Founder

• Aug 2017 - Present

We provide advisory and on-ground work related to: - Risk Management (Anti-Money Laundering compliance). I am a Certified Anti-money laundering Compliance Specialist (CAMS); - Taxation (Direct and Indirect Taxes): UAE Corporate Tax, Value Added Tax, Customs and others; - Economic Substance Regulations(ESR); - Ultimate Beneficial Ownership(UBO); - Country by country reporting; - Business Advisory services; - Financial Anaysis, CFO Services; - Accounting and book… Show more We provide advisory and on-ground work related to: - Risk Management (Anti-Money Laundering compliance). I am a Certified Anti-money laundering Compliance Specialist (CAMS); - Taxation (Direct and Indirect Taxes): UAE Corporate Tax, Value Added Tax, Customs and others; - Economic Substance Regulations(ESR); - Ultimate Beneficial Ownership(UBO); - Country by country reporting; - Business Advisory services; - Financial Anaysis, CFO Services; - Accounting and book keeping; - Other related services By conversing with you, we can effectively understand your requirements and guide you accordingly. Kindly use our email to write to us: mgarg@fintaxme.com At FinTax, we practice relationship building by focusing on: Listening Updating Going out of way to support Show less We provide advisory and on-ground work related to: - Risk Management (Anti-Money Laundering compliance). I am a Certified Anti-money laundering Compliance Specialist (CAMS); - Taxation (Direct and Indirect Taxes): UAE Corporate Tax, Value Added Tax, Customs and others; - Economic Substance Regulations(ESR); - Ultimate Beneficial Ownership(UBO); - Country by country reporting; - Business Advisory services; - Financial Anaysis, CFO Services; - Accounting and book… Show more We provide advisory and on-ground work related to: - Risk Management (Anti-Money Laundering compliance). I am a Certified Anti-money laundering Compliance Specialist (CAMS); - Taxation (Direct and Indirect Taxes): UAE Corporate Tax, Value Added Tax, Customs and others; - Economic Substance Regulations(ESR); - Ultimate Beneficial Ownership(UBO); - Country by country reporting; - Business Advisory services; - Financial Anaysis, CFO Services; - Accounting and book keeping; - Other related services By conversing with you, we can effectively understand your requirements and guide you accordingly. Kindly use our email to write to us: mgarg@fintaxme.com At FinTax, we practice relationship building by focusing on: Listening Updating Going out of way to support Show less

MEA Controller, Finance

• Apr 2015 - Jul 2017

Caparol is number 1 brand in Germany into Paints manufacturing industry, having presence in over 30 countries across Europe, ME, Asia. The parent company of Caparol is the Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co KG with its headquarters in Ober-Ramstadt in the Odenwald (Hesse),Germany. I was hired by Caparol Middle East office as a Controller and Analyst to set up/enhance and manage one of the key functions in finance - Controlling, Planning, Analysis &… Show more Caparol is number 1 brand in Germany into Paints manufacturing industry, having presence in over 30 countries across Europe, ME, Asia. The parent company of Caparol is the Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co KG with its headquarters in Ober-Ramstadt in the Odenwald (Hesse),Germany. I was hired by Caparol Middle East office as a Controller and Analyst to set up/enhance and manage one of the key functions in finance - Controlling, Planning, Analysis & Reporting. Key achievements: Successfully set up the complete Planning process (long term and short term), Analysis and Reporting function in a structured manner with achievement in meeting timelines for all reporting! Achievement in laying down foundation for building up Balanced Score Card for Caparol Middle East. KPIs for individual functions designed and implemented, starting from scratch, as a result of extensive & effective communication, coordination and support from respective business directors and their teams. Building great rapport across organisation, bringing ME closing team together to achieve common goals! Managed positive rapport and relations with head office controlling and reporting team, even in high pressure times. Achievement in timely and accurate collection and dissemination of information to senior management to help them make important business decisions. Investment Appraisal/ Structured Price list /Introduced dashboards for Sales, Receivables and other areas)/ Implemented Budget controls in certain areas/Board presentations preparations. ERP : SAP - B1, R3, Business Warehouse Show less Caparol is number 1 brand in Germany into Paints manufacturing industry, having presence in over 30 countries across Europe, ME, Asia. The parent company of Caparol is the Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co KG with its headquarters in Ober-Ramstadt in the Odenwald (Hesse),Germany. I was hired by Caparol Middle East office as a Controller and Analyst to set up/enhance and manage one of the key functions in finance - Controlling, Planning, Analysis &… Show more Caparol is number 1 brand in Germany into Paints manufacturing industry, having presence in over 30 countries across Europe, ME, Asia. The parent company of Caparol is the Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co KG with its headquarters in Ober-Ramstadt in the Odenwald (Hesse),Germany. I was hired by Caparol Middle East office as a Controller and Analyst to set up/enhance and manage one of the key functions in finance - Controlling, Planning, Analysis & Reporting. Key achievements: Successfully set up the complete Planning process (long term and short term), Analysis and Reporting function in a structured manner with achievement in meeting timelines for all reporting! Achievement in laying down foundation for building up Balanced Score Card for Caparol Middle East. KPIs for individual functions designed and implemented, starting from scratch, as a result of extensive & effective communication, coordination and support from respective business directors and their teams. Building great rapport across organisation, bringing ME closing team together to achieve common goals! Managed positive rapport and relations with head office controlling and reporting team, even in high pressure times. Achievement in timely and accurate collection and dissemination of information to senior management to help them make important business decisions. Investment Appraisal/ Structured Price list /Introduced dashboards for Sales, Receivables and other areas)/ Implemented Budget controls in certain areas/Board presentations preparations. ERP : SAP - B1, R3, Business Warehouse Show less

