Sunil Kumar Pandey has over 20 years of experience in finance, accounting, and taxation. He is currently seeking a new position. He has extensive experience handling all accounting functions including financial reporting, bank reconciliations, vendor management, and tax filings. Previously, he worked for 8 years as Senior Manager of Finance and Accounts at Estee Group, and also held accounting roles at Kent RO Systems Limited and R.D.B. Textiles Limited. He has a M.Com and B.Com degree and is a CA Inter qualified.

1. Sunil Kumar Pandey
Opposite Navjyoti India Foundation
Jail Road Naya Gaon,Gurgaon-122101
 +91-9467599127
 speeca@gmail.com
Professional Summary
 Expertise in Finance & Accounting functions including Fund Accounting, TDS & Service tax matters.
 Excellent communication and presentation skills
 Ability to lead teams/projects independently, and attuned to working in a fast-paced environment
 A keen analyst with good relationship management skills and abilities in liaising with various Statutory and
other parties.
Estee Group: 8 Years (From October 2008)
Working as Senior Manager (Finance and Accounts) and independently handling all Financial & Taxation work
of Estee Group.
Estee Advisors Private Ltd is a quant-based investment management and execution and services provider. Estee is a
pioneer in building algorithmic investment products and has a strong track record as an investment manager and
trade execution services provider in Indian capital markets. Estee is present across three lines of business - Asset
Management, Proprietary Trading, and Execution Services.
Estee is a SEBI-registered Portfolio Manager Service (PMS) provider and a registered broker-member with all the
major Indian exchanges including NSE, BSE and MCX-SX. Estee Commodities Private Limited, a wholly owned
subsidiary of Estee Advisors, is a registered broker-member with MCX. Estee’s US affiliate, Estee Capital LLC, is
a Commodity Pool Operator (CPO) with the National Futures Association (US) which is allowed to solicit funds to
Qualified Eligible Participants (QEPs). Estee CapitalLLC is also a Registered Trading Member with the Dubai
Gold and Commodity Exchange (DGCX) and Singapore Exchange (SGX).
Key Responsibility:
 Responsible for all accounting activity from vouching to monthly financial reporting.
 Monthly Financial Statements with Budget comparison
 Reconciliation of 24 Bank Accounts on daily basis.
 Finalization of Annual Balance Sheet with Auditor.
 Vendor Management.
 Monthly Salary processing.
 Preparation of Portfolio Performance Reports.
 MIS Reporting to Management Daily/Monthly Basis.
 PMS Reporting to all Investors - Monthly basis.
 PMS allocation & Return Calculation event basis
 Online TDS payment, Vendor payment & Salary payment.
 Preparation of Income Tax Returns.
 Filing of Quarterly E-TDS Returns.
 Filing of Quarterly Service tax Returns

2. Kent RO Systems Limited (July 2006 through September 2008): Kent RO Systems Limited (a well-known RO
manufacturer & Supplier)
Worked as Assistant Manager (Finance and Accounting). Independently handling All Accountings works of the
company ranging from vouching to Monthly Financial Reporting Including Credit Control
Job Profile:
 Preparation of Annual and Quarterly and Monthly statutory financial statement.
 Vendor Management.
 Monthly Salary processing.
 Supporting external and internal audits.
 Online TDS payment, Vendor payment & Salary payment.
 Preparation of Income Tax Returns.
 Filing of Quarterly Service tax Returns.
R.D.B. Textiles Limited: (October 2002 through June 2006)
Worked as Sr. Accountant in R.D.B. Group Limited (a manufacturing company).
Job Profile:
 Expert in finalization of Monthly/Annual Financial Statements with Budget comparison. Making monthly
payments of Salaries, Rent and other overheads
 Preparation and submission of monthly MIS on Profitability, Cash Flow Statement
 Meeting statutory liabilities under various applicable laws like Service Tax, TDS, PF & ESI.
 Monthly Bank Reconciliation and reporting on outstanding debts
 Closing of accounts and finalization of Balance Sheet consolidating the accounts of all segments.
 Developed and maintained good relation with clients of the company
Rajesh Choudhary & Company: (April 1999 through September 2002)
Worked as an Audit Supervisor in Rajesh Choudhary & Company, a well-known Chartered Accountant firm in
Kolkata.
Job Profile:
 Preparation of Income Tax Return
 Filling of TDS Return & FBT Return
 Preparation and submission of monthly MIS, Cash Flow Statement
 Preparation of Balance Sheet & Books writing for Clients.
 Monthly Bank Reconciliation and reporting on outstanding debts
 Visit to IT Dept. for settlement of Scrutiny case for client.
 Developed and maintained good relation with clients.
Academic Qualification:
 CA Inter 2002.
 M.Com :Post Graduate in Commerce in 1997
 B.Com (Honours): Bachelor’s degree in Commerce in May 1995.
Purnea CollegePurnea (January 1998through April 1999):Did Voluntary Workas Assistant Accounting and Finance
Teachers.

3. System Proficiency
 Quick Books
 Fair Knowledge of ERP
 Tally ERP 9
 MS Office: Word, Excel
 Rising Accounting Software
Personal Details
 Date of Birth: September 8th, 1973
 Passport Number K9484XXX(Valid up to 2023)
Strengths
 Flexibility and adaptability to suit to the changing work environment.
 Independently Handle Accounts & Finance Dept.
 Positive and constructive perception.
Reference : Available, if required.
Expected Salary : Negotiable
(Sunil Kumar Pandey)