My Resume

Amit Choudhary Cell: 9425911772 choudhary.2003@gmail.com

SUMMARY

Ø SAP FICO Certified professional with over13 years of experience in financial industry including 3 years of articleship under a Chartered Accountant, 6 Years in service and about 5 years in private practice

Ø Certified in Six Sigma Green Belt

Ø Experience of Statutory Audit, Tax Audit, Special Audit under Income-tax Act, Bank Audit & Management Audit. Knowledge of US and UK GAAP

Ø Supervising audit for bank branch since last 3 years for an associated Chartered Accountant for State Bank of India

Ø Management Audit experience of a prominent Education Institute

Ø Preparation of Budgets, Forecasting & Long range projections for Management decision & Analysis.

Ø Exposure to Financial planning while performing Management Audit.

Ø Exposure to Income tax, Excise Duty, Service tax & other local taxes

Ø Preparation & filing of different Returns & Forms under Excise & Custom Law. Assistance while preparing appeal matters under different Appellate authorities under Excise & Custom Law .

Ø Have carried out statutory compliance in the field of Income Tax , Companies Act etc. in Banking Industry & Educational Institute .

SAP –FICO MODULE EXPOSURE

FI course Module

· Knowledge of SAP R/3 Architecture

· Learned utility of Variant principle for ex. Fiscal Year variant ,Posting period variant etc.

· Master Records - Learned how to control creation of G/L account master record and Customer / Vendor Account . Studied the relationship between Bank and G/L account .Also created Bank Master data and defined House Bank .

· Document control – Familiar with the concept of Document Type & Posting Key . Understood the concept of Posting Authorization .

· Posting Control - Configured user specific default values and terms of payment .Understood the concept of account determination .

· Clearing – Knowledge of clearing process and how to treat payment differences .

· Special G/L Transaction – Knowledge & utility of Special G/L Transaction and types of Special G/L account ( deviating reconciliation account ).

· Automatic payment -Understood the actions in payment process . Configured the payment program .

· Automatic dunning – Knowledge of dunning run and configured dunning program .

· Month- End and Year End Closing Process – Overview of the activities for Pre-closing the month and the year end .

· The Financial Statements - Understood the concept & Purpose of Financial Statement Version and Drilldown reporting .

· Profit & Loss – Understood the difference between Cost of Sales Accounting and Period Accounting . Also knowledge of various Accrual & Deferral procedures .

CO course Module

· Cost Centre Accounting - Understood the concept of cost centre accounting and monitoring & assigning Overhead cost to the organizational units incurring the cost .

· Overhead Orders -Configured & Operated the overhead cost order components . Also acquire knowledge to plan , post and analyze costs for Overhead Cost Orders . Importance of Planning & Budgeting concept .

· Profit Centre Accounting – Understood the concept of business purpose of Profit Centre Accounting , Plan Integration and used the associated tools . Also acquired knowledge of fundamentals of transfer Pricing solution .

· Schedule and Solution Manager - Understood the concept and importance of Schedule & Solution Manager .

PROFESSIONAL QUALIFICATION

• Chartered Accountant, DISA (ICA) . CA-February ,2003; DISA –June,2006 from Institute of Chartered Accountants of India .DISA is equivalent to CISA of USA
• Master of Business Administration from Devi Ahilya Vishwa Vidhyalaya , Indore , Finance Major, System Minor
• Bachelor of Commerce May,1994 from Devi Ahilya Vishwa Vidhyalaya , Indore

PROFESSIONAL CERTIFICATION

• SAP Certification in F.I.C.O. Module (course version 4.7 ) –May 2009 from SAP eLearning Center affiliated to SAP AG, Germany . (From their SAP Educational Partner Yash Technologies Pvt. Ltd., Indore)
• Six Sigma Green belt

PROFESSIOANL EXPERIENCE

Private Practice as Chartered Accountant February 2003 to till date

Audit (Management Audit ,Internal Audit ,Tax Audit ,Statutory Audit etc. ) ,MIS Development & Implementation, Finance, Taxation, etc.

Clients like Indore Education & Services Society (Running College with strength of more than 5000 student & School with more than 2000 student ) , M/s Paras Industries Pvt. Ltd. Colombo,Sri Lanka ;M/s Mashal Hotel Pvt. Ltd.,Indore ;M/s ASK Builder & Developers ,Indore ;State Bank of India ,Industrial Estate Branh , Indore,Punjab National Bank ,Indian Overseas Bank etc.

I. E. S. S. (Indore Education and Services Society, Indore) June 2001 to January 2003

Management Auditor for development and Implementation of Control System, MIS development and Implementation, Compliance Control System

Mashal Hotel Pvt. Ltd, Indore December 2000 to May 2001

Finance Manager in charge of Financial Management, MIS development and Implementation

Ramesh Nair L.L.B, Indore June 2000 to November 2000

Office Assistant for Excise, Custom etc.

