Audit

by Vijay Malviya
(Mumbai)

3 –A, MURLI CHAWL, OFF AAREY ROAD,
VISHWESHWAR NAGAR, GOREGAON (E),
MUMBAI – 63.
TEL. R: 28790122 / 28746555,
Mob: 09324185364 / 09324286580
EMAIL: vijaymalviya@in.com
vmmalviya@gmail.com



VIJAY MALVIYA



OBJECTIVE :

I am inclined to take up a challenging position in an esteemed business house so that my academic knowledge is polished and the glitter be reflected in the well being of the organization. My greatest asset still remains hard and sincere efforts to achieve the desired goal.




WORK EXPERIENCE:


1) Currently working with PANORAMIC GROUP OF COMPANIES in Internal Audit Department since Aug 08:

• Visiting the various branches for Audit
• Review and preparing the audit report of all the branches & report to Audit manager.
• Flow up with management for corrective action on audit report.
• Identifying the revenue leakage area and give recommendation to management.
• Setting up the various internal control systems in branches as the situation occurred while conducting the audit.
• Assigning the task to individual auditor and preparing the audit plan for branch audit.
• Periodically review the Profit & loss of all the branches




2) Worked with UNISOURCE GROUP 4004 INCORPORATED (MNC) affiliated of Steveandbarrys in Internal Audit Department. as Senior Audit (loss prevention) Executive. (From 3rd April.06 to 8th Aug.08)

• Monitoring daily sales transactions & sale refund transactions that take place at store levels for all the cashiers & check fraudulent refunds
• Verifying credit card transactions & ensure compliance of company policy
• Check employee sale transactions & ensure employee discount policy is not misused.
• Ensure compliance of company policies. Investigate the revenue leakages & fraud transactions & prepare report against fraudulent cashiers.




3) Worked in CHATURVEDI & SHAH one of the leading Chartered Accountant (International) Audit Firm as Audit assistant / Article Trainee in following places for 3yrs (from Sept 2001 to Dec. 2004).

WORKED AS STATUTORY AUDITOR IN FOLLOWING COMPANY / BANKS :
Hindustan Pencil Ltd., Shewree (W), Mumbai.
Bharat Insulation Co. (I) Ltd., Wagale Industrial Estate,Thane.
Rupam Conductor’s (P) Ltd. JVPD Marge, Vile Parle (W), Mumbai.
Dena Bank, M. G. Road Branch Secundrabad (A.P)
Dena Bank, Market Road Branch, Hyderabad (A.P)
Bank of India, Khodadad Circle, Branch Dadar (E), Mumbai (M.H)
• Preparation of Audit Reports.

WORKED AS A CONCURRENT AUDIT IN :
Bank of India Main Branch Fort.
Syndicate Bank, Sangam Cinema Andheri (E) Branch.
Union Bank of India, Goregaon (E) Branch.
Bank of Baroda for Matunga (E) Chandaverkar rode Branch.
RBI Department of Economics Analysis & Policies, RBI Building Fort.
• Preparation of Audit Reports.
• Individually preparing the reports & sent to Partners.




EDUCATION :


EXAM YEAR BOARD / UNIVERSITY PERCENTAGE
MBA Pursuing Manipal University --
B com. Mar. 2001 Mumbai University 60 %
HSC Mar 1998 Mumbai board 54 %
SSC Mar 1996 Mumbai board 57 %




COMPUTER LITERACY :

Windows 2000, MS Office including Internet & Tally Package 6.3.



OTHER CIRCULAR ACTIVITIES :
Members in Nirmala Niketan College of Social Work Churchgate (Extension Center Anubhav Mumbai Senth Pious College Goregaon (E), Mumbai – 400 063).




HOBBIES :

Playing Cricket & Chess, Music, Traveling etc.





PERSONAL DETAILS :


Father’s Name : Mr. MUNSHILAL MALVIYA.
Permanent Address : 3 –A, MURLI CHAWL, OFF AAREY ROAD
VISHWESHWAR NAGAR, GOREGAON (E)
Mumbai 400063,

Date of Birth : 20th JUNE 1980



REFERENCE :



1. M/s. M. Purshottam Das & Co.,
Mr. Mahesh Rathod,
2nd Floor, Parijat Building,
J.P. Nagar, Goregaon (E),
Mumbai – 400 003.
Tel. : 28733459 / 23421910

2. Mr. Umesh Malviya.
R. T.Export Ltd.
Dalamal Hause,
Nariman Point, Mumbai 400021
Tel. 022 22840000.












PLACE : MUMBAI
DATE :
(VIJAY M. MALVIYA)