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Accounting Service

Location:
Doha, Doha, Qatar
Salary:
5000
Posted:
November 28, 2018

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Resume:

Hashmi Nissam Confidential Page *

HASHMI NISSAM E-Mail: ac7tej@r.postjobfree.com Contact: +974-****-**** / +974-****-**** AUDITING, FINANCE & ACCOUNTS PROFESSIONAL, CA-FINAL

~ Financial and Business Experience in external and internal audit levels in compliance with budgets and plans ~

~ Enthusiastic professional with a strong aptitude in managing firm’s financial statements and ensuring accounting and reporting according to legal according standards ~

~Contributes extensively towards people and work management, strictly adhering to deadlines ~ Professional Traits

Financial Analysis

Financial Accounting

VAT & GST Return Filing

Offshore Audit Support

Tax Audit / Stock Audit

Internal Audit / CAG Audit

Statutory Compliance

Forensic Audit

Taxation and E-filing

Certification Assignments

Liaison & Coordination

Team Leader &Coordination

Client Relationship Management

Professional Summary:

CA-Final with 2+years of experience in the field of Finance and Accounts

An inquisitive & diligent Audit & Finance professional offering 1+ years of experience in maintaining the firm’s financial stability by performing accurate finance planning and audits

Skilled in maintaining financial health & unit's financial situation to avoid any unintended deficits to occur; accountable for ensuring that all financial decisions & transactions undertaken comply with applicable accounting standards, policies & guidelines

Competent at performing External Audit and ability to handle clients while overseeing all inclusive management of a firm’s audit; ability to understand clients concern and work accordingly

Excellent interpersonal, communication and organizational skills; proven abilities in providing high level of client service and establishing & maintaining effective working relationships at all levels of the organization

Energetic, innovative self-starter with strong business and commercial acumen, team building and relationship management skills; skilled in developing work plans, managing deadlines and coordinating with teams

C A R E E R R E C I T A L

June 2017 – September 2018 with Style Plus (Retail Store), Trivandrum Finance Manager-Accounts Finance & Accounts

Key in entries, maintain the company’s general ledger and closing the Books of Accounts

Finalization of Accounts

Preparation and filing of periodical GST Returns

Involved in monthly deposit of Tax deduction at source (‘TDS’), filing of TDS return within due dates and other compliance of TDS specified in Income Tax Act, 1961

Performed VAT audits and also provided assistance in preparation and filing of monthly and annual VAT returns

Responsible for the preparation of monthly financial results, budget, and quarterly forecasts, and completion of the reporting requirement

Performed analytical procedures on expected or unexpected variances in account balances or classes of transactions

Responsible for monitoring stock levels and performing inventory reconciliations

Provide supervision of the annual internal and external audits

Reported to the management about the best Indirect tax options, impact of new GST provisions and irregularities Key Result Areas:

Finance, Accounting and Statutory Compliance: Preparation of annual budget and scheduling expenditures, analyzing variances and initiating corrective actions. Setting accounting controls, defining accounting procedures and preparation of monthly MIS reports. Filing of periodicals GST, VAT and TDS returns. Handling accounting operations, including A/R, A/P, financial statements and analyzing reports for company’s operations. Hashmi Nissam Confidential Page 2

Client Relationship Management: Dealing with clients/suppliers across diverse backgrounds while fostering positive relationships; understanding client’s business needs, their work environment, operations and internal controls. Effectively communicating to client and overseeing that client’s expectations are met.

Leadership and Work flow Management: Leading a team of 10 members by being proactive and efficiently working through tight deadlines and effectively assigning the tasks to junior team members, handling reviews and managing work flow with ease and clarity.

Nov 2016 – March 2017 with Ernst and Young, LLP (EY GDS), Trivandrum Associate Offshore Audit Assistance of MENA Region - Doha/Dubai Key Result Areas:

Auditing: Performing audits in accordance with International Standards on Auditing (ISA’s) covering mainly financial statements prepared according to International Financial Reporting Standards (IFRS). Handling other statutory audits, limited reviews broadly covering areas like revenue and receivables, purchases and payables, property and equipment, investments, loans etc. with specific focus on high risk areas like related party transactions and revenue recognition. Ensuring that legally approved directives are implemented; simplifying work flow and compiling various audits.

