Association of Chartered Certified Accountants - Financial & Management Accounting, Taxation, Audit
ACCA
Dubai, UAE 2025.06 - Current
Ajay Modi
Senior Accountant
Dubai,UAE
Summary
Accounting and taxation professional with 3 years and 9 months of experience, including 2 years and 3 months in the UAE and 1 year and 6 months in India. Experienced in accounting, bookkeeping, UAE VAT and Corporate Tax compliance, internal audit support, financial reporting, and trade documentation. Skilled in bank reconciliations, tax computations, audit working papers, and Letter of Credit (LC) operations, with experience serving UAE-based shipping and commodity trading companies. Proficient in Tally and Microsoft Excel, with knowledge of QuickBooks. Currently pursuing ACCA, with 8 out of 13 examinations completed. Committed to maintaining accurate financial records, ensuring regulatory compliance, and supporting efficient financial operations.
Education
Bachelor of Commerce - Accounting
JECRC University
Jaipur, Rajasthan, India 2019.08 - 2022.07
Skills
- Microsoft Office
- Tally Prime
- QuickBooks
- UAE corporate tax compliance
- UAE e-invoicing
- UAE VAT regulations
Work history
Senior accountant
Finexiq Consultancy FZE
Dubai, UAE
07 2024 - Current
- Accounting & Financial Reporting: Manage bookkeeping for UAE shipping and commodity trading companies, maintain general ledgers and accounts payable/receivable, record transactions, perform bank reconciliations, and assist with month-end closing and financial reporting.
- UAE VAT & Corporate Tax Compliance: Handle VAT registration and deregistration, prepare VAT workings and reconciliations, review tax invoices, prepare Corporate Tax computations, assess tax adjustments and related-party transactions, and coordinate tax return filing.
- UAE E-Invoicing & Internal Audit: Support e-invoicing implementation, verify invoice accuracy, maintain records, review financial transactions and internal controls, identify discrepancies, prepare audit working papers, and follow up on corrective actions.
- Shipping, Commodity Trading & Trade Documentation: Maintain records of freight income, shipping charges, vessel expenses, and commodity transactions. Prepare commercial invoices, packing lists, bills of lading, and Letter of Credit (LC) documents while coordinating with banks, suppliers, customers, and shipping agents.
- External Audit, Client Coordination & Compliance: Prepare audit schedules, ledger extracts, financial statements, and supporting documents; coordinate with external auditors, resolve audit queries, maintain compliance records, and ensure timely completion of accounting, taxation, and audit assignments.
Assistant accountant
Gram & Associates LLP
Jaipur, India
11 2022 - 05 2024
- Accounting, Bookkeeping & GST Compliance
- Accounting & Bookkeeping: Maintained client accounting records using Tally, recorded financial transactions, maintained general ledgers, and managed accounts payable, accounts receivable, and inventory.
- Bank Reconciliation & Financial Reporting: Performed bank reconciliations, investigated discrepancies, and assisted in preparing financial statements, including the Balance Sheet and Profit & Loss Statement.
- GST Compliance & Return Filing: Prepared GST workings, calculated tax liabilities, reviewed input tax credit (ITC), and assisted in preparing and filing GST returns for clients.
- Invoice & Documentation Management: Prepared sales invoices, purchase orders, sales orders, and expense reports while verifying supporting documents and the accuracy of financial transactions.
- Client Coordination & Taxation Support: Coordinated with clients to obtain accounting records and GST documents, resolve accounting discrepancies, and address bookkeeping and taxation-related queries.
AREA OF EXPERISE
- Audit & Compliance
- Financial Reporting (IFRS)
- Internal Control Assessment
- Internal audits
- Accounts receivables & payables management
- Monthly Account Reconciliations
- Knowledge in UAE VAT & Corporate Tax
- Internal Controls Procurement accounting
LANGUAGES
English
Hindi
References
- Name: Narendra Kumar Modi
- Company: Onex Holding Limited
- Email: narendrakmodi@yahoo.com
- Contact Detail: +97150 8523738
Overview
4
4
years of professional experience
3
3
years of post-secondary education
2
2
Knows the Languages
8
8
AREA OF EXPERISE
6
6
Skills