8/10/2019 Credit and Legal Manager -2014

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8/10/2019 Credit and Legal Manager -2014

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International Assignments

KGK Diamonds (Shenzhen) Ltd, Shenzhen, China

KGK Jewellery Manufacturers, Hong Kong

Saraff Energies Ltd., Saraff Biogas Ltd, Sinter Plast Thai Ltd, Bangkok Thailand

Work Experience

SRG Housing Finance Ltd, Udaipur, Manager (Credit) Oct, 2012

till date Create a credit risk management environment of an acceptable quality, in terms of established credit

guidelines Assist in developing sound, acceptable credit policies Personal Discussions with Customer for Check his Potential Requirement and Detecting Frauds generations/

make necessary arrangements for preventions Filing necessary report to NHB, Making Customer Grievance Cell and rectify the clients problems. Implementing Sarfaesi Act Procedure, DRT Case checking Analyze delinquent accounts and prepare report on highest risk accounts including recommendations for

resolution. Interact with customers to obtain additional credit information to support credit lines Initiate credits and adjustments to customer accounts within company policy limits Check for credit viability on requests for extended terms, and evaluate various adjustments or exception

documents Monitor receivables and collections and provide updates of receivables and provide appropriate reporting

procedures Generates legal documents used in the credit function

Saraff Energies Limited, Bangkok, Thailand Chief Manager (Accounts & Fin) 1 March, 2011-28 FEB-2012

Deployment of Tally ERP.9 Ver. 3 difference modules Inventories, Finance, Purchase, and Payroll fordifferent departments, with user liability and their functioning, evaluation with Approval authority ofeveryday vouchers, either its Financial or Productions. Budgeting for Periodical Shutdown accordingschedules, Cost Centre deployment for machines,

Fund Planning, Budgeting, Planning organisation strategy for long / short term and implement, revaluateand pursue accordingly, facility administration control,

Details analytical approaching in tax planning, investment planning and presentation to Upper Managementfor Decision making.

Developed systems for achieving for clean system mirror emage to generate actual level in all companiesamong the group given under observation.

CMMS control Observation for Power Project plant.

Rajesh Motors (Raj. Ltd, UDAIPUR, India Manager (Accounts & MIS) Jul 2008- Feb-2011

KGK Diamonds (Shenzhen) Ltd, Shenzhen, China Assistant Manager (Accounts & MIS) Jun 2007-Nov 2007

Godha Enterprises Ltd, Udaipur, Rajastan Senior Accounts Officer May 2005-May 2007

Rajasthan Patrika Pvt Ltd, Udaipur, Rajastan Executive (Accounts) Jan 2004-Apr 2005

Choksi Contact Pvt Ltd, Udaipur, Rajastan Administrative & Accounts Executive Sep 1999-Jan 2004

City Palace Organization Pvt Ltd, Udaipur, Rajas Public Relations Assistant to CMD 1997-1998

Personal Details

Date of Birth : 5th Sept, 1974

References : As and when Required

ARUN KUMAR SONI