RAKESH SHAH

• Business support in Analysis and Key decision
• Budgeting and Forecast
• AP controls-
• Credit control
• Process deployment and Re-engineering
• Transformation initiative
• Audit with BIG 4
• Treasury and Loan management
• Reporting and analysis
• System implementation
• Set up Costing methods for pricing Downhole tools / Service and upstream
business .
• Pricing policy for all Business
• Project costing / Bidding for Aramco SKIDS and Other
• Operation support and efficiency
• Monitoring of Sales, analysis and ensuring growth is witness
• Cost control on all Operational and Non-Operational side.

• Define and set targets to improve financial controls on the business with all
Countries.
• Responsible for all aspects of Performance Management across all Business Units
for both MAW Countries and 3 rd Party Agencies
• Involvement of Strategic Area Management Project and Initiatives.
• Review and approve tax filing in relevant countries.
• Liaise with regional departments, 3PA countries and all MAW countries for
compliance on legal, contractual and taxation.
• Ensure all 3PA and all MAW countries corporate audit pre and post audit no
Qualification and timely submission to Region.
• Participate in Business decision by supporting in Analysis of all reports
• Ensure Hapag-Lloyd revenue tariff properly maintain for 3PA and all MAW
countries
• Responsible to follow up, close off all audit queries.
• To coordinate and report to corporate audit to confirm the closure of audit
queries.
• Implement and monitor processes to avoid the recurrence of audit findings
together with introducing preventive processes to reduce and eventually eliminate
audit findings.
• Maintenance and timeous submission of Quarterly reports : Compliance, Risk
Management, Tax Risk Assessment, Legal Contingencies
• Backup for BA Director to approval 3PA CPR and processes.
• Work with all departments to proactively implement measure to prevent revenue
leakage and overcharging on the Operational side.

• Playing key role on Business Analysis and supporting all decisions of Regional
CEO.
• Budget analysis for Region, and all strategies formation along with RCEO.
Presenting Budget to CEO and Group CFO
• AR Management for the Region- seeing that collection on time, and Credit
policies are followed
• Setting up Review process with Offices
• Working on setting up solid Finance team in the Region
• Appointing Auditor, and Audit completion in offices
• Travelling offices for review of right set up of team / Processes and SOP .
• BPO set up and outsourcing
• Cash flow management and EBITIDA transfer planning to Head office
• Set up of Internal Audit team
• Restructuring the Finance team and roles
• Heading remediation project

• Same role as below managing from India
• Was appointed as Head of Finance Transformation project for Global

• Budget analysis for Region, and all strategies formation along with RCEO.
Presenting Budget to CEO and Group CFO
• Working on setting up solid Finance team in the Region
• Appointing Auditor, and Audit completion in offices
• Travelling offices for review of right set up of team / Processes and SOP .
• BPO set up and outsourcing
• Cash flow management and EBITIDA transfer planning to Head office

• Corporate Functions in charge
• Group consolidation
• Group Consolidation Audit
• Managing and controlling Group treasury
• Group Taxation
• Cash flow presentation to Board
• Board results and declaration to stock exchange
• Bank facility and funding arrangement
• Acquisition Financing
• Syndication facility approvals
• Budgeting for corporate office
• Capex management

• AR and AP Management of offices
• Financial control of all areas
• Budgeting
• Fund flow management
• Reporting to corporate
• Business support
• Audit handling
• Leasing of assets and loans

Was in charge of Europe region
Was managing financial review
Managing various offices MIS / Budgeting
Treasury

Looking after Financial control and Management for Antwerp offices, Ecu Air and FCL
Group consolidation and Audit with EY

Management offices financial control

Budgeting / Forecasting and MIS

Looking after South and Centra America + Canada offices financial control and support to
RFC of the Region

• Handing the Receivables / Payables on All India Basis
• Treasury function. Liaising with Bankers. Placing Deposits, Hedging / Loans and
Borrowings .
• Reconciliation of Bank Statement of Mumbai as well as Branches & solving queries
through email.
• MIS reporting, Monthly Flash results to Regional office Singapore
• Cash Flow / Budgeting / Forecast on All India Basis.
• Liaising for all Reporting / Auditing matters with Singapore / USA regional office.
• Revenue checking and controlling the leakages
• GL Reconciliation
• Work with financial System CODA / COGNOS

• Worked as a while studding Chartered Accountancy for 3 year .
• Looked after the accounting / Statutory Auditing and Tax Audit