Summary
Overview
Work History
Education
Skills
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Personal Information
Languages
Affiliations
References
Timeline
Hi, I’m

AKSHAY GEORGE E

ACCOUNTANT
AL KARAMA,DUBAI

Summary

Highly skilled professional with extensive expertise in audit reporting precision, compliance awareness, and fraud detection. Adept at financial statement evaluation, internal controls implementation, and risk analysis. Proven track record in executing comprehensive audit procedures and delivering insightful financial analysis. Proficient in profit and loss analysis, staff development and mentoring, bank reconciliations, bookkeeping, and the Microsoft Office Suite. Committed to enhancing organisational financial planning and payroll processes while ensuring meticulous attention to detail.

Overview

9
years of professional experience
2017
years of post-secondary education

Work History

EXPRESS TRACK SHIPPING L.L.C
KARAMA, Dubai

ACCOUNTANT
03.2025 - Current

Job overview

  • Handled complex account reconciliations; ensured consistency in records.
  • Reviewed and reconciled ledgers to maintain integrity of financial data.
  • Ensured timely invoice payments with diligent follow-ups.
  • Optimised financial performance by monitoring key indicators.
  • Executed comprehensive internal audits; highlighted areas requiring action.
  • Generated invoices based on established accounts receivable schedules and terms.
  • Trained new employees on accounting principles and company procedures.
  • Compiled financial data for business forecasting and budgeting.

JEWELROCK HIRE PUR CHASE & LEASING (P) LTD.
THRISSUR, INDIA

ASST. MANAGER INTERNAL AUDIT
05.2024 - 03.2025

Job overview

  • Ensured compliance with regulatory standards through diligent auditing practices.
  • Assisted in the development of annual audit plans, facilitating effective resource allocation.
  • Identified areas for improvement during regular assessment of financial procedures.
  • Coordinated cross-functional teams to conduct internal audits seamlessly without disrupting daily operations.
  • Presented audit results to senior leadership, providing insights into areas needing improvement.
  • Developed and implemented new audit strategies, enhancing operational efficiency.
  • Conducted thorough investigations into suspected fraudulent activity to ensure company integrity.
  • Trained new employees on accounting principles and company procedures.

RICHMAX FINVEST PVT LTD.
ERNAKULAM, INDIA

SENIOR AUDIT OFFICER
04.2023 - 05.2024

Job overview

  • Handled risk management for company safeguarding.
  • Ensured adherence to legal norms with rigorous audit checks.
  • Implemented new audit strategies to enhance efficiency.
  • Identified fraudulent activities to mitigate losses.
  • Conducted thorough reviews, improved accuracy in reporting.
  • Coordinated cross-departmental communication for seamless auditing process implementation.
  • Delivered training sessions, improved staff understanding of audit procedures.
  • Supervised and trained junior members of staff in best audit practices.

RICHMAX INTEGRATED FOUNDATION
ERNAKULAM, INDIA

SENIOR AUDIT OFFICER
10.2022 - 03.2023

Job overview

  • Identified fraudulent activities to mitigate losses.
  • Reviewed business processes to identify inefficiencies.
  • Coordinated cross-departmental communication for seamless auditing process implementation.
  • Implemented new audit strategies to enhance efficiency.
  • Delivered training sessions, improved staff understanding of audit procedures.
  • Handled risk management for company safeguarding.
  • Prepared detailed audit findings reports to provide insightful feedback to management teams.
  • Conducted thorough reviews, improved accuracy in reporting.

JMJ FINANCE LTD.
THRSSUR, INDIA

AUDIT EXECUTIVE
08.2020 - 10.2022

Job overview

  • Enhanced operational efficiency by implementing effective audit procedures.
  • Developed robust audit plans, ensuring systematic procedure execution.
  • Managed fieldwork operations on-site, guaranteeing accurate data collection.
  • Communicated audit findings to management effectively, contributing to informed decision-making.
  • Coordinated workflow to complete comprehensive financial, operational and compliance audits.
  • Ensured timely completion of all assigned tasks, resulting in consistently met deadlines.
  • Conducted thorough investigations for fraud detection.
  • Organised team training sessions, bolstering collective skill set.

