Experience

TECHNICAL SUPPLIES & SERVICES CO.LLC

• United Arab Emirates
• Industrial Machinery Manufacturing
• 1 - 100 Employee

• Finance Manager

  • Jun 2021 - Present

  Strategic Financial Planning & ControlBudgeting & ForecastingVariance AnalysisCash Flow/ Fund ManagementGroup Company ConsolidationTaxation (GST/VAT)Audits & Compliance Financial Statements preparationMIS & ReportingSenior Management Advisory & SupportLiaison & Coordination with Auditors / BanksTeam Building & LeadershipMicrosoft excelBudgeting

• Assitant Finance Manager

  • Jul 2018 - May 2021

  Strategic Financial Planning & ControlBudgeting & ForecastingVariance AnalysisCash Flow/ Fund ManagementGroup Company ConsolidationTaxation (GST/VAT)Audits & Compliance Financial Statements preparationMIS & ReportingSenior Management Advisory & SupportLiaison & Coordination with Auditors / BanksTeam Building & Leadership



Moore Stephens International

• Kuwait
• Accounting
• 1 - 100 Employee

• Audit Senior

  • Oct 2015 - Jun 2018

  • Audit of Financial Statements of companies to ensure the compliance of International Financial Reporting Standards (IFRS) including leading in all stages of planning and formulation of an audit plan, designing and performance of audit procedures. • Apply analytical procedures executing the audit communicating and liaise with audit clients regarding all audit related issues. • Preparing management letter highlighting the issues on Internal Control system. This includes the categorization of risk level, financial implication and followed by the audit recommendation. • Preparing of draft financial statements in accordance with IFRS. • Developing and maintaining effective, ethical, pleasant and professional working relationship and effective communication with colleagues and clients while ensuring confidentiality of all information received and reviewed during the course of an audit. • Maintaining client relationships at the appropriate level and present a favorable impression of the firm ensuring members of the audit team communicate, interact and collaborate effectively. • Supported management through risk identification, control testing and process involvement procedures



T R Chadha & Co LLP Chartered Accountants

• India
• Accounting
• 500 - 600 Employee

• Audit Associate

  • Apr 2014 - Jun 2015

  Risk Assessment• Understanding the process and preparation of Risk Control Matrix (RCM) for various processes (Payroll, Revenue, Travel &Living, Statutory liabilities, IT) • To analyse effectiveness of the internal control applied in the processes.• Testing the controls on the basis of RCM (Risk Control Matrix) prepared.• Discussing issues with client.• Drafting the individual process reports based on the process RCM.Pre-assessment of Transactions:o Pre-audit of Contracts/ Orders / LOI’s / Purchase Orders before issuance to vendor.o Review of all expenses of Hydropower Company& Transmission Company and entry in SAP to ensure appropriate controls.o Pre-audit of all contract project related payments, HR/FMS related expenditure and revenue bills and Review of procurement process/ vendor selection process.o Identification and review of process / activities not being captured in the existing process / system (SAP system), and to suggest process improvements.o Preparation of monthly draft and final audit report. o Checking whether statutory liability VAT/GST are properly complied,



Lochan & Co. - India

• India
• Accounting
• 1 - 100 Employee

• Audit Executive

  • Feb 2013 - Apr 2014

  Financial Capacity Assessment (Internal Control) • To identify strengths and weaknesses of the financial management capacity of organization along with areas for capacity development.• To assess the organization financial control systems and to express a professional opinion on the adequacies of the accounting and internal control systems, authenticity and transparency of the accounting returns, effective and efficient use of the fund resources.• To analyse effectiveness of the internal control system of the organization related to protecting the assets and resources.• Risk rating for the all the financial aspects of the organization like, accounting system, Staffing auditing system, staffing and Information system.



Jethawa Niraj & Associates

• Audit Executive

  • Feb 2008 - Feb 2013

  A. Direct (Income tax) and Indirect Taxation (VAT/ GST) • Computing monthly, quarterly and annual direct and indirect tax liabilities as the legal requirements and filing of timely returns.• Suggesting clients for proper tax planning.• Attending against assessing officers in behalf of clients to defend the tax liabilities of clients.• Preparation of assessment documents.• Registering and timely updating clients’ information over statutory bodies.B. Banking• Statutory audit of State Bank of Indore and Nainital Bank Ltd of india which involved identifying NPAs and verification of advances followed by checking other statutory compliances.• Concurrent audit of Punjab and Sind Bank, Kotla Mubarakpur, Delhi.• Pre-Sanctioned verification of Loan proposal in behalf of Indian Bank Ltd.