Sandeep Kotriwal

• Direct and oversee company's financing activities, accounting and controlling processes including budgeting, forecasting and reporting.
• Increased bank exposure by 200% within same set of security and improved cash circulation.
• Ensure efficient yet lean setup for business administration and commercial operations functions, IT, supply chain management of Company in Oman, UAE, Qatar and KSA.
• Manage relationships with Shareholders, External Auditors and Banks.
• Drive change and continuous improvement within finance function aiming at strengthening control framework, maintaining efficiency and accuracy and ensuring right roles are defined within team.
• Strategically drive business for growth and scale jointly with company's Managing Director.

• Evaluating internal control systems / procedures of auditee, preparing audit reports with view to highlight shortcomings and implement necessary recommendations.
• Understanding process within organization, finding out control gaps in process and implementing controls.
• Ensuring the implementation of audit recommendations within timelines & escalating overdue issues pending for implementation
• Playing key role in implementing Microsoft AX – 12 and setting up controls within organization.
• Helped company in various cost control measures which decreased back office cost by 20%

Leading Group in Oman and the Company is into Automotive Sector and sells brands like BMW, Nissan, Renault, Rolls Royce and Mini. The main activities and responsibilities handled are:

• Understanding process within the organization, finding out control gaps in process and implementing controls.
• Evaluating internal control systems / procedures of auditee, preparing audit reports with view to highlight shortcomings and implement necessary recommendations.
• SAP/CRM, Autoline(ADP) and E-drive based Operational & Financial Audit.
• Achieved High Risk Observation target in first year.

Post Article ship worked for the Company and simultaneously handled the assignments of M/s. Sumedha Fiscal Services Limited (Category I Merchant Banking Company). The main activities and responsibilities handled were:

• Preparation of Draft Letter of Offer for Right Issue for a listed Company.
• Preparation of Detailed Project Report for raising term Loans, CC Limits and others with Credit Monetary Appraisal and Ratio Analysis
• Due Diligence
• Corporate Restructuring

Worked as an article assistant at M/s. H.S.Darda & Co., Chartered Accountants, a firm in management consulting, investment banking, audit and taxation at Jaipur for 3.8 Years which was completed in July, 2010, under the guidance of Mr. Rajneesh Singhvi, Sr. Partner and gained the in depth knowledge and working experience in the following areas.

• Exposure in Statutory Audit, Internal Audit, Concurrent Audit and Stock Audit.
• Compliance with the Provisions of the Companies Act, 1956.
• Compliance with the Accounting Standards and FEMA.
• Preparation of Annual Reports and Comparative & Analytical Review of Financials of Entities.
• Tax Consultancy, Planning, Scrutiny cases and Return Filing for Corporate and Individual assesses.