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تم إلغاء حظر المستخدم بنجاح
Raunak Mehta, Senior Associate

Raunak Mehta

Senior Associate·Tax Experts DMCC

قطر

الثانوية العامة أو ما يعادلها, Chartered Accountant

الخبرة العملية

مجموع سنوات الخبرة: 8 سنوات, 3 أشهر

Senior Associate

يونيو 2020 - مارس 2022

Tax Experts DMCC

دبي، الإمارات العربية المتحدة

يونيو 2020 - مارس 2022

Perform Statutory & internal audits for clients in trading & service industries
• Carrying out Risk assessment for developing risk based Internal audit plan.
• Building standard operating policies & procedures for clients
• Hands on experience in financial controls, working capital management for clients in trading industry
• Review of Standards on Procedures of clients and identify gaps / deviations in process / procedures.
• In-depth process review of operational activity such as Procure-to-Pay, IT Asset Management by interviewing process owners, identifying gaps in the process and recommending areas of improvement.
• Company formation in free zone and compliance services
• Responsible for clients bookkeeping activities from accounting back-office team in India
• Involved in Due diligence to ensure tax & control compliance in M&A
• Performing risk-based internal audit, accounting review, VAT compliance in line with the law.
• Drafting audit reports and presentation to Executives and Senior Management of Company
• Document audit procedures and conclusions through preparation of detailed and fully supported audit working papers.
• Bookkeeping for various clients having general trading business within U.A.E. and outside.

مجال الشركة:
خدمات الاستشارات التجارية
الدور الوظيفي:
المحاسبة والتدقيق

Senior Auditor

فبراير 2014 - مارس 2017

N R Doshi & partners

دبي، الإمارات العربية المتحدة

فبراير 2014 - مارس 2017

Conducting various audits for clients in UAE and performed single handed consolidation & finalization in Gems & Jewelry & General trading
• Perform interim & statutory audit for QSR industries, Automotives and retail & service industries.
• Consolidation for Companies having global presence as per IFRS guidelines.
• Conducted internal audit of companies having presence in UAE, China, Africa, and India
• Conducted various stock Audits in retail and trading business.
• Performing audit up to finalization of audit in SME and mid-corporate business in UAE.
• Reviewing financials and advising clients for business development by performing financial analysis using financial tools like ratio analysis, cash flow analysis etc.
• Examining companies financial control systems and suggesting new policies to enhance controls.
• Preparation of MIS reports for the client on monthly and quarterly basis, analyzing the MIS reports and presenting results analyzed to the management.
• Gauging levels of financial risk and ensuring that assets are safe guarded.

مجال الشركة:
خدمات الاستشارات التجارية
الدور الوظيفي:
المحاسبة والتدقيق

Finance Manager & Senior Associate

نوفمبر 2011 - نوفمبر 2013

Rajendra Goyal & Co

اندور، الهند

نوفمبر 2011 - نوفمبر 2013

Managing daily accounting and banking operation of the company on daily basis.
• Responsible for Forecasting cash flow positions and make funds available for investment.
• Ensure quarterly Bank Compliance activities are performed in a timely and accurate manner.
• Supports budget and forecasting requirements, preparing an annual budget, scheduling expenditures, analyzing variances, initiating corrective actions.
• Reports to Senior Partner in various team for finance related operations
• Responsible for timely closure of books of accounts, reconciliation, and validation of accounting entries.
• Responsible for MIS analyzing the MIS reports & presenting results analyzed to the management.
• Managing team of article assistants and other finance & administration team as a key person
• Supervising Statutory audits of various Manufacturing, Service units and Infrastructure Company.
• Managing Internal & Statutory audit for educational institution like Swami Vivekananda Group of colleges, Synergy Institute of Technology, FIITJEE and other trading & manufacturing companies in the field of Shipping, Pharmaceuticals, agricultural & general trading businesses
• Maintain books of accounts and related accounting requirements on behalf of the client from various industries as a part of the annual assignment.
• Tax audits, VAT Audits for various companies and renowned for timely completion
• Supervising Various other assignments for setting KPI, evaluating business trends etc. for FMCG co.
• Supervision of Damage & Destruction audit for MARICO, ITC, PIDILITE.
• Statutory audits for PSU like National Insurance Company ltd.
• Concurrent audit for Indian overseas bank for a period of 6 months
• Distributors Due diligence appointments for companies like NOKIA Saint Gobain, Bosh & Lomb etc.

مجال الشركة:
خدمات الاستشارات التجارية
الدور الوظيفي:
الإدارة

Assistant Manager – Finance

سبتمبر 2010 - أكتوبر 2011

IOT Anwesha Engineering

فادودارا، الهند

سبتمبر 2010 - أكتوبر 2011

Cost and time management analysis for ERP implementation to improve efficiency
• Worked as a senior accountant and handled day to day operations in finance department
• Handled migration of systems and worked on parallel accounting platform.
• Managing team of two accountants and leading finance function for completing monthly financials.

مجال الشركة:
البناء والتشييد
الدور الوظيفي:
المحاسبة والتدقيق

التعليم

Institute of Chartered Accountants of India

نوفمبر 2011

نوفمبر 2011

الثانوية العامة أو ما يعادلها، Chartered Accountant

الهند

Devi Ahilya Vishwavidyalaya

مارس 2008

مارس 2008

بكالوريوس، Commerce

الهند

Skills

ACCOUNTANCY
Beginner
ACCOUNTANCY
Beginner
ACCOUNTING
Beginner
ACCOUNTING
Beginner
ACCOUNTS PAYABLE
Beginner
ACCOUNTS PAYABLE
Beginner
ACCOUNTS RECEIVABLE
Beginner
ACCOUNTS RECEIVABLE
Beginner
AUDITING
Beginner
AUDITING
Beginner
BANKING
Beginner
BANKING
Beginner
BOOKKEEPING
Beginner
BOOKKEEPING
Beginner
BUDGETING
Beginner
BUDGETING
Beginner
BUSINESS DEVELOPMENT
Beginner
BUSINESS DEVELOPMENT
Beginner
CASH FLOW
Beginner
CASH FLOW
Beginner

الهوايات والاهتمامات

Dancing, Cooking etc.