1. CURRICULAM VITAE
AKHILESH KUMAR akhilesh.mba1987@gmail.com
C/O. Balkishan Singh Mob: - 9555308799
RZH (H -Block) 686A, Ground floor
Raj Nagar II Gali no.15
Palam colony New Delhi 110077
OBJECTIVE
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“I want to move myself in a progressive and professionally managed company in a competitive, challenging and
rewarding environment where I can enhance my skills and strengths.”
CURRENT EMPLOYMENT
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Duration: - (May 2015 till Date.)
Presently working as Risk Advisory for HSBC BANK on behalf Deloitte Touche Tohmatsu India LLP. Under their
guidance I am involved in Internal Audit of Global Trade Receivable Finance and Credit services
and my job description is
Checking of Export Import Documents.
To verify that all the documents are submitted as per trade policy.
To verify Trade finance services (LC, BGs, and Collection).
To verify Facility Advise letter is in standard format.
To verify Bill of Lading with Invoice.
Checking of documents and draft report for compliance.
Preparation of report and highlight the discrepancies.
Completion of task as per given TAT/SLA.
PREVIOUS EMPLOYMENT
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Duration: - (Nov 2010 – Apr 2015)
Job Description:
I have 4.5 years of work experience with “Veeraraghavan & Co.” and under their guidance, I was involved in
Internal Audit of Retail Banking and Wealth Management. and my job responsibilities were:
Vouching all cash and non-cash transactions like, cash deposit cash withdrawal Fund transfer RTGS/NEFT
fixed deposit, cashier order, demand draft.
Surprise balancing of deliverables once in a month like, credit cards debit cards Collected cheque book,
collected OTP instant welcome pack, Home loan documents.
Preparation of report on daily and monthly basis for MIS.
Reconciliation of voucher with VCAR (Voucher Control Activity report).
Reconciliation of various suspense accounts through details in the Banking System.
Completion of task as per given TAT.
Ensure that all rules and regulations followed by the branch as per RBI guidelines.
Checking of Letter of instruction submitted by the customer for mutual fund transaction.
Checking of KYC documents as per bank policy.
Ensure all open issues are closed within specified timeframe.
2. Duration: - (May 2010 – Oct 2010)
Job description:-
I started my career with Alankit Financial Outsourcing company as an Accounts Assistant and having an
experience of six months in following areas:-
Performing audit task of firms and companies.
Preparation of P&L account, trail balance and balance sheet.
Preparation of Bank reconciliation statement.
Maintaining documentation of scrutiny cases with Income Tax Department.
Auditing of Micro finance companies
Handled New Delhi Main Branch (HSBC Bank) for daily concurrent audit.
Ensure all operations, regulatory and processing related instructions are implemented in branch.
Responsible for ensuring that the local regulations issued from time to time by the Management are duly
implemented within the branch.
Reporting findings via dashboard on daily basis to the senior management.
Fostering a compliance culture implemented group compliance policies on an ongoing basis.
Physical Cash and Deliverables are balanced once in a month.
To verify entries in Suspense and Sundry Account pertaining to the Branch.
To verify Administrative areas such as Registers and other records maintains.
To verify mutual fund transactions posted against the Letter of Instructions submitted by the Customer.
EDUCATIONAL QUALIFICATION
Technical Qualification & Core Competencies
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Tally 7.2, Tally 9.0 and Tally ERP 9.0, Lotus Note 2.0 Version, MS-Office (word, Excel, PowerPoint).
Management of financial and banking audit procedure.
Ability to work under pressure to meet deadlines as required by the business.
Monitor and implement best practices across the branch.
A good understanding of operational risks and other regulatory guidelines.
Exceptional analytical organizational and time management skills.
PERSONAL INFORMATION
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Date of Birth : 16th February 1987
Father`s name : Pancham Singh.
Marital Status : Married
Hobbies : Traveling, Listening Music.
Languages known : English / Hindi (AKHILESH KUMAR)
Certificate in Trade Finance (2016) Bachelors of Commerce (2007)
Indian Institute of Banking Finance B.G College Bhabhua Kaimur.
Master of Business Administration (2009) Bachelors of Commerce (2007)
Sikkim Manipal University B.G College Bhabhua Kaimur.
Secondary Schooling (2002)
U.D High School Bhabhua Kaimur.