Profile Snapshot
Ashish is based out of Karad & has studied Commerce, B.Com-Bachelor of Commerce from Year 1988-1991 in RJC-Ramniranjan Jhunjhunwala College, University of Mumbai.
Ashish Thakur is Skilled in Finance, Aptitude
Talents
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Finance... among 0 users in Karad…among 0 users worldwide62.76percentile among worldwide users -
Aptitude... among 0 users in Karad…among 0 users worldwide64.74percentile among worldwide users
Professional Path
DGM RISK MANAGEMENT HEAD
THE KARAD URBAN COOPERATIVE BANK LTD
Full Time
Nov-2015 To
present
9 years 9 months
- Karad Urban Co-op Bank ltd
Present Employment : 02nd November 2015
Designation: DGM Credit Monitoring and Head of the Risk Management Department.
Present Team Size : 5 Members
Monthly & Quarterly Reporting to the CEO and Board of Directors.
• Monthly Sanctioning Authority for the Credit Rating of the Customer for Loans and Advances Above Rs 100 lakhs
• Monthly and Quarterly Reporting of Monitoring of Customer for Loans and Advances Above Rs 100 lakhs
• Monitoring of Advances and Loans Portfolio of the Bank.
• Monitoring of Working Capital of Advances Portfolio of the Bank.
Preparation and Implementation of Risk Management Policy
Lead or contribute to corporate audit planning, risk assessment processes, and office strategic and operational planning.
Document, evaluate and test manual and automated systems and controls to determine their existence, adequacy, effectiveness and continuity ensuring
a) effectiveness and efficiency of operations (including accomplishment of manag
MANAGER - M2 GRADE
ICICI BANK LTD
Full Time
Feb-2005 To
Dec-2008
3 years 10 months
- ? Worked with “ICICI BANK LTD”, RPC Pune from Feb 2005 To Dec 2008,
Designation: Worked at a Managerial Position; Grade Manager - M2
Regional Processing Centre Pune
As an Regional Audit Manager : from April 2008 to Dec 2008
The locations covered were Pune, Nasik, Nagpur, Goa and Aurangabad.
The verticals covered were Integrated Currency Management Chest’s and Regional Processing Centers
Responsibilities & Work Handled
• Concurrent Audit Report Finalization.
• Details of Monthly Service Tax,
• TDS on Vender Payment,
• Other Internal Controls,
• SQLs working on a monthly basis,
• Monthly Compliance of queries
• Comparison and Analysis of Actual Cost with the Budgeted
• Analysis of Vendor Cost
• Analysis of Manpower Cost
As a Regional Process Manager : from April 2008 to Dec 2008
The locations covered were Pune, Nasik, Nagpur, Goa and Aurangabad.
The verticals covered were ICMCs and RPCs
• SOX Control Testing,
• SOX Walk thru Testing,
• Process Implemen
Qualifications
Ramniranjan Jhunjhunwala College
Bachelor of Commerce Commerce
1988-1991
-%
Extra-Curricular Interests
Awards received
? Participated in a winning team (Pune) in CA Premier League Carnival 2013 hosted by WIRC in Surat.
? ‘Man of the Match’ & ‘Best Batsman’ awards in CA inter firm Cricket tournament 2015 held in Pune.
? Won Gold Medal for Inter school Carom Tournament in1985 & 1986.
? Selected for Under 19 Cricket team for “Shatkar Trophy”.
? Selected as an “Ideal Student of the school” in 1986.
My Story
CHARTERED ACCOUNTANT With more than 15+ years which includes 9+ years in Banking industry and 2 years in Payroll processing
