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9 years 9 months ago.
rajaiemelattur
Member since: January 2015
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Email: [email protected] Contact: +97450694345 Educational Qualifications • Chartered Accountancy (CA Final) • M. Com (Master of Commerce- Finance ) • UGC NET • B.Com ( Finance) • Graduation in Business Management • ITT (Information Technology Training) Date of Birth: 25/02/1987 Languages: English, Malayalam, Arabic, Tamil Nationality – Indian Marital Status – Married Passport No.: K7508263 Current Visa Status : Qatar Visit Address: Pullisseri House Irshad Nagar Melattur -679326 Malappuram Dt MOHAMMED RAJAIE PULLISSERI A highly focused, strategic and commercially driven finance executive with more than 6 years of accumulated experience in international / multinational environments with exposure to the Middle East. Possess solid track record of improving operating performance, profitability and business growth in diversified companies and enhancing internal processes & controls. Have strong ability to lead and operate multi-cultural/multi-lingual environments, intense participative leader with a proven record for developing high performing teams. Highly proficient in building financial strategies & actionable plans maximizing ROI, including profitability analysis & Variance analysis, Budgeting & Forecasting, Finance Modelling, and Costing & Pricing Strategies. Possess strong interpersonal & strategic influencing skills and experienced in addressing & resolving diverse & complex business issues. Specialties: • Corporate strategy, planning & analysis • Very Strong in Auditing and Accounts • Staff development & team leadership business development & strategy. • Revenue growth & margin improvement. • Corporate controlling and administration and corporate finance. • Commercial & financial restructuring and turnaround. • Knowledge of GAAP, IFRS, Accounting Standards and Auditing Standards. • Cash flow or company liquidity& Working Capital Management • Proposals review to asses contractual, financial & commercial risks. • Projects’ budgeting, latest forecasting, variance & trend analysis. • Liaison with external auditors for statutory audit & income tax/zakah assessment of the company. • Group-Finance Accounting General Administration Tax compliance • Accounts Payable management Systems implementation Internal Controls Review Consolidation of Accounts • Well versed with ERP systems and having good working knowledge in various Accounting Software like TALLY. • Inventory Management Fixed Assets management • Costing and Techniques • Visiting Faculty in Accounts, Audit and system control • Trainer in Management skills Objectives: Seeking a challenging position in Finance where my skills & abilities can be utilized in its best ethics to any Business entity. Professional Experience: Organisation Designation Duration Place Fontana Impex Private Limited and Afeef Trading Co. LLC (sister concern of Fontana Impex Pvt. Ltd) Finance Manager & Internal Audit Manager 6 Months Kochi (India) and Dubai Fepcon Plastik Revenue Accountant/ Senior Accountant 2.5 years Chennai ( India) D. Jayaram & Associates ( Chartered Accountants) Audit Officer 2.5 years Bangalore ( India) Balu Associates (Chartered Accountants) Accounts Executive 1 year Chennai ( India) • Fontana Impex Private Limited : June to December 2014 Fontana Group Company is US $ 84 Lakhs turnover, fast growing, in building materials and sanitary wares wholesale and retail supplying group with quality products all over India, especially throughout Kerala. Raising a motto of ' Quality for Better Life', Fontana and its group concerns mainly trade Indian and Chinese Ceramic and Vitrified Tiles. Finance Manager: Responsible for Financial Management, Financial Reporting, Internal Auditing Budgeting, and Debt Management Develop financial & management reports for top level management Design, implement & maintain system of internal controls Formulate & implement the company’s accounting policies, financial management strategies, standards, policies & procedures Reporting to the Board of Directors Responsible for overall Finance, Reporting, Business Planning, Budgeting, and Forecasting & Decision making functions. Presenting financial results of the company on monthly basis to BOD. Manages banking operational relationship. Preparation of Budgets Manage the finance function including arrangement of funded & non-funded financial facilities as per requirement of the company. Organisation Restructuring and Formation of Branches • Afeef Trading Co. LLC ( Dubai) Afeef Trading Company LLC (sister company of Fontana Impex Pvt. Ltd in Overseas), the wholesale and retail division respectively, is a rapidly growing conglomerate on the GCC countries, based in Dubai (UAE) which trade in building materials and sanitary wares. Responsibilities Held: Head of Internal Audit and Internal Reconstruction Verification of Financial Statements Implemented the business planning, budgeting & forecasting process and periodic reporting system. Develop system to successfully maintain inventory. Develop internal control system Overall audit conducted and submitted report to Chairman of the Company • Fepcon Plastik (Chennai – India) Fepcon Plastik having US $ 2 million turnover per year, is a manufacturers of thin walled, Polypropylene, injection moulding food