Akilesh Kumar is currently working as a Risk Advisory for HSBC Bank through Deloitte Touche Tohmatsu India LLP. His responsibilities include checking export/import documents for compliance, verifying trade finance services, and preparing audit reports. Previously, he worked for over 4 years as an internal auditor for Veeraraghavan & Co. auditing retail banking and wealth management. He also has experience working as an accounts assistant for Alankit Financial Outsourcing. Akilesh holds a Certificate in Trade Finance from the Indian Institute of Banking Finance and has a Master's and Bachelor's degree in Business Administration.

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.