Pooja Pandey
Dubai,UAE
Summary
Accomplished professional with extensive expertise in account management, VAT compliance, and financial auditing. Proficient in utilising SAP, Tally ERP 9, MS Word, MS Excel, Winman Software, and Zoho accounting to streamline financial processes and ensure accuracy. Adept at risk assessment and implementing effective technical solutions to enhance operational efficiency. Committed to leveraging skills in a dynamic environment to drive organizational success.
Overview
6
6
years of professional experience
8081
8081
years of post-secondary education
1
1
Certification
Work history
Accounts and finance manager
Porta Wooden Products Trading LLC
Dubai, UAE
04.2025 - 12.2025
- Maintained accurate accounting records using accounting software to ensure financial integrity & regulatory compliance.
- Prepared monthly Cash Flow Statement (CFS) & submitted detailed report to management for financial planning & decision making.
- Preparation of Financial statements including monthly, quarterly, half yearly & annual as per applicable accounting standards.
- Prepared monthly reports detailing payables to suppliers & expenses ensuring effective monitoring of outstanding obligations.
- Managed payments by issuing cheques & executing bank transfers in accordance with agreed credit terms.
- Performed & supervised bank and petty cash reconciliations on regular basis.
- Preparation & filing of VAT Returns & corporate tax returns in compliance with UAE regulations.
- Processed invoices from quotations and sales orders.
- Ensured preparation of delivery notes & issuance of receipts for completed transactions.
- Calculated employee & Laboure salaries and overtime ensuring accurate payroll processing.
- Processing of salaries through the Wage Protection System (WPS) ensuring compliance, accuracy & timely disbursement.
- Assisted external & internal auditors by providing required financial data, schedules and reports during audits.
Risk Advisor Manager
IndiaFirst Life Insurance Company
Mumbai
08.2024 - 12.2024
- Design and implementation of the Risk Control & Self Assessment (RCSA) framework, significantly enhancing overall risk management.
- Conducted comprehensive testing of RCSA, ensuring the robustness of risk controls and adherence to compliance standards.
- Collaborated with cross functional teams to identify key risk indicators and integrate them into the RCSA process for improved oversight.
Consultant
BDG & Co
11.2022 - 07.2024
- Conducted IFC testing for Life and General Insurance companies, ensuring compliance with protocols.
- Performed IRMS audits for various financial entities, identifying areas for operational enhancement.
- Executed management audits for foreign companies to assess efficiency and compliance.
Industrial Trainee
Kores India Ltd
10.2020 - 09.2022
- Prepared and filed comprehensive GST returns while managing GST audits and reconciliation processes.
- Acquired hands-on experience with SAP software, focused on verifying accounting entries and generating analytic reports.
Article Assistant
MSKA & Co
09.2019 - 10.2021
- Computation of total income and tax liabilities, facilitating E-filing for both corporate and non-corporate clients.
- Managed comprehensive GST return filing and audits, serving diverse corporate and non-corporate clients.
- Executed annual compliance checks for ROC filings pertaining to Private Limited Companies and LLPs.
Education
CA Final - Taxation And Finance
The Institute of Chartered Accountants of India
Mumbai07.2024
M.Com - Kandivali
Thakur College of Science & Commerce
Mumbai2021
B.Com - Mira Road
Royal College of Arts, Science & Commerce
Mumbai2019
Class XII - Mira Road
Royal College of Arts, Science & Commerce
Mumbai2016
Skills
- Technical Skills
- SAP, Tally ERP 9, MS Word, MS Excel, Winman Software
- Zoho accounting
- Account management
- VAT compliance
- Risk assessment
- Financial auditing
Certification
- Information Technology and SoftSkills (Basic + Advanced)
- Orientation Course
- Management and Communication Skills Course
LANGUAGES KNOWN
English
Hindi
Marathi
HOBBIES AND INTERESTS
Playing Guitar, Engages in playing the guitar, which serves as a cherished creative activity., Cooking, Passionate about cooking, constantly exploring new cuisines and recipes.
AWARDS
Felicitated by a foundation for good performance in H.S.C.
Timeline
Accounts and finance manager
Porta Wooden Products Trading LLC
04.2025 - 12.2025
Risk Advisor Manager
IndiaFirst Life Insurance Company
08.2024 - 12.2024
Consultant
BDG & Co
11.2022 - 07.2024
Industrial Trainee
Kores India Ltd
10.2020 - 09.2022
Article Assistant
MSKA & Co
09.2019 - 10.2021
CA Final - Taxation And Finance
The Institute of Chartered Accountants of India
M.Com - Kandivali
Thakur College of Science & Commerce
B.Com - Mira Road
Royal College of Arts, Science & Commerce
Class XII - Mira Road
Royal College of Arts, Science & Commerce