Roshan Pandit

Financial Controller - Oman & UAE at ALSI For Marine Services LLC
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Contact Information
Location
Nepal, NP
Languages
  • English Professional working proficiency
  • Nepali Native or bilingual proficiency
  • Hindi Elementary proficiency

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Experience

    • Transportation, Logistics and Storage
    • 1 - 100 Employee
    • Financial Controller - Oman & UAE
      • Feb 2022 - Present
    • Chief Financial Officer - Group CFO
      • Mar 2019 - Dec 2021

      Oversee the financial, accounting, book keeping, and other regulatory reporting matters of all the group of industries and companies including - Hama Iron & Steel Industries Pvt. Ltd. - Hama Wire Industries Pvt. Ltd. - Hama Tech Pvt. Ltd. - Hama Investment Pvt. Ltd. - Hama Hydropower & Development Pvt. Ltd. - Hama Housing & Development Pvt. Ltd. - Hama Engineering & Sales Pvt. Ltd. - Hama Ispat Pvt. Ltd. - Milerapa International Pvt. Ltd. - Amrita Tours & Express Pvt. Ltd. Show less

    • Financial Consultant
      • Jun 2018 - Aug 2018

      Engaged as a financial consultant to facilitate necessary assistance and guidance on finalization of annual books and on other accounting and financial matters; and thereby reporting to the Board on those matters. Engaged as a financial consultant to facilitate necessary assistance and guidance on finalization of annual books and on other accounting and financial matters; and thereby reporting to the Board on those matters.

    • Finance Executive
      • Apr 2017 - Mar 2018

      Managed and assisted in all City Ledger (Account Receivables) related accounting and control activities ensuring all functions within city ledger are being performed accurately, on a timely basis and according to Intercontinental Hotel Standards. Managed and assisted in all City Ledger (Account Receivables) related accounting and control activities ensuring all functions within city ledger are being performed accurately, on a timely basis and according to Intercontinental Hotel Standards.

    • Customs and T & L Coordinator
      • Jul 2014 - Jun 2016

      Main responsibilities and duties in the project are: • Check the draft documents from the international suppliers if they contain all the necessary information required by Oman customs, makes corrections if necessary and sends confirmations to issue originals. • Obtain dispatch information from the supplier from the port of loading and chases the shipment online and makes shipment data entry into EGPS (ENKA Global Procurement System) and distributes Advise of Dispatch report to related departments and personnel of the project. • Make insurance arrangements and deals with claims for the shipments other than those coming on DDP basis from the other countries to Oman • Make transportation (land, sea and air) arrangements for the importation into Oman in case of shipments coming on the basis of Ex-Works, Free on Board and the like. • Make transportation and documentary arrangements for the exportation of the used goods from the Project jobsite to outside Oman. • Obtain the original shipping documents from Suppliers, and provides the original documents to Customs PRO for the clearance of the shipments without delay. • Coordinate with public relations department, follows the status of customs clearance and files the customs declarations. • Arrange the local transportation from the port of destination in Oman to project jobsite and informs the warehouse team and related project personnel about transportation • Audit the invoices of freight forwarders, local transporter and express couriers and follows their payment status. • Monitor transport operations of shipments coming from GCC countries • Obtain from Suppliers the documents necessary for customs exemption as per the agreement between GCC Customs. • Organizes shipping documents, scans and attaches them to EGPS and files the hard copies. • Visits airport and/or ports to supervise handling/loading/lashing works. Show less

    • Senior Audit Assistant
      • Apr 2010 - Aug 2013

      1) Worked as a Senior Audit Staff in BRS Neupane & Co., Chartered Accountants, an independent correspondent of Deloitte Touche Tomatsu since March '13 to Aug '13. Key Responsibilities: • Preparing and updating audit manual for formulating audit plan in consistent with IAAS. • Developing new consultancy product related with strengthening the internal control system and compliance with law. • Presenting and convincing the clients for implementation of these system (product) • Educating and conducting orientation program for clients regarding implementation of accounting system, implication of recent amendments of law and fiscal government budget. • Representation to Regulatory and Controlling Authorities on the behalf of client in the course of Audit and Consultancy Services. • Conduct audit orientation program for the subordinate staffs. 2) Engaged as an Articled Trainee for 3 years (from March 2010 to April 2013) as per the requirements of Nepal Chartered Accountants Regulations, 2004 from M/S BRS Neupane & Co. Key Responsibilities: • Formulating Audit Plan & Program by laying down audit procedure for conducting the audit assignment as per Audit Procedure Manual of the firm in consistent with Audit and Assurance Standard. • Overall guidance and supervision in audit procedure, auditing practices, statutory requirements of the entity, consolidation of reports and assisting partner in expression of an audit opinion. • Consultancy service like tax planning, financial strategy formulation, budgeting, project feasibility study,installation & implementation of accounting system, preparation of financial manual, and other financial matters. • Conduct orientation on human resource management and payroll management including preparation of salary sheet for the client staffs • Interaction with different level of management of clients. • Representation to Regulatory and Controlling Authorities on the behalf of client in the course of Audit and Consultancy Services. Show less

Education

  • School of Management, Tribhuvan University
    Master of Business Studies (MBS), Business Administration and Management, General
  • Nepal Law Campus, Tribhuvan University (TU)
    Bachelor of Laws - LLB, Law

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