CA Pooja Pandey
Dubai
Summary
Accomplished professional with expertise in technical skills, including SAP, Tally ERP 9, MS Word, and MS Excel. Proficient in Zoho accounting and account management, with a strong focus on VAT compliance and risk assessment. Demonstrates exceptional ability in financial auditing, ensuring accuracy and efficiency. Committed to leveraging skills to drive organisational success and enhance financial operations.
Overview
1
1
Certification
6
6
years of professional experience
Work history
Senior account executive
MBK accounting and tax consultancy llc
Dubai, Dubai
2026.01 - Current
- Managed bookkeeping, accounts payable, accounts receivable, bank reconciliations, and month-end closing activities for multiple clients.
- Prepared and reviewed financial statements, management reports, and supporting schedules in compliance with UAE regulations and accounting standards.
- Assisted clients with UAE VAT compliance, including VAT registration, return filing, reconciliations, and FTA correspondence
- Supported Corporate Tax compliance by preparing tax computations, conducting tax impact assessments, and maintaining proper documentation
- Coordinated with clients, auditors, and regulatory authorities to ensure timely submission of financial reports and compliance requirements
Accounts and finance manager
Porta Wooden Products Trading LLC
Dubai
2025.04 - 2026.06
- Maintained accurate accounting records using accounting software to ensure financial integrity & regulatory compliance.
- Prepared monthly Cash Flow Statement (CFS) & submitted detailed report to management for financial planning & decision making.
- Preparation of Financial statements including monthly, quarterly, half yearly & annual as per applicable accounting standards.
- Prepared monthly reports detailing payables to suppliers & expenses ensuring effective monitoring of outstanding obligations.
- Managed payments by issuing cheques & executing bank transfers in accordance with agreed credit terms.
- Performed & supervised bank and petty cash reconciliations on regular basis.
- Preparation & filing of VAT Returns & corporate tax returns in compliance with UAE regulations.
- Processed invoices from quotations and sales orders.
- Ensured preparation of delivery notes & issuance of receipts for completed transactions.
- Calculated employee & Labour salaries and overtime ensuring accurate payroll processing.
- Processing of salaries through the Wage Protection System (WPS) ensuring compliance, accuracy & timely disbursement.
- Assisted external & internal auditors by providing required financial data, schedules and reports during audits.
Risk Advisor Manager
IndiaFirst Life Insurance Company
Mumbai
2024.08 - 2024.12
- Design and implementation of the Risk Control & Self Assessment (RCSA) framework, significantly enhancing overall risk management.
- Conducted comprehensive testing of RCSA, ensuring the robustness of risk controls and adherence to compliance standards.
- Collaborated with cross functional teams to identify key risk indicators and integrate them into the RCSA process for improved oversight.
Consultant
BDG & Co
2022.11 - 2024.07
- Conducted IFC testing for Life and General Insurance companies, ensuring compliance with protocols.
- Performed IRMS audits for various financial entities, identifying areas for operational enhancement.
- Executed management audits for foreign companies to assess efficiency and compliance.
Industrial Trainee
Kores India Ltd
2020.10 - 2022.09
- Prepared and filed comprehensive GST returns while managing GST audits and reconciliation processes.
- Acquired hands-on experience with SAP software, focused on verifying accounting entries and generating analytic reports.
Education
CA Final - Taxation And Finance
The Institute of Chartered Accountants of India
MumbaiM.Com - undefined
Thakur College of Science & Commerce
MumbaiB.Com - undefined
Royal College of Arts, Science & Commerce
MumbaiClass XII - undefined
Royal College of Arts, Science & Commerce
MumbaiSkills
- Technical Skills
- SAP, Tally ERP 9, MS Word, MS Excel, Winman Software
- Zoho accounting
- Account management
- VAT compliance
- Risk assessment
- Financial auditing
Certification
- Information Technology and SoftSkills (Basic + Advanced)
- Orientation Course
- Management and Communication Skills Course
LANGUAGES KNOWN
English
Hindi
Marathi
HOBBIES AND INTERESTS
Playing Guitar, Engages in playing the guitar, which serves as a cherished creative activity., Cooking, Passionate about cooking, constantly exploring new cuisines and recipes.
AWARDS
Felicitated by a foundation for good performance in H.S.C.
Timeline
Senior account executive
MBK accounting and tax consultancy llc
2026.01 - Current
Accounts and finance manager
Porta Wooden Products Trading LLC
2025.04 - 2026.06
Risk Advisor Manager
IndiaFirst Life Insurance Company
2024.08 - 2024.12
Consultant
BDG & Co
2022.11 - 2024.07
Industrial Trainee
Kores India Ltd
2020.10 - 2022.09
Class XII - undefined
Royal College of Arts, Science & Commerce
B.Com - undefined
Royal College of Arts, Science & Commerce
M.Com - undefined
Thakur College of Science & Commerce
CA Final - Taxation And Finance
The Institute of Chartered Accountants of India