sandeep viswanathan
Finance Manager at Kuwait Projects Company (Holding) - KIPCO- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
-
Malayalam -
-
Tamil -
-
Hindi -
Topline Score
Bio
Experience
-
Kuwait Projects Company (Holding) - KIPCO
-
Financial Services
-
1 - 100 Employee
-
Finance Manager
-
Jan 2019 - Present
-
-
Assistant Manager
-
Jan 2011 - Aug 2021
-
-
-
Alraya Investment Co
-
Kuwait
-
Senior Accountant
-
Jul 2009 - Dec 2010
-
-
-
Strategia Investment Company
-
Kuwait
-
Investment Management
-
1 - 100 Employee
-
Accountant
-
Sep 2005 - Jun 2009
-
-
-
-
Junior Accountant
-
Sep 2003 - Aug 2005
-
-
-
-
Accountant & Network Administrator
-
Jan 2003 - Jan 2005
One of the leading mineral water bottling Company, located at Kuwait Free Trade Zone. NTBC is the one of the subsidiaries of a leading investment company, Securities house. The company is known by its brand name “ABRAAJ”. Responsible for accounting for all transactions involved in the organisation & also supporting the network structure in the organisation, including: Maintaining books of accounts of the company on financial software named Focus. Preparation of monthly payroll and disbursement of the same. Dealing in cash payments and receipts from suppliers and also maintaining petty cash of the company. Sandeep Viswanathan 5 Liaisoning with banks for opening Letters of Credit and bank guarantees, preparation of monthly bank reconciliation statements. Update of monthly sales and purchase registers. Update and maintenance of inventory records including monthly and yearly physical count of the same. Preparation & presentation of monthly financials & other schedules to the management in accordance with IAS. Handling auditors during year end & quarterly audit periods & preparation of audit schedules. Network Administration function includes maintenance and upkeep of all computers and servers of the company, timely back up of all data and trouble shooting. Achievements Ensured the timely closure of the books of accounts and prepared various reports for management review and to support management decisions. Provided timely and effective support to management on various miscellaneous projects including reviews of the financial statements of, a review and implementation of effective internal controls and the preparation of the chart of accounts. Ensured timely support & trouble shooting of all network errors Show less
-
-
-
-
Audit Clerk
-
Feb 2002 - Aug 2003
-
-
Audit Assistant
-
Jan 2002 - Jan 2003
Preparation of Final Account statements, scrutiny of all sales and purchase records, cashbook, ledgers and all necessary documents required to carry out income tax & sales taxaudits. Planned and conducted formal audits of leading Indian companies and establishments,shipping and manufacturing sectors to form an unbiased opinion on the financialstatements of the entities. Was also a part of the team responsible for conducting statutoryaudits of leading companies in South India such as:PATVOLK FORBES INDIA LIMITED, a TATA concern group, engaged in shipping andforwarding business.INDIAN ALUMINIUM COMPANY (INDAL), one of the leading aluminium extractioncompanies in India.Achievements Efficiently executed audits in a timely and appropriate manner, ensuring compliance withall applicable standards. Ensured high levels of client satisfaction.__________________________________________________________________________________Sandeep Viswanathan 6 Show less
-
-
-
-
Accountant
-
Mar 2001 - Jan 2002
-
-
-
-
Accountant & Sales Coordinator
-
Jan 2001 - Jan 2002
R.M.Financial Services is a partnership firm engaged in the sale of Housing loans, personal loans and also credit cards of one of the leading bank (HongKong & Shanghai Banking Corporation). Commission is the basis of income to the firm. Functions included maintaining books of accounts viz., cash book, ledgers of the firm and finalization of the books of accounts using financial software Tally 5.4. Other functions included verification of all necessary documents, review and analysis of financial statements of loan applicants to ensure strict compliance with H.S.B.C rules, co-ordinate with various legal and audit firms, regulatory authorities to facilitate the process of procuring loans on behalf of clients in a smooth and efficient manner. Show less
-
-
Education
-
Bharata Matha College, Thrikkakara P.O. 682 021
Bachelor of Commerce, Accounts -
Bharata Matha College, Thrikkakara P.O. 682 021
predegree, Accounting and Finance