Cell: 321-***-****
Orlando, FL 32837
***********@*******.***
Dedicated Professional with 10+ years of experience of overseeing critical
business areas of Finance, Accounting, Auditing, Sales and Marketing,
Personnel Management, as well as Product Research and Development for
large, international companies.
Comprehensive knowledge of financial accountabilities required to assure
the quality, accuracy, timeliness of all accounting results inclusive of
financial reporting, budgeting, forecasting, auditing as well as AP and AR.
Strong planner and problem solver with exceptional time management
discipline as well as solid communication skills.
Sage - QuickBooks - EPOS - MS Word - Excel - Access - PowerPoint
*** Multilingual: English, Kiswahili, Gujarati and Hindi ***
Financial Accounting Business Operations Financial
Management Management Administration/Reporting
Staff Leadership and New Business Operations and
Development Development Financial Analysis
Strategic Tax Revenue Enhancement
Planning/Budgeting Planning/Preparation/Filin Initiatives
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Database Management Internal and Customer and Vendor
External Auditing Relations
Imports/Exports Project Management Cash Flow Planning and
Logistics Management
Oshwal College, Nairobi Kenya - Completed Part 1 of Association of
Certified Chartered Accountants (ACCA)
Aga Khan, Mombasa Kenya - Completed Kenya Certificate of Secondary
Education (KCSE)
Aga Khan, Mombasa Kenya - Completed Kenya Certificate of Primary Education
(KCPE)
KINGSTON TRADING COMPANY LTD - Mombasa, Kenya
Financial Controller, March 2003 - December 2010
Managed Accounting and Financial Functions for this import/export commodity
tracing company averaging yearly revenue of USD $25+ Million (Kingston) and
USD $125+ Million (5 Group Companies). Contributed to the expansion of
several commodity lines. Directly led and developed a staff of 65 people.
. Created operating budgets and rolling forecasts required to achieve
financial objectives.
. Provided weekly and monthly briefing reports to management
illustrating actual results as well as flux explanations compared to
forecasts/budgets as well as market trends.
. Prepared financial statements (monthly, quarterly and annually).
. Executed tax planning for the 5 group companies.
. Maintained, calculated, reconciled and filed Value Added Tax (VAT) on
monthly.
. Helped manage and maintain stock for the group companies that averaged
at about USD $4.5 Million.
. Processed inquiries and queries from financial institutions,
governmental units and revenue authorities to ensure compliance with
International Financial Reporting Standards (IFRS), avoiding fines and
penalties by 100%.
. Oversaw staff hiring, training, scheduling, development and general
supervision.
. Established and implemented policies and procedures needed to ensure
internal controls.
. Sphere headed project to install & commission vessel traffic
monitoring systems with the Transas Marine UK Ltd to be supplied to
Kenya Port Authority.
. Researched importation customaries, market trends/demands and
accounting requirements for commodity viability. This contributed to
35% of the increase in the annual turnover
. Participated in logistics of importing/exporting of products to/from
Comesa countries, China, Egypt, United Kingdom, Dubai, and Pakistan in
accordance to the required importation standards.
. Devised an in-house inventory control system that helped in accurate
tracking of stock levels, reducing loss from theft, as well as better
cash management.
. Helped lower debt ratios and financing costs of creditors and debtors
by 30% by enforcing appropriate credit approval boundaries and
implementing timely and systematic collections protocol.
TWINS PENNY MARKET LTD - Mombasa, Kenya
General Manager/ Accountant, April 2001 - February 2003
Oversaw and managed business operations, general ledger, P&L reporting,
AP/AR and tax functions for importers and retailers of cosmetic and afro
products grossing USD $0.45 Million annually; directed team of 25.
. Developed and executed sales plans to reach/exceed business goals.
. Provided direction to all departments to foster a productive and
efficient workforce to achieve optimal service performance and
financial profitability.
. Refined current methods and business process to improve productivity.
. Identified and mitigated financial and operational risks.
. Complied and analyzed financial statements.
. Generated reports to summarize current/projected financial positions
and reconciled variances.
. Managed collection activities and referred accounts to collections
agencies as well as writing of bad, uncollectible debts.
. Researched and responded to inquiries for accounting information from
various financial and governmental departments.
. Investigated unusual transactions, fluctuations and determined
appropriate accounting treatment.
. Recruited staff and coached to maximize sales/service performance.
. Reduced inventory flaws by 15% with integration of POS system; headed
program setup, entered preliminary data, trained staff and monitored
system to maintain optimal efficiency for an average inventory of USD
$75K.
. Revised and administered credit policies and procedure to minimize
losses and maximize sales by outlining appropriate approval amounts,
mutually beneficial lending terms and highly structured and enforced
collection protocol.
RAMAN PATEL & CO - Nairobi, Kenya
External auditor/Accountant, April 2000 - December 2000
Conducted bookkeeping, routine simple and complex structured audits;
performed compliance and operational audits for large and mid-sized
companies
. Audited financial data for clients to comply with the International
Financial Reporting Standards (IFRS).
. Prepared accurate and concise external audit reports and provided
recommendations for corrective action.
. Reviewed and reconciled general ledger; assembled daily, monthly and
quarterly financial reports.
. Functioned as bookkeeper to various large and mid-sized clients
compiling financial statements, allocation and balancing of cash
receipts, expenditures, AP/AR as well as over all account
reconciliations.
. Handled routine and sensitive contacts with representatives of
entities being audited.
. Worked cooperatively with members of audit teams.
KUNJ TRIVEDI & CO - NAIROBI, KENYA
Internal auditor, February 1999 - December 1999
Executed audits for large and mid-sized companies and reported to the audit
manager
. Evaluated financial, operational controls and financial statements in
accordance to company guidelines and internal reporting requirements.
. Identified and communicated best practices as well as opportunities to
improve the efficiency and effectiveness of business process.
Available upon request
Anoopam P. Jethwa
Finance Management
Professional Summary
Professional Experience
Education
Core Business Strengths
References and Recommendation Letters