MOHAMMAD ZEYAUN NABI
Chartered Accountant, MBA, IFRS
Mobile No. : (+91) 93234 75310 / (+966) 544179434
WhatsApp : (+974) 6642 0948
Skype ID : zeyaun_nabi
Email ID : zkaif2003@gmail.com
CAREER SUMMARY
? 11+ Years of experience in the field of Accounts, Audit, Finance and Taxation
? Working Experience with World Big-4 Audit firm “Deloitte” and also with Haribhakti & Co.
? Successfully Completed (i) Chartered Accountancy / CA (ii) MBA in Finance Management (iii) Certificate in International Financial Reporting (IFRS/IAS) (iv) Foundation Course in Cost & Management Accountancy
? Working knowledge of SAP, Tally ERP, QuickBooks, MS-Word, MS-Excel, Power-point, and various online
services & payment gateways
? Certification in Computer Courses from Aptech and also from National Institute of IT
? Work experience in both direct and indirect tax, compliance, Department enquiry and notices handling
including VAT & Service Tax Regulations
? Working Knowledge and Experience on IFRS Implementation Process
OBJECTIVE
To reach at a decision making level in organisational hierarchy where my decision and direction would have direct contribution and support to the growth of the organization I would be serving and to be at a position where I can justify and balance my professional as well as personal life.
ACHIEVEMENTS
? Developed roadmap for IFRS (15 & 16) implementation: Analyzing impact of IFRS 15 (Revenue from Contracts with Customers) and IFRS 16 (Leases) on statutory reporting and accounting policies, Determining tax implications of IFRS adoption, Analyzing impact on functional and business processes and controls, Evaluating the impact on financial systems, Assessing magnitude of change on organization.
? Performed comprehensive IFRS (15 & 16) conversion: Converting to IFRS 15 and IFRS 16 at the statutory reporting level, Developing a framework for documenting and resolving issues, Performing tax conversion, Designing IFRS accounting, reporting and reconciliation processes and controls, Designing IT systems to incorporate IFRS reporting.
? Enabled continued IFRS reporting and performed knowledge transfer: Deploying IFRS 15 & 16 accounting, reporting and reconciliation processes and controls, Continue monitoring and application of the changing standards environment, Facilitated knowledge transfer for ongoing IFRS reporting.
? Established a new business unit for ANAM & Associates at prime location in “BKC”, Mumbai, India
? Successfully managed and raised Cash Credit loan and export packaging loan of Rs.150 million with the HDFC Bank for expansion of business activity.
? Prepared Equipment Control chart, MIS Report System on Cash Revenue and Credit Revenue. Tracked missing asset worth QAR 1 million, unbilled Jobs worth QAR 90,000 and Bad Debts recovered of QAR 170,000 with its implementation. Also resulted in reduction in Working capital cycle in days by 50%
? Taken risk mitigation steps for cash leakage which increased the cash revenue by 30% (QAR 45,000 p.m.)
? Achieved cost savings of approx. QAR 20,000 per month, through implementation of fuel cost reduction steps for generation of electricity.
? Investigated and identified malpractice in inventory management for one of the largest dairy company.
? Identified breach of company policy on use of fixed assets. Taken corrective actions for misuse of assets
? Best documentation of Audit working papers, later referred as documentation specimen and standard for the documentation process.
? Fraud Investigation on cash embezzlement involving the mid-level management of company.
WORK EXPERIENCE
(1) Organization : Al-Farhana Trading and Contracting WLL
? Designation : Internal Audit Manager & Advisor to CEO
? Location : Doha, Qatar
? Period : 14th Jan. 2016 to 14th Jan. 2018
Job Profile\ Role and Responsibility:
? Evaluating sufficiency of and adherence to company plans, policies and procedures.
? Assessing the various functions and control systems,
? Ascertaining the adequacy of controls for safeguarding co. assets and verifying the existence of assets.
? Conducting appraisals of efficiency in the use of company resources.
? Discuss the findings and observations.
? Implementing the accepted recommendations in close collaboration with management.
? Follow-up and review to ascertain that the accepted recommendations are in operation.
