800

As per DoPT OM dated 17.06.2010 HRA, Transport Allowance, Children Education allowance, LTC, Joining Time, Joining Time Pay, Travelling Allowances and Transfer TA would be regulated with mutual consent of the lending & borrowing organizations. Any special allowance attached to the post held by the employee in his/her department may also be allowed by suitably restricting the deputation (duty) allowance & after obtaining the prior approval of DoPT.

The particulars of the posts, eligibility conditions etc. may be obtained from the website http://www.sfio.nic.in/. Interested and willing officers may apply through proper channel, and may also directly submit an advance copy of the applications to this organisation. The last date for submission of application is four weeks from the date of advertisement, i.e. by 08.07.2011.

[Guest-IJT]

Name : Gomathy
Email : gomathyca88 AT gmail.com
Designation / Skillset : Accounts officer
CA Final with 3years experience in the field of accounting, banking, income tax & audit

Resume :
RESUME
A.GOMATHY

Career Objective
- To evolve as Successful professional and at the same time get good experience by satisfying high demand of industry with hard work patience and righteousness in your esteemed organization.
Area of Interest
- Finance & Accounts
- Import & Export
- Taxation services
- Banking
- Statutory Compliances
Skill & Strength
- Expertise in perfect Auditing
- Good Communication Skills.
- “Can –Do” Attitude
- Team Leader
- Self Confidence
- Excellent client servicing skills
- Eagerness to learn
- Decision Making Ability
- Receptive & Open to new Ideas
Professional Qualification
- CA – Final (Given Group II and waiting for results. Group I yet to be given)
Academic Qualification
- Graduate (Commerce) from Madras University in First Class in the year 2008.
Software Knowledge
Package : Ms-Office, Tally 9.1,
Professional Experience :
- Worked as an Articled Assistant in M/S. Sambandam Associates, Chartered accountants, Chennai from February 2008 to February 2011.
Job Summary :
- Assisting Auditor’s and Audit Manager in performing audits in planned manner and ensuring that audit objectives are achieved in time..
Role : Article Assistant:
Duties :
- Designing Audit Plan.
- Planning Audit programs.
- Documentation of audit plan and program.
- Vouching of the accounting transaction and verify that they adhere to the company policies and procedures.
- Physical verification of fixed assets, stocks and cash.
- Accounts Receivable and Accounts Payable analysis.
- Stock analysis of stock in hand and stock valuation.
- Payroll audit.
- Independently conducting audit for specific areas as per the assignment given by the Auditor and Audit manager and reporting to him.
- Monthly closing of Accounts Payable, Accounts Receivable, and General Ledger.
- Preparation of Bank reconciliation statement.
- Other accounts related jobs, book keeping and filing.
- Verification of Inland & Import LC’s, Bank Guarantees, Inward & Outward Remittances
- Voucher verification
- Loan Document Verification
- Credit file analysis in Banking companies
Areas of Audit performed
- Concurrent Audits of Banks :
- State Bank Of India – Leather & International Branch
State Bank Of India – Corporate Accounts Group
- Statutory Audit of Banks :
Syndicate Bank – Chennai Main Branch & Kanchipuram Branch
- Internal Audit :
- M/S. Kellogs India Pvt Ltd
- M/S Aims Insurance Broking Pvt Ltd
- Stock Audit :
M/S. Apar Industries Ltd
- Tax and Statutory Audit :
- M/S. Express Infrastructure Pvt. Ltd. – Shopping Mall
- M/S. Akron Test Measurements Systems Integrators Pvt Ltd
- M/S. Krishna Agro Industries Corporation– Manufacturing Deep Freezers
- M/S. Tandem Enterprises – Dealers in Transformer Oil and Engineering Services
- M/S. Need Service – Dealers in Agriculture Machinery
- M/S. Alphatech Solutions – Dealers in Computers
- M/S. Alphanet Systems ¬– Dealers in Computers
- M/S. Medsys E Solutions Pvt Ltd
- M/S. Qassure Technologies (India) Pvt Ltd
- M/S. MCA Management Consultants Pvt Ltd
- M/S. Sai Ram Financial Services
- M/S. Southern HVAC Engineers
- M/S. Sri Balaji Enterprises – Dealers in Horlicks
- M/S. Suraj Enterprises
- M/S. Anjali Institute of Technology
- M/S. Anjali Computers and Services
- M/S. Sree Malaven Medical Store
- M/S. Uma Graphics
- Tax Audit of Professionals
- Government Audit :
- Tamilnadu Electrical Licensing Board, Guindy
- Non Government Organisations Audit :
- RUWSEC, Chengalpet
- Shri Shridi Sai Seva Samaj
- Thuriya
- TNVRC, Guindy
- Guild of Service, Egmore
- Audit of several Educational Institutions
- Works related to Income Tax :
- Preparation & Filing of Income Tax returns of Companies, Firms, Trusts, Societies, Individuals and HUF
- Preparation & Filing of TDS Returns
- Preparation & Filing of Service Tax Returns
- Preparation & Filing of Wealth Tax Returns
- Job Profile :
- Preparation of Financial statement
- Project reports, CMA Data Financial Follow up Report (FFR) for Banks.
- Audit of Financial statement of accounts.
- Ratio analysis
- Preparation of monthly performance reports.
- Preparation of Tax Audit Report and its Annexures
- Preparation of Management Letter of Representation

