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Inayat Nizamuddin Dhanse, Head of Finance & Accounts

Inayat Nizamuddin Dhanse

Head of Finance & Accounts·TriStar Technical Co. Ltd.

المملكة العربية السعودية

ماجستير, Financial Management

الخبرة العملية

مجموع سنوات الخبرة: 19 سنوات, 7 أشهر

Head of Finance & Accounts

يوليو 2025 - حتى الآن

TriStar Technical Co. Ltd.

الدمام، المملكة العربية السعودية

يوليو 2025 - حتى الآن

• Led external statutory audit coordination; identified and corrected prior-period wrong
adjustments, ensuring clean audit closure and full regulatory compliance.
• Drafted Financial Statements 2025 in full conformance with SME IFRS & SOCPA guidelines — a
key milestone achievement establishing compliant reporting framework for the company.
• Transformed ERPNext Chart of Accounts and implemented structured accrual & prepayment
scheduling, ensuring accurate period-end allocations and eliminating manual errors.
• Prepared magnitude management reports and feasibility studies for proposed Jeddah factory,
providing data-driven financial analysis to support strategic expansion decisions.
• Built financial models and delivered Budget 2026, incorporating revenue forecasts, COGS/OPEX
projections, and scenario analysis for manufacturing operations.
• Designed and manage AR collection scheduling and import payment scheduling, ensuring
disciplined fund management and periodic cash flow planning.
• Manage complete LC lifecycle — local deferred LCs, international sight LCs, insurance,
amendments, acceptances, settlements, and import telex transfer payments with full control and
visibility.
• Process WPS payroll, conduct VAT audits, execute ERP period closing, post adjustment &
correction entries, and record LC accounting entries with full accuracy.
• Oversee ZATCA VAT & Zakat compliance, SOCPA/IFRS-aligned cost sheet pricing, and P&L
profitability analysis across chemical manufacturing operations.
• Handle billing and financial settlement with operational venture partners for Klarolaks LX and
Admixture franchise under toll manufacturing arrangements; prepared detailed case study,
mapped and reconciled finance books across entities, and coordinated audit of Financial
Statements during external statutory audit 2025 — ensuring accurate revenue recognition, cost
allocation, and clean audit closure.
• Handle financial task assignments directly from the Managing Director (MD) of TriStar, including
ad-hoc financial analysis, reporting, and strategic finance support at board level.
• Manage government regulatory financial submissions and liaison with MODON (Saudi Industrial
Property Authority), MOC (Ministry of Commerce), ZATCA (Zakat & Tax Authority), EXIM (Export
Import), SDP/SIDF (Saudi Industrial Development Fund), SME Authority, Insurance authorities, and
other government bodies — covering industrial zone compliance, VAT/Zakat filings, trade finance,
industrial financing, and all related statutory obligations.
• Lead and mentor a team of 3 accounts professionals ensuring strong internal controls, timely
closings, and finance discipline across all functions.
مجال الشركة:
تصنيع المواد الكيميائية
الدور الوظيفي:
المحاسبة والتدقيق

Chief Accountant

ديسمبر 2024 - مايو 2025

Universal Cold Store Co. Ltd. (Prime Markets)

الدمام، المملكة العربية السعودية

ديسمبر 2024 - مايو 2025

• Spearheaded full-spectrum accounting operations, statutory reporting, and SOCPA/IFRS
compliance for multi-channel retail and wholesale business units.
• Directed product costing, variance analysis, and margin optimization, contributing to measurable
improvements in profitability and operational efficiency.
• Led ERP (AMS) and HRMS integration for payroll and expense automation, strengthening financial
data integrity and enabling system-driven decision-making.
• Managed petty cash cycles and enforced timely reconciliation of supplier advances, ensuring
cash flow integrity and vendor accountability.
مجال الشركة:
البيع بالتجزئة وبالجملة
الدور الوظيفي:
المحاسبة والتدقيق

Finance manager

يونيو 2023 - نوفمبر 2024

Fidi Mihi - Legal Service Delhi

دلهي، الهند

وجدت هذه الوظيفة عبر بيت.كوم

يونيو 2023 - نوفمبر 2024

Responsible for full spectrum of finance activities

• Providing financial reports and insights

• Advising on investment activities and formulated financial strategies

• Overseeing the finance department operations and set goals for success
مجال الشركة:
مكاتب المحاماة
الدور الوظيفي:
المحاسبة والتدقيق

Internal Auditor (functionally Internal Audit Manager)

ديسمبر 2021 - أبريل 2023

M/s. Metscco Heavy Steel Industries Co. Ltd. (ISO-Certified)

الرياض، المملكة العربية السعودية

ديسمبر 2021 - أبريل 2023

• Conducted complete internal audit cycles, identified critical financial risks, and implemented
strategies that reduced costs and enhanced profitability.
• Evaluated internal control systems to minimize risk exposure, improve operational performance,
and ensure regulatory compliance.
• Presented detailed audit findings and actionable recommendations to senior leadership, driving
process improvements across departments.
مجال الشركة:
التصنيع
الدور الوظيفي:
المحاسبة والتدقيق

Finance Manager

مايو 2019 - نوفمبر 2021

Fidi Mihi - Legal Services Delhi

دلهي، الهند

وجدت هذه الوظيفة عبر بيت.كوم

مايو 2019 - نوفمبر 2021

• Managed comprehensive finance activities, including billing, accounts payable/receivable, tax, audits and payroll, while delivering actionable financial reports and insights.

