Neeti Mallik, Senior Finance Manager

Neeti Mallik

Senior Finance Manager

Jawad Business Group

Location
Bahrain - Manama
Education
High school or equivalent, Chartered Accountant
Experience
26 years, 5 Months

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Work Experience

Total years of experience :26 years, 5 Months

Senior Finance Manager at Jawad Business Group
  • United Arab Emirates
  • My current job since January 2008

~ Finance & Accounts ~ Banking & Treasury Management ~ Audits
~ Budgeting, Costing ~ Management Reporting (MIS) ~ Statutory Compliance
~ Commercial Matters ~ Fund Management

Practising Chartered Accountant, Partner at Mallik Sujoy & Co
  • February 1998 to June 2008

The firm had 3 partners and I was responsible for the audit and was signing partner for the below audits conducted
by the firm:
* Statutory audits of Branches of State Bank of India, Bank of Baroda, Allahabad Bank
* Internal audit of Uttar Pradesh Power Corporation’s Anpara Power Plant
* Internal audit of UP Tourism Corporation
* Internal Audit of Kshetriya Gramin Bank.
* Statutory Audit of Life Insurance Corporation of India
* Certification audits for Maya Group of companies .
*
 Responsible for all outsourced account preparation and Management for 20 entities including preparation and filing
of Financials with Registrar of companies and Filing of Income Tax returns and representation before Tax
authorities.

Education

High school or equivalent, Chartered Accountant
  • at Institute of Chartered Accountants of Indi
  • January 1998
Bachelor's degree,
  • at University of Allahabad
  • November 1992

.). from

Specialties & Skills

ASSETS RECOVERY
BANK RECONCILIATION
BANKING
BUDGETING
FILE MANAGEMENT
FINANCE
INSURANCE
TAX PLANNING

Languages

English
Expert
Hindi
Expert