Sanjay Bariya - WIZBII Sanjay Bariya a publié son profil professionnel sur WIZBII. S B

Sanjay Bariya

56 ans • Slough

Résumé

An experienced Commercial & Corporate Risk Audit professional with a wide knowledge of Invoice Finance funding for Business with turnover of £20m and over, in a wide range of sectors, broad understanding of Financial Accounting and Business Management Systems and in depth knowledge of Industry Risks within Business Lending environment such as Factoring, Invoice Discounting, Asset Based Lending.

Expériences

Audit Manager

- Reporting to the Director of Risk, responsible for conducting comprehensive Risk Audits and New Business Surveys of the UK and Ireland ID and Standard Working Capital portfolio. Analyse Financial reports. Review and update the Audit program as necessary to ensure the frequency and level of onsite testing is appropriate to adequately manage risks the Business faces. Acting as the principal point of contact with Relationship Managers and BDM’s building relationships with existing and new Business prospects, Clients and colleagues. Advance preparation prior to each Audit / new Business Surveys reading all briefing material provided and discussing the key requirements with Relationship Manager / BDM’s and other parties involved. Discuss key findings using appropriate Risk Factors prior to client visit, Identify and investigate risk issues in line with Risk Framework and to exercise professional judgment to make sound decisions whilst working alone and make recommendations at a close out meeting with prospect / Client. To work closely with the Operations team to ensure all queries / disputes on the portfolio are managed appropriately, notifying the RM’S, Credit Manager and Risk Director as required. Assisting in the management and control of risk in respect of all customers within the relationship manager’s portfolio. Interface with Finance / Risk on Credit control and Bad Debt provisions. Conduct “take on” verification of all ledgers at client site, ensure collections process is conducted in line with Banks policy, and effectively liaise with Recoveries / Relationship Manager. Train new ARM / BDM; s and External Auditor on Risk Policies as required. Manage day to day relationships with external Audit partners, update CRM ensuring all management information is updated. Supporting BDM with new leads and conducting New Business Survey. Provide independent collateral financial and system expertise conducting appropriate testing to determine the suitability of the proposed facility. Conduct and complete risk reports with appropriate Risk grading and submissions within timescale.

Formations

Thames Valley University

1994 - 1996 Slough, UK, SloughComptabilité / Contrôle de gestion

Mes qualités

Communicant·e
Flexible
Créatif·ve

Expériences Extra Professionnelles

Accounts Receivable Customer Tech Support

Royal Borough
- Maintenant

Review of risk control ADR on a monthly basis with Credit, updating policy and Procedures analysing Financial Forecast & Reports. Timely investigation and processing of customer Accounts, Relationship management and query resolution with Finance and Credit Collections Team, Analysing key metrics and ad-hoc reporting, Identify threats to recover, Lead projects associated with system improvements, Reconciling recievable accounts, ledger adjustments and invoicing, Review of aged debt, verification and retention of supporting docs .Support to the Environmental Health Director. Deal with discrepancies .Review invoices and deal with variance analysis Maintain billing data including PO numbers. Work with the manager on potential projects.Undertake Desk top reviews & TCF, compliance within KYC regulations.

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