Mohamed Aizaz Biyabani

Sr Finance Analyst à Accenture - India

• Inde - Mumbai
• Je travaille ici depuis juin 2016

Founder à Biyabani Classes

• Inde - Mumbai
• décembre 2012 à mai 2016

Entrepreneur: Established a family business in personalized gifting and then moved on to setting up a Coaching classes.

Role: Founder/ Entrepreneur - Biyabani Classes

Accounts Manager à Mandela Group of Companies

• Uganda
• juin 2012 à septembre 2012

A well diversified group in various Retail Trading business i.e. Tyres, Auto Spares, Petrol Pumps, Servicing, Restaurants, Supermarkets etc. having an annual turnover of Rs 500 Crores with a biggest brand name as City Tyres in whole Uganda.

Role: Accounts Manager - Café Javas Ltd & Savers Ltd.(Restaurants & Supermarkets having an annual turnover of Rs. 35 Crores spread across the city with seven outlets.) Reporting to: CFO

Responsibilities:

 Preparation of Monthly Income Statements by 6th of next month with Points at a glance for key issues requiring Management attention
 Submission of various MIS for critical cost control decision making
 Finalisation of accounts, dealing with auditors and completing Statutory Audits on time
 Carrying out Inter Company & Bank Reconciliations on monthly basis
 Handling Statutory Compliances i.e. VAT, NSSF (PF in India) & PAYE (Income Tax in India)
 Handling Import Accounting and related issues
 Conducting Physical Stock Verification & Valuation
 Maintaining Detailed Salary Register, Controlling Loans & Advances to employees and Payroll Processing
 Special Tasks assigned for cost control
 Reviewing Purchase & Sales Accounting
 Handling Bank Payments & Cash Payments

Accounts Head - Factory à Shrink Packaging System Pvt. Ltd

• Inde - Mumbai
• juin 2011 à juin 2012

Shrink Packaging Pvt Ltd is a part of the Clearpack Group of companies - Rs 500 Cr. Turnover) - Group is into the business of Manufacturing & Trading of Packing Machines & Spares & Packing Material having presence in India & Abroad at various locations.

Role: Accounts Head - Factory Designation: Asst Manager Accounts & Admin.

Responsibilities:

 Handling day to day activities of accounting which involves authorisation of purchases (including imports), sales (including exports), cash, bank transactions on daily basis
 Maintaining minimum cash level for petty cash expenses on regular basis for meeting the daily cash needs of factory
 Supervising Bank Reconciliation on monthly basis
 Managing vendor’s payment cycle based on availability of fund and agreed terms of payment with vendors
 Guiding stores personnel for proper controlling of Inventory. Conducting physical verification of stock at regular interval and accounting of variation, if any in books of accounts
 Carrying out finalisation of accounts after closing books of accounts
 Handling Internal & Statutory audits, responding to the issues raised and implementing the recommendations of auditors for improvement of the system
 Involved in Transfer Pricing audit for transactions entered into with group companies for determination of arms length price
 Carrying out Costing for analyzing the profitability of various machines manufactured
 Providing MIS Reports to management on monthly basis - Aging of Inventory & Debtors
 Handling attendance of factory and any administrative issues
.

Asst Manager – Commercial & Freight à Reliance Logistics Pvt. Ltd

• Inde - Mumbai
• août 2006 à janvier 2010

(On Payroll of Reliance Global Management Services Pvt Ltd)

Role: Asst Manager Commercial & Freight

Responsibilities:

 Working out proposal for freight rates of All India on weekly/fortnightly basis and presenting the financial impact of revision on profitability.
 Conducting critical data analysis to study the trends and variation and reporting the same for key decision making process of Management on need basis.
 Designing & Developing various MIS reports considering the areas of focus of Management. (Developed Transporters Profitability Report, TPND Report, Transporters Performance Report, Impact of Freight Rate Revision Report, etc.)
 Preparation of Annual Freight Budget for all India despatches and carrying out variance analysis on monthly basis. Highlighting the causes of variance with proper arguments for review by Management
 Involved in allocation of freight business to transporters based on their performance and potential to serve efficiently and effectively
 Preparation of Cost Sheet for different routes for fixing up the freight rates payable to contractors attached on dedicated basis
 Preparation of manual for different process to be used by others for meeting training needs.
 Carrying out Tender process for gathering the information needed for awarding contracts to various transporters

Accounts Executive à Reliance Logistics Pvt. Ltd

• Inde - Mumbai
• juin 2005 à août 2006

(On Payroll of Reliance Global Management Services Pvt Ltd)

Role: Accounts Executive

Responsibilities:

