Chirayu Moondra

Manager at Agro Africa Trading DMCC
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Contact Information
us****@****om
(386) 825-5501
Location
United Arab Emirates, AE

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Experience

    • United Arab Emirates
    • Wholesale Import and Export
    • 1 - 100 Employee
    • Manager
      • Feb 2021 - Present
    • United Arab Emirates
    • Investment Management
    • 300 - 400 Employee
    • Audit Associate
      • Mar 2018 - Jan 2021

      Oasis Investment Company LLC is the holding company of the Al Shirawi Group, one of the largest industrial conglomerates in the Persian Gulf, spanning the manufacturing, engineering, trading, transport and logistics, marketing, distribution, contracting, and service industries. Work Includes: •Conducting various financial and process audits and presenting the reports to Top Management to assist in decision making and making necessary modifications in procedures and policies. •Finalizing VAT Returns thereby complying VAT Returns submitted to Federal Tax Authority are in line with the relevant laws and regulations. •Worked on various internal projects relating to cost reduction and process enhancement leading to smooth functioning and effective deliverable to the Management. •Testing and approving Oracle Applications and Modules before being moved to production. •Worked on Banking Portal and collating funding requirements, preparing cash flow and coordinating with the finance team so as to streamline the daily payments to suppliers of various units thereby reducing the risk of excess payments as well as helping maintaining the company image of timely payments. Show less

    • Article Assistant
      • Sep 2014 - Nov 2017

      Worked in the Internal audit and Risk Advisory arm of MGB & Co. LLP. which is a affiliate of MGI International present in 82 countries. • During the stint I got the exposure to perform various tasks including sales analysis, Procurement to Pay process review ,Order to Collection process review, variance analysis, fixed asset review, HR/Payroll processing etc. of clients ranging from Textile Sector to Power sector to Equity research companies to travel houses to Pharma companies etc. • I have also been involved in other assignments like SEBI inspection of 3rd largest mutual fund house of India . • During the tenure, i have extensively used the functions of SAP and learned a lot of audit tools available in SAP to smoothen the auditing process. • I have also been part of Sahara Hospitality and Ambey Valley special projects. Show less

Education

  • The Institute of Chartered Accountants of India
    Chartered Accountant
    2013 - 2017
  • CFA Institute
    CFA Level 1, Finance
    2019 -
  • Maharshi Dayanand Sarswati University
    Bachelor of Commerce - BCom
    2013 - 2016
  • St. Pauls Sr. Sec. School , Beawar
    1998 - 2013

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