SML FINANCE LTD.
ERNAKULAM, INDIA

INTERNAL AUDITOR
08.2018 - 03.2020

Job overview

  • Identified areas for improvement during regular assessment of financial procedures.
  • Prepared detailed reports summarising audit findings, aiding decision-making at executive level.
  • Streamlined processes by identifying inefficiencies in current systems.
  • Presented audit results to senior leadership, providing insights into areas needing improvement.
  • Recommended changes to existing procedures with key stakeholders, implementing more efficient practices.
  • Provided valuable insights to management on financial discrepancies identified during audits.
  • Trained junior auditors on best practices for conducting effective and compliant audits, raising departmental standards.
  • Conducted thorough investigations into suspected fraudulent activity to ensure company integrity.

A .M. Mo to rs
THRISSUR, INDIA

BRANCH ACCOUNTANT
07.2016 - 08.2018

Job overview

  • Handled complex account reconciliations; ensured consistency in records. Streamlined reconciliation process, enhanced accuracy of bank statements.
  • Oversaw payroll processing ensuring all employees were paid accurately and on time.
  • Ensured timely invoice payments with diligent follow-ups.
  • Facilitated staff training sessions on new finance-related procedures or policies.
  • Reviewed branch expenditures regularly, maintained optimal fiscal health.
  • Prepared accurate monthly reports for improved decision making.
  • Provided advice on cost reduction, revenue enhancement and profit maximization strategies.
  • Handled sensitive information in a confidential manner.

Education

M G UNIVERSITY
KOTTAYAM

Bachelor of Commerce from ACCOUNTING
06.2013 - 03.2015

University Overview

NIRMALA COLLEGE OF IT
THRISSUR

Diploma from DCA

University Overview

Skills

  • Audit reporting precision
  • Compliance awareness
  • Fraud detection expertise
  • Financial statement evaluation
  • Internal controls implementation
  • Risk analysis
  • Audit procedures
  • Financial analysis
  • Profit and Loss Analysis
  • Staff development and mentoring
  • Bank reconciliations
  • Bookkeeping
  • Microsoft Office Suite
  • Financial planning
  • Payroll

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Personal Information

Personal Information
Passport Number: U7378408

Languages

Malayalam
Native
English
Fluent
Hindi
Intermediate
Arabic
Beginner

Affiliations

Affiliations
  • Problem-solving games: Enjoy tackling logic puzzles and strategy games that hone analytical thinking and attention to detail.
  • Financial Literacy: Passionate about staying updated with the latest trends in finance, accounting, and auditing through books, podcasts, and webinars.
  • Teaching: Sharing knowledge on financial best practices and career development.
  • Travel & Cultural Exploration: Enthusiastic about exploring new cultures, which enhances my global perspective and adaptability in diverse work environments.
  • Playing Cricket: Passionate about cricket, which enhances teamwork, strategic thinking, and resilience. Regular participation helps develop focus, discipline, and communication skills.
  • Playing Football: Enthusiast in football, fostering teamwork, leadership, and quick decision-making. The dynamic nature of the sport strengthens my ability to work under pressure and adapt to changing situations.

References

References
References available upon request.

Timeline

ACCOUNTANT
EXPRESS TRACK SHIPPING L.L.C
03.2025 - Current
ASST. MANAGER INTERNAL AUDIT
JEWELROCK HIRE PUR CHASE & LEASING (P) LTD.
05.2024 - 03.2025
SENIOR AUDIT OFFICER
RICHMAX FINVEST PVT LTD.
04.2023 - 05.2024
SENIOR AUDIT OFFICER
RICHMAX INTEGRATED FOUNDATION
10.2022 - 03.2023
AUDIT EXECUTIVE
JMJ FINANCE LTD.
08.2020 - 10.2022
INTERNAL AUDITOR
SML FINANCE LTD.
08.2018 - 03.2020
BRANCH ACCOUNTANT
A .M. Mo to rs
07.2016 - 08.2018
M G UNIVERSITY
Bachelor of Commerce from ACCOUNTING
06.2013 - 03.2015
NIRMALA COLLEGE OF IT
Diploma from DCA
03.2015
AKSHAY GEORGE EACCOUNTANT