Internal Auditor Staff Accountant

SHAHID DESAI +973-********

PROFILE

SHAHID DESAI

INTERNAL AUDITOR CUM BOOKKEEPER

To apply my expertise as ‘Internal Auditor cum Bookkeeper’ for an organization that offers me a challenging career opportunity were I can challenge my own skill I have gained and all my managerial experience for utmost outcomes and for mutual growth of both employer and employee.

PROFESSIONAL EXPERIENCE

BAHRAIN

TYLOS PLASTIC INDUSTRIES CO.W.L.L

INTERNAL AUDITOR CUM BOOKKEEPER

NOV 2014 - TILL DATE

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To maintain records of all the financial transactions by posting transactions using the manual and computerized bookkeeping system.

To post journal entries and reconcile accounts, prepare trial balance of books, maintain general ledgers and prepare financial statements to avoid any financial discrepancies of the organization.

Calculate and prepare cheques for paying vendor invoices, payrolls, utilities, tax and other bills.

To issues vendor invoices, credit memos, manage accounts payable and receivable and to prepare debtors & creditors ageing reports on monthly basis.

Complete and submit tax remittance forms as and when due to avoid any penalty and other legal issues.

To maintain historical records by filing documents regarding the auditing functions and to develop accounting and management regulations.

To assist in the preparation and analyze revenue and expenditure, suggest appropriate budget levels and ensure expenditure control, monthly closings and MIS reports.

To contribute the team by coordinating activities and answering questions as and when required. INDIA

SHRIRAM TRANSPORT FINANCE CO. LTD.

SR. EXECUTIVE - INTERNAL AUDIT

JUN 2013 - OCT 2014

To examine and analyze financial and industry data to ensure financial data collection and recording is done with accuracy and compliance with established auditing / accounting standards, procedures and internal controls.

To plan, set up and administrator the internal procedure and utilization of internal auditing system along with supervise in preparation of auditing report department within organization and other within business units.

Preparation and presentation of financial statements by implementing the GAAS / GAAP and performs the field research on the audits of the business and ensures the auditing are been compiled as per the Income tax Act, and other statutory requirements.

Supervise all the auditors and in charge of the accounts handling person for the detailed summary reports of the clients billing, invoices valuations an also ensure submission of details for preparation of Tax Audit report.

Administer all the modes of the payments incoming as well as outgoing also review of the Forex payments & remittance, ensuring the timely clearance.

SD

***************@*****.*** +973-********

Visit Visa Doc. No. - E738515317 Valid up to 31/10/2030 SHAHID DESAI +973-********

INDIA

DESAI CONSTRUCTION

ACCOUNTING TECHNICIAN

SEP 2011 - JUN 2013

As Accounting Technician to Project, structure and operate accounting systems, to evaluate the documentation.

Formulate monetary information for different sub divisions within the organization, businesses and also different people.

Formulation of monetary declarations and details in terms of finance.

Preserve and develop strategies relating to internal control, cost efficiency and accounting details.

Scrutinize monetary statement of accounts and documentation for the same, on the basis of details of accounting, formulate the income tax returns.

Assess monetary records and details, go through them and provide assistance in giving advice pertaining to taxes, finance and different business undertakings.

To guide and lead the team of juniors, accounting staff and other technicians. INDIA

HARSHAD THAKKAR & CO. CHARTERED ACCOUNTANTS

AUDIT EXECUTIVE

DEC 2006 - SEP 2011

To Audit existing disclosed financial data, ensures the financial recording accuracy and make data much appropriate and in line with stated accounting standard, which helps client for their investment.

As Audit Technician reviews data in accurate manner to keep detailed summary reports of the clients billing, invoices and valuations so that it helps for client to take right action at right time.

Conduct audits of companies to ensure data entered is as per the accounting / auditing standards.

Prepare and maintain detailed reports on audit findings and make recommendations to improve accounting and management practices so as to ensure data accuracy and adherence to the regulatory procedures and standards

Deliver outstanding client experience, while helping to mitigate regulatory and legal risk exposure to the organization, maintain internal procedures and utilization of internal systems and tools. EDUCATION & TRAINING

DIPLOMA IN TAXATION & PLANNING, 2009

M. N. LAW COLLEGE

BACHELOR OF COMMERCE, 2008

NEW L J COMMERCE COLLEGE

LANGUAGES

ENGLISH

GUJARATI

HINDI

DRIVING LICENSE DETAILS

Issued by Kingdom of Bahrain – General Directorate of Traffic License No. 870364570 Valid until 02/07/2027 (Can drive – Private Saloon, Private less than 16 passengers, Private Conveyance and Private Goods Vehicle Pick- up) References available upon request

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