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zainab jamali, Senior Accountant

zainab jamali

Senior Accountant·EKK Group

United Arab Emirates

Master's degree, CA

Work experience

Total years of experience: 17 years, 7 months

Senior Accountant

January 2016 - Present

EKK Group

Dubai, United Arab Emirates

January 2016 - Present

Area of work handle:

• Preparation and presentation of periodical Retail and financial Budget
• Preparation and presentation of periodical Financial MIS Reports
• Review the daily recording of all financial transaction in Microsoft Dynamic Navision 2016
• Preparation and presentation of Daily & Monthly Cash flow statement
• Handling the group bank Reconciliation & Inter Company Accounts
• Handling the entire monthly/annual finalization of books of accounts
• Co-ordinating with External Auditors for completion of Annual Audits

Company industry:
FMCG
Job role:
Accounting and Auditing

Senior Accountant

May 2015 - December 2015

World of Electricals DMCC

May 2015 - December 2015

Area of work handle:

• Review the daily recording of all financial transaction in Tally
• Drafting Bank Transfer letter & overdraft facility letters
• Handling the finalization of books of accounts
• Co-ordinating with External Auditors for completion of Annual Audits
• Preparation of various MIS Reports
• Handling the Accounts Receivables & Accounts Payables
• Handling the Payroll accounting

Company industry:
Telecommunications
Job role:
Accounting and Auditing

Senior Indirect Tax

August 2012 - April 2015

kpmg

Mumbai, India

August 2012 - April 2015

Area of work handle:

a) Advisory Support:
• Advising on classification, valuation, applicability of taxes on transactions and admissibility to tax benefits/exemptions.
• Advising on availability of Cenvat credit.
• Opinions on other indirect taxes matters.

b) Litigation Support:
• Drafting reply to show cause notices and reports (EA 2000 Audit/CERA Audit), drafting appeals and preparing submissions.

c) Other Support:
• Assisting client during EA 2000 Service tax & Excise Audit, CERA Audit, VAT Audit etc

d) Compliance Support:
• Preparing/Reviewing service tax, excise ER - 1 and VAT returns on PAN India basis.
• Preparing customized compliance manuals.
• PAN India VAT Audit

Major Clients work handle :

• Dow Chemical International Private Limited
• Dow AgroSciences India Private Limited
• Rohm & Haas India Private Limited
• Tata Sky Limited

Company industry:
Accounting
Job role:
Accounting and Auditing

Assistant Manager

December 2011 - July 2012

Avon Corporation Ltd

Mumbai, India

December 2011 - July 2012

Name of Organization Period of Employment Function Designation
Avon Corporation Limited December, 2011 to July, 2012 Finance Assistant Manager


Area of work handle:
• Assisted in Finalization of accounts, Trial Balance, Profit & Loss Account and Balance Sheet
• Preparation of Income Tax, Sales Tax and Service Tax Computation
• Managing appeals and reply to show cause notices
• Responsible for Indirect tax compliances & managing records and documentation of the same
• Preparation of TDS summaries
• Preparation of various MIS Reports
• Preparation of monthly and periodical statements for Banking matters
• Managing Cash flow & Cost Control

Articleship Experience: Name of Firm From To Duration Location

Company industry:
Other Business Support Services
Job role:
Accounting and Auditing

Article Assistant

August 2008 - August 2011

M/s Hathiyari & Associates

India

August 2008 - August 2011

M/s Hathiyari & Associates Aug, 2008 Aug, 2011 3 years South Mumbai

Nature of Work
• Statutory Audit
• Internal Audit
• Company Law - MCA compliance
• Income Tax Audit
• Compiling, computing and filing of Income Tax returns (individuals, firms and companies)
• Compiling, computing and filing of TDS Return
• Service Tax Compliances
• V.A.T Audit
• V.A.T & C.S.T compliances (Registration, return filing, assessments and appeal hearings, application for and procurement of Declaration Forms)
• Income Tax Assessment Proceedings
• Indirect Tax Assessment Proceedings
• Preparation of Crew Management Payroll Register


Sr No. Major Clients Area of Work
1 Mahanagar Gas Limited V.A.T Audit & VAT Compliances
2 Heinz India Private Limited V.A.T Audit & VAT Compliances
3 Emerson Process Management India Private Limited Internal Audit, V.A.T Audit, V.A.T/ C.S.T /Service Tax Compliances
4 XXentria Technologies Private Limited Statutory Audit, T.D.S and MCA Company Filing Compliances
5 Bhavya Projects Private Limited - Part of Ackruti City Group MCA Company Filing Compliances, Tax Audit & VAT Audit
6 Forefront Property Developers Private Limited- Part of Ackruti City Group Statutory Audit, MCA Company Filing Compliances and Service Tax Compliances
7 Jesseena Marine Services Private Limited Crew Management Payroll Register Salary, TDS return Filing, Tax Audits and MCA Company Filing Compliances
8 Bombay College of Pharmacy Internal Audit and TDS Compliances

Company industry:
Accounting
Job role:
Accounting and Auditing

Education

ICAI

November 2011

November 2011

Master's degree, CA

India

Mumbai University

March 2008

March 2008

High school or equivalent, Finance

India

Thomas Baptista Junior College

February 2005

February 2005

Bachelor's degree, HSC

India

Holy Paradise High School

March 2003

March 2003

High school or equivalent, SSC

India

Skills

FMCG
Expert
FMCG
Expert
Retail
Expert
Retail
Expert
Auditing
Expert
Auditing
Expert
Tax Accounting
Expert
Tax Accounting
Expert
Accounting
Expert
Accounting
Expert
AUDIT
Expert
AUDIT
Expert
Accounting
Expert
Accounting
Expert
MIS
Expert
MIS
Expert
INTERNAL AUDIT
Expert
INTERNAL AUDIT
Expert
PAYROLL
Expert
PAYROLL
Expert
Budgeting & Forecasting
Expert
Budgeting & Forecasting
Expert
FMCG
Expert
FMCG
Expert
Retail
Expert
Retail
Expert
Auditing
Expert
Auditing
Expert
Tax Accounting
Expert
Tax Accounting
Expert

Languages

English

Expert

Memberships

ICAI

144091

January 2012

Training and Certifications

Training
ICAI
ICAI
Jan 2008

Hobbies and interests

Trekking, Cooking