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Avani Apartments, Flat-B 180 M G Road, Kolkata - 7000059 Mobile No: XXXXXXXXXX         RAJ NANDAN Email ID: rajnandan@abc.com Male, Single, 28 Years Old

CAREER OBJECTIVE

To strive towards identification of a win-win situation where my interests, aptitude and proficiency match the requirements of a responsible position in your organization, allowing me an opportunity to contribute towards its growth and development.

QUALIFICATION

DEGREE	INSTITUTION	YEAR	PERCENTAGE
CHARTERED ACCOUNTANCY	ICAI	MAY 2007	55.54%
CHARTERED FINANCIAL ANALYSTS	ICFAI, HYDERABAD	JULY 2007	56.38%
NCFM – CAPITAL & DERIVATIVE MODULE	NCFM (NSE)	NOV 2009	60.00% 70.00%
B.COM (HONS)	ABC College, CALCUTTA UNIVERSITY	2004	57.00%
HIGHER SECONDARY	ABC SCHOOL, KOLKATA, I.S.C.	2001	85.33%
SECONDARY	ABC HIGH SCHOOL, KOLKATA, I.C.S.E.	1999	80.60%

WORKING EXPERIENCE

ABC & ASSOCIATES                                                                     from Oct’09 to till date 

Background: Chartered Accountants Firm                                         Level: Audit Manager

Responsibilities: Handling Audits, Income Tax, ROC & Consultancy

Work exposures

·         Conducted and finalized Statutory & Tax Audits of the Sole Proprietorship, Partnership & Companies like BPO concerns, Service Sectors, Trading & Manufacturing units, Banks etc.

·         Conducted and finalized Internal Audit of Banks, Colliery, and Companies etc.

·         Conducted Concurrent audit and Stock audit of Banks.

• Prepared and finalized Individual Taxation work and filing of returns.
• Provided Services to clients related to ROC (MCA) compliance like:

Ø  Company formation & Incorporation,

Ø  Annual Filing of Company,

Ø  Misc like DIN Creation etc.

• Finalization and provided consultancy in the field of accountancy.
• Providing Consultancy and other Advisory assignments in other fields like:

Ø  Preparation of Minutes Book, Statutory Register & other compliance as per Companies Act.

Ø  Compliances of Other Statutory rules and regulations like Professional Tax / VAT / TDS etc.

Ø  Business development / remodeling of business structure.

Ø  Loan Financing to corporate through banks.

Ø  Maintenance of proper books of accounts, software & ERP packages.

·         Managing and assisting in the affairs of Technical Analyst & Research Activities, calls and strategies on equity & commodity products, arbitraging etc.

ABC India Pvt Ltd., Internal Audit, Dec 2007 to Oct 2009 

Industry Background: Cement (ABC France Group)                         Level: Deputy Manager

Responsibilities: Evaluating, performing and understanding the internal control and operations.

Work exposures

• Handled testing of controls under Sarbanes-Oxley (SOX) Act, 2002. It included planning, allocation of team, conducting the testing, and final discussion and reporting thereof.
• Conducted internal audit on Physical Control over Fixed Assets (I.T.Assets, vehicles and Mobiles). It involves physical verification, systems review, check of mandatory records, and suggestive actions for improvement of controls.
• Conducted warehouse internal audit, which involves physical counting of stock, maintenance of records and system check.
• Conducted audit on procurement, which involves risk assessment of system and process of purchase in the plants as well as accounting system of it in ERP.
• Performed follow up with the process owner for ascertaining and reviewing the current status of the compliance on the audit observations reported earlier.
• Conducted project audit at pre-appropriation stage which involves reviewing the major contracts, legal compliances and performance of contract from finance point of view.
• Conducted audit on debtors, which involves identification and analysing of various risk areas and implementing the suitable control.
• Identified the incompatible task through SOD tool and implemented the mitigating control in coordination with process owner in each location.
• Prepared presentation and reports as required by the audit committee.

ABC Industries Ltd., Accounts & Finance, Dec 2006 to May 2007         

Industry Background: Plywood & Laminates                                     Level: Senior Accountant

Responsibilities: Handling accounting, banking and financial matters.

Work exposures

• Compilation/Preparation of:

Ø Daily/ Weekly → Indent Report, Sales Report, Debtors Report.

Ø Monthly → Receivables Budget, Investments Report, Variance Report, Branch

Profile Report, Expenditure& Cash Budget Report, Sales Forecast Report.

• Monthly Accounts Scrutiny, Report of the Statutory Compliances and Incentive Reports.
• Preparations of various data, codes and reports required for the SAP implementation.
• Compilation of Ratios, CMA data, projected accounts, budget data, FFR-1 etc.
• Monitoring and preparations of data required for compliances of Banks, FI and RBI.
• Coordinated the team in preparation of relevant data required in Annual Report & Right Issue prospectus.
• Monitoring and handling the Accounts of the Principal Office.

ARTICLESHIP

Completed 3 years of articleship from M/s ABC & Co., Kolkata and continued as a Senior Audit Assistant (April 2003 to December 2006).

• Statutory Audits, Tax Audits, Internal Audits, Bank Audit, School Audit and Trust Audit.
• Finalization & presentation of all facts of accounts of Companies, Partnership Firms & Individual.
• Provided Consultancy in Tax and other Advisory assignments for Individuals and Professionals.
• Preparation of Minutes Book, Statutory Register & other compliance of Companies Act.
• Preparation & Filing of the Income Tax, VAT, ROC Statutory forms, Register & Returns.

IT SKILLS

• Conversant with MS Office and accounting application like Tally, Matrix etc.
• Conversant with ERP applications like JDEdwards (Oracle based application)
• Working knowledge of SD and FIICO Modules in SAP Environment.
• Conversant with software application like ODIN and NOW, Spectrum.

AWARDS AND ACHIEVEMENTS

• Representing the department in the safety month.
• Have organized fests & function and took active participation at school level.
• Won Art Competition, recitation competition, prizes in quiz and debates competitions.

• Won and participated in the most of the cricket competitions at school.

PERSONAL INFORMATION

Father Name:          Mr .Prakash Nandan

Date of Birth:          28^th February 1983

Marital Status:         Single

Passport No.:                  XXXXXXXX

Languages Known:    English, Hindi & Bengali

Hobbies:                 Music, playing cricket, traveling and Computer Savvy.

SELF EVALUATION

• Creative, Motivated and Logical.
• A Good Team Worker.
• Confident in challenging situation.                                                                      

REFERENCES

Available on Request                                                                    

 (RAJ NANDAN)

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