Projects

• Jan 2010 - Mar 2015

Key achievement: "Stretch yourself, Know your true potential"! While entering the world of motherhood, simultaneously chose to work on some diverse projects. Fortunate to work on assignments with BP, Sakson, Dubai World and got different exposure via a variety of assignments for large multinational oil & gas, investment companies ranging from performance analysis & control, treasury, and development of cost basis model to be used for bids, tenders, and business plans. Best learning… Show more Key achievement: "Stretch yourself, Know your true potential"! While entering the world of motherhood, simultaneously chose to work on some diverse projects. Fortunate to work on assignments with BP, Sakson, Dubai World and got different exposure via a variety of assignments for large multinational oil & gas, investment companies ranging from performance analysis & control, treasury, and development of cost basis model to be used for bids, tenders, and business plans. Best learning experiences came through both good & challenging situations, communication skills, being recognized, and ensuring timely completion of projects. For self-development, took up a Chartered Global Management Accountancy course from CIMA, UK, and successfully completed it while handling multiple high-priority responsibilities. Show less Key achievement: "Stretch yourself, Know your true potential"! While entering the world of motherhood, simultaneously chose to work on some diverse projects. Fortunate to work on assignments with BP, Sakson, Dubai World and got different exposure via a variety of assignments for large multinational oil & gas, investment companies ranging from performance analysis & control, treasury, and development of cost basis model to be used for bids, tenders, and business plans. Best learning… Show more Key achievement: "Stretch yourself, Know your true potential"! While entering the world of motherhood, simultaneously chose to work on some diverse projects. Fortunate to work on assignments with BP, Sakson, Dubai World and got different exposure via a variety of assignments for large multinational oil & gas, investment companies ranging from performance analysis & control, treasury, and development of cost basis model to be used for bids, tenders, and business plans. Best learning experiences came through both good & challenging situations, communication skills, being recognized, and ensuring timely completion of projects. For self-development, took up a Chartered Global Management Accountancy course from CIMA, UK, and successfully completed it while handling multiple high-priority responsibilities. Show less

MENA Financial Analyst - Western Geco

• Nov 2005 - Dec 2009

Financial Controller

• Mar 2003 - Oct 2005

Distribution Analyst

• Jun 2002 - Dec 2002

Relocation to Dubai

• Mar 2001 - May 2002

Management Information System Executive

• Aug 2000 - Feb 2001

Exposure to MIS in International Business Division of Ranbaxy Labs Ltd, Exposure to MIS in International Business Division of Ranbaxy Labs Ltd,

Accountant

• Dec 1997 - Jun 2000