Cricket and Indoor Games
Yash Lakhani
Consultant
Dubai
Summary
Accomplished financial consultant and aspiring Chartered Accountant (CA) and MBA candidate with over 6 years of expertise in accounting, auditing, and taxation, including GST, VAT, and regulatory compliance. Skilled in financial analysis, strategic tax planning, and precision-driven account finalization. Passionate about stock markets and dedicated to delivering impactful financial strategies that foster business excellence.
Overview
7
7
years of professional experience
2
2
Certifications
4
4
Languages
Work History
BPO Consultant
Bazaar Accounting and Management Advisors LLC
05.2023 - Current
- Recorded daily transactions and reconciled general ledger, accounts payable, and receivable to ensure accurate financial records.
- Assisted in budgeting, forecasting, and variance analysis, providing insights into deviations from planned outcomes to support strategic decisions.
- Prepared financial reports (monthly, quarterly, annual) for management and stakeholders, ensuring timely and accurate presentation.
- Worked closely with external auditors, providing documentation and explanations to facilitate audits.
- Advised clients across industries (Retail, IT, Venture Capital, Logistics, Consultancy, Trading) on bookkeeping, financial management, and strategic growth.
- Accurately filed VAT and corporate tax returns, prepared reconciliations, and addressed amendments, ensuring compliance with tax regulations.
- Conducted VAT and corporate tax assessments, including reconciliations with financial data to identify discrepancies.
- Drafted transfer pricing analyses and memorandums, adhering to international guidelines.
- Created Agreed-Upon Procedures (AUP) reports for retail clients, defining scope and tasks in collaboration with mall management.
- Supported clients in setting up accounting systems and offered tailored solutions for efficient financial management.
Accountant
KBA ADVISORY AND BOOK KEEPING SERVICES LLC
01.2022 - 04.2023
- Recorded daily transactions and reconciled general ledger, accounts payable, and receivable.
- Managed cash flow effectively, ensuring all company liabilities were met in a timely manner and surplus funds were invested wisely.
- Directed budgeting, fund allocation, and cash control processes, approving petty cash and journal vouchers.
- Prepared VAT reports for multiple branches, ensuring compliance with regulations and timely submissions.
- Reduced expenses by negotiating with vendors for better pricing and terms on services and supplies.
Tax Executive
BDG AND ASSOCIATES CHARTERED ACCOUNTANTS
02.2021 - 10.2021
- Audited, Reviewed and assisted in attestation of financials statement which consist of Balance sheet, profit and Loss Account, Cash flow statements, notes to accounts and other deliverables according to ICAI standards, Generally Accepted Accounting Principles (GAAP), other rules and regulations
- Established balance sheet and cash flow forecasting models ensured greater financial control
- Preparation of Query Report, Audit report & Statutory Audit report of Bank Statutory Audit & Bank Stock Audit
- Preparation and filing of GST monthly returns, annual returns and GST Audit Report
- E-filing of various forms on Ministry of Corporate Affairs (MCA) Portals
- Preparation and filing of Income Tax Returns, Advance Tax Returns and TDS Returns.
Article Assistant
A.K.JHUNJHUNWALA AND CO CHARTERED ACCOUNTANTS
12.2017 - 12.2020
- Recording transactions and reviewing the books of accounts & providing the critical views on each ledger while scrutinizing the documents.
- Conducted external audits of group companies and prepared regulatory reports.
- Performed income tax audit and return filing for partnership & proprietorship firms.
- Assisted in tax scrutiny and penalty finalizations under the Income Tax Act, GST Act, and regulatory rulings.
- Assisted in preparation of financial statements as per Schedule III of Companies Act.
- Prepared bank reconciliation statements and finalization of books of accounts after reviewing with the relevant stakeholders.
Education
MBA - Finance
Symbiosis School of Online And Digital Learning
Remote - OngoingCA Inter Group 1 -
Institute of Chartered Accountants of India
Bachelor of Commerce -
Mithibai College - University of Mumbai
Skills
- Communication
- Time management
- Problem solving
- Budgeting and Brainstorming
- Team collaboration
- Client Engagement
Certification
Completed 100 hours Information Technology Training compulsory course prescribed by ICAI.
Personal Information
- Date of Birth: 05/05/96
- Nationality: Indian
Interests
Politics
Stock Market
Spirituality
Timeline
BPO Consultant
Bazaar Accounting and Management Advisors LLC
05.2023 - Current
Accountant
KBA ADVISORY AND BOOK KEEPING SERVICES LLC
01.2022 - 04.2023
Tax Executive
BDG AND ASSOCIATES CHARTERED ACCOUNTANTS
02.2021 - 10.2021
Article Assistant
A.K.JHUNJHUNWALA AND CO CHARTERED ACCOUNTANTS
12.2017 - 12.2020
Completed 100 hours Information Technology Training compulsory course prescribed by ICAI.
Global Islamic Banking Certificate
MBA - Finance
Symbiosis School of Online And Digital Learning
CA Inter Group 1 -
Institute of Chartered Accountants of India
Bachelor of Commerce -
Mithibai College - University of Mumbai
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