Summary
Overview
Work History
Education
Skills
Training Certificates
Other Information
Job Preference
Social Accounts - Avaya Banskota
Personal Information
References
Timeline
Generic
Avaya Banskota

Avaya Banskota

Bhaktapur,Nepal

Summary

To be a leader in corporate world.

Overview

12
12
years of professional experience

Work History

Internal Auditor

Nic Asia Bank Ltd.
09.2021 - Current
  • To conduct ground audit of the branches of the bank quarterly as per the audit plan
  • To prepare risk grading report as per the audit observations and issue the final audit report of the branch accordingly
  • To conduct special audit of the branches(including branches of NIC Asia Laghubitta) as instructed by the audit committee
  • Some of the name branches where special audit was conducted
  • Khumaltar Branch -Branches of NIC Asia Laghubitta located in Jajarkot.

Relationship Manager

Manjushree Finance Limited
02.2021 - 08.2022
  • Deal and maintain relationship regarding various loans mainly home loan, personal loan, margin lending and business loan
  • Credit analysis and preparation of Credit Appraisal report of such loans
  • Analysis of key financial highlights such as of financial statements and projected reports in case of business demand and term loans
  • Site visits and preparation of business site visit and collateral site visit reports
  • Ensure all proper documentation of loan file before submitting to CAD for loan disbursement
  • Periodic follow up with clients for loan repayment/renewal.

Accountant

Global IME Capital Ltd.
06.2019 - 08.2019
  • Preparation of Accounting Reports
  • Assist senior officer in preparing quarterly financial statements
  • Assist CEO in preparing yearly financial statements of Merchant Banking Association of Nepal
  • Prepare Monthly Bank Reconciliation Reports of various bank accounts of company
  • Manage inter bank fund transfer relating to treasury management
  • Daily booking of income, expenses and all related journal vouchers of merchant and investment banking department
  • Daily booking of purchase and sell investments(shares)
  • Monthly reconciliation of depository participant, merchant banking and investment banking related income
  • Coordinate with senior officer in preparing yearly income and expenditure budget
  • Handle all the task related to payroll management and get approved by senior officer
  • Tax compliance including TDS reconciliation and filing TDS returns.

Account Officer

Saral Urja Nepal Pvt. Ltd.
05.2018 - 05.2019
  • Preparation of monthly financial statements and present it to CEO
  • Approve daily Journal Vouchers and payment order form
  • Handle all the tax related matters such as tax payment and filing monthly e-tds and vat returns
  • Prepare monthly estimated expenses budget to be sent it to Managing Director for approval
  • Handle all the payroll management related matters
  • Assist CEO in acquisition of goods and handle TT and LC related matters regarding payment to various creditors
  • Reconcile various work in progress with invoices ad bank statements and Visit project sites as per the instruction of CEO so as to verify the amount invested in respective cost centres
  • Yearly filing of OCR related documents.

Accountant

Lions Eye Hospital (Lions Club of Kathmandu)
12.2015 - 12.2017
  • Preparation of monthly financial reports and yearly financial statements of Lions Eye Hospital and Lions Club Kathmandu to be presented in Club member's meeting
  • Daily booking and reconciling of OPD and OT income of hospital
  • Handling of petty cash expenses
  • Monthly filing of tax returns
  • Assist Manager in daily based administrative works
  • Prepare yearly financial budget.

Ca Article

ASRN & Associates
04.2012 - 04.2015
  • Accounting of various clients such as INGO 'Smile Train', NGO 'National Culture Fund' and preparing financial statements
  • Quarterly audit of various private companies located at New Delhi such as trading company 'Apollo Interfabs' and a logistic company 'Praveen Roadlines'
  • Conducted Solely Concurrent Audit of Punjab and Sind Bank, Gurgaon, India for a year
  • Statutory Audit of SBI bank, Bhatinda, India with the senior article of the firm.

Education

Bachelor B.Com (A& F) -

Intermediate +2 Science -

SLC (10th) School Leaving Certificate -

Semi Qualified Ca -

Skills

  • Bank Reconciliation
  • Preparation Of Financial Statements
  • Email And Internet
  • Payroll Management
  • Tally Erp 90 Accounting Software
  • Vat & Tds Returns
  • MS Office Suite
  • Accounting And Auditing

Training Certificates

  • Management And Communication Skills, 15 Days, 11/01/19
  • It Training (Tally Erp,Ms Office), 15 Days, 10/01/19
  • CA ARTICLESHIP, 3 Years, 03/01/15

Other Information

True, True, True, True

Job Preference

Senior Level, Accounting / Finance, Banking / Insurance / Financial Services, True, True, NRs 65,000.00 (Monthly), NRs 55,000.00 (Monthly)

Social Accounts - Avaya Banskota

https://www.facebook.com/avayab?ref=bookmarks

Personal Information

  • Date of Birth: 01/25/91
  • Gender: Male
  • Nationality: Nepali
  • Marital Status: Married
  • Religion: Hinduism

References

  • Mr. Nishchal Dhakal, Relationship Manager, Sunrise Bank Ltd., 9851080358
  • Mr. Dinesh KC, Auditor, Dinesh KC & Associates, 9851013149

Timeline

Internal Auditor

Nic Asia Bank Ltd.
09.2021 - Current

Relationship Manager

Manjushree Finance Limited
02.2021 - 08.2022

Accountant

Global IME Capital Ltd.
06.2019 - 08.2019

Account Officer

Saral Urja Nepal Pvt. Ltd.
05.2018 - 05.2019

Accountant

Lions Eye Hospital (Lions Club of Kathmandu)
12.2015 - 12.2017

Ca Article

ASRN & Associates
04.2012 - 04.2015

Bachelor B.Com (A& F) -

Intermediate +2 Science -

SLC (10th) School Leaving Certificate -

Semi Qualified Ca -

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