Moiz Fakhruddin Dandawala
DUBAI,United Arab Emirates
Summary
Accomplished finance professional with expertise in internal controls evaluation and establishment, balance sheet competency, and in-depth revenue recognition understanding. Demonstrates strong integrity and transparency, ensuring audit compliance and effective credit control. Proficient in GAAP principles, report writing, account reconciliation, payroll processing, and profit and loss analysis. Skilled in Microsoft Excel for efficient financial management. Committed to advancing career goals by leveraging core competencies to drive organisational success.
Overview
35
35
years of professional experience
7
7
years of post-secondary education
Work history
Group Chief Accountant
Auto Diesel Parts Co LLC
Dubai, U.A.E
11.2003 - 09.2025
- Preparing statements of Financial Information Balance Sheet, Profit & Loss Account and all their related schedules after thorough verification of accounting data.
- Managing day-to-day accounting, general administration , management of organization.
- Preparation of monthly trial balance and presentation to management in Consolidated Group excel format with certain key financial figures in report format.
- Preparation of costing sheet for import shipments.
- Processing Monthly Payroll.
- Generating periodical management information reports in computerized environment.
- Reconciliation of Debtors & Creditors Accounts.
- Preparation of Overall budget for company on basis of estimation provided by various Departments and taking into considerations past performances.
- Monthly Preparation of Debtors Ageing Analysis, to determine monthly collection targets and its achievements and review of overdue debtors for steps taken by sales personnel in collecting same.
- Handling Vat administration of company right from initiation, Record Keeping, accounting to Vat return filing with FTA.
- Assisting auditors in compiling various financial data’s as per audit requirements during finalization of Annual Accounts and summarizing all audit findings, reasons for non compliance and taking necessary steps for non occurrence of same.
- Corporate banking, Import documentation and Insurance formalities.
- Advising EDP department on formulating useful management reports.
- Supervised financial reporting processes to ensure compliance with accounting standards.
- Led development and implementation of budgeting procedures across multiple departments.
- Coordinated audits by liaising with external auditors and managing documentation.
- Mentored junior accounting staff to enhance their professional development and skills.
- Streamlined accounts payable and receivable processes to improve overall efficiency.
- Evaluated financial systems and identified areas for improvement to optimize performance.
- Ensured timely reconciliation of financial discrepancies and maintained accurate records.
- Streamlined audit processes to ensure regulatory compliance.
- Optimized cash flow by managing credit and collection procedures effectively.
- Set up efficient invoicing system reducing payment delays.
- Ensured smooth business transactions through diligent account reconciliation efforts.
- Provided strategic direction for tax planning initiatives, yielding significant savings.
- Maintained updated knowledge of relevant laws and regulations avoiding legal complications.
- Managed payroll functions, ensuring accurate and timely processing.
- Developed robust internal controls for improved financial accuracy and transparency.
- Strengthened financial operations by implementing new accounting systems and procedures.
- Collaborated with external auditors for accurate year-end audits.
- Helped resolve disputed claims as official client representative to tax officials.
- Compiled general ledger entries on short schedule with 100% accuracy.
- Monitored financial performance indicators, identifying potential risks and opportunities.
- Reviewed and processed employee expense reports and vendor invoices for payment.
- Enhanced financial reporting standards with stringent audit practices.
- Directed preparation of company budgets for streamlined fiscal management.
- Prepared financial forecasts and strategic plans to support organizational objectives.
- Managed full-cycle accounting processes ensuring compliance with financial regulations.
- Implemented effective internal controls to mitigate financial risks and enhance accuracy.
- Coordinated with external auditors to facilitate timely and efficient audit processes.
- Oversaw preparation and analysis of financial statements to support strategic decision-making.
Senior Audit Assistant
S. N. Mukherjee & Co (Chartered Accountants)
Mumbai
01.1997 - 12.2002
- Joined as article trainee (1995-1997) and later on promoted as senior audit Manager in year 1997.
- Audited accounts of various manufacturing and trading companies and branches of nationalized banks in India for statutory, Internal Audit, Revenue audit, Concurrent and management purpose.
- Statutory audit of semi-government Organization.
- Undertaken management audit for various corporate houses.
- Taxation matters of individual & private ltd companies.
- Maintenance of books of accounts of proprietary concerns & trusts.
- Company Formation and Annual Return Filing for Small and medium size companies.
- Physical stock verification audit.
- Finalization of accounts of companies.
Accountant cum Counter Sales
Monginis Outlet
Mumbai
01.1991 - 12.1994
- Worked as Accountant Cum Salesman handling day to day invoicing up to 50 to 100 entries and maintaining cash & bank book.
Education
Intermediate Chartered Accountancy - Accounting, Taxation & Audit
Institute of Chartered Accountants of India
Mumbai -India 03.1995 - 01.1999
B.Com. - Accounting, Taxation & Audit
Mumbai University
INDIA 04.1991 - 08.1993
Diploma course - Ms-Dos, Windows 98, Ms-Office & Tally (Accounting Package)
Computer Station Institute
INDIA 06.2000 - 12.2000
Skills
- Integrity and transparency
- Report writing capability
- Internal controls evaluation
- Balance sheet competency
- In-Depth revenue recognition understanding
- GAAP principles
- Internal controls establishment
- Microsoft Excel
- Account reconciliation
- Payroll processing
- Audit compliance
- Profit and Loss Analysis
- Credit control
Languages
English
Hindi
Gujarati
Marathi
Custom
- Reading newspapers and magazines
- Watching and playing cricket
- Music
Personal Information
- Passport Number: A 5142681
- Date of birth: 10/31/73
- Nationality: Indian
- Marital status: Married
- Religion: Islam
Timeline
Group Chief Accountant
Auto Diesel Parts Co LLC
11.2003 - 09.2025
Diploma course - Ms-Dos, Windows 98, Ms-Office & Tally (Accounting Package)
Computer Station Institute
06.2000 - 12.2000
Senior Audit Assistant
S. N. Mukherjee & Co (Chartered Accountants)
01.1997 - 12.2002
Intermediate Chartered Accountancy - Accounting, Taxation & Audit
Institute of Chartered Accountants of India
03.1995 - 01.1999
B.Com. - Accounting, Taxation & Audit
Mumbai University
04.1991 - 08.1993
Accountant cum Counter Sales
Monginis Outlet
01.1991 - 12.1994
Similar Profiles
Christine CummingsChristine Cummings
Vice President, Sales & Service Contact Center Ops at CARiD (Auto Parts, LLC)Vice President, Sales & Service Contact Center Ops at CARiD (Auto Parts, LLC)
NIDHEESH RADHAKRISHNANNIDHEESH RADHAKRISHNAN
Retail business and Transportation In charge at FIRST OPTION AUTO SPARE PARTS LLCRetail business and Transportation In charge at FIRST OPTION AUTO SPARE PARTS LLC
Gloria ShumGloria Shum
Chief Financial Officer at Empire Auto Parts, LLCChief Financial Officer at Empire Auto Parts, LLC
VAMSHIDHAR NAKKAVAMSHIDHAR NAKKA
Healthcare operations manager at legacy healthcare ltdHealthcare operations manager at legacy healthcare ltd
SHARIFAH NAKITYOSHARIFAH NAKITYO
Part-Time Sales Associate at Fyonka AccessoriesPart-Time Sales Associate at Fyonka Accessories