Manager Accounts & Finance

SANDEEP KUMAR

Assistant Manager Accounts & Finance

Assistant Manager Accounts & Finance with 17 years of post-qualification experience in Air Conditioning manufacturing, Garments Retail Sector, Gold, Precious Metals & Travels Business. Expertise in various accounting software systems. Committed to delivering accurate financial results, building strong relationships with stakeholders, and ensuring regulatory compliance. To secure a position that will utilize my organizational abilities and educational background and be an active part of the company in achieving its goals. ******************@*****.*** +971-********* / +91-981**-***** Discovery Gardens -Dubai, UAE SKILLS

WORK EXPERIENCE

Achievements/Tasks

Head Office Accounting for Group companies in Wholesale & Retails, Gold, Precious Stones Metals & Travels & Tourism Business.

Managed accounting team of 4 and ensured timely and accurate financial reporting to Group Financial Officer & Group Managing Director.

Preparation of annual financial statements for external audits.

Filing of VAT Returns with Federal Tax Authorities.

AML Compliance management & Corporate Tax Registration for group companies.

Prepared budgeting, forecasting, and revenue management.

Preparation of Daily, Weekly, Monthly MIS Reports & Profit & loss statement.

Cash flow Projections, Payables & Receivables & Inter Group Reconciliations.

Consolidation, Trial balance ledgers scrutiny, Liaison with Auditors and Banks.

Ageing Reports for Debtors & Creditors of Group Companies. Financial Accounting Financial Reporting Accounts Reconciliation UAE VAT Corporate Tax

Office Administration

Fund Flow Management

Client Relations

Financial Reporting Payroll Processing Bank Reconciliation Compliance Management DPMSR Filing Communications

IFRS MIS KYC Docs Risk Management Strategic Planning Client Management Team Leadership 10/2018 – Present, Dubai, UAE

Assistant Manager Accounts & Finance

Velmont Global Project Management LLC

WORK EXPERIENCE

Assistant Manager Accounts & Finance

Blue Star Limited.

10/2012 – 10/2018 HP, India

Achievements/Tasks

Managed overall accounting operations for AC’s manufacturing unit.

Unit level operating profit reports. Analysis of Transfer prices for all products.

Trial scrutiny of control accounts & GL accounts, GRIR and advance clearing & banks Reconciliations.

Filling of VAT Returns & GST Returns with GST input Recon.

Handling of LC documentation, acceptance, and payments.

Costing & cost audit data preparations for Manufacturing plants.

Ensured compliance policies and procedures affecting the accounting operations; liaised with internal & external auditors; implemented recommendations if any; took corrective action wherever required.

Ensured timely sales tax assessments, Handled Central Excise Sales Tax & Service Tax.

Significantly contributed in updating the overhead cost by booking overheads in proper cost centers with timely MIS to management.

Efficiently managed Import custom duty booking, Import & Local Cenvat Credit through Excise module with Proper documentation.

WORK EXPERIENCE

Executive Accounts

Cotton County Retail Limited- Nahar Group of Industries. 09/2006 – 10/2012 Punjab- India

Achievements/Tasks

In Accounts Receivable Accounting significantly handled more than 750 Franchisees.

Handled Cash & Banks

Accounts Payables.

EDUCATION

MBA in Finance in 2010

M.COM in 2005

Bachelor of Commerce in 2003

TRAININGS

Advance AML/CFT Program for Compliance Officers by DGJG

UAE Corporate Tax Law Implementation & Preparation Masterclass by Dubai Customs

Training class on Value Added Tax (VAT) in UAE.

TECHNICAL SKILLS

PERSONAL DETAILS

Date of Birth 3rd May 1983

Father Name Kishori Lal

Marital Status Married

Linguistic Abilities English, Hindi, Punjabi

Permanent Add. Hamirpur, Himachal Pradesh-177006 INDIA. REFERENCES

Available upon request.

Date: SANDEEP KUMAR

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