• Advised on investments and developed financial strategies to ensure the firms stability and capital management.

• Analyzed costs and performance, identified cost-reduction opportunities and established goals for the finance departments success.
مجال الشركة:
مكاتب المحاماة
الدور الوظيفي:
التمويل والإستثمار

Chief Accountant (Functionally Heads of Accounts & Deputy Finance Director)

ديسمبر 2018 - أبريل 2019

International Road & Maintenance Co. – Hyundai & KIA Sub dealer / Awaser International Trading

جازان، المملكة العربية السعودية

ديسمبر 2018 - أبريل 2019

• Led all financial operations and managed treasury functions; prepared monthly P&L and quarterly
financial reports.
• Managed VAT tax computations, ensured regulatory compliance, and oversaw cash
disbursements and fund flow.
مجال الشركة:
وكلاء السيارات
الدور الوظيفي:
المحاسبة والتدقيق

Accounting Manager

يوليو 2017 - أكتوبر 2018

M/s. Al Majarrah Corner for Trading Company (BMASK)

الرياض، المملكة العربية السعودية

يوليو 2017 - أكتوبر 2018

• Directed all financial operations and treasury functions; supervised AP, AR, payroll, and budget
preparation.
• Monitored inventory, ensured VAT compliance, and enhanced accounting systems for improved
operational efficiency.
مجال الشركة:
البيع بالتجزئة وبالجملة
الدور الوظيفي:
المحاسبة والتدقيق

Senior Accountant (Functionally Head of Finance & Accounts)

يونيو 2016 - أكتوبر 2016

Desert Wings Contracting & Services Co. W.L.L. (ISO-Certified)

الوكرة، قطر

يونيو 2016 - أكتوبر 2016

• Maintained accounting integrity through accurate transaction recording and generation of
balance sheets and P&L statements.
• Improved accounting efficiency through variance analysis and invoice management; mentored
junior accountants.
مجال الشركة:
المطاعم وخدمات الطعام
الدور الوظيفي:
المحاسبة والتدقيق

Associate Accounting and Audit Officer

سبتمبر 2015 - مايو 2016

NZ & Associate - Kazi & Co.

مومباي، الهند

سبتمبر 2015 - مايو 2016

• Audited and analyzed financial statements of different clients

September 2015 - May 2016

• Performed fraud detection tasks using JD Edwards Enterprise One ERP &
مجال الشركة:
الخدمات المالية
الدور الوظيفي:
المحاسبة والتدقيق

Accountant (Functionally Deputy Head of finance)

فبراير 2010 - يوليو 2015

M/s. Crescent Transportation Co. Ltd.

الدمام، المملكة العربية السعودية

فبراير 2010 - يوليو 2015

• Managed financial reporting, accruals, and general ledger analysis ensuring timely monthly
closings and IFRS policy compliance.
• Oversaw daily operations including invoice processing, taxation, cash disbursements, bank
reconciliations, and treasury operations using Oracle JD Edwards ERP.
مجال الشركة:
التوزيع والخدمات اللوجستية وسلسلة التوريد
الدور الوظيفي:
المحاسبة والتدقيق

ADMINISTRATOR & PERSONNEL OFFICER

سبتمبر 2009 - يناير 2010

RTCL-AME Depot & SEC Projects And AIPP-EMAAR (KAEC) Projects

جدة، المملكة العربية السعودية

سبتمبر 2009 - يناير 2010

• Managed administration, HR functions and visa/permit control, overseeing recruitment.

vacation movements, Iqama renewals and visitor visas for Aggreko in KSA.

• Controlled leave planning in accordance with company policies and ensured compliance

with Quality, Health, Safety and Environmental standards.

• Handled document custodianship, travel arrangements and accommodations, including air ticket bookings and securing necessary approvals from management.
مجال الشركة:
توليد الطاقة الكهربائية
الدور الوظيفي:
الموارد البشرية والتوظيف

PROJECT CO-COORDINATOR

سبتمبر 2009 - يناير 2010

Rezayat Trading Co. Ltd-Aggreko ME- SEC Projects

جدة، المملكة العربية السعودية

سبتمبر 2009 - يناير 2010

Team Coordination: Facilitated team collaboration and coordination across project tasks.

