CURRICULUM VITAE
SUFYAN UKAYE
Chartered Accountant
Mobile # (+974) 70227579
Email ID: uk.sufyan@gmail.com
(Presently available in Qatar on a visit and ready to join immediately)
| SUMMARY |
Pro-active and results-oriented Finance professional with 5 years of experience in a multicultural environment across streamlining financial operations, enforcing financial and internal controls, risk management, financial analysis, management reporting, budgeting, facilitating cost control, reconciliations, and financial positioning.
| KEY AREAS OF EXPERTISE |
| Financial Analysis | Accounts controls | Internal Control and Risk management |
| Finance and Audit reporting | IFRS application | Compliance skills |
| Budgeting and forecasting | Proficient in MS Office | Excellent communication skills |
| Team player | Excellent analytical skills | Cost control |
| JOB PROFILE : WORK EXPERIENCE |
Grand Mart Group, Doha Mar’17-Jul’17
Industry – Retail
Finance cum Audit professional
Work highlights:
Accounts control:
- Maintained and scrutinized General Ledger to curb out discrepancy in Accounts.
- Reviewed reconciliations of control accounts with the General ledger ie. Sales, Inventory, Creditors, Bank etc.
System implementation and MIS:
- Presented MIS reports to the Board / top management on financial performance, viz. risk control, cost control, etc.
- Participated in designing and implementing the systems to ensure smooth functioning of finance and accounting operations.
Auditing and other compliances:
- Performed evaluation of internal controls to ensure that financial and operational systems operate effectively and identify potential problems.
- Carried out steps to ensure that the Back-end revenue in the form of Discounts and Display Rents are promptly received as per the Agreement.
- Drafted the final and detailed audit reports, key deliverables and audit working papers files (Documentation)
Oman United Engineering Services LLC, Muscat Nov’15-Dec’16
Industry – Construction
Finance cum Audit professional
Key achievements:
- Averted the Payment to Subcontractor of OMR 25,000 for the “work” which was not mentioned in Subcontract agreement.
- In the course of audit of payments, directed to with-held the payment to Vendor of OMR 51,000 since he had already en cashed the Guarantee Cheque.
- Slashed the Employee cost by OMR 10,000 in a year by identifying the errors in payroll for staff and workers (2000 no’s) and final settlements each month.
- Suggested Management to hold Capital Payment of OMR 162,000 intended for purchase of Machinery for which no proper Capital Budgeting decision was made.
Work highlights:
Accounts control:
- Performed ledger scrutiny of key Assets and Liabilities account.
- Reviewed reconciliations of control accounts with the General ledger ie. Sales, Inventory, Creditors, Bank etc.
Financial Analysis:
- Assisted the financial controller in preparation of cash flows.
- Presented the management some key information in the form of ratio analysis, comparative prior period Analysis, etc.
Auditing and other compliances:
- Carried out several audits – P2P cycle, Sales Processes, Accounting and Reporting, Treasury Processes, and Payroll cycles. Suggested number of internal controls improvements and cost control measures.
- Documented the results of audit work in accordance with Audit methodology and regulatory requirements.
- Obtained understanding of risks in different processes and suggested the controls.
- Thoroughly reviewed the Sub-contractor agreements in particular the mode of payment and scope of work to ensure compliance with the Actual work done and billing for the same.
- Continuously monitored the Accounting transactions to see whether they are in compliance with the general principles of accounting and IFRS.
Budgeting and forecasting:
- Provided project accountant with some vital information which is necessary and should form part of the Budget to ensure it’s complete.
BSMART and Associates LLP, Pune Sept’11-Sept’14
Industry – Accounting and Auditing
Accounts, Audit and Taxation assistant
Work highlights:
- Audit in charge of engagement – Internal Audit, Statutory Audits and Tax audit
- Preparation of deliverables like financial statements.
- Advise client in accounting of accounting treatment and tax planning.
- Checked whether the Accounting transactions are as per the Generally Accepted Accounting Principles.
- Preparation of deliverables and finalization of audit report as per statutory requirements.
| EDUCATIONAL & PROFESSIONAL QUALIFICATION |
- Institute of Chartered Accountants of India (ICAI), Chartered Accountant (CA), May 2015
- University of Pune, Master of Commerce, May 2013
| EXTRA CURRICULAR ACTIVITIES |
- Playing and Watching Soccer.
- Learning new things on Quora.
- Travelling and exploring different places.
| ACHIEVEMENTS |
- Bagged First Rank in College in MCOM for the year 2013.
- Participated and won Inter-College and Intra-College Presentation Competition, Quiz Competition, Debate Competition between the year 2010 and 2011.