PANKAJ CHATURVEDI

ADDRESS:

P. O. Box: ****, Dubai

United Arab Emirates

TELEPHONE:

***** 055-*******

***** 050-*******

E-MAIL:

adjjx5@r.postjobfree.com

DATE OF BIRTH:

15TH August 1979

NATIONALITY:

Indian

LANGUAGES:

English, Hindi and Guajarati

DRIVING LICENSE:

1954402-U.A.E

VISA STATUS:

Employment

PROFESSIONAL EXPERIENCE

Essel Group ME FZ LLC / Morgan Gatsby limited (DIFC) July 2017 - Present Chief Accountant

Synopsis

Accounting / Audit professional with over 13 years of experience, possesses multiple skills covering many financial areas such as accounting, reporting, planning, forecasting, cost control principals, ledger analysis, financial statements, budgeting, auditing practices.

Experienced in Auditing / Accounting / Administration / MIS.

Handle complete books of accounts independently including books of cash transaction, bank reconciliation & Trust Receipt and other related jobs.

Manage company’s finances, accounts, audit systems & procedures, internal controls, MIS, P&L, balance sheet, trial balance and bank reconciliation.

Have done Manual & Computerized Accounts up to Finalization.

Establish, maintain and coordinate the implementation of accounting control procedures.

Develop and implement document record keeping and accounting in a computerized environment.

Adaptability and enthusiasm for work and life.

Good knowledge in Computer skill.

Have experienced in Procurement / Purchase / Inventory.

Planned for statutory audit and systematic approach to work. Employment & Nature of jobs done

July 2017 - Till date : Essel Group ME FZ LLC / Morgan Gatsby limited (DIFC) Jun 2016 - May 2017 : ACCUMED PRACTICE MANAGEMENT DMCC May 2010 - May 2016 : GDT Professional Management Consultant Jun 2006 - Mar 2010 : HES CHARTERED ACCOUNTANT, Dubai (as an Auditor) Jan 2006 - Apr 2006 : Faiz E Aam College Mathura, India (Accountant) Essel Group ME FZ LLC / Morgan Gatsby limited (DIFC) Senior Accountant

Maintain Books of Accounts for groups of companies.

Prepares and records asset, liability, revenue, and expenses entries by compiling and analyzing account information.

Maintain, review & monthly reconciliation of inter-company transaction.

Liaised with consultant for tax and financial transaction for U.A.E and other companies which are established in other countries.

Assist in cash flow maintain monthly & quarterly projection

Established monthly profit & loss statement and other required DFSA & DIFC regulatory reports.

CURRICULUM VITAE

ACCUMED PRACTICE MANAGEMENT DMCC

As a Senior Accountant

Maintain Books of Accounts for Dubai, India & Syria.

Prepares and records asset, liability, revenue, and expenses entries by compiling and analyzing account information.

Preparing payroll for Dubai office around 140 employee, salaries & benefits preparation and transfer for India and Syria office

Liaised with bankers regarding financial transaction.

Cash flow maintain from daily basis to monthly & quarterly projection

Established balance sheet and cash flow forecasting models, ensuring greater financial control. GDT Professional Management Consultancy

As an Accountant

Provide full accounting service to different types of corporate client.

Monthly Profit / Loss Statement, BS & other MIS reports.

Dealing with banks, clients, suppliers, staff, auditors etc.

Preparing all Financial reports, Daily cash and Bank position

Preparing the Monthly Bank reconciliation statements.

Handling Receivables, Payable and Bank Accounts.

Reviewing the receivables, payables and income audit functions

Computerized Accounting up to Finalization and Monthly & Yearly Trial Balance

Providing bank with monthly selected data for overdraft facilities availed.

Maintain Excel sheet of Fixed Assets and Depreciations.

Maintain Books of Accounts, such as Debtors, Creditors, Payroll, PDC, Sales & Purchases.

Preparation of Quotations, Invoices and Purchase Orders

Preparation of payroll, wage analysis, General administration. HES CHARTERED ACCOUNTANT

As an Auditor:

Planning and organizing audit function with client.

Review data regarding assets, liabilities, capital Stock, net worth, surplus, income, and expenditures. Verifies journal and ledger entries of cash and check payments, receivable and payable purchases, negotiable securities, expenses, and trial balances

Identifying audit issues and proposing solutions.

Reviewing internal controls and financial imbalances.

Helping in managing and assessing of the risk involved in the business

Preparing financial reports on establishment and operating procedures

Preparation of special and confidential assignments for protecting management interest.

Served at various levels from junior Auditor to Senior Auditor than promoted to Asst. Operation Manager in the firm during the tenure of my job. Involved in external audits, Internal audits and accounting assignments of various types of entities existed in the U.A.E. Major Clients were as follows:

* S.I.T. FZC *A.N.M. Metals *Sportz Unlimited (JAFZA)

*Dubai Scrap Trading *Hyde Park Hotel *Mir Metal trading Academia

Bachelor of Commerce from Agra University, INDIA in 1999 Bachelor of Legislative Law from Agra University, INDIA in 2003 Computer Forte

Accounting Packages:

Tally-9 ERP (Accounts with Inventory)

Dynamic AX 365 ERP

Quick Books

Figurro

XERO

ZOHO

SAP (Basic)

MS OFFICE

Outlook

Word

Excel

Power Point

Declaration

I hereby declare that the information given above is true to the best of my knowledge. Place: Dubai (Pankaj Chaturvedi)

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