• Fleet Status Management: Monitored daily hire fleet status, ensuring accuracy between

manual records and Movex system reports, based on project site engineers inputs.

• Reporting: Prepared the Daily Production Report (DPR) and Equipment Under Repair

(EUR) report, Compiled staff movement reports for project tracking.
مجال الشركة:
خدمات الدعم الإداري
الدور الوظيفي:
إدارية

AME DEPOT ACCOUNTANT & CASHIER

يونيو 2009 - أغسطس 2009

RTCL-AME Depot & SEC Projects and AIPP)-EMAAR (KAEC) Projects - Jeddah Branch.

جدة، المملكة العربية السعودية

يونيو 2009 - أغسطس 2009

Managed accounts payable, receivable and invoicing for credit and cash customers, ensuring timely payments and collections through daily proforma invoicing.

Handled petty cash disbursements, reimbursed expenses and managed payroll for Aggreko Depot and Rezayat staff.

• Prepared monthly cost sheets and labor supply cost summaries to maintain financial control and reporting accuracy.
مجال الشركة:
توليد الطاقة الكهربائية
الدور الوظيفي:
المحاسبة والتدقيق

Project Accountant

يناير 2009 - مايو 2009

RTCL- AME/AIPP Depots & Projects from Jan-09 toJan-10 in flexibly many positions.)

جدة، المملكة العربية السعودية

يناير 2009 - مايو 2009

• Managed accounts payable, receivable control and site financials, including payment processing, flash revenue reports and AR aging follow-ups.

• Controlled project site finances, petty cash and import/export documentation while overseeing payroll allowances for site engineers.

Coordinated site procurement of essential supplies like lube oil and coolants to ensure smooth operations.
مجال الشركة:
توليد الطاقة الكهربائية
الدور الوظيفي:
المحاسبة والتدقيق

ACCOUNTANT/ACCOUNTS SUPERVISOR/TAX CONSULTANT

ديسمبر 2005 - يناير 2009

HSHT Tradelinks Pvt. Ltd,MNP,Al Samit Intl,CA Firm) Chain of Hotels

مومباي، الهند

ديسمبر 2005 - يناير 2009

• Managed accounts, payroll and bookkeeping, ensuring accurate financial reporting, compliance with accounting standards and timely tax/statutory filings for VAT, TDS and service tax.

• Conducted financial analysis, credit assessments, budgeting and internal control reviews, including stock verification and fraud investigations.

• Handled tax audits, MAT calculations and ROC compliance, maintaining statutory registers and filing annual returns.

• Implemented process improvements, prepared SOPs and coordinated with branches and departments to ensure smooth business operatio
مجال الشركة:
1373
الدور الوظيفي:
المحاسبة والتدقيق

التعليم

Amity University

يناير 2025

يناير 2025

ماجستير، Financial Management

الهند

Mumbai University

يناير 2005

يناير 2005

بكالوريوس، Financial Accountancy

الهند

Skills

Financial Statements Analysis

Expert

Internal Audit

Expert

Financial Management

Expert

Reconciliations

Expert

Account Finalization

Expert

ACCOUNT MANAGEMENT

Intermediate

BOOKKEEPING

Intermediate

ENTERPRISE RESOURCE PLANNING

Intermediate

FINANCE

Intermediate

FINANCIAL STATEMENTS

Intermediate

INTERNAL AUDITING

Intermediate

INTERNAL CONTROLS

Intermediate

LEADERSHIP

Intermediate

SAP S 4HANA

Intermediate

Financial Statements Analysis

Expert

Internal Audit

Expert

Financial Management

Expert

Reconciliations

Expert

Account Finalization

Expert

اللغات

الانجليزية

متمرّس

الأوردو

اللغة الأم

العربية

متوسط

الهندية

اللغة الأم

المراتي

اللغة الأم

التدريب و الشهادات

الشهادات
Certificate Course in Leadership & Motivation in Organization
Certificate Course in Strategic Human Resource Management
Fundamentals of Company Law Course
ChatGPT in Excel – CoursePe / ISO 9001:2015
Introduction to Artificial Intelligence
Certificate in Advanced Excel
Fundamentals of Data Analysis in Excel
Reading Financial Statements
The Complete Finance Manager Course
SAP Financial Accounting & Controlling Super User Training
HSC – PCMB Science Stream
Certificate Course in Leadership & Motivation in Organization
Certificate Course in Strategic Human Resource Management
Fundamentals of Company Law Course
ChatGPT in Excel – CoursePe /
Introduction to Artificial Intelligence
Certificate in Advanced Excel
Fundamentals of Data Analysis in Excel – CFI
Reading Financial Statements
The Complete Finance Manager Course
HSC – PCMB Science Stream
Complete Finance Manager Course

الهوايات والاهتمامات

Reading, Social Media, News, Watching Video/Youtube, PPT Slides, Google & AI tools my Assistant
Reading biographies

To self learning & getting inspiration as they can do then why am I not?