Arshad Kazi
Finance Manager ,Auditor, Cost Controller
Sharjah
Summary of Career
1. Finalization of accounts( Income and Balance sheet ) for thirteen registered company’s having thirty nine outlets
2. Preparation and presentation of Management Information report and cash flow (MIS)
3. Preparation of provisional and annual income tax returns submission for 2017 and provide all information required for income tax assessment queries for last five years
4. Preparation of Projected cash flow and update management with deficit
5. Exposure in imports of consignment, dealing with shipping agents, Port and customs authority, awareness of avoiding demurrage or other fines,Correspondence with financial institute subject to bank facility, short term Loans, Letter of credit, LTR, Bill of Exchange and Lease finance
6. Implement best audit and business practices in line with applicable internal audit statements.
7. Compile and implement the annual Internal Audit plan.
8. Ensure complete, accurate and timely audit information is reported to Management and/or Risk Committees
9. Responsible for overseeing annual audits that gauge how well the company is meeting its objectives and goals
10. • Develop, implement and maintain internal audit policies and procedures in accordance with local and international best practice
Experience as Internal auditor & Finance Manager
Falcon Pack Industry LLC
02 October 2004
01 April 2007
Worked as Chief accountant and later promoted to Finance manager with the additional responsibility of the audit
Key Responsibility- Auditor:
• Identify and assess areas of significant business risk.
• Implement best audit and business practices in line with applicable internal audit statements.
• Manage resources and audit assignments.
• Identify and reduce all business and financial risks through effective implementation and monitoring of controls.
• Develop, implement and maintain internal audit policies and procedures in accordance with local and international best practice.
• Compile and implement the annual Internal Audit plan.
• Conduct ad hoc investigations into identified or reported risks.
• Oversee risk-based audits covering operational and financial processes.
• Ensure complete, accurate and timely audit information is reported to Management and/or Risk Committees.
• Overall supervision of planned annual audit
• Responsibility for overseeing annual audits that gauge how well the company is meeting its objectives and goals
Key Responsibility- Finance Manager:
Finalization of accounts( Income and Balance sheet ) for thirteen registered company’s having thirty-nine outlets
Preparation and presentation of Management Information report and cash flow (MIS)
Preparation of provisional and annual income tax returns submission for 2017 and provide all information required for income tax assessment queries for the last five years. Monitoring online thirty-nine bank accounts and control funds flow, generating revenue for five million Omani rials turn over
Approving all payments to vendors and Capital expenses
Monitoring purchases and chain of supply from stores to outlet and inventory control
Preparation of Projected cash flow and update management with the deficit
Coordinate with tax inspector after-tax assessment if additional tax charges and file objection against Ministry of finance in Oman
Exposure in imports of consignment, dealing with shipping agents, Port and customs authority, awareness of avoiding demurrage or other fines
Correspondence with financial institute subject to bank facility, short term
Loans, Letter of credit, LTR, Bill of Exchange and Lease finance
Advisor to management in policies making and growth of the company
Bachelor 01 June 1991
Completed my bachelor of commerce degree, with accounts & economics as major subjects in the year 1991Master 01 December 2015
Done MBA finance from Dr C.V.Raman University in the year 2014-2015