NIKHIL KRISHNAN.

· Objectively assess a company business processes & policies

· Assess the company’s risks and the efficacy of its risk management efforts

· Ensure that the organization is complying with relevant laws and statutes

· Evaluate internal control and make recommendations on how to improve

· Identifying shortfalls or gaps in processes

· Conducting operation audits

· Conducting performance audits

· Promote ethics and help identify improper conduct

· Assure safeguards

· Investigate fraud

· Communicate the findings and recommendations and provide an opinion to Audit committee/Managing Director Board .

· Monitoring the daily reports regarding daily activities and performance of all staff members and mentioning the findings on the same

· Ensure compliance with local, national and federal audit policies and regulations.

· Book keeping

· Accounting receivable and payable

· Salaries and incentive preparation

· Petty cash management

· Preparation of financial statements.

· Bank reconciliation on monthly basis

· Vat entries and vat return preparation

· Analyze and evaluate the accuracy of accounting systems and procedures

· PDC management.

· Review, develop and recommend changes in accounting systems and controls of a business

· Check and inspect the accuracy of accounts receivable and payable ledgers

· Develop and maintain the clients and business partners' databases

· Asset and liability management

· Create and manage budgets, balance sheets and other related financial statements

· Identify and evaluate procedures and policies in tax reporting processes

· Prepare audit paperwork in accordance with standards and requirements.

· Establish working relationships with company's staff, business partners and clients

• Interacting with customers to understand their banking needs
• Providing personalized service by thoroughly and efficiently gathering customer information, assessing and fulfilling customer needs, and educating the customer where applicable
• Providing excellent customer service to achieve customer loyalty
• Resolving problems over the telephone and when required appropriately escalate customer queriesand complaints for resolution
• Maintaining and managing professional knowledge of entire products and services line offered bythe bank to ensure exemplary customer service
• Initiating cross selling of banking products and services to ensure targets are met

· Prepare source data for TMS entry by compiling and sorting information and establishing entry.

· Process customer and terminal documents by reviewing data for deficiencies; resolving discrepancies by using standard procedures or returning incomplete documents to MMS team for resolution.

· Enters customer and terminal data by inputting alphabetic and numeric information according to the TMS screen format.

· Maintains data entry requirements by following data program techniques and procedures.

· Verifies entered customer and terminal data by reviewing, correcting, deleting or reentering data.

· Tests; customer and account system changes and upgrades by inputting new data reviewing output.

· Secures information by completing database backups.

· Maintains operations by following policies and procedures; reporting needed changes.

· Maintains customer confidence and protects operations by keeping information confidential.

· Contributes to team effort by accomplishing related results are needed.

· Provide significant help and support to senior professionals to reviewinternal controlsand procedures

· Preparing Ingenico pos machines using specific software(LLT)

· Testing of Ingenico pos machines

· Managing inventory system

· Analyze and recommend changes in documentation and reports

· Preparation of monthly reports

· Establish working relationships with company's staff, business partners and clients.

• Provide significant help and support to senior professionals to review a corporation's internal controls and procedures
• Analyze and evaluate the accuracy of accounting systems and procedures
• Review, develop and recommend changes in accounting systems and controls
• Review, develop and recommend changes in accounting systems and controls of a business
• Check and inspect the accuracy of accounts receivable and payable ledgers
• Study and test software and hardware systems of the company
• Develop and maintain the clients and business partners' databases
• Create and manage budgets, balance sheets and other related financial statements
• Analyze and recommend changes in internal audit controls
• Ensure compliance with local, national and federal audit policies and regulations
• Identify and evaluate procedures and policies in tax reporting processes
• Prepare audit paperwork in accordance with standards and requirements
• Establish working relationships with company's staff, business partners and clients