Bhavik Shah
Bur Dubai
Summary
Chartered accounting professional with strong background in financial analysis, auditing, and tax compliance. Skilled in leveraging analytical abilities to optimize financial performance and ensure regulatory adherence. Excellent collaborator known for adaptability, teamwork, and delivering results in dynamic environments. Proven expertise in financial reporting, risk management, and strategic planning.
Overview
13
13
years of professional experience
Work History
Chartered Accountant cum Compliance Officer
PARKER GOLD FZCO
10.2022 - Current
- Handling Compliance with the VAT requirements like VAT Registration, Deregistration of VAT, Filling of VAT Return Monthly & Quarterly of various Firms, Companies and Group of Companies etc.
- Prepare and review various types of Accounts, Ledger scrutiny, bank reconciliation.
- Handling of internal audit and inhouse financial statement of the company and Group of Companies.
- Review Bank Queries and reply appropriately to the Bank Manager regarding the queries raised.
- Planning of Cash Management and Bank.
- Handling all the KYC related procedures in the Company and maintain proper KYC records and complied with customer due diligence as per the Government Rules of UAE.
- Implementing policies and procedures to prevent money laundering and the financing of terrorism. This includes customer due diligence, reporting suspicious transactions and staying up-to-date with AML and CFT regulations.
- Maintaining accurate records and documentation related to compliance activities. This includes keeping records of regulatory filing, audits and compliance reports.
- Providing guidance and advice to the company’s leadership on compliance related matters and emerging regulatory trends.
- Comply with the EO CN (Executive Office for Control and Non-proliferation) guidelines.
- Prepare the Risk Metrix of the Customers and Companies with whom the business is done.
- Maintain the Screening process of all the parties including related parties and report to the manager regarding the screening results on a periodic basis.
- Regularly monitoring the company’s compliance efforts and reporting any violations or issues to senior management or regulatory authorities as required.
- Registering the company with the Corporate Tax as per the Corporate Tax Law of UAE.
- Enhanced financial accuracy by conducting thorough audits and identifying discrepancies in financial statements.
- Liaised with external auditors during annual reviews, facilitating the audit process while ensuring adherence to industry standards.
D365 functional consultant
Dev Informational Technology ltd
12.2021 - 09.2022
- Responsibility regarding end-to-end implementation of business processes within my expertise based on Dynamics 365 for Finance & Operations.
- Responsibility regarding business processes and requirements in detail, lead workshops and prepare any custom specifications.
- Responsibility regarding my support the key users in accomplishing their project activities and my manage any junior consultants.
- GST Implementation in Microsoft Dynamic D365 (Finance & Operations).
- Collaborate with stakeholders, including clients and end-users, to gather and document business requirement.
- Analyze and translate business process into D365 functionality.
- Configure and customize Dynamics 365 application to meet the specific needs of the client.
- Set up entities, fields, forms, workflows and business rules.
- Define the security roles and permissions.
- Develop and execute test plans and test scripts to validate system functionalities.
- Train end-users and clients on how to use Dynamics 365 effectively.
- Provide user documentation and support materials.
- Create functional design documents, configure documentation and user guides.
- Act as a liaison between the clients and the development team, communicating requirements and ensuring alignment.
- Provide regular project status updates to clients.
- Collaborate with technical consultants and developers to design technical solutions.
- Provide post-implementation support and troubleshoot issues that may arise.
- Work with the client to resolve users problems and system related challenges.
- Gather feedback from end users and clients to identify areas for improvement in the D365 systems and processes.
Chartered Accountant
Nirav Patel & Associates (CA Firm)
02.2018 - 12.2021
- TDS: Review of Tax calculation, Return of various Firms, Companies, Proprietorship etc.
- Compliance with the GST requirements like GST Registration, Filling of GSTR 3B, GSTR 1 of various Firms, Companies, Proprietorship etc.
- Prepare and review various types of financial reports including Balance sheet and tax return.
- Handling of internal audit and control procedures of Companies and Partnership Firms.
- Assisted in various accounting functions involving general ledger analysis and reconciliation.
- Preparing and filling of Various Tax Return of Individual, Firms and Companies.
- Reconciliation of GSTR 1, GSTR 2B and GSTR 3 of Various Clients.
Bhavik Khandhediya & Associates
02.2013 - 04.2016
- Preparing and filing of Income Tax returns of Individual, Partnership Firm, Companies.
- Conducting Tax Audit under section 44AB of the Income Tax Act.
- TDS and GST periodical returns preparation and due and timely filling with authority.
- Performing accounting services for businesses including bookkeeping, accounts payable, account receivables and financial reports.
Education
CA Final -
Institute of Chartered Accountant of India
India01.2020
CA IPCC - undefined
Institute of Chartered Accountant of India
India01.2014
B.Com - undefined
University of Gujarat
India01.2013
CA CPT - undefined
Institute of Chartered Accountant of India
India01.2011
H.S.C - undefined
Gujarat Board
India01.2010
S.S.C - undefined
Gujarat Board
India01.2008
Skills
- Skilled in managing various Windows versions
- Proficient in MS Excel and MS Word
- Account and Tax: Tally 72/ERP 90, GENIUS, KITRET, SARAL TDS, Microsoft Dynamics 365
- Bank reconciliation
- ERP systems proficiency
- Accounts receivable management
- Internal controls
- Cash flow management
- Revenue recognition
- Corporate finance
- Indirect taxation
- Financial statement preparation
- Tax planning
- Auditing expertise
- Direct taxation
PERSONAL DETAILS
Languages Known: English, Hindi, Gujarati
Disclaimer
Date: Place: Dubai Bhavik Shah
Timeline
Chartered Accountant cum Compliance Officer
PARKER GOLD FZCO
10.2022 - Current
D365 functional consultant
Dev Informational Technology ltd
12.2021 - 09.2022
Chartered Accountant
Nirav Patel & Associates (CA Firm)
02.2018 - 12.2021
Bhavik Khandhediya & Associates
02.2013 - 04.2016
CA IPCC - undefined
Institute of Chartered Accountant of India
B.Com - undefined
University of Gujarat
CA CPT - undefined
Institute of Chartered Accountant of India
H.S.C - undefined
Gujarat Board
S.S.C - undefined
Gujarat Board
CA Final -
Institute of Chartered Accountant of India