Dhara Shah CA/CS
Dubai
Summary
Experienced Chartered Accountant with 15+ years of expertise in financial management, internal and external audits, payroll processing, VAT, internal controls, and cash flow management. Possessing 7 years of experience in the UAE, I have gained valuable insights into the local market and regulations. My diverse background in both audit and industry settings equips me with strong analytical skills that drive success in any organization. Committed to delivering accurate financial information and implementing effective strategies to optimize financial performance.
Overview
16
16
years of professional experience
Work History
Accounts & Tax Manager
Bin Shabib Group
Dubai, UAE
12.2020 - Current
- ERP System Implementation: Led the implementation of a new ERP accounting system, designing accounting entries and workflows for government transaction centers.
- Ledger and Reconciliation Management: Performed ledger scrutiny, inter-company reconciliation, and ensured accounting processes aligned with operational requirements.
- Audit Coordination: Collaborated with auditors for timely and accurate finalization of accounts.
- Budgeting and Financial Analysis: Prepared company budgets and conducted monthly variance analysis against financial forecasts.
- Cash Flow Management: Created monthly cash flow forecasts and efficiently managed cash flow to meet operational needs.
- Tax Compliance:
- Managed quarterly filings and implemented VAT amendments within the FTA portal.
- Facilitated Corporate Tax registration for group companies, ensuring full compliance with regulatory requirements.
- Reporting Solutions: Developed immediate reporting frameworks to address urgent business needs effectively.
Accounts Manager
UIL Commodities DMCC
12.2016 - 07.2019
- Reviewed the organization’s ERP system (Microsoft Dynamics Navision) and its reporting capabilities, identifying improvement opportunities.
- Ensured full compliance with regulatory requirements across the organization.
- Finalized books of accounts, including preparation of journal entries and reconciliation of debtors and creditors.
- Coordinated with auditors, addressing their queries and providing required documentation.
- Managed and monitored the organization’s overall cash flow to maintain financial stability.
- Implemented VAT processes and ensured accurate and timely filing of VAT returns.
Finance Assistant
Johnson & Johnson Middle East
Dubai, UAE
11.2015 - 06.2016
- Assisting in Audit work and handling accounts payable
- Preparation of Comparative Balance sheet, profit & loss and cash flow statement
- Preparation of VAT Audit return for one of the branches
- Collection of audit samples along with its documentation -Reconciliation of employee ledger with its sub ledger
- Reconciliation of supplier ledger along with its statement of accounts
Assistant Finance Manager
Vraj Group of Companies
Mumbai, India
07.2014 - 03.2015
- Handling income tax scrutiny and assisting in income tax appeals
- Perform book keeping duties
- Prepare financial statements and liaise with auditors for interim audits
- Involved in the legal compliance of company in liquidation
Senior Audit Executive
Manish Modi & Associates, Chartered Accountants
Mumbai, India
07.2012 - 06.2014
- Trouble shooting exercise in system audit for water purification plant
- Reconciliation with associate companies
- Assignment on compliance with FEMA Provisions
- Finalization of Accounts at the year end
- Compliance with accounting standards and accounting policies related to construction projects
- Finance Cost verification assignment for a client
Article trainee
N.M.Raiji & Co Chartered Accountants
Mumbai, India
02.2009 - 02.2012
- Statutory Audit, Tax Audit of Listed Companies and Private Limited Companies
- Finalization of accounts and annual consolidation of accounts of all its subsidiaries
- Corporate Governance Compliance as well as checking secretarial records
- Rights issue certification as well as verification of records
- Tax Audit of Partnership firms, listed Companies and private limited companies
Education
Vat Certificate - Vat Laws & Regulations
ICAI Dubai Chapter
03.2021
Chartered Accountant (CA) - Accounting,Taxation And Financial Management
Institute of Chartered Accountancy of India (ICAI)
Mumbai, India01.2014
Company Secretaries (CS) - Corporate Governance Compliance & Legal Advisory
Institute of Company Secretaries of India (ICSI)
Mumbai, India01.2012
Bachelor of Commerce (B.COM) -
Mumbai University
India01.2008
Skills
- Financial Reporting and Analysis
- Taxation and Compliance
- Audit and Assurance
- Analytical and Problem-Solving
- Interpersonal and Leadership Skills
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Marathi
Bilingual or Proficient (C2)
Gujarati
Bilingual or Proficient (C2)
Personal Information
- Valid UAE Driving License
- Marital Status: Married
- Employment Visa
Timeline
Accounts & Tax Manager
Bin Shabib Group
12.2020 - Current
Accounts Manager
UIL Commodities DMCC
12.2016 - 07.2019
Finance Assistant
Johnson & Johnson Middle East
11.2015 - 06.2016
Assistant Finance Manager
Vraj Group of Companies
07.2014 - 03.2015
Senior Audit Executive
Manish Modi & Associates, Chartered Accountants
07.2012 - 06.2014
Article trainee
N.M.Raiji & Co Chartered Accountants
02.2009 - 02.2012
Vat Certificate - Vat Laws & Regulations
ICAI Dubai Chapter
Chartered Accountant (CA) - Accounting,Taxation And Financial Management
Institute of Chartered Accountancy of India (ICAI)
Company Secretaries (CS) - Corporate Governance Compliance & Legal Advisory
Institute of Company Secretaries of India (ICSI)
Bachelor of Commerce (B.COM) -
Mumbai University