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RESUME
VENKATESWARAN SANTHANAM
Passport # M0988996 valid till 15/ 08 / 2024
UAE Mob.+0971503270821/524560151/LL-R +097165584197 -India-+00914426705113
Email: venkatmala@yahoo.com – India +91-9600162993 / 8056264739 / 9551113384
_________________________________________________________________________
Objective:
To Join the Management Team as a contributing member by smart work with my
Professional Qualification and Corporate work experience in Finance & Accounting,
Human Resource and Marketing
Academic Profile :
• M.B.A (Finance) General Management – Anna University Chennai
• SPECIALISATION-FINANCE / MARKETING / HUMAN RESOURCE
• Internship at Oil & Natural Gas Commission Regional Training Institute-
Chennai
• ACS (Intermediate-Group II)
• Bachelor of Commerce
• 100 hours of Practical Computer Training with Grade ‘A’ by CMA
Career History with Employers:
COMPANIES :
1. ADVANCED CONSTRUCTION TECHNOLOGY CONTRACTING LLC-
Dubai-UAE
2. ENSONS TRADING PVT LTD, SADASUKHI ELECTRONICS PVT LTD,
MAKTECH KRAFT PVT LTD-Chennai-Tamilnadu-India
3. NAGARJUNA OIL CORPORATION LTD-Chennai and Cuddalore-TN
(Subsidiary of Nagarjuna Fertilizers and Chemicals Ltd Kakinada AP)
4. AVI-OIL INDIA LTD - JV By IOC & NYCO France-Chennai and New
Delhi-INDIA
5. SUMANGALA STEELS LTD – Chennai and Bhuvangiri-Tamilnadu
1
6. NEPC LTD – Triplicane, Ambattur- Chennai, Ahemadabad-Gujarat
7. NELCO LTD – The National Radio & Electronics Company Limited-
( A TATA Enterprise) Mumbai-Maharashtra and Secunderabad-AP
LATEST POSITION HELD : FINANCE AND ACCOUNTS MANAGER
Previos Posts Held-Head-Accounts, Accounts Officer,Executive-Accounts,Resident
Representative.
Software Skills : ERP-SYROS ERP ,Tally9 ERP ,SAP FICO
MS Excel, MS Word, Power Point, Share point
Key Roles and Result Areas
 Appointment of Auditor and conduct of First year Audit
 Implemented UAE Wage Payment System
 Proposal for credit facilities submitted to Bank
 Highlighted for incorporation of proper flow of delegation of authority in
Memorandum and Articles of Association of the Company
 Obtained Import Export Code i.e. IEC
 Complied with all formalities for incorporation of Company
 Managed Inspection by Govt. Authorities- Customs, Sales Tax
 Adopted to online operation for all statutory payments
 Upgraded Tally accounting from single user to multi user levels
 Millions of Euros Remitted and saved lacs of Indian Rupees in Forex
Remittances
 SAP participation in FICO Implementation
 Fringe Benefit Tax Compliance
 License Approvals from RBI
 LC Roll over approvals from RBI
 Participation in Loan Syndication – 17 banks and 2 FIs
 Participation in Due Diligence Process from International Investors
2
 Income tax assessment papers arranged in professional manner and
assessment completed
 Reserve Bank Approvals for extension of LC Rollovers
 Factory creditors account reconciliation
 Foreign Suppliers Account Reconciliation
 License account reconciliation
 Coordination with EDP / MIS for computerization of accounting modules
 Banking – Remittances and discounting of cheques and Bills
 Treasury – Facilities, Foreign Exchange
 Audit – Statutory, Internal
 Taxes – Income tax, Sales tax, Service tax and Excise duties, Customs duty
 Administration – Branch and Office
 Liaison with Government departments - Central and State
 Branch and Site Inspection – City Branches and Wind mill sites in Gujarat
 Physical Stock Verification at Factory and Branch levels
 Accounting – Reconciliations
Key major Achievements :
 Rs.5 lacs duplication claim unearthed in Account Reconciliation
 Credit facilities for Rs.60 lacs obtained from Banks
 100% completion of Sales tax and income tax Assessment and order obtained
 Bank charges to the tune of Rs.1 lacs saved in Forex and cheque collection
 Dhs 0.80 million cash handled without any short or excess
 Wage Protection system implemented within 1 day for employees
 Resolved dispute with mobile service company and avoided litigation
 Entry tax refund obtained for Rs.99k from commercial taxes
 Quick Implementation of computerized cheque printing in continuous
stationery first of its kind in half a day for 400 suppliers
3
 Physical verification of stocks with 20000 & more electronic item completed
within 2 days
 Efficient Fund Management-15 Creditors overdue payments rescheduled
 TOTAL EXPERIENCE 31+ YEARS
Time to JOIN : Immediate
Languages known : Tamil, English, Hindi
Beginner in : Marathi, Telugu, Japaneese and Arabic
Expected Salary : Negotiable
Residence : UAE
NATIONALITY : INDIAN
I hereby declare that above mentioned informations are true to the best of my
knowledge and belief
Place: Sharjah - UAE Date: 27-03-2016 VENKATESWARAN S
4