? Performing special reviews requested by company management or CEO.
? Undertaking detailed revenue analysis and ensure that any variances are properly justified, explained and corrected.
? To Handle IFRS Implementation process and its sustainability.
? To assure the Financial reporting is in accordance with International Accounting Standards (IAS) / International Financial Reporting Standards (IFRS).
(2) Organization : A N A M & Associates, Pune
? Designation : Manager (Finance, Accounts, Audit & Taxation)
? Location : Mumbai
? Period : July, 2014 to December, 2015
Job Profile\ Role and Responsibility:
? To Monitor the Inflow/outflow of Funds, ensuring optimum utilization of available funds,
? Periodic Budgeting,
? Financial Planning and Analysis,
? Financial Reporting,
? Product Costing and Pricing,
? Product yield Analysis,
? Preparation and review of P& L Accounts of Company,
? Expenses provisioning & Verification of Balance Sheet items,
? Handling all aspects of Finance, Liaise with Banks & Financial Institutions,
? Responsible for Internal & External Audit,
? Developing and implementing MIS System and preparation of different MIS report on periodic and ad- hoc basis.
? To Review of Statutory Accounts, Tax returns, and
? To handle VAT / Service Tax Compliance.
(3) Organization : Bushra Foods Pvt. Ltd, Mumbai
? Designation : Manager – Accounts, Audit and Tax
? Period : June, 2011 – July, 2014
Job Profile\ Role and Responsibility:
? Budget and fund planning to ensure sufficient cash flows for effective operation of business,
? Forecasting revenue and anticipating proactive challenges in cash flow,
? Ensuring the compliance with ROC matters, filing return of AGM Minutes/Board Resolution,
? To Coordinate with External Auditor and Preparation of Financial statements,
? Handling the compliance with Commercial taxes like Central Sales Tax/ VAT/ Service Tax.
? Income Tax Returns filing and handling the assessment proceeding notices of income tax, excises, Sales tax/Vat and Service Tax.
? Finalization of VAT & Service tax credit register and Monthly/Quarterly VAT/Service tax payments,
? Accounting and Reconciliations of Provisions and Accruals, Tax Reconciliations,
? Liaise with Banks & Financial Institutions.
(4) Organization : Deloitte Haskin & Sells, Mumbai
? Department : Audit & Assurance services
? Designation : Articled Assistant (Statutory Audit & Assurance/ Tax Audit)
? Period : March, 2008 – March, 2011
Assignments worked on:
? Tata Power Co. Ltd. – An Indian electric utility company based in Mumbai, Maharashtra, India and is part of the Tata Group. The core business of the company is to generate, transmit and distribute electricity. With an installed electricity generation capacity of 10,577MW, it is India’s largest integrated power company. Its services also include natural gas exploration, production, transportation and distribution.
? Huntsman International (India) Pvt. Ltd. - manufactures and markets polyurethanes. It also offers specialty, semi-specialty chemical, and dye products for textiles. Incorporated in 2001 and is based in Mumbai, India. It operates as a subsidiary of Huntsman Corporation.
? Lupin Ltd. & its Subsidiaries - A multinational pharmaceutical company based in Mumbai, Maharashtra, India, is engaged in producing, developing and marketing a range of branded and generic formulations, biotechnology products and active pharmaceutical ingredients (APIs) across the world. The Company along with its subsidiaries has manufacturing locations spread across India, Japan, the United States, Mexico and Brazil.
? Zandu Pharmaceutical Works Ltd. - An India-based pharmaceutical company, incorporated in the year 1919 in Mumbai. A manufacturer of ayurvedic health promoting products, chemicals and cosmetics. Using approximately 200 medicinal plants and their extracts, Zandu produces a range of over 300 health promoting products. The products are manufactured at several plants across India.
? Tessitura Monti India Pvt. Ltd. - A manufacturer of textiles. The Company provides fabrics, yarns, and linens. Tessitura Monti serves customers worldwide.
? Blossom Industries Ltd. - engages in the manufacture and sale of beer. It was formerly known as Blossom Breweries Ltd. Incorporated in 1989 and is based in Daman, India.
