CV JIbachh

CA JIBACHH SHAH
E-Mail: zibachh@gmail.com ~ Mobile: +971506272036
MIDDLE TO SENIOR LEVEL ASSIGNMENTS – Banking, Finance, Account, Audits and taxation.
An ardent analyst with expertise in strengthening companies to lead in highly competitive situations
AREAS OF EXPERTISE
Banking, SME Working
capital
Finance & Accounts
Cash Flow Management
Reporting and
Documentation
Working Capital
Management
Client Relationship
Management
Financial Analysis
Project Coordination
Debt Collection
Taxation
Internal Audit and Control
Budgeting / Forecasting
PROFILE SUMMARY
• CA & CFA Level -1 with nearly 6 years of experience in handling financial
planning, Control & accounts activities.
• Experience in core banking, SME working Capital
• Expertise in analyzing existing financial systems & procedures, preparing
annual operating plans, designing internal control systems and facilitating
effective decision-making
• Proficient in presenting a true & fair view on economic position of the organization
by preparing books of accounts & reports and financial statement viz. P & L Account /
Balance Sheet to analyse the expenditure regularly
• Proven abilities in projecting accurate cash forecast to ensure that there is no
shortage in hand; adept in taking adequate measures to monitor inflow / outflow of
funds towards accomplishment of company objectives
• Working knowledge of Modern Accounting Systems & Standards in preparation of
MIS Reporting (Balance Sheet, Profit & Loss Account with Supported Schedules /
Statement) and Reconciliation Statements
• Played a vital role in recovering bad debt of 1 million Qatari Riyal
• Pivotal in reducing operational cost of travel unit
• Instrumental in integration of accounts of various unit in group holding company
• Analytical, meticulous and quality-oriented professional with an eye for detail
Core Competencies
Finance & Accounts:
• Implementing innovative systems & manuals for the preparation of statutory books of
accounts (journal, ledger, cash / bank book and subsidiaries) & financial statements as per
standard norms; drafting various reports in compliance with regulatory environment
• Leading finance & accounting functions involving determining financial objectives,
designing & implementing systems and framing policies & procedures to facilitate
process control
Budgeting / Forecasting:
• Formulating budgets, conducting variance analysis to determine difference between
projected & actual results (income / expenditure) and implementing corrective actions
• Monitoring cash flow by taking adequate measures for optimum utilization of available
funds; developing effective framework on the basis of tax assessment for acceptable
levels of residual risk
Audits & Taxation:
• Attending & conducting Internal & Statutory audits, evaluating internal control systems with a view to highlight
shortcomings and implementing recommendations provided by auditors as per govt. rules & regulations
Reporting & Documentation:
• Formulating reports to provide feedback to top management on financial performance viz. analysis of profit, cost, material
consumption, fund management, inventory & overheads
Organizational Experience
Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst
Role
• Financial Analysis, Evaluation of Credit Application and for casting Financial projection,
• Working with 20 people team of SME working capital department closely with unit manager and business head.
• Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking
facility requirement by client.
Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional
Role:
• Extended solutions to company barriers that are holding back profitability and growth in relevant sectors
• Managed pricing for success and profit
• Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff
members of the Finance Department
• Imparted staff training
• Prepared accounting and management reports, handled daily operations of the Finance Department and provided support
to the Director of Finance
• Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to
ensure all job functions perform in accordance with company policies & procedures
• Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management
within budget guidelines
• Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management
• Designed special statistical reports required by management to facilitate better understanding of business
• Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management &
depreciation reports
Previous Experience
Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit
Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate
IT Skills
• Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO
Education
2015 CFA Level -1 Candidate
2012 Chartered Accountant from the Institute of Chartered
Accountants of India
2012 Bachelor of Commerce with Accounts and finance (B.Com.)
From Indira Gandhi University, New Delhi, India
Trainings/Seminar
• Attended:
o General Management and Communication Skills training by The Institute of Chartered Accountants of India
o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal
o Various Seminars of Banks, Financial Institution and Audit Firms
Personal Details
Languages Known: English, Hindi and Nepali
Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE
Marital Status: Unmarried
Visa Status: Transferable
Organizational Experience
Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst
Role
• Financial Analysis, Evaluation of Credit Application and for casting Financial projection,
• Working with 20 people team of SME working capital department closely with unit manager and business head.
• Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking
facility requirement by client.
Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional
Role:
• Extended solutions to company barriers that are holding back profitability and growth in relevant sectors
• Managed pricing for success and profit
• Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff
members of the Finance Department
• Imparted staff training
• Prepared accounting and management reports, handled daily operations of the Finance Department and provided support
to the Director of Finance
• Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to
ensure all job functions perform in accordance with company policies & procedures
• Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management
within budget guidelines
• Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management
• Designed special statistical reports required by management to facilitate better understanding of business
• Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management &
depreciation reports
Previous Experience
Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit
Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate
IT Skills
• Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO
Education
2015 CFA Level -1 Candidate
2012 Chartered Accountant from the Institute of Chartered
Accountants of India
2012 Bachelor of Commerce with Accounts and finance (B.Com.)
From Indira Gandhi University, New Delhi, India
Trainings/Seminar
• Attended:
o General Management and Communication Skills training by The Institute of Chartered Accountants of India
o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal
o Various Seminars of Banks, Financial Institution and Audit Firms
Personal Details
Languages Known: English, Hindi and Nepali
Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE
Marital Status: Unmarried
Visa Status: Transferable