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FINANCE AND ACCOUNTS MANAGER

  • 1. RESUME VENKATESWARAN SANTHANAM Passport # M0988996 valid till 15/ 08 / 2024 UAE Mob.+0971503270821/524560151/LL-R +097165584197 -India-+00914426705113 Email: venkatmala@yahoo.com – India +91-9600162993 / 8056264739 / 9551113384 _________________________________________________________________________ Objective: To Join the Management Team as a contributing member by smart work with my Professional Qualification and Corporate work experience in Finance & Accounting, Human Resource and Marketing Academic Profile : • M.B.A (Finance) General Management – Anna University Chennai • SPECIALISATION-FINANCE / MARKETING / HUMAN RESOURCE • Internship at Oil & Natural Gas Commission Regional Training Institute- Chennai • ACS (Intermediate-Group II) • Bachelor of Commerce • 100 hours of Practical Computer Training with Grade ‘A’ by CMA Career History with Employers: COMPANIES : 1. ADVANCED CONSTRUCTION TECHNOLOGY CONTRACTING LLC- Dubai-UAE 2. ENSONS TRADING PVT LTD, SADASUKHI ELECTRONICS PVT LTD, MAKTECH KRAFT PVT LTD-Chennai-Tamilnadu-India 3. NAGARJUNA OIL CORPORATION LTD-Chennai and Cuddalore-TN (Subsidiary of Nagarjuna Fertilizers and Chemicals Ltd Kakinada AP) 4. AVI-OIL INDIA LTD - JV By IOC & NYCO France-Chennai and New Delhi-INDIA 5. SUMANGALA STEELS LTD – Chennai and Bhuvangiri-Tamilnadu 1
  • 2. 6. NEPC LTD – Triplicane, Ambattur- Chennai, Ahemadabad-Gujarat 7. NELCO LTD – The National Radio & Electronics Company Limited- ( A TATA Enterprise) Mumbai-Maharashtra and Secunderabad-AP LATEST POSITION HELD : FINANCE AND ACCOUNTS MANAGER Previos Posts Held-Head-Accounts, Accounts Officer,Executive-Accounts,Resident Representative. Software Skills : ERP-SYROS ERP ,Tally9 ERP ,SAP FICO MS Excel, MS Word, Power Point, Share point Key Roles and Result Areas  Appointment of Auditor and conduct of First year Audit  Implemented UAE Wage Payment System  Proposal for credit facilities submitted to Bank  Highlighted for incorporation of proper flow of delegation of authority in Memorandum and Articles of Association of the Company  Obtained Import Export Code i.e. IEC  Complied with all formalities for incorporation of Company  Managed Inspection by Govt. Authorities- Customs, Sales Tax  Adopted to online operation for all statutory payments  Upgraded Tally accounting from single user to multi user levels  Millions of Euros Remitted and saved lacs of Indian Rupees in Forex Remittances  SAP participation in FICO Implementation  Fringe Benefit Tax Compliance  License Approvals from RBI  LC Roll over approvals from RBI  Participation in Loan Syndication – 17 banks and 2 FIs  Participation in Due Diligence Process from International Investors 2
  • 3.  Income tax assessment papers arranged in professional manner and assessment completed  Reserve Bank Approvals for extension of LC Rollovers  Factory creditors account reconciliation  Foreign Suppliers Account Reconciliation  License account reconciliation  Coordination with EDP / MIS for computerization of accounting modules  Banking – Remittances and discounting of cheques and Bills  Treasury – Facilities, Foreign Exchange  Audit – Statutory, Internal  Taxes – Income tax, Sales tax, Service tax and Excise duties, Customs duty  Administration – Branch and Office  Liaison with Government departments - Central and State  Branch and Site Inspection – City Branches and Wind mill sites in Gujarat  Physical Stock Verification at Factory and Branch levels  Accounting – Reconciliations Key major Achievements :  Rs.5 lacs duplication claim unearthed in Account Reconciliation  Credit facilities for Rs.60 lacs obtained from Banks  100% completion of Sales tax and income tax Assessment and order obtained  Bank charges to the tune of Rs.1 lacs saved in Forex and cheque collection  Dhs 0.80 million cash handled without any short or excess  Wage Protection system implemented within 1 day for employees  Resolved dispute with mobile service company and avoided litigation  Entry tax refund obtained for Rs.99k from commercial taxes  Quick Implementation of computerized cheque printing in continuous stationery first of its kind in half a day for 400 suppliers 3
  • 4.  Physical verification of stocks with 20000 & more electronic item completed within 2 days  Efficient Fund Management-15 Creditors overdue payments rescheduled  TOTAL EXPERIENCE 31+ YEARS Time to JOIN : Immediate Languages known : Tamil, English, Hindi Beginner in : Marathi, Telugu, Japaneese and Arabic Expected Salary : Negotiable Residence : UAE NATIONALITY : INDIAN I hereby declare that above mentioned informations are true to the best of my knowledge and belief Place: Sharjah - UAE Date: 27-03-2016 VENKATESWARAN S 4