INSIYAA DABHOIWALA
Dubai,Dubai
Summary
Experienced financial auditor with strong attention to detail and proven ability to identify discrepancies. Skilled problem-solver with a track record of efficiently implementing solutions to complex issues. Confident in making significant contributions to any organization.
Overview
13
13
years of professional experience
Work History
Financial Auditor
Alyaa Ebrahim Auditing LLC
10.2021 - Current
- Produced detailed financial reports and analyses for senior management.
- Assisted with the preparation of annual budgets and forecasts for clients.
- Conducted independent reviews of financial systems and processes for clients.
- Developed and maintained client relationships through regular contact and proactive communication.
- Developed and implemented internal control systems to ensure financial accuracy and reporting requirements.
- Prepared detailed and accurate reports on audit findings to present to clients.
- Audited financial statements and management accounts for a range of clients in the Architectural Sector, Specialty Clinic, and Retail Sectors.
- Reconciled bank and general ledger accounts on a monthly basis.
- Implemented strategies to ensure compliance with tax laws and regulations.
- Coordinated and reviewed tax returns for accuracy and completeness.
- Developed tax strategies to minimize corporate and individual tax liabilities.
- Prepared and presented tax-related reports and presentations to senior management.
- Prepared financial reports and presentations with accuracy and attention to detail.
- Developed and executed audit strategies to ensure compliance with company policies and procedures.
- Analyzed financial data to identify discrepancies and recommend corrective actions.
- Compiled and reviewed year-end financial statements for accuracy and completeness.
- Trained and mentored junior staff on audit procedures and best practices.
- Provided guidance and support to clients regarding taxation regulations.
- Maintained up-to-date knowledge of changes in taxation laws, regulations, and filing procedures.
Business Owner
National Gruh Udhyog
11.2019 - 09.2021
- Managed all financial operations, including accounts receivable and payable, payroll, and cash management.
- Developed and implemented innovative strategies to promote company growth and profitability.
- Established and maintained relationships with key vendors and strategic partners.
- Implemented a customer service strategy that resulted in increased customer satisfaction and retention.
- Negotiated contracts and agreements with vendors, suppliers, and business partners.
- Established and maintained quality assurance standards for products and services.
- Led the development of marketing materials and campaigns to increase brand awareness.
Senior Accountant & Manager
National Trading Corporation
12.2016 - 10.2019
- Developed and implemented a cost-saving system to reduce overhead expenses.
- Participated in the planning and execution of successful marketing campaigns.
- Conducted weekly team meetings to review progress and address any issues.
- Delegated tasks and responsibilities to team members in order to maximize productivity.
- Created and maintained an accurate system for tracking customer orders and sales.
- Monitored daily operations to ensure compliance with company policies and procedures.
- Developed and maintained positive relationships with clients and staff.
- Evaluated team performance and provided feedback and support to employees.
Articleship Trainee
Abbas Patel & Co.
12.2014 - 11.2016
- Recording journal entries for accounting purposes.
- Conducting audits for both public and private limited companies.
- Preparing various reports such as CARO, Tax Audit, and CFS.
- Managing accounts receivable and accounts payable for a diverse range of clients.
- Creating financial statements for internal and external stakeholders.
- Developing and implementing efficient accounting procedures.
- Recording financial transactions using QuickBooks.
- Generating reports to track budget and spending.
- Assisting in the preparation of tax returns and financial statements.
- Maintaining records of accounts payable and receivable.
- Coordinating the processing of invoices and payments.
- Establishing and maintaining relationships with vendors and customers.
- Filing Individual Income Tax returns.
Articleship Trainee
R. Maheshwari & Co.
02.2014 - 03.2014
- Stock Audit
- Concurrent Bank Audit
Articleship Trainee
Ramanand & associates
10.2013 - 12.2013
- Filing of Individual Income Tax Returns.
- Preparation of Salary Sheet of Employees.
Articleship Trainee
K.R.Khare & Co.
08.2013 - 09.2013
- Prepared Accounts for Trust and Individuals.
- Filing of Service Tax Returns.
Articleship Trainee
Salim A Kantawala
03.2012 - 10.2012
- Filing Of Individual Income Tax Returns.
- Audit of Public & Private Limited Companies.
- Passing Journal Accounting Entries in Tally.
- Sorted and organized files, spreadsheets, and reports.
Education
Masters of Commerce -
University of Mumbai
INDIA04.2015
Bachelors of Commerce -
HINDUJA COLLEGE
INDIA03.2013
CA INTER -
ICAI
INDIA05.2012
Higher Secondary College -
K.P.B HINDUJA College Of Commerce
INDIA03.2010
Secondary School Certificate -
St. Anthony's Girls High School
INDIA03.2008
Skills
- Effective team collaboration
- Strong written communication
- Data-driven decision making
- Strategic issue analysis
- Budget and financial forecasting
- Familiarity with auditing guidelines
- Strong focus on accuracy
- Fundamental accounting principles
- Effective time management
- Strong relationship-building abilities
- Experienced with Microsoft Office applications
- Responsive to new challenges
- Cash flow optimization
- Financial budget management
- Budgeting and cost management
- Accurate financial reporting
- Asset and liability management
- Expense management
- Financial account reconciliation
- Adherence to ethical standards
- Knowledge of GAAP standards
Personal Information
- Date of Birth: 09/11/92
- Nationality: Indian
Languages
English
Hindi
Gujarati
Marathi
Activities
- Participated in Cancer Patient's Aid Society Social Service Programmes.
- Completed course of Personality Development in 2008 with an A grade.
- Completed Microsoft Office Package Course in 2008.
- Won debate competitions in school for three years.
- Secured 1st place in Hindi & English in S.S.C in St. Anthony's High School.
- Being Consistent in securing Distinction marks in School.
- Being a Prefect in School in 2008.
- Communication Director in Rotaract Club Of Hinduja College in 2010.
Timeline
Financial Auditor
Alyaa Ebrahim Auditing LLC
10.2021 - Current
Business Owner
National Gruh Udhyog
11.2019 - 09.2021
Senior Accountant & Manager
National Trading Corporation
12.2016 - 10.2019
Articleship Trainee
Abbas Patel & Co.
12.2014 - 11.2016
Articleship Trainee
R. Maheshwari & Co.
02.2014 - 03.2014
Articleship Trainee
Ramanand & associates
10.2013 - 12.2013
Articleship Trainee
K.R.Khare & Co.
08.2013 - 09.2013
Articleship Trainee
Salim A Kantawala
03.2012 - 10.2012
Masters of Commerce -
University of Mumbai
Bachelors of Commerce -
HINDUJA COLLEGE
CA INTER -
ICAI
Higher Secondary College -
K.P.B HINDUJA College Of Commerce
Secondary School Certificate -
St. Anthony's Girls High School
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