Recomendados

Abdul Rasheed M com por
Abdul Rasheed M comAbdul Rasheed M com
Abdul Rasheed M comabdul rasheed
159 vistas6 diapositivas
Haris Arif - ACCA Versatile Chartered Accountant on the Hunt to Help Companie... por
Haris Arif - ACCA Versatile Chartered Accountant on the Hunt to Help Companie...Haris Arif - ACCA Versatile Chartered Accountant on the Hunt to Help Companie...
Haris Arif - ACCA Versatile Chartered Accountant on the Hunt to Help Companie...Haris Arif
137 vistas3 diapositivas
Baswaraj CV por
Baswaraj CVBaswaraj CV
Baswaraj CVBaswaraj Patil
764 vistas6 diapositivas
Selish k felix cv por
Selish k felix  cvSelish k felix  cv
Selish k felix cvSelish Felix
106 vistas3 diapositivas
Mark vincent advento cv por
Mark vincent advento   cvMark vincent advento   cv
Mark vincent advento cvMark Vincent Advento
80 vistas4 diapositivas
Jiya-CV-23012017 por
Jiya-CV-23012017Jiya-CV-23012017
Jiya-CV-23012017Jiyautheen Abdul Rajack
203 vistas7 diapositivas

Más contenido relacionado

La actualidad más candente

ATTA-CV-new por
ATTA-CV-newATTA-CV-new
ATTA-CV-newsamad1987
278 vistas8 diapositivas
Arun .Davis Resume por
Arun .Davis ResumeArun .Davis Resume
Arun .Davis ResumeArun Davis
599 vistas4 diapositivas
Curriculum Vitae SP por
Curriculum Vitae SPCurriculum Vitae SP
Curriculum Vitae SPSHAILESH PUGALIA
101 vistas3 diapositivas
CV Ganeshv2.docx por
CV Ganeshv2.docxCV Ganeshv2.docx
CV Ganeshv2.docxGanesh Pandey
185 vistas4 diapositivas
2017 cv por
2017 cv2017 cv
2017 cvsamsudheen nambiar thodi
204 vistas3 diapositivas
CV por
CVCV
CVIntzar Hussain
100 vistas4 diapositivas

La actualidad más candente(20)

ATTA-CV-new por samad1987
ATTA-CV-newATTA-CV-new
ATTA-CV-new
samad1987278 vistas
Arun .Davis Resume por Arun Davis
Arun .Davis ResumeArun .Davis Resume
Arun .Davis Resume
Arun Davis599 vistas
wasim khan new gulf resume - 2 por Wasim Khan
wasim khan new gulf resume - 2wasim khan new gulf resume - 2
wasim khan new gulf resume - 2
Wasim Khan328 vistas

Similar a CV JIbachh

Abdul rasheed m com por
Abdul rasheed m comAbdul rasheed m com
Abdul rasheed m comabdul rasheed
71 vistas6 diapositivas
CV por
CV CV
CV Anoop karuvanthodi
112 vistas2 diapositivas
Selish K Felix CV 60K por
Selish K Felix  CV 60KSelish K Felix  CV 60K
Selish K Felix CV 60KSelish Felix
90 vistas3 diapositivas
Resume_MBA_Finance _ANDVP por
Resume_MBA_Finance _ANDVPResume_MBA_Finance _ANDVP
Resume_MBA_Finance _ANDVPvaraprasad asu
83 vistas3 diapositivas
Resume_MBA_Finance _ANDVP por
Resume_MBA_Finance _ANDVPResume_MBA_Finance _ANDVP
Resume_MBA_Finance _ANDVPvaraprasad asu
209 vistas3 diapositivas
Sharat 5.0 por
Sharat 5.0Sharat 5.0
Sharat 5.0Sharat Jalihal
130 vistas2 diapositivas