 Preparing monthly Reconciliation Statements of group concerns
 Preparing workings for differential freight, incentives and other claims payable to vendors and accounting them in books of accounts.
 Preparation of Debit Notes/ Credit Notes for vendors and customers
 Handling Internal and Statutory auditors
 Accounting for freight bills raised by vendors
 Compilation of data to be submitted to Income Tax Dept for assessment related queries.
 E Filing of TDS Return

Sr. Audit Team Leader à M/S Habib & Co

• Inde - Mumbai
• janvier 2000 à juin 2005

Role: Sr. Audit Team Leader (Reporting to Partners)

Responsibilities: Auditing (Statutory & Internal Audits) & Taxation

 Conducted audits up to finalization of accounts as a Sr. Team Leader and covered the following areas:
 Fixed Assets & Depreciation Verification
 Physical Stock Verification & Stock Valuation
 Export & Import Transactions
 Compliance with Accounting Standards, Schedule VI requirements of Companies Act, 1956
 Groupings for Final Accounts
 Preparation of Audit Programme, allocation of work among the team members & review thereof
 Preparation of Reports of several entities as per the provisions under the relevant Acts which include MAOCARO, CARO, 3 CD, LFAR, etc and also involved in LFAR of Bank as a whole
 Planning & coordinating activities related to auditing projects
 Preparation of Computation of Total Income of Individuals, Partnership firms, Companies, etc
 Preparation of Return of Income, TDS Returns, etc
 Correspondence with the Income Tax Department
 As Senior Audit Team leader mainly covered the audit of following entities specifically
 Audits of various Mfg Units of S. Kumar’s at different locations:-
• Chamunda Standard Mills (Spinning & Weaving Division - Dewas, M.P)
• Anirudh Fabrics (Weaving Division - Dewas, M.P)
• Amana (Process House - Dewas, M.P)
• Reid & Taylor (Spinning, Weaving & Process House - Mysore, Karnataka)
 Statutory Audit of various branches of Development Credit Bank Ltd:-
• Corporate Branch (Mumbai - Fort)
• Other Branches (20 Nos.) - Hyderabad, Ahmadabad, Pune, Sidhpur, Habsiguda, Gandhinagar, Ankleshwar, Warangal etc

Audit Assistant à M/S Habib & Co

• Inde - Mumbai
• août 1996 à décembre 1999

Role: Audit Assistant (Articleship)

Responsibilities: As an Audit Assistant during articleship period covered the audits of following entities
 Trust Audits:
 Diamond Jubilee Trust (Mazgaon, Mumbai)
 Mandvi Education Trust (Mumbai)
 Haji Ali Dargah (Mumbai Central)
 Manufacturing & Investment Companies Audit (Public & Pvt):
 S. Kumars Nationwide Ltd and S. Kumars Ltd
 Milan Supari Pvt Ltd
 Kalverts Foods (India) Pvt Ltd
 Leslie Investment Co Pvt Ltd
 Banking Companies Audit: Development Credit Bank Ltd - Outstation & Mumbai Branches
 Taxation: Preparation of Computation of Total Income & Return of Income.

Accounts Manager à Café Javas Ltd & Savers Ltd

• à

Restaurants & Supermarkets having an annual turnover of Rs. 35 Crores spread across the city with seven outlets.) Reporting to: CFO

Responsibilities:

•Preparation of Monthly Income Statements by 6th of next month with Points at a glance for key issues requiring Management attention
•Submission of various MIS for critical cost control decision making
•Finalisation of accounts, dealing with auditors and completing Statutory Audits on time
•Carrying out Inter Company & Bank Reconciliations on monthly basis
•Handling Statutory Compliances i.e. VAT, NSSF (PF in India) & PAYE (Income Tax in India)
•Handling Import Accounting and related issues
•Conducting Physical Stock Verification & Valuation
•Maintaining Detailed Salary Register, Controlling Loans & Advances to employees and Payroll Processing
•Special Tasks assigned for cost control
•Reviewing Purchase & Sales Accounting
•Handling Bank Payments & Cash Payments

Senior Audit Team leader à Anirudh Fabrics

• Inde
• à

mainly covered the audit of following entities specifically
•Audits of various Mfg Units of S. Kumar’s at different locations:-
•Chamunda Standard Mills (Spinning & Weaving Division

à Reliance Group

• Inde
• à

Inter CA with 15+ yrs of Accounts, Audit, Tax, MIS, Commercial & Freight Experience in Various Industries like Mfg, Retail, Trading, Banks, Logistic Services & CA Firms
Synopsis

•An Inter CA 2002 passed out from Mumbai and a dynamic professional with more than 15 years of rich experience in Statutory and Internal Audits, Direct and Indirect Taxation, Accounts, Costing and having strong hold in MIS, Budgeting & Variance Analysis, Critical Data Analysis across various industries like Manufacturing, Logistics, Retail, Trading, Banks and CA Firm