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$5 USD / hour
Flag of INDIA
mumbai, india
$5 USD / hour
It's currently 9:16 PM here
Joined September 9, 2021
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Amita P.

@amitakpanchal

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$5 USD / hour
Flag of INDIA
mumbai, india
$5 USD / hour
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Experts in Booking, Accounting, MIS, Reporting

Master’s in Accountancy with more than 20 years of experience of which 17 year in Accounting, book keeping, MIS and reporting. I have been working with statutory auditors, concurrent auditors and internal auditors, Tax Consultant and reporting to Head Officer and RBI in banking industry. Currently I am working at SBM Bank India Ltd ([login to view URL]) in Shared Service team as Deputy Manager since 2008 I am an accomplished professional with more than 20 years of experience working primarily with Multi-National Companies including Bank International Indonesia Limited for 6.5 years and State Bank of Mauritius Limited 11 years. Below are some additional qualifications and accomplishments: • Knowledge QuickBooks. • Reconciliation • Designed extensive budget for companies covering all revenues and operational expenses and detailed budgets for all events based on historical expenses and attendance. • Responsible for all financial report preparation, analysis and presentation of the results and accompanied analytics to executive management and Board of Directors. • Expert knowledge of Microsoft Excel.

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Experience

Deputy Manager

SBM Bank (India) Ltd.
Nov 2019 - Present
Currently in Customer Service team of Shared Services in Retail Banking from Jan 2021 till date Vendor bill raising for approval and payment in Expenzing software and providing provision to Finance. Deliverable of debit card, pin and cheque books – Co-coordinating with internal departments for booking, re-issue, hot listing and for resolving customer queries. Preparing MIS. Coordinating with vendors for printing and dispatch.

Deputy Manager

SBM Bank (India) Ltd
Jun 2008 - Mar 2019 (10 years, 9 months)
RBI reporting’s – DSB returns Form A return. BSR-7, Form X, Survey on ITBS. Reporting required for RBI audit and meetings as and when. Financials for annual disclosures. Coordinating with various auditors HO reporting’s - Reports required by Head Office for annual closing, audits, and monthly returns. Accounting - Provision for standard advances. Opening of new GL account. Good exposure to accounting concept. Maintaining and adhering to RBI & HO guidelines in respect of job related operations.

Assistant Manager II

ICICI Bank Ltd
Jul 2007 - Dec 2007 (5 months, 1 day)
Analysis of accounts for fraud detection Checking of Reserve Bank of India, Fraud Monitoring Report-1 for all Retail Clearing Liability Group fraud cases. Doing Root Cause Analysis for all Retail Clearing Liability Group (cash payment, clearing, etc.) fraud cases and suggesting suitable process changes to mitigate fraud. Coordinating & assisting branch fraud coordinator for filling of FIR. Driving closure of cases in Fraud Monitoring System as per Reserve Bank of India regulation.

Education

Diploma in Business Finance

University of Hyderabad, India 2006
(Less than a year)

Master of Commerce (Majored in Accountancy)

University of Mumbai, India 2003
(Less than a year)

Bachelor of Commerce from K. C. College, Majored in Computer Application from UGC Guide& Accountancy

University of Mumbai, India 1998
(Less than a year)

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