Experience

Emirates Logistics India Private Limited

• India
• Transportation, Logistics, Supply Chain and Storage
• 100 - 200 Employee

• Deputy Manager Finance

  • Aug 2021 - Present

  Mumbai, Maharashtra, India



Samsara Shipping Pvt. Ltd. (Samsara Group)

• Assistant Manager Internal Audit

  • May 2015 - Sep 2020

  India Executing Internal Audits of Sharaf Group of Companies engaged in various activities activities fields of business. The activities conducted during the year are mentioned as under: • Process Review and Standard Operating Procedure (SOP) implementation of companies. • Areas relating Sales and Marketing, checking the documentation part of quotations send to customers and finalization of quotes. • Customer Service Team process and review of execution of work on… Show more Executing Internal Audits of Sharaf Group of Companies engaged in various activities activities fields of business. The activities conducted during the year are mentioned as under: • Process Review and Standard Operating Procedure (SOP) implementation of companies. • Areas relating Sales and Marketing, checking the documentation part of quotations send to customers and finalization of quotes. • Customer Service Team process and review of execution of work on timelines. • Activities included checking of revenue leakage in terms of sales and analyzing the root cause analysis of the same. • Highlighting cost savings in terms of purchases to management. • Drafting Internal Audit reports and communicated observations to the auditee. Incorporated the auditee responses in the report and circulated to the management. • GIST of Activities scrutinized in respect of all the companies are mentioned below: a. Revenue Recognition Criteria b. Cost of Sales. c. Fixed Assets recognition and Depreciation working d. Treasury. e. Inventory management. f. Other Working capital aspects (Debtors, Creditors, Deposits, Advances). g. Statutory compliances, long term loans. Internal Financial Controls (IFC) test checks as per Companies Act 2013: Conducting test checks in areas whether the company has adequate internal financial controls system in place and the operating effectiveness of such controls. Show less



NS Bhargava and Co

• Audit Manager

  • Aug 2012 - Apr 2015

  Mumbai Handling Concurrent Audit of Banks. Key Areas of the same are mentioned below. 1. Foreign Exchange Management Act (FEMA) Compliances relating to remittances made within India and Outside India. 2. Checking of provisioning entries of accounts, taxation and service tax compliances for Retail liability Operations Group of Banks. 3. Checking of KYC norms relating to opening of Accounts as well as the clearing process of clearing of cheques Handled Internal Audits of General Insurance… Show more Handling Concurrent Audit of Banks. Key Areas of the same are mentioned below. 1. Foreign Exchange Management Act (FEMA) Compliances relating to remittances made within India and Outside India. 2. Checking of provisioning entries of accounts, taxation and service tax compliances for Retail liability Operations Group of Banks. 3. Checking of KYC norms relating to opening of Accounts as well as the clearing process of clearing of cheques Handled Internal Audits of General Insurance Companies. Key activities include. 1. Branch operations and quality checking of files. 2. Checking of physcial assets and their impairment review. 3. Checking of Motor Cover note reconciliations for motor policies issued. 4. Checking of Insurance Regulatory Development Authority (IRDA) Compliances. Stock Audits of Banks, Stock Broking Sub-Broker Audits, Show less



Malpani and Associates

• Audits

  • Nov 2006 - Jul 2011

  Mumbai Area, India Conducted various Internal Audits of Manufacturing Companies(Head Office, Manufacturing Divisions). Conducted various Internal Audits of Retail Companies (Head Office, Retail Units and Warehouses) Conducted Statutory Audits of Hospitals, Travel and Tourism companies, Statutory Audits of Hospitals and private companies. Limited review of companies Income tax return filings of Companies and Tax Audits of some private companies.