Dinesh Lamichhane
Auckland,57 Batkin Road, New Windsor
Summary
Dynamic finance accounting professional with a strong background in forecasting, budget creation, cost reduction, financial reporting, analysis and management. Enthusiastic Finance Officer eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of finance and taxation and training in Excel, ERP & Forensic Accounting and Fraud Examination. Acknowledged for sound decision making talents borne of intense data analysis, business acuity and big-picture vision. Successful at managing multiple complex assignments while meeting tight deadlines. Visionary change agent who build and leads motivated teams to drive organizational success. Strengths in Microsoft world and ERP backed by training in excel, tally, sap, QuickBooks and advanced management and communication skills.
Overview
11
11
years of professional experience
Work History
Finance and Administration Officer
Nepal Electronic Payment Systems Ltd
12.2019 - 04.2024
- Review financial records in accounting system manually and in Tally
- Review monthly, quarterly, and annually financial reports
- Finalize annual financial budget
- Keep track for recurring payments to vendors/suppliers/service provider
- Prepare necessary documents, reports, and assist auditors during internal and statutory audit
- Provide necessary reports on time to tax office, NRB, office of company registers and other regulatory bodies
- Regularized financial policies and procedures
- Regular monitor budgeted operational expenses
- Preparation and monitoring of annual comprehensive budgets and all financial reports for CEO and the Board
- Prepare variance analysis of the budget as per requirements of the company
- Ensure annual/monthly return filing to tax office, NRB and other regulatory authority
- Supervise, direct and ensure foreign vendor payment approval form NRB with due compliance of income tax act, vat act and NRB directives
- Prepare necessary documents, reply and conclude the tax assessment
- Coordinate with other department and provide input on financial analysis, vendor negotiation and finalization of NDA, MoU and service level agreement
- Responsible for company secretariat jobs
- Implement the decision/instruction of BoD, CEO and Management.
Internal Audit Officer
Laxmi Group
06.2018 - 12.2019
- Evaluate financial documents for accuracy and compliance with statutory regulations
- Identify the financial risk of the organization and offer recommendations to reduce risk
- Identify accounting and financial record-keeping processes that can be improved
- Determine ways to cut costs and improve profitability
- Assess the efficiency and productivity of internal staff and make recommendations for improvement
- Present findings to upper management in the form of reports and presentations
- Objectively review an organizationʼs business processes
- Evaluate the efficacy of risk management procedures that are currently in place
- Protect against fraud and theft of the organizationʼs assets
- Ensure that the organization is complying with relevant laws and statutes
- Make recommendations on how to improve internal controls and governance processes.
Audit Trainee/Articleship
Rupa & Co
04.2013 - 04.2016
- Execute audit assistant functions to check the accuracy of accounting systems and procedures
- Review, assess and recommend changes in accounting systems and controls of a business unit
- Verify and inspect accounts receivable and payable ledgers and general ledger for its accuracy
- Check, inspect and reconcile bank deposits and payments
- Inspect, test and assess software and hardware systems for its failure
- Check all accounting and clientsʼ databases are updated and functioning properly
- Study, inspect and assess, budgets, balance sheets and other related financial statements and records
- Review and recommend changes in internal audit controls
- Check and verify accounting books and records are in conformity with industry practices and corporate policies
- Ensure compliance of regulatory guidelines and generally accepted auditing standards.
Education
Master of Business Administration (Finance) -
Auckland Institute of Studies
Bachelor in Commerce -
Indira Gandhi Open University (IGNOU)
CA CPT/IPCC/CA Articleship -
Institute of Chartered Accountant of India
CAP-I -
Institute of Chartered Accountants of Nepal
Higher Secondary Education Board -
Apex Academy Higher Secondary School
General Management and Communication Skills-II -
Institute of Chartered Accountants of India
Advanced ITT-100 hours -
Institute of Chartered Accountants of India
General Management and Communication Skills-I -
Institute of Chartered Accountant of India
Kathmandu, Nepal Management Development Program -
SAFAL Partners
Forensic Accounting & Fraud Detection -
West Virginia University(Coursera)
06.2016
Managing the company of future -
University of London(Coursera)
04.2015
Successful Negotiation; essential startegies and skills -
University of Michigan(Coursera)
02.2014
Skills
- Capacity for innovation
- Management experience
- Analytical ability
- Interpersonal skills
- Commercial acumen
- Knowledge of digital tools
- Problem-solving skills
Languages
Nepali
English
Hindi
Bengali
Personal Information
- Date of Birth: 08/26/1990
- Gender: Male
- Nationality: Nepali
- Marital Status: Married
References
Nashreen Nisha, Cool Car, East Tamaki, +64-0223083655, maax9154@icloud.com
Projects
Due Diligence Audit for Merger, Coordinated and Assisted in DDA for Merger between Leading Fintech Companies of Nepal including Nepal Electronic Payment Systems Ltd, 10/2022, 11/2022 Migration & Implementation of Accounting System, Migration of Old Accounting System into New Rigo Accounting System at Nepal Electronic Payment Systems Ltd, 07/2022, 08/2022
Disclaimer
I hereby declare that the details and information given above are complete and true to the best of my knowledge
Timeline
Finance and Administration Officer
Nepal Electronic Payment Systems Ltd
12.2019 - 04.2024
Internal Audit Officer
Laxmi Group
06.2018 - 12.2019
Audit Trainee/Articleship
Rupa & Co
04.2013 - 04.2016
Master of Business Administration (Finance) -
Auckland Institute of Studies
Bachelor in Commerce -
Indira Gandhi Open University (IGNOU)
CA CPT/IPCC/CA Articleship -
Institute of Chartered Accountant of India
CAP-I -
Institute of Chartered Accountants of Nepal
Higher Secondary Education Board -
Apex Academy Higher Secondary School
General Management and Communication Skills-II -
Institute of Chartered Accountants of India
Advanced ITT-100 hours -
Institute of Chartered Accountants of India
General Management and Communication Skills-I -
Institute of Chartered Accountant of India
Kathmandu, Nepal Management Development Program -
SAFAL Partners
Forensic Accounting & Fraud Detection -
West Virginia University(Coursera)
Managing the company of future -
University of London(Coursera)
Successful Negotiation; essential startegies and skills -
University of Michigan(Coursera)