Amit Vikram Pandey

Operations Associate

Bengaluru, Karnataka, India13 yrs 3 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in financial management and auditing.
Proven track record in treasury management.
Strong background in regulatory compliance and internal controls.

Stackforce AI infers this person is a Financial Management and Auditing expert with a strong focus on compliance and treasury operations.

Contact

Skills

Core Skills

Financial ManagementTreasury ManagementInternal ControlsAuditingClient Management

Other Skills

ACH PaymentsAccountingAccounting StandardsAccounts ManagementAccounts Payable (AP)Accounts Receivable (AR)Analytical SkillsAnnual BudgetingAsset ManagementAttention to DetailAudit ExpertiseBalance Sheet ReviewBasic AccountingBig Four Accounting FirmsBookkeeping

About

Amit Vikram Pandey is a dynamic Chartered Accountant and Commerce graduate with extensive experience in financial management and audit. Currently associated with Refyne since 2022, he oversees report reviews for investor filings and manages treasury functions, optimizing returns. Previously, Amit honed his skills at PwC, contributing to audits for renowned brands and spearheading the implementation of Internal Financial Controls during his tenure. With over seven years at Deloitte Haskins and Sells, he further solidified his expertise in auditing marquee brands across India and played a pivotal role in designing and implementing Internal Financial Controls. Beyond his professional pursuits, Amit is a passionate cricket enthusiast and an avid networker, always eager to engage with new connections. He also holds a keen interest in automobiles, reflecting his diverse range of passions and interests.

Experience

13 yrs 3 mos

Total Experience

3 yrs 3 mos

Average Tenure

4 yrs 5 mos

Current Experience

Refyne india

3 roles

Manager finance

Jan 2024 – Present · 2 yrs 5 mos

Deputy Manager Finance

Promoted

Jan 2023 – Present · 3 yrs 5 mos

1. Financial Operations: Oversaw day-to-day financial operations, including accounts payable, receivable, and payroll.
2. Financial Reporting: Prepared accurate financial statements and reports, adhering to accounting standards to provide insightful analysis to senior management and stakeholders.
3. Treasury Management: Liasioning with Bankers to manage a treasury portfolio and implementing strategies to enhance cash flow management, ensuring liquidity, minimizing financial risks and conducted comprehensive analysis of investment opportunities, maximizing returns on surplus funds.
4. Regulatory Compliance: Ensured adherence to accounting standards and tax regulations, collaborating with auditors for successful year-end audits.
5. Process Optimization: Identified and implemented process improvements, utilizing technology for automation, reducing manual errors and enhancing overall efficiency.

Financial OperationsFinancial ReportingTreasury ManagementRegulatory ComplianceProcess OptimizationFinancial Management

Assistant Manager Finance

Jan 2022 – Jan 2023 · 1 yr

1. Overseeing accounts, ledgers, reporting systems, ensuring compliance with appropriate GAAP standards regulatory requirements.
2. Maintaining internal control and safeguards for receipt of revenue, costs, and programme budgets and actual expenditures.
3. Assisting management in the annual budgeting and planning process.
4. Preparation of financial report including cash flows, profit & loss account and balance sheet of subsidiary and holding company.
5. Preparation of various regular MIS Reports and Ancillary activity related to accounts and finance.

Accounts ManagementInternal ControlBudgetingFinancial ReportingMIS ReportingFinancial Management+1

Pricewaterhousecoopers service delivery center

Senior Associate 2

Jan 2021 – Jan 2022 · 1 yr · Kolkata, West Bengal, India · On-site

Audit Expertise: Executed complex audits for diverse clients, ensuring compliance with accounting standards. Conducted detailed financial analysis and risk assessments, contributing to accurate financial reporting.
Client Relations: Cultivated strong client relationships, addressing queries, and providing financial advisory services to meet client needs.
Team Collaboration: Collaborated with cross-functional teams, leading audit engagements and mentoring junior associates. Facilitated knowledge sharing and skill development within the team.
Process Improvement: Identified and implemented process enhancements, optimizing audit workflows for efficiency. Utilized technology to automate tasks, improving accuracy and reducing manual errors.
Professional Development: Stayed abreast of industry trends, sharing insights with the team. Conducted training sessions, contributing to the continuous professional development of team members.

Audit ExpertiseClient RelationsTeam CollaborationProcess ImprovementProfessional DevelopmentAuditing+1

Deloitte haskins & sells llp

Assistant Manager

Jan 2020 – Jan 2021 · 1 yr · Kolkata, West Bengal, India

1) Statutory audit – Testing of receivables, property, plant & equipment, payables, borrowings, etc, and analytical review
2) Internal Controls – identification of risk (both financial and operational) and assisting in implementation of controls to mitigate the risk, and preparation of Risk Control Matrix (RCM) and Segregation of Duty (SOD) matrix
3) Business development – client pitches and identification of potential return clients
4) Fraud risk assessment – recreation of fund utilization trails and identification of potential points of fund leakages (Special nature assignment)
5) Occasionally facilitated Engagement Team Based Learnings (ETBL) to audit team on new audit update

Statutory AuditInternal ControlsBusiness DevelopmentFraud Risk AssessmentEngagement Team LearningAuditing