CA Sabin Maden
Ajman,UAE
Summary
Results-driven Group Finance Manager with knack for transforming financial operations and driving profitability and having over 10 years of experience in financial reporting, accounting, taxation, and compliance. Expertise in utilizing accounting software to enhance efficiency and streamline processes. Proven track record in managing cross-functional teams and driving financial planning initiatives. Skilled in financial reporting, treasury management, budgeting, and compliance with UAE VAT and corporate tax regulations.
Overview
12
12
years of professional experience
1
1
Certification
Work history
Group Finance Manager
Leaders Building Contracting & Central International Real Estate
Ajman, UAE
2024.08 - 2026.03
- Overseeing accounting operations across leaders' group and central international group.
- Ensured timely and accurate preparation of monthly, quarterly, and annual financial statements per IFRS and UAE corporate tax laws.
- Establish and maintain internal controls and accounting policies.
- Develop and monitor budgets, forecasts, and cash flow management.
- Oversaw payment cycles and bank reconciliations, PDC reconciliations, Deferred revenues schedules, petty cash approval, Payroll review and approval, monthly revenue booking, preparation of project performance report for management.
- Prepared group-level consolidated financial reports for management.
- Facilitated procurement oversight and cost control.
- Ensured timely VAT return and corporate tax return filing, and compliance with UAE accounting standards, VAT, and other legal requirements.
- Contributed to leadership and team development by supervising, training, and guiding accounting and finance staff.
Finance Head
Pristinex Digital LLP
Gurgaon, India
2023.12 - 2024.07
- Directed the preparation and finalization of financial statements, including Balance Sheet, Profit and Loss Account, and Cash Flow Statements.
- Budget preparation on a weekly, monthly, and yearly basis, including variance analysis and identification of opportunities for cost reduction and operational efficiencies.
- Developed and maintained robust MIS for real-time financial monitoring and reporting. Provided actionable insights to senior management through detailed financial analysis and reporting.
- Ensured Ind-AS/IFRS and GAAP Compliance in financial statement and reporting.
- Team leader, provided clear organizational goals and guided staffs.
Chartered Accountant/Owner
Sabin Maden & Associates (CA-Firm)
2021.06 - 2024.01
- Company audits, tax audits, Bank Audits and NGO audits for various clients.
- Company Registration, GST registration, ISO certification, Trademark Re
- Ensured Compliance with Tax & GST/VAT laws including the filing of GST Returns, TDS Returns, E-way bills, and invoicing requirements.
- Managed treasury functions and optimized cash flow. Implemented effective treasury management strategies to optimize cash resources and reduce financial risk.
- Managed the accounts receivable process, ensuring timely and accurate invoicing and collection and Monitored customer accounts and followed up on overdue invoices to ensure timely payments
Credit Analyst
ICICI Bank Limited
Guwahati, India
2019.04 - 2021.06
- Preparation of CMA data and input summary. Assessed the creditworthiness of loan applicants by analyzing their financial statements, credit reports, and other relevant information.
- Reviewed loan applications and underwrote credit proposals within delegated authority limits.
- Monitored the bank's loan portfolio and analyzed trends to identify potential risks and opportunities for portfolio optimization.
- Prepared comprehensive daily and monthly management information reports (MIS) to provide insights into the bank's credit portfolio.
Audit Assistant
Pradeep Batra & Associates
Delhi, India
2014.02 - 2017.06
- Internal Audit of Stellar Group of Companies, Kusum Health Care Pvt. Ltd, Fair Deal Cars Private Limited, Concurrent Audit of Citizen Co-operative Bank Limited, etc.
- Prepared tax audit reports and filed income tax returns.
- Book-keeping, Maintenance, Document preparation, etc.
- Sales Tax returns/VAT returns and ROC forms filings.
Education
Chartered Accountant (CA) -
ICAI
IndiaMaster of Commerce (M.Com) - Finance and Taxation, Cost management
IGNOU
IndiaCMA – USA (Certified Mgt. Accountant) - Financial Planning, Performance, Analytics, and Strategic Financial Management
IMA
USA 2025.02 -
Skills
- Competitive analysis
- Regulatory compliance
- Capital budgeting
- Data visualization
- Cross-functional collaboration
- Accounting expertise
- IFRS and GAAP knowledge
- ERP FOCUS, Tally ERP, ERP Next, SAP, Power BI,
- VAT and corporate tax returns
- Team building
- Financial modeling
- Payroll administration
- Leadership skills
Languages
Language: Hindi, English, Nepali
Accomplishments
- Unorganized payroll management has been addressed with the installation and implementation of the new C3 card system at Leaders Building Contracting and International Real Estate Company.
- Over the past 24 years, unorganized files, documents, accounting transaction records, bank transactions, PDC receivables, PDC payables, and accounts payable/accounts receivable (AP/AR) have been corrected at Leaders Building Contracting and International Real Estate Company.
- Project wise performance report prepared, and evaluation mechanism established, so that project performance was improved healthy at Leaders Building Contracting and International Real Estate Company.
- Implemented a new ERP system (ERP Next) and ensuring alignment with business objectives and collaborated with cross-functional teams to map out the entire business process flow and ensured seamless transaction to ERP Next.
- Key contributor in growing a new startup company, Pristinex Digital LLP, from inception to achieving a turnover of ₹2 crores within 8 months. Successfully listed the company on major e-commerce platforms such as Amazon, IndiaMart.com, OLX, and JustDial by implementing efficient processes and strategies.
- Introduced a new budgeting process which optimized forecast more accuracy in Pristinex Digital LLP
- Introduced a new MIS system that enhanced real-time financial monitoring and reporting at Leaders Building contracting (Grp. Co) and Central International Real Estate Est. (Grp. Co)
- Achieved a 25% year-over-year increase in the business loan sanctioned portfolio at ICICI Bank Limited (Guwahati Regional Office). Recognized as the Best Performer in the team for outstanding contributions to portfolio growth and performance.
TRAININGS
- ADVANCE IT: 200 hours of advance Information Technology training.
- MANAGEMENT SKILLS: 30 days training in General Management Skills and Advance Management Skills.
STRENGTHS
- Team Leadership
- Time management
- Data analysis
- Presentation
OTHER EXPERIENCES
- Foreign Exchange, Portfolio management, investment consultant, Blockchain Technology, and Cryptocurrency Markets
- Technical and Fundamental Analysis of the Financial Markets.
Certification
Chartered Accountant
Timeline
CMA – USA (Certified Mgt. Accountant) - Financial Planning, Performance, Analytics, and Strategic Financial Management
IMA
2025.02 -
Group Finance Manager
Leaders Building Contracting & Central International Real Estate
2024.08 - 2026.03
Finance Head
Pristinex Digital LLP
2023.12 - 2024.07
Chartered Accountant/Owner
Sabin Maden & Associates (CA-Firm)
2021.06 - 2024.01
Credit Analyst
ICICI Bank Limited
2019.04 - 2021.06
Audit Assistant
Pradeep Batra & Associates
2014.02 - 2017.06
Master of Commerce (M.Com) - Finance and Taxation, Cost management
IGNOU
Chartered Accountant (CA) -
ICAI