Smriti Manchanda
Current
Religare Advisory Services
Education
CA Commerce
Industry
Banking/Financial Services/Broking
Smriti Manchanda ’s experience
Manager-Finance & Compliance
at
Religare Advisory Services Ltd
, Delhi, INDIA
February 2008 – Currently Working
Industry: Banking/Financial Services/Broking
Functional area: Accounts / Finance / Tax / CS / Audit
Manager- Compliance & Reporting at ICICI Bank Ltd , Mumbai, INDIA
March 2006 – February 2008
Industry: Banking/Financial Services/Broking
Functional area: Manager- Compliance & Reporting
Responsible for Compliance, Monitoring and Risk Management of the
SME Group. Hands on experience of SOX Compliance, Anti-Money
Laundering and Diversion of Funds besides other regulatory and
internal policy issues. Preparation and analysis of reports
on a monthly/ fortnightly/ weekly basis for Top Management to
facilitate regular monitoring and MIS
requirements. Projections based on past performance and
under different scenarios like revenue, cost, performance levels
etc for the management
SME Group. Hands on experience of SOX Compliance, Anti-Money
Laundering and Diversion of Funds besides other regulatory and
internal policy issues. Preparation and analysis of reports
on a monthly/ fortnightly/ weekly basis for Top Management to
facilitate regular monitoring and MIS
requirements. Projections based on past performance and
under different scenarios like revenue, cost, performance levels
etc for the management
Team Leader at TECNOVATE e-SOLUTIONS (Pvt) Ltd , Delhi, INDIA
February 2004 – January 2006
Industry: Hotels/Restaurants/Airlines/Travel
Functional area: Accounts / Finance / Tax / CS / Audit
General Accounting
•Maintenance of Books of
Accounts •Profitability and Variance Analysis for revenue and
cost with Budgeted numbers, Commentary on the Financials for the
month and Monthly presentation on company’s financial
health. •Debtors and Creditors ageing and
analysis. •Responsibile for Statutory and Internal Audit.
Special Assignments •Sarbanes Oxley (SOX)
Compliance •Project on Software & Web capitalization as per
IAS Selected Process Champion for SOX Compliance
Accounts •Profitability and Variance Analysis for revenue and
cost with Budgeted numbers, Commentary on the Financials for the
month and Monthly presentation on company’s financial
health. •Debtors and Creditors ageing and
analysis. •Responsibile for Statutory and Internal Audit.
Special Assignments •Sarbanes Oxley (SOX)
Compliance •Project on Software & Web capitalization as per
IAS Selected Process Champion for SOX Compliance
Smriti Manchanda ’s education
CA [Commerce],
Institute of Chartered Accountants of India (ICAI) [November,2003]
, Delhi, INDIA
B.Com(Hons) [Commerce],
Delhi University [March,2001] , Delhi, INDIA
XII [Commerce],
Delhi Public School, Haridwar [March,1998] , INDIA
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