Internal Audit

PRAVIN BHUTRA

E - M a i l: b h u t r a p r a v e e n@ g m a il .c o m

Phone: +971- 527285849 /Skype Id:Praveen100400

LinkedIn Profile: www.linkedin.com/in/cma-pravin-bhutra-72404839

Top-performing finance professional as CMA (ICWA), offering over 7 years (Out of 5 years in UAE) of rich experience with expertise in Internal Audit.

P R O F I L E S U M M A R Y

Expertise in internal auditing, finance & accounting, preparing draft audit report & conducting verification of Sub-contractor/supplier payment

Insight knowledge of sub-contractor and suppliers payment, budget analysis & cost saving and providing corrective action recommendations to management, where necessary

Hands-on experience in preparation of review of commercial reports, contractor/supplier ledger scrutiny, Bank Reconciliation, Petty Cash, Reconciliation & Consolidated Reports in compliance with time & accuracy norms

Skills in implementing systems, procedures & manuals for preparation of draft audit reports; ensuring compliance with management & statutory requirements

C O R E C O M P E T E N C I E S

~ Accounting & Finance Functions

~ Internal Audit Operations

~ Relationship Management

~ Finalization of Accounts

~ Statutory Compliance

~ Reconciliations

~ Cost control

~ Team Management

~ Data analysis

O R G A N I S A T I O N A L E X P E R I E N C E

Al Fara’a Group of companies, UAE

(Jan’16 -Present)

Internal Auditor

Al Fara’a Group is a multifaceted provider of specialist construction solutions in the UAE, India and Saudi Arabia and employs some 18,000 people from various corners of the globe in its ten business units that span properties and estate, construction and related services as well as manufacturing and fabrication.

Key Result Areas:

Ensure the Achievement of Assigned Audit Job (i.e., audit of activities relating to the below mentioned area)

Subcontractor and supplier payment,

Comparing the Total Cost of the Activity with the Allocated Budgets,

Subcontract-wise Cost Analysis,

Main-Contract & Sub-Contract Variation Analysis,

Ledgers Scrutiny.

Review of Payment Processing to Check Compliance with the Group Policy & Procedures for the Group companies.

Review of Procurement Process for Group companies to check the Compliance with Group Procurement Polices & Procedures.

Review of Staff Related Accrual, Petty Cash Expenses & Prepayment Expenses for Group Companies

Checking of fixed assets register & Monthly depreciation of Group companies.

Review of Monthly Financials, Including Income Statement, Balance Sheet, AR Aging,AP Aging & Supporting Schedule of Group Companies’ & Identifying Accounting & Financial Reporting Weakness to Management.

Monthly Review of Bank Reconciliation for multi-Currency Bank Accounts for Group companies.

Review of Monthly Vat Return for Group Companies.

Physical verification of Cash, stock & related Supporting records.

Review of Monthly Payroll for Group companies.

Computation of Leave & Final Settlements for employee’s in compliance with UAE Labor law.

Preparation of a concise and informative audit report to effectively communicate the finding & weakness and recommendations to the Management.

Perfome Internal Control Reviews to evaluate the effectiveness and efficiency of operations in accordance with the management Procedures related to operational Matters of Group Companies.

Identifying risks associated with business objectives and evaluating the controls in place to mitigate those risks

Participate in opening meetings with auditee to explain the scope and objectives of the audit engagement to auditee.

Identify loopholes and recommend risk aversion measures and cost savings.

Ensure that the job performance is up to standards and strive for improvements wherever required.

Conducting special assignments as instructed by management and all other duties that may be deemed necessary by Management.

Coordinate with audit members for completion of Audit Assignments within the allotted time frame.

P R E V I O U S E X P E R I E N C E

Fujairah Cement Industry, UAE

(May’15 –Dec’15)

Asst. Internal Auditor

(Fujairah cement industries leading producing clinker and manufacturing cement industry in UAE)

Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations.

Internal Audit of various areas covering field of Accountancy, Taxation, Advertisement, Sales, Purchases, Personnel & Administration, Material Management, Contracts cell, Asset Management.

Shree Cement Ltd.

(Jan’13 –Apr’15)

Internal Auditor

I worked as an Internal Auditor at Shree Cement Ltd. Shree Cement Ltd. is a leading Cement Manufacturing company in North India.

Internal Audit of various areas covering field of Accountancy, Taxation, Advertisement, Sales, Purchases, Personnel & Administration, Material Management, Contracts cell, Logistics and Asset Management.

Also I have completed 3.5 year (Aug’-08 to Feb’-12) CA article ship under P K Ajmera& Co. (Internal Auditor of SCL), as an Internal Auditor at Shree Cement Ltd.

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

CMA (ICWA) from Institute of Cost Accountant of India, in June’2013

CA PCC (Intermediate) from Institute of Chartered Accountant of India, in May’2012

A C A D E M I C P R O J E C T S

Master of Commerce, Maharishi Dayanand Saraswati University, Ajmer in 2012

Bachelor of Commerce, Maharishi Dayanand Saraswati University, Ajmer in 2010

12th from Board of Secondary Education, Rajasthan, Ajmer in 2007

10th from Board of Secondary Education, Rajasthan, Ajmer in 2005

I T S K I L L S

Insight knowledge of:

Windows& MS office, proficientin MS Excel

Oracle Apps. (ERP-11i & R12) & ERP tally

E X T R A C U R R I C U L A R A C T I V I T I E S

Completed 15 days General Management & Communication Skills programme from The Institute of Chartered Accountants of India, New Delhi.

Completed 100 hours Information Technology Training from The Institute of Chartered Accountants of India, New Delhi. Completed Group discussion (GD), Business Communication (BC) seminar and Modular training from The Institute of Cost Accountant of India,Kolkata.

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

Date of Birth

: 28th Jan, 1989

Father Name

: Mr. Purshottam Das Bhutra

Passport No.

: K8510676

UAE Driving License

: Yes (Automatic)

Marital Status

: Single

Languages Known

: English, Hindi

Present Address

: Al Fara’a Group, Head office, Al Ain, UAE

PO Box No. 15915

Date: [Pravin Bhutra]

Place: Al Ain, UAE

Contact this candidate