Experience

Saif Belhasa Holding

• United Arab Emirates
• Motor Vehicle Manufacturing
• 200 - 300 Employee

• Group Internal Auditor

  • Sep 2021 - Present



CONMIX

• Wholesale Building Materials
• 200 - 300 Employee

• Internal Auditor

  • Mar 2011 - Feb 2020



ArpaWare

• United Kingdom
• IT Services and IT Consulting
• 300 - 400 Employee

• Accounting Manager

  • Oct 2009 - Feb 2011

   Responsible for overall accounting of the group  Preparation of annual budgets of the company  Prepares various MIS reports including monthly and quarterly financial statements viz Income and Expense statement, cash flow , balance sheet etc.  Co-ordinating / Dealing with banks and for arranging working capital requirements of the group  Responsible for yearly audit of the group companies  Supervising, directing and organizing daily financial / accounting activities including budgeting, accounting of revenues, collection, payroll ,expenditures and manages related general financial and accounting functions  Reviewing financial statements for accuracy and coordinates the consolidation of company’s annual balance sheet  Engaged & Coordinated with Branch Accountants and Director in Financial Due Diligence Review for company restructuring conducted by External Auditors from India .  Reporting to the Director and Managing Director. Show less



Newmatic International UAE

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

• Accounting Manager

  • May 2008 - Aug 2009

   Over all Responsibility in the Accounts Department  Maintaing up-to-date Books of Accounts in ERP software  Preparation of Payroll, Leave salary payments, End of Service settlements and ensuring their correctness, disbursements through bank transfer and through cash payments.  Ensuring & Monitoring the correctness of Receivables, Payables in the Respective Departments  Responsible for Monthly Division wise MIS Reports and submitting to the Management  Preparation of Monthly Bank Reconciliations, Vendor Reconciliations and ensuring the correctness / Internal controls for payments to suppliers.  Ensure the completeness of each posting of expenses, payables and receivables and monthly closing of books of accounts.  Inventory Control through ERP Software .  Responsibility of Yearly Audit with Deloitte and Preparation of Financial statements  ERP Customization of Mircosoft- Navision for Accounts Department  Budgetary Control and Preparation of Yearly Budgets  Reporting to the Finance Manager Show less



SVM Associates, Chartered Accountants

• India

• Senior Audit Officer

  • Sep 1998 - May 2005

   Audit & Finalization of Accounts as per Indian Companies/ Income Tax Act i.e., Preparation on Balance Sheet, P&L Account, Cash Flow Statement and analysis of financial statement for management planning and decision.  Responsible for planning the audit and its execution, identification of significant issues and reporting the same to the partner  Lead a team of junior audit team members, reviewed and monitored their work  Engaged in book keeping of major clients engaged in Construction, Manufacturing, Trading activities etc i.e., maintenance of day to day books of accounts like cash/bank book, control ledgers, journals, debit/credit notes, passing various vouchers etc under computerized set up  Reviewing bank reconciliation statement , reconciling accounts of debtors and creditors  Preparation of Project Reports,  Engaged in Tax planning and Tax compliance procedures and updating clients on recent amendments  Providing recommendations to strengthen accounting and operational control systems where weakness are identified  Major Audit Work Handled  Statutory Audits of Government companies- Keltron, Kerala Soaps Ltd, and Steel Complex Ltd etc  Statutory Branch Audit of State Bank of India, State Bank of Travancore and National Insurance Companies  Concurrent and Income Audit of Federal Bank, Corporation Bank, Dhanalakshmi bank, etc.  Other Private Ltd Companies and Partnership firms Statutory Audits and Internal Audits and Taxation works.  Reporting to A.P. VINOD KUMAR. FCA (Senior Practicing CA) 3 years CA Article ship Training in SVM Associates - Period – September 1998 to September 2001 Show less