Abhina Rajeev, Aca Email and Phone Number
To be part of an esteemed organization where I can excel through effective use of my professional competence as a Chartered Accountant and enhance my knowledge, also resulting in overall self-development.
Svl Group
View- Website:
- thesvlgroup.com
- Employees:
- 9
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Group Financial ControllerSvl Group Oct 2024 - PresentDubai, United Arab Emirates -
Manager- Finance And AccountsTaurani Holdings Group Of Companies Sep 2021 - Sep 2024Dubai, United Arab Emirates• Review of group companies’ Management Information System (MIS); its consolidation, review and analysis;• Standardize financial reporting for group companies including intercompany transaction & reconciliations;• Budgeting;• Managing cash flows;• Primary point of contact in SAP Business One implementations for the group companies;• Actively involved in the UAE Corporate tax assessment of the group;• Preparation of consolidated financial accounts for the group comprising more than 15 companies; liaise with external auditors and ensuring timelines are met;• Preparation of internal Standard Operating Procedure’s (SOP’s) and implementation within group companies• Regulatory reporting such as anti-dumping and provide necessary data, analytical reports within agreed timelines;• Co-ordinated the fixed asset revaluations of the group and the associated accounting implications;• Managing the Head Office and group entities accounting teams; -
Assistant Manager FinanceTaurani Holdings Group Of Companies Sep 2019 - Aug 2021 -
Senior Manager Internal AuditGeojit Financial Services Limited Apr 2017 - Jul 2018Cochin Area, India Lead audit engagements and actively communicates status to reporting officer; Engaged with Management during the different phases of the audit – planning, notification, fieldwork, reporting and closure; Handled audit meetings with Management; Understood the business processes and identified the risks; Reviewed the internal control mechanism and recommended controls required to mitigate the risks; In charge of creating and developing the audit reports; Worked independently with minimum supervision; Managed multiple engagements concurrently; Supervision of the work performed by the supporting auditors; Engaged in the risk assessment of the company for planning audits for the year
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Manager-Internal AuditGeojit Bnp Paribas Mar 2014 - Mar 2017India> Leads audit engagements and actively communicates status to reporting officer.> Engages with Management during the different phases of the audit – planning, notification, fieldwork, reporting and wrap-up.> Handles audit meetings with Management.> Understands the business processes and identifies the risks.> Reviews the internal control mechanism and recommends controls required to mitigate the risks.> In charge of creating and developing the audit reports.> Works independently with minimum supervision.> Manages multiple engagements concurrently.> Ability to work as part of a team to achieve a common goal effectively in the set timeframe.> Engaged in the risk assessment of the company for planning audits for the year. -
Article AssistantVarma & Varma, Chartered Accountants Sep 2010 - Aug 2013Cochin Area, India> Direct Reporting to Audit Managers, Partners and discussions with managerial functional heads of client.> Co-ordination of audit activities- (Statutory, Tax, Internal Audits) including requisite documentation.> Lead the audit team in Statutory and Tax Audits of eight Public Limited companies in Kochi.> Handling of financial statements of corporate up to finalization.> Preparation of financial statements in accordance with applicable accounting standards.> Knowledge of accounting functions like payroll, ledger keeping, accounts receivables/payables, accounts reconciliation.
Abhina Rajeev, Aca Education Details
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Financial Reporting/Auditing And Assurance/Taxation -
Scored 80.64% -
Sharjah Indian School -
Chartered Accountancy -
PwcUae Vat Compliance
Frequently Asked Questions about Abhina Rajeev, Aca
What company does Abhina Rajeev, Aca work for?
Abhina Rajeev, Aca works for Svl Group
What is Abhina Rajeev, Aca's role at the current company?
Abhina Rajeev, Aca's current role is ACA| Group Financial Controller |Diploma in IFRS|UAE VAT Diploma| Corporate Tax.
What schools did Abhina Rajeev, Aca attend?
Abhina Rajeev, Aca attended The Institute Of Chartered Accountants Of India, Acca, Mahatma Gandhi University, Sharjah Indian School, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, Pwc.
Who are Abhina Rajeev, Aca's colleagues?
Abhina Rajeev, Aca's colleagues are Farhan Sufiyan, Aphichit Laowichuwakhonnukul, Mitchell Bunda (Chrp, Chrm), Mirna Chalhoub, Cfa, Cma, Anvar Ashraf, Navinta Phengmeuangkhoun, Burhanuddeen Mashi.
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