? Sidmak Laboratories (India) Pvt. Ltd. - founded in 2001. Its line of business includes the manufacturing, fabricating, or processing of drugs in pharmaceutical preparations for human or veterinary use.
? CMC Limited. - An information technology services, consulting and software company having its headquarters in New Delhi, India. CMC is part of the TATA Group and is owned by Tata Consultancy Services. Incorporated in 1975, as the 'Computer Management Corporation Private Limited'.
Job Profile\ Role and Responsibility:
? To Develop an understanding of the Deloitte audit approach, methodology and tools,
? To Execute component of audit,
? To Implement high standard of quality for performance of team,
? To Monitor engagement progress,
? To Lead multiple audit assignments simultaneously,
? To Anticipate project issues and take appropriate measures to resolve,
? To Ensure that audit documentation is in compliance with quality standards of the Firm,
? Training, coaching and mentoring to team members.
(5) Organization : Haribhakti & Co., Mumbai
? Department : Management services (Internal Audit)
? Designation : Audit Executive (Internal Auditor)
? Period : April, 2004 – March, 2007
Assignments worked on:
? Sharekhan Pvt. Ltd.
? Amul (GCMMF)
? Prince Ali Khan Hospital
? Aga Khan Heath Service Center
? Reliance Web-world and Broadband Service
? BSE (Bombay Stock Exchange)
Job Profile\ Role and Responsibility:
? Assessing the various functions and control systems,
? Appraising the effectiveness of administrative and financial controls,
? Evaluating sufficiency of and adherence to company plans, policies and procedures,
? Ascertaining the adequacy of controls for safeguarding co. assets and verifying the existence of assets.
? Performing special reviews requested by company management or the Board of Directors.
? Conducting appraisals of efficiency in the use of company resources,
? To Discuss the findings and observations first with operating personnel (auditee) and then with management to elicit their views. If necessary, check back the facts and observations already made.
? To Provide with the audit report along with recommendations of the best method.
? Implementing the accepted recommendations in close collaboration with management.
? Follow-up and review at regular intervals to ascertain that accepted recommendations are in operation.
QUALIFICATION
PROFESSIONAL QUALIFICATION
COURSE INSTITUTION MONTH & YEAR
Chartered Accountant (CA) ICAI (Mumbai) May 2015
Master of Business Administration in Finance (PGDBA) Symbiosis, Pune 2007- 2009
Cost & Management Accountant Foundation Course ICWAI Dec. 2000
ACADEMIC QUALIFICATION
COURSE INSTITUTION YEAR
Bachelor’s Degree in Accounts Vinoba Bhave university 1999 – 2002
SSC B.I.E.C Board 1997 – 1999
HSC B.S.E. Board 1997
CERTIFICATION COURSE
COURSE INSTITUTION YEAR
International Financial Reporting (IFRS / IAS) ACCA - London 2017
General Management & Communication Skill ICAI / Thakur Institute of Management Studies 2011
Computer Training Course ICAI /Aptech Computer Education- Mumbai 2007
Office Automation Course NIIT (National Institute of IT) 2002
IT SKILLS
? Handful working experience of SAP.
? Computer Course and training through Aptech Computer Centre.
? Office Automation Course and training through National Institute of IT.
? Working experience in Tally ERP and QuickBooks Accounting Package.
? Well versed with MS-Office (MS-Word, MS-Excel, Power-Point)
STRENGTHS
? High level of professional competence and interpersonal skills
? Financial acumen with strong understanding of Profit and Loss drivers & ABC costing.
? Strong analytical skill, the ability to prioritize the workflow and operate independently in a demanding, fast-paced environment.
? Sound Understanding of IFRS / IAS along with a certification on International Financial Reporting.
? Good at Standard costing & variance analysis, Marginal costing & P/V Ratio analysis.
? Able to correctly interpret the provisions of tax laws & well versed with VAT/Service tax regulations.
PERSONAL DETAILS
? DOB : 10th June, 1982
? Language Know : English, Hindi, Urdu, and Arabic –moderate level
? Nationality : Indian
? Marital Status : Married
? Passport Number : R8300075 (valid till 21/01/2028)