grade containers made from imported moulds and high speed machines. Based in Chennai, India, Fepcon Plastik offer containers ranging from 250ml to 2000ml in various shapes. Designations: Revenue Accountant/Senior Accountant during 12th February 2013 to May 2014 (1.5 years) Accountant during September 2011 to September 2012 (1 year) Responsibilities Held: Responsible for Financial book keeping Preparation of Financial Statements including Cash Flow Responsible for Receivable and Payable Management Reporting to manager, Intercompany reports to Directors and Shareholders Maintenance of account balances Tax Compliance & Filing of Returns and Monthly and Quarterly returns and report Reconciliation of Bank and other balances Direct internal and external audits to ensure compliance • D. Jayaram& Associates, Bangalore 2009 September to 2011 August, 2012 October to February 2013 One of the leading Chartered Accountant Audit firm in Bangalore City. Audit Officer: Plan, organize and carry out the internal and statutory audit functions Prepare and submit the audit findings and makes recommendations to management. Discussing with clients and preparing audit schedules. Giving priorities to IFRS clients. Conducting constructive audits for management to review effectiveness of controls, financial records and operations and provides the management with assurance that internal control systems are adequate and effective. Balu Associates, Chennai 2008 August to 2009 August Well established Chartered Accountant firm in Chennai. Accounts Executive: Preparation of Financial Statements Conducting of Internal Audits Reporting to Chartered Accountants Preparation of Analysis studies, Projected Financial Statements, Budgets, and Bank Reconciliation etc. Formation of Companies (India) and other Tax consulting Filing of Returns, forms to government Skills and Other Achievements: • Visiting faculty member for ACCA students in Royal Bridge International College, Kerala • Visiting faculty member for Islamic Accounting in Al Jamia Al Islamia Santapuram, Kerala • Completed Kerala Government Certified NSS 240 hours social service and attended various camps • Completed Madrassathussanaviyyath in the year 2003 • Working knowledge in MS Office • Consultant in Accounts and Internal Control system implementation Educational Qualifications: No. Course Institution Year 1 Chartered Accountancy: Registration No. SRO 0194839 • CA Final • CA Inter (PCC) • CA CPT • CA ITT ( Information Technology Training) Institute of Chartered Accountants of India (ICAI) • Final Pursuing • November 2011 • August 2009 • June 2008 2 UGC NET in Commerce(Professional Eligibility for Lectureship in Colleges in India) University Grant Commission (Central Govt. of India) June 2012 3 Post-Graduation in M.com Periyar University,India December 2012 4 Graduation in B. Com SBM Jain College, Bangalore University May 2008 5 Graduation (3 Years )in Business Management (NAAC Accredited) SBM Jain College, Bangalore University May 2008 6 Plus Two Chennamangallur HSS, Kerala Board April 2005 7 Class X Darul Falah English School , CBSE March 2003 Some of the major Audits headed: 1. Neel Metal FanalcaPvt. Ltd., Chennai Company dealing in Waste Management of Chennai city and Ambattur Audit Manager in Statutory Audit for 2 years Group Leader in Stock Audit for 1 year 2. Neel Industries Pvt. Ltd, Chennai Tool Supplier company dealing in industrial automotive & steel components and welding equipments with an average turnover of 15 crores per month Team Member in Management Audit Audit Assistant in Statutory Audit for 1 year 3. Golden Kitchen Pvt Ltd., Bangalore Franchisee of Mc.Donalds in Forum & Sigma Mall, Bangalore with an average turnover of 2 crores per month Audit Manager in Statutory Audit for 2 year Audit Assistant in Statutory Audit for 1 year 4. Chennai Oil Corporation, Chennai Oil and Gas Refining Industry Internal Audit Manager for 2 years Internal Audit Assistant for 1 years 5. Gates Unitta India Pvt. Ltd Manufacturing Company of Industrial Products with an average turnover of 10 crores per month Audit Manager in Tax Audit for 2 Years 6. Srinivasa Foundation, Chennai Partnership firm dealing in large scale Real Estate Business Audit Manager in Tax Audit for 2 years Audit Manager in Internal Audit for 2 years 7. LakshmananIsolaPvt. Ltd, Bangalore Supplier Company of fibre plates with an average turnover of 10 crores per month Internal Audit Manager in Internal Audit for 2 years Audit Assistant in Internal Audit for 1 year 8. JBMAS Pvt. Ltd, Ford Suppliers Park, Chennai Supplier Company to Ford Manufacturing Unit with an average turnover of 25 crores per month Audit Manager in Internal Audit for 1 year Audit Assistant in Internal Audit for 18 months 9. East West Hotels Pvt. Ltd, Bangalore Three Star Hotel Businesses Audit Manager in Internal Audit for 1 year Audit Assistant in Internal Audit for 1 year 10. Futura Polymers and Fibres Pvt. Ltd., Chennai Manufacturing company dealing in Fibre, Polymer and Polyesters Audit Assistant in Internal Audit for 2 years 11. Nipro Pvt Ltd, Chennai Medical Equipment suppliers (Importing ) Audit Manager in Internal Audit for 1 year Audit Assistant in Internal Audit for 1 year Declaration: I hereby declare that the above information furnished are true to the best of my knowledge and belief Mohammed Rajaie P Reference and verification of Documents on Request
