Dnyanesh Relekar
CA, B.Com
Dubai,
Summary
Detail-oriented team player with overall 10 years of experience (4+ years post qualification) in Auditing, Accounting and Finance.
Specialization in Accounting, Enterprise Risk Management, Internal Audit & Process Reviews, Due Diligence, Strategic budgeting and forecasting and MIS Reporting.
Exposure to various industries: food processing industry, agriculture based industry, automobile industry, health care industry etc.
Overview
10
10
years of professional experience
3
3
Certifications
3
3
Languages
Work History
Senior Auditor
Moore UAE
Dubai
11.2021 - Current
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
- Prepared working papers, reports and supporting documentation for audit findings.
- Demonstrated leadership skills in managing projects from concept to completion. (Internal audit, Enterprise Risk Management and Valuation)
- Conduct training for staff on Anti-Money Launder Laws
Senior Accountant
Right Health Holding
Dubai
07.2019 - 03.2022
- Generated and presented monthly MIS reports along-with schedules.
- Cooperated with senior leaders to create operating budgets and initiate financial planning.
- Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
- Forecasted trends and recommended improvements based on financial risk analyses.
- Preparation, validation and submission of monthly and quarterly VAT returns.
Freelancer
P H Mehendale & Co
Pune
06.2016 - 12.2018
- Assisted in preparation of Financial Due Diligence Report
- Assisted in preparing project financing reports for various clients
- Preparation of a comprehensive business development plan for a private educational institution
- Reporting on utilization of foreign aid received by charitable institutions
- Valuation of shares for assessment of tax impact on issuance of shares on premium.
Articled and audit assistant
P. H. Mehendale & Co
Pune
04.2012 - 04.2016
- Collaborate with the engagement /senior manager on engagement approach and execute on the plan using a risk-based approach
- Conducting and preparing concurrent audit report for branch of a Scheduled banks as per the framework of the banking institutions
- Industries covered for internal audit include agro-based and food processing, automobile, electronics and transportation.
- Preparing and filing of direct and indirect tax returns.
- Gained knowledge of accounting principles and standards and general business practices to evaluate financial information.
Education
Chartered Accountant: Finance, Auditing, Accounting -
Institute of Chartered Accountants of India
Bachelor of Commerce - Accounts, Taxation
University of Pune
Certification
Completed Information Technology Training (ITT) and Orientation Training (OT) at the intermediate level.
Timeline
Senior Auditor
Moore UAE
11.2021 - Current
Senior Accountant
Right Health Holding
07.2019 - 03.2022
Freelancer
P H Mehendale & Co
06.2016 - 12.2018
Articled and audit assistant
P. H. Mehendale & Co
04.2012 - 04.2016
Chartered Accountant: Finance, Auditing, Accounting -
Institute of Chartered Accountants of India
Bachelor of Commerce - Accounts, Taxation
University of Pune
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