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Jinu Varughese is a seasoned finance professional with expertise in accounting, financial analysis, and risk management. With a Master of Business Administration (MBA) from Amity Business School and various certifications in accounting and finance, Jinu has honed his skills in financial statement analysis, budgeting, and financial modeling. He has worked in various roles, including Tax Consultant, Management Accountant, and Risk and Compliance Officer, and has experience in managing teams and working with clients across different industries.

Credentials

  • Accounting Fundamentals
    Corporate Finance Institute® (CFI)
    Jul, 2020
    - May, 2026
  • Reading Financial Statements
    Corporate Finance Institute® (CFI)
    Jul, 2020
    - May, 2026
  • Accounting for Managers
    LinkedIn
    Jun, 2020
    - May, 2026
  • Financial Accounting Part 2
    LinkedIn
    Jun, 2020
    - May, 2026
  • Leadership Mindsets
    LinkedIn
    Jun, 2020
    - May, 2026
  • Six Sigma Green Belt
    BSI
    Nov, 2012
    - May, 2026
  • Xero Advisor Certification
    Xero
    Nov, 2017
    - May, 2026

Experience

  • Al-Bahar
    • Kuwait
    • Risk And Compliance Officer
      • Feb 2021 - Present
      • Kuwait

    • Audit Specialist
      • May 2018 - Feb 2021
      • Kuwait

      Internal audit specialist, audit of invoice reports, credit notes, warranty. Operations specialist, process audits, operations audit, sales audit, report preparation for director to aid in management decision making, Risk Management,Vendor risk management, key role in manufacturer audits for automotive brands such as Jaguar, Maserati, Ferrari and Bentley. Instrumental in preparing audit templates and other audit documents of OEM.Implemented audit structures and process in the company

    • Management Accountant
      • Jun 2017 - May 2018
      • Kuwait

      Job focused on daily accounting transactions and activities of the business, End to end reporting cycle.• Posting journal entries for daily accounting transactions, bank and credit card reconciliation, cheque issuance for creditors, petty cash and other payments, prepayments, depreciation, fixed asset reconciliation. • Petty cash reconciliation and cash expense recording on weekly basis, payroll calculation, track of staff payables and receivables.• G/L reconciliation for internal control purposes.• Preparing sales invoices and statement of accounts for payables and receivables.• A/P, A/R reconciliation and preparation of SOA.• Cash collection and deposit into bank.• Preparation of financial statements (P&L and Balance Sheet) and its analysis, aged receivables and aged payables analysis and follow up.• Preparation of Management reports. • Providing management reports to CEO for analysis and decision making, assisting in taking financial decisions related to business.• Cross Checking and account reconciliation

  • Crawford Middle East LLC
    • Dubai, United Arab Emirates
    • Finance Associate
      • Mar 2016 - Aug 2016
      • Dubai, United Arab Emirates

      Job focused on day to day financial reporting and assessing feasibility of a project or consignment undertaken.• Financial statement reporting, forecasting and Budgeting analysis.• Preparation of estimates and pricing for the project undertaken.• Financial Statement analysis using ratios.• Follow up on accounts receivable on a frequent basis.

    • Tax Consultant (Accounting/Finance)
      • Aug 2014 - Feb 2016
      • Gurgaon, India

      Main role included Tax accounting, financial analysis, Financial Statement analysis and calculation of Taxable income of corporate clients and partnership clients.- Extensive work with Microsoft office tools and Tax softwares such as GoSystem, CorpTax, Global FX and other Tax analysis softwares.- Recording and Passing journal adjustments and identifying the type and classification of accounts.- Extensive accounting analysis involved on the job.- Extensive analysis of financials of business entities. - Knowledge of taxation norms of US taxation- Extensive work as part of team to meet strict client deadlines,- Clients include real estate partnerships, investment partnerships and corporationsMy Achievements:- Gold medal during training from Deloitte USI- Awarded special recognition for performance in the firm

  • Indian Bank
    • New Delhi Area, India
    • Summer Intern
      • May 2013 - Jun 2013
      • New Delhi Area, India

      Worked in the Credit Department of Indian Bank. Understood the various processes and steps that are involved in the disbursal of industry loans by banks.

Education

  • 2012 - 2014
    Amity Business School
    Master of Business Administration (MBA), Accounting and Finance
  • 2007 - 2010
    Dr. G. R. Damodaran College Of Science
    Diploma in International Trade and Foreign Exchange, International Trade and Foreign Exchange
  • 2007 - 2010
    Dr. G R Damodaran college of science
    B.Com, Commerce and Accounting
  • 2005 - 2007
    Toc H Public school
    Higher Secondary, Commerce

Suggested Services

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Industry Focus. “Machinery Manufacturing”

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