Audit Assistance: Providing offshore support to EY Doha/EY Dubai Team in MENA Region. Delivering valuable support in conducting seamless and error free audit functions, performing data analytics for rating compliance, ensuring tool support with respect to EY Canvas & EY Eagle, and assisting with quality checks of financial statements. Ensuring proper preparation, presentation and finalization of financial statements with focus on various disclosure requirements as mandated by accounting standards, guidelines and other latest reporting regulations. Significant Highlight Includes:

Proficient in working with tools like EY Canvas, EY Eagle Feb 2015 - Sept 2016 with Maharaj NR Suresh and Co, Chennai Audit Executive Taxation & Audits

Facilitated as a part of team and as an individual contributor in conducting various types of audit such as Statutory Audits, Tax Audits, Interim Audits, Foreign – Reporting, Limited Reviews, Forensic Assignments and PMS Audits, etc.

Delivered tax services in compliance with laws and regulations encompassing Service Tax and Income Tax

Filed central, state, and local tax documents, central and state returns, extensions, and quarterly payments

Conducted internal audits; evaluated internal control systems / procedures with a view to highlight the shortcomings and implemented necessary recommendations

Extensively worked in forensic audits and related areas including the identification of fraud, wasteful spending and mismanagement of funds

Provided innovative tax planning and reviewed complex income tax & service tax returns

Performed VAT audits and also provided assistance in preparation and filing of monthly and annual VAT returns

Prepared special audit and control reports by collecting, analyzing, and summarizing operating information and trends

Computed monthly deposit of service tax and filed service tax return as per Service tax Rules, 1994

Performed analytical procedures on expected or unexpected variances in account balances or classes of transactions

Reported to the management about the best Indirect tax options, impact of new and ST provisions and irregularities

Involved in monthly deposit of Tax deduction at source (‘TDS’), filing of TDS return within due dates and other compliance of TDS specified in Income Tax Act, 1961 Jan 2014 – Feb 2015 with New Troika Technical Service LLC, Dubai Accountant Finance & Accounts

Preparation of Day Books & related ledgers

Preparation of Financial statements

Preparation of monthly Cash Flow and Fund Flow Statement

Preparation and Accounting of Invoices

Analysis of Debtors – Creditors Ageing, Recovery period and Balance confirmation procedure

Cross checking payments

Preparation of Monthly Bank Reconciliation Statement

Creditors Management

Hashmi Nissam Confidential Page 3

A R T C L E S H I P E X P E R I E N C E

Dec 2010 – Dec 2013 with Maharaj NR Suresh and Co, Chennai Article Assistant Taxation & Audits

Facilitated as a part of team and as an individual contributor in conducting various types of audit such as Statutory Audits, Tax Audits, Interim Audits, Foreign – Reporting, Limited Reviews, Forensic Assignments and PMS Audits, etc.

Developed documentation of revenue, expenditure, fixed assets, payroll and inventory cycles’ process while ensuring that all financial accounts are in order

Prepared and submitted various comprehensive reports and administered all tax statutes and assist tax payer to complete all audit; evaluated all refunds and performed required calculations for all tax assessments while adhering to all legal codes

Played a significant role in:

Preparation and submission of Appeals to the authorities concerned within the stipulated time limits and Reply of Show Cause Notice, Computation of Income Tax and filing of Return

Ensuring compliance of TDS provisions as per Income Tax Act 1961

S C H O L A S T I C S P O R T F O L I O

Chartered Accountant – Final Group II Institute of Chartered Accountants of India (Awaiting Results) 2018 Chartered Accountant– Final Group I Institute of Chartered Accountants of India (Cleared) 2016 Chartered Accountant - Intermediate Institute of Chartered Accountants of India 2011 Bachelor in Commerce Kerala University 2009

HSC State Board-New Indian Model School, Sharjah 2006 SSC State Board-New Indian Model School, Sharjah 2004 Courses Undertaken:

Title: Information & Technology Course; Grade: A+ Institute: ICAI Title: General Management & Communication Skill course (GMCS) Institute: ICAI Trainings & Seminars Attended: Attended Seminars on: Data Analytical Tool Robotic Process Automation IT Skills: Conversant with SAP, Tally, Oracle, Spectrum, Peachtree, Quickbook MS-Excel, MS-Word and MS-Power Point

P E R S O N A L S N I P P E T S

Date of Birth: 17th June 1988 Marital Status: Unmarried Nationality: Indian Hobbies: Cooking, Gardening & Reading Linguistic Abilities: English, Hindi, Malayalam and Tamil Residence: Kerala, India Present Location: Doha, Qatar



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