JEFFY SHAJU THARAKAN
Dubai,United Arab Emirates
Summary
Accomplished Financial Accountant and Auditor with over 4 years of experience across the United Arab Emirates, Kingdom of Bahrain, Saudi Arabia, and Oman. Brings extensive experience in financial analysis and compliance within fast-paced corporate environment. Demonstrates strong analytical and problem-solving skills, ensuring accuracy and reliability in financial reporting. Seeking to transition into new field, leveraging expertise in financial auditing to drive success in dynamic environment.
Overview
4
4
years of professional experience
Work history
Financial auditor
GSPU Tax Consultancy
2024.07 - 2026.03
- Contributed to preparing financial statements in accordance with IFRS, cross-checking figures with regulatory requirements and audit programs to confirm regulatory alignment
- Coordinated communication between audit clients and audit team members to address inquiries and ensure the smooth progression of engagements using tools such as Excel and QuickBooks
- Supported clients with end-to-end accounting functions, ensuring proper classification, reconciliation, and consolidation of financial data across multiple software platforms
- Coordinated corporate tax filings for multiple clients by preparing necessary documentation and utilizing accounting systems such as Excel, Tally Prime, Zoho, and QuickBooks to ensure compliance with local regulations
- Reviewed client documentation and reconciled ledgers using Excel and cloud-based accounting systems to support smooth and accurate VAT compliance processes
- Performed comprehensive stock counts, reconciled cash and bank balances, and confirmed appropriate documentation using QuickBooks and Zoho to validate internal controls
Audit Associate
GSPU Chartered
2022.09 - 2024.07
- Conducted audit procedures for companies located in Bahrain, Saudi, UAE, and Oman using tools such as Excel to verify compliance with financial regulations and standards
- Compiled audit workpapers, investigated supporting records, and monitored financial processes to confirm adherence to financial reporting standards and compliance guidelines
- Prepared and reviewed financial statements, ensuring accuracy, completeness, and compliance with International Financial Reporting Standards and applicable regulatory requirements
- Delivered high-quality audit engagements within tight deadlines by effectively prioritizing tasks and utilizing Microsoft Excel for data analysis, reconciliation, and reporting
Education
Cost and Management Accountant -
ICMAI
IndiaBachelor of Commerce (B.Com) - Finance
University of Calicut
Calicut, Kerala, IndiaSkills
- Microsoft Excel
- TallyPrime
- Zoho Books
- Quickbooks
Accounting Software Skills
Soft Skills
- Client Communication
- Time Management
- Deadline-Oriented Work
- Analytical Thinking
- Problem Solving
Languages
English
Fluent
Malayalam
Native
Hindi
Elementary
Timeline
Financial auditor
GSPU Tax Consultancy
2024.07 - 2026.03
Audit Associate
GSPU Chartered
2022.09 - 2024.07
Bachelor of Commerce (B.Com) - Finance
University of Calicut
Cost and Management Accountant -
ICMAI