CV JIbachh

  • 1. CA JIBACHH SHAH E-Mail: zibachh@gmail.com ~ Mobile: +971506272036 MIDDLE TO SENIOR LEVEL ASSIGNMENTS – Banking, Finance, Account, Audits and taxation. An ardent analyst with expertise in strengthening companies to lead in highly competitive situations AREAS OF EXPERTISE Banking, SME Working capital Finance & Accounts Cash Flow Management Reporting and Documentation Working Capital Management Client Relationship Management Financial Analysis Project Coordination Debt Collection Taxation Internal Audit and Control Budgeting / Forecasting PROFILE SUMMARY • CA & CFA Level -1 with nearly 6 years of experience in handling financial planning, Control & accounts activities. • Experience in core banking, SME working Capital • Expertise in analyzing existing financial systems & procedures, preparing annual operating plans, designing internal control systems and facilitating effective decision-making • Proficient in presenting a true & fair view on economic position of the organization by preparing books of accounts & reports and financial statement viz. P & L Account / Balance Sheet to analyse the expenditure regularly • Proven abilities in projecting accurate cash forecast to ensure that there is no shortage in hand; adept in taking adequate measures to monitor inflow / outflow of funds towards accomplishment of company objectives • Working knowledge of Modern Accounting Systems & Standards in preparation of MIS Reporting (Balance Sheet, Profit & Loss Account with Supported Schedules / Statement) and Reconciliation Statements • Played a vital role in recovering bad debt of 1 million Qatari Riyal • Pivotal in reducing operational cost of travel unit • Instrumental in integration of accounts of various unit in group holding company • Analytical, meticulous and quality-oriented professional with an eye for detail Core Competencies Finance & Accounts: • Implementing innovative systems & manuals for the preparation of statutory books of accounts (journal, ledger, cash / bank book and subsidiaries) & financial statements as per standard norms; drafting various reports in compliance with regulatory environment • Leading finance & accounting functions involving determining financial objectives, designing & implementing systems and framing policies & procedures to facilitate process control Budgeting / Forecasting: • Formulating budgets, conducting variance analysis to determine difference between projected & actual results (income / expenditure) and implementing corrective actions • Monitoring cash flow by taking adequate measures for optimum utilization of available funds; developing effective framework on the basis of tax assessment for acceptable levels of residual risk Audits & Taxation: • Attending & conducting Internal & Statutory audits, evaluating internal control systems with a view to highlight shortcomings and implementing recommendations provided by auditors as per govt. rules & regulations Reporting & Documentation: • Formulating reports to provide feedback to top management on financial performance viz. analysis of profit, cost, material consumption, fund management, inventory & overheads
  • 2. Organizational Experience Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst Role • Financial Analysis, Evaluation of Credit Application and for casting Financial projection, • Working with 20 people team of SME working capital department closely with unit manager and business head. • Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking facility requirement by client. Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional Role: • Extended solutions to company barriers that are holding back profitability and growth in relevant sectors • Managed pricing for success and profit • Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff members of the Finance Department • Imparted staff training • Prepared accounting and management reports, handled daily operations of the Finance Department and provided support to the Director of Finance • Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to ensure all job functions perform in accordance with company policies & procedures • Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management within budget guidelines • Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management • Designed special statistical reports required by management to facilitate better understanding of business • Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management & depreciation reports Previous Experience Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate IT Skills • Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO Education 2015 CFA Level -1 Candidate 2012 Chartered Accountant from the Institute of Chartered Accountants of India 2012 Bachelor of Commerce with Accounts and finance (B.Com.) From Indira Gandhi University, New Delhi, India Trainings/Seminar • Attended: o General Management and Communication Skills training by The Institute of Chartered Accountants of India o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal o Various Seminars of Banks, Financial Institution and Audit Firms Personal Details Languages Known: English, Hindi and Nepali Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE Marital Status: Unmarried Visa Status: Transferable
  • 3. Organizational Experience Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst Role • Financial Analysis, Evaluation of Credit Application and for casting Financial projection, • Working with 20 people team of SME working capital department closely with unit manager and business head. • Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking facility requirement by client. Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional Role: • Extended solutions to company barriers that are holding back profitability and growth in relevant sectors • Managed pricing for success and profit • Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff members of the Finance Department • Imparted staff training • Prepared accounting and management reports, handled daily operations of the Finance Department and provided support to the Director of Finance • Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to ensure all job functions perform in accordance with company policies & procedures • Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management within budget guidelines • Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management • Designed special statistical reports required by management to facilitate better understanding of business • Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management & depreciation reports Previous Experience Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate IT Skills • Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO Education 2015 CFA Level -1 Candidate 2012 Chartered Accountant from the Institute of Chartered Accountants of India 2012 Bachelor of Commerce with Accounts and finance (B.Com.) From Indira Gandhi University, New Delhi, India Trainings/Seminar • Attended: o General Management and Communication Skills training by The Institute of Chartered Accountants of India o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal o Various Seminars of Banks, Financial Institution and Audit Firms Personal Details Languages Known: English, Hindi and Nepali Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE Marital Status: Unmarried Visa Status: Transferable