Languages Known : Speak, Read & Write – English, Tamil
Hobbies : Listening Music, Painting, Reading Books
Declaration:
I do hereby confirm that the above-furnished details are true to the best of my knowledge and belief.
Place: Chennai Yours Truly,
Date : (A.Gomathy)
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More Information about this submission and submitter:-
___________________________________________________
Submission ID : 4273146
Date & Time : 19th Jun 2011 3:32 PM (UTC)
IP Address : 110.225.167.162
Browser Info : Mozilla/5.0 (Windows NT 5.1; rv:2.0.1) Gecko/20100101 Firefox/4.0.1
Predicted Country : Australia

[Guest]

CURRICULUM VITAE
Geetika singh
E-mail : geetikasingh85 AT gmail.com
______________________________________________________________________
CARRIER OBJECTIVE-
To work with an organization which gives me substantial opportunities to learn and grow along with the organization and to prove myself worthy of shouldering the responsibilities assigned to me and meeting challenges.
CA Internship -
1) Work in Bank of India Chandigarh as Concurrent auditor .
2) Work in Pharmacy companies as an internal auditor.
3) Work in govt.company as an statutory auditor.
Key Responsibilities –
1) Maintaining Journal, Cash, Bank Vouchers.
2) Reconciliation of Bank Statements.
3) Ensuring compliance to related applicable laws such as Income Tax, VAT, CST, Service Tax etc.
4) Finalization of Accounts and preparation of Balance Sheet & Profit and Loss Account along with related Documents.
Computer Proficiency –
1) Can work on MS-Office and Windows.
2) Proficiency in Tally while making the reports of Banking and Pharma Sector.

QUALIFICATIONS-
Academic :

1) 10th from Sharda Sarvhitkari Senior Secondary School, Chandigarh in the year
2000-2001
2) 12th from Sharda Saravitkari Senior Secondary School, Chandigarh in the year
2002-2003 with 80%.
Professional :
1) Graduation (B.Com) from Govt. College for Women, Chandigarh under Punjab
University in the year 2003-2006 with 70% mark.
2) C.A intermediate in the year 2007with 60% .

[Guest]

i have interest in investigation

[Guest]

CURRICULUM VITAE
SUNIL KUMAR RAJU CHAKRALA
E-MAIL : sunil_suniels AT rediffmail.com

CAREER OBJECTIVE
Seeking a position to utilize my skills and abilities in the organization that offers professional growth while being resourceful, innovative and flexible

EDUCATIONAL PROFILE
POST GRADUATION : Pursuing MA (ENGLISH) through Distance Education
GRADUATION : BSc (computers) in RajivGandhi Degree College Rajahmundry
INTERMEDIATE : MPC in V.T. Jr College Rajahmundry
SSC : Suryadeep EM School Rajahmundry
TECHNICAL SKILLS
- MCSE (Microsoft Certified System Engineer) from ISNHT, Rajahmundry
- Package : MS-Office
KEY SKILLS

- Server Installation and Maintenance, Active Directory Installation and Configuring Client Accounts.
- Implementing Group Policy.
- Configuration of DHCP, DNS Servers and IIS.
- Handled Installation of different Operating Systems, maintenance, and up gradation of PCs, peripherals and software.
- Backup and Disaster Recovery Solution for Server and User’s Data.
PERSONAL SKILLS

- Ability to deal with people diplomatically and team facilitator.
- Always open new ideas and work hard to get desired output.
- Strong Analytical skills and problem solving approach with good communication skills.
EXPERIENCE

- Worked as a CAD ENGINEER in APEX KNOWLEDGE TECHNOLOGY, Hyderabad
- Worked as a COMPUTER OPERATOR in ZARIEN INFOTECH, Rajahmundry
- Worked as a FACULTY in AMGRH SCHOOL , Rajavolu