CA. Amritlal H. Jain, Indore June 1994 – May 2000

• June 1994 to May 1997- Article Clerk Training in Audit, Taxation etc.
• June 1997 to May 2000- Office In charge of Income-tax and Audit

Audit Exposure

• Experience of Statutory Audit, Tax Audit, Special Audit under Income-tax Act, Bank Audit & Management Audit. Knowledge of US and UK GAAP .
• Audited for Public Limited Companies, Private Limited Companies, Trust, and Partnership Firm for State Bank of India (Branch Audit) ,M/s Shobha Soya Oil Products Ltd. ,M/s B.S.Jain ,M/s Kirloskar Brothers Ltd.,(Indore Branch) ,Indore Education and Services Society ,Indore ;M/s Paras Industries Pvt. Ltd.
• Sectors include Manufacturing, Trading, Finance, Banking for State Bank of India (Branch Audit) ,M/s Shobha Soya Oil Products Ltd. ,M/s B.S.Jain ,M/s Kirloskar Brothers Ltd.,(Indore Branch) ,Indore Education and Services Society ,Indore ;M/s Paras Industries Pvt. Ltd
• Supervising audit for bank branch since last 3 years for an associated Chartered Accountant for State Bank of India
• Management Audit experience of a prominent Education Institute
• Development of control system, MIS & its implementation.
• Involved in developing MIS & its implementation.
• Worked on an Overseas Management Audit assignment.
• Management Audit involving Tracking of different systems in place like Inventory Tracking system, Assets Tracking system, Logistic system etc.
• Assisted a senior Chartered Accountant for Audit conducted under section 142 (2A) of the Income-tax Act (Special Audit).

Name of few auditees are:

• M/s D&H Secheron Electrode Ltd, Indore
• M/s Shobha Soya Oil Products Ltd., Sagar
• State Bank Of India, G.P.O. (Head Office), Indore
• Branch Audit – M/s Kirloskar Bros. Ltd., Indore
• M/s Samruddhi & Swastik Pvt. Ltd. (Birla group Company)
• State Bank Of India, Industrial Estate Branch, Indore.
• M/s Paras Industries Pvt. Ltd., Colombo.
• Indore Education & Services Society, Indore.
• Migration & Information System Audit experience of Banks .

FinancE Exposure

• Have been involved in analysis of Key financial Ratios as Finance Manager
• Preparation of Budgets, Forecasting & Long range projections for Management decision & Analysis.
• Exposure to Financial planning while performing Management Audit.

Taxation Exposure

· Exposure to Income tax, Excise Duty, Service tax & other local taxes

• Worked with Income-tax department of Amritlal H. Jain, Chartered Accountant.
• Computation & Filing of Income-Tax Returns, assistance in preparation for appeals and attending hearings at commissioner (Appeal) and Income-tax Appellate Tribunal.
• Preparation & filing of different Returns & Forms under Excise & Custom Law. Assistance while preparing appeal matters under different Appellate authorities under Excise & Custom Law .
• Preparation of E-Filing of Income Tax Return and T.D.S. Return .

International DUE DILIGENCE AND MANAGEMENT AUDIT Exposure

· Carried out an assignment in Colombo (Sri Lanka) for a Private Limited Company registered with Sri Lanka Board of Investment. It involved checking of compliance with the Local Sri Lanka laws & overall financial analysis.

· Management Audit for a reputed Sri Lanka manufacturing concern M/s Paras Industries Pvt. Ltd

Since 2003 engaged in full time practice as Chartered Accountant & have clients like Indore Education & Services Society (running IPS Academy & Indore Public School) at Indore, Overseas work. Etc.

MANUFACTURING SECTOR Exposure

· As an Auditor & experts worked in different manufacturing industry like Welding Electrode ,Soya / Vanaspati ,Pharma etc.Already elaborated above in details .

· Name of few clients are –

(i) M/s D&H Secheron Electrode Ltd,

(ii) M/s Nicholas Pharmceuticals Ltd , Pithampur

(iii) M/s Shobha Soya Oil Products Ltd. , Sagar

(iv) M/s Paras Industries Pvt. Ltd., Colombo, Sri Lanka

(v) M/s Kirloskar Brothers Ltd , Dewas ( Indore)

SERVICE SECTOR Exposure

· Have carried out statutory compliance in the field of Income Tax , Companies Act etc. in Banking Industry & Educational Institute .

· Name of few clients are –

(i) State Bank of India,

(ii) State Bank of Indore

(iii) Punjab National Bank

(iv) Indore Education and Services Society

(v) Indian Overseas Bank

Computer Exposure

• MS Office (Word, Excel, Access, Power Point)
• Tally

· Provided broad framework for development of Software related to Stores, Purchase

· Preparation of MIS report format & it’s monitoring.

· E-filing of T.D.S. & Income Tax Return .

· Use of It as a tool for Audit .

• Migration & Information System Audit experience of Banks .