Total Years of Experience: 17 Years, 0 Months
June 2014
To Present
Assistant Manager
at Crowe Horwath
Location :
Kuwait - Al Kuwait
Planned, performed and concluded various statutory audit for different industries including telecommunication, real estate, food & beverages, electronics etc.
Provided consultancy regarding clients internal control environment, accounting process, accounting policies etc.
Provided IFRS consultancy regarding applicability and impact of amended / new IFRS on client business.
Conducted feasibility study, business/Division valuation analysis for various clients.
Facilitated in coordinating and directing training activities for staff members.
Some of the major clients worked on are :-
o W.J. Towel Group (Metco, Towel Holding, Bustan Al wataniya etc)
o United Networks Group (Gulfnet, Gulfsat etc)
o Unicapita Group (Unicapital Holding, Unicapital consultancy etc
Provided consultancy regarding clients internal control environment, accounting process, accounting policies etc.
Provided IFRS consultancy regarding applicability and impact of amended / new IFRS on client business.
Conducted feasibility study, business/Division valuation analysis for various clients.
Facilitated in coordinating and directing training activities for staff members.
Some of the major clients worked on are :-
o W.J. Towel Group (Metco, Towel Holding, Bustan Al wataniya etc)
o United Networks Group (Gulfnet, Gulfsat etc)
o Unicapita Group (Unicapital Holding, Unicapital consultancy etc
June 2013
To April 2014
Senior Auditor
at Ernst & Young, Kuwait
Location :
Kuwait - Al Kuwait
Major Assignments Handled:-
➢ Audit of Mazzen Holdings and its subsidiaries.
➢ Audit of AFS Group Companies (Gulf Apparels, Gulf Deserts etc.)
➢ Audit of ITS Group.
➢ Quarterly Review of MA'DEN GOLD AND BASE METALS CO.
➢ Consolidation of M.A.H.Y. KHOORY GROUP.
➢ Audit of Mazzen Holdings and its subsidiaries.
➢ Audit of AFS Group Companies (Gulf Apparels, Gulf Deserts etc.)
➢ Audit of ITS Group.
➢ Quarterly Review of MA'DEN GOLD AND BASE METALS CO.
➢ Consolidation of M.A.H.Y. KHOORY GROUP.
April 2011
To May 2013
Associate Auditor
at Deloitte
Location :
India - Mumbai
Major Assignments Handled:-
➢ Audit of Tata Motors Ltd.
Exposure during assignment
• Internal Control testing of Revenue.
• Audit by applying substantive procedures on Revenue
• Statutory Matters specified by RBI for certification.
➢ Audit of L'oreal Paris Ltd.
Exposure during assignment
• Control testing of purchases, cost of production and Employee cost.
• Audit by applying substantive procedures on Purchases, Issues to production and inventory reconciliation.
• Audit by applying substantive procedures on Revenue, Debtors and Bad debts
• Audit by applying substantive procedures on Employee cost and Perquisites.
➢ TAX Audit of Vedanta Aluminums Limited
Exposure during assignment
• Worked on many clauses of 3CD report.
➢ US GAAP reporting of TATA Communication Ltd.
Exposure during assignment
• Worked on some notes to accounts of 20F report
➢ Limited Review of TATA Communication Ltd.
Exposure during assignment
• Audit by applying analytical procedure on Fixed Assets
➢ Limited Review of MAHINDRA & MAHINDRA Ltd.
Exposure during assignment
• Audit by applying analytical procedures on Research & Development cost of new vehicles by Auditing Mahindra Research Valley division.
• Audit by applying analytical procedures on business of Mahindra Spares Business division, which maintains spares parts of all Mahindra vehicles.
• Audit by applying analytical procedures on manufacturing of special vehicles for our Defense army and special vehicles for dignities of india by auditing Mahindra Contract Sourcing and Mahindra Defense division.
• Audit by applying analytical procedures for all areas of the manufacturing units of Mahindra i.e. Igatpuri and Kandivali Units.
➢ Audit of Tata Motors Ltd.
Exposure during assignment
• Internal Control testing of Revenue.
• Audit by applying substantive procedures on Revenue
• Statutory Matters specified by RBI for certification.
➢ Audit of L'oreal Paris Ltd.
Exposure during assignment
• Control testing of purchases, cost of production and Employee cost.
• Audit by applying substantive procedures on Purchases, Issues to production and inventory reconciliation.
• Audit by applying substantive procedures on Revenue, Debtors and Bad debts
• Audit by applying substantive procedures on Employee cost and Perquisites.
➢ TAX Audit of Vedanta Aluminums Limited
Exposure during assignment
• Worked on many clauses of 3CD report.
➢ US GAAP reporting of TATA Communication Ltd.
Exposure during assignment
• Worked on some notes to accounts of 20F report
➢ Limited Review of TATA Communication Ltd.
Exposure during assignment
• Audit by applying analytical procedure on Fixed Assets
➢ Limited Review of MAHINDRA & MAHINDRA Ltd.
Exposure during assignment
• Audit by applying analytical procedures on Research & Development cost of new vehicles by Auditing Mahindra Research Valley division.
• Audit by applying analytical procedures on business of Mahindra Spares Business division, which maintains spares parts of all Mahindra vehicles.
• Audit by applying analytical procedures on manufacturing of special vehicles for our Defense army and special vehicles for dignities of india by auditing Mahindra Contract Sourcing and Mahindra Defense division.
• Audit by applying analytical procedures for all areas of the manufacturing units of Mahindra i.e. Igatpuri and Kandivali Units.
August 2007
To August 2010
Article Assistant
at R.K. Trehan & Company
Location :
India
Core Area of Responsibilities: -
➢ Assisting and leading statutory and internal aduit
➢ Liaison with Income Tax, Sales Tax & Other Govt. Dept.'s
➢ Finalization of Income Tax, TDS/TCS and Service Tax Returns.
➢ Registration of Companies, Partnership Concerns, Trust etc.
➢ Consultancy to Clients relating to Income Tax, TDS/TCS & Service Tax.
➢ Assisting and leading statutory and internal aduit
➢ Liaison with Income Tax, Sales Tax & Other Govt. Dept.'s
➢ Finalization of Income Tax, TDS/TCS and Service Tax Returns.
➢ Registration of Companies, Partnership Concerns, Trust etc.
➢ Consultancy to Clients relating to Income Tax, TDS/TCS & Service Tax.
June 2006
To June 2007
Accountant
at A.P. Traders
Location :
India - Hyderabad
Core Area of Responsibilities: -
➢ All day to day entries of Purchase, Sales, Bank, Cash etc
➢ Submition of monthly return of Vat, TDs etc.
➢ Finalization of Accounts on Monthly Basis and preparing for Audit.
➢ Drafting of Balance Sheet & Profit and Loss A/c etc.
➢ All day to day entries of Purchase, Sales, Bank, Cash etc
➢ Submition of monthly return of Vat, TDs etc.
➢ Finalization of Accounts on Monthly Basis and preparing for Audit.
➢ Drafting of Balance Sheet & Profit and Loss A/c etc.
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