Asheeb Basheer Email & Phone Number

United Arab Emirates

• Compile monthly financial statements and present recommendations to management.• Oversee daily operations of the accounting department, ensuring compliance with financial regulations.• Manage budgeting processes and forecast future financial performance. 40% better performance • Provide strategic accounting advice to management and stakeholders to identify cost-saving opportunities.• Implement robust internal controls to safeguard company assets and ensure data integrity.• Conduct comprehensive financial analyses to identify trends and risks.• Develop and maintain relationships with external auditors, banks, and financial institutions.• Oversee tax planning and compliance to minimize liabilities and maximize deductions.• Develop and maintain a comprehensive financial policies and procedures manual to ensure consistency and compliance. 90% Accuracy • Conducting regular financial audits to ensure accuracy and identify areas for improvement,• Implement performance metrics and KPIs to measure financial success and drive continuous improvement

Dubai, United Arab Emirates

• Error free Recording of all financial transactions and documentation, • Preparing and Vouching of Daily Transaction (Payment Receipt Voucher, TAX Invoice, Purchase Invoice, GRN, Petty Cash Expense) Reviewing, Timely Recording & Payment of Supplier Invoice in ERP as per Credit Limit,• Internal Policies and Procedure (P2P Cycle) Petty Cash, Bank Reconciliation, Statement of Accounts (SOA), Reconciliation Processing of Sales Order, Purchase Order, Quotation, Commission Report Monitoring & Control of Advances and Payment to Supplier & Customers, Tax compliance, taxes, tax regulations, • Management obligations, tax laws, tax reporting, Financial analysis, financial performance, financial statements, Internal control, financial reporting, risk management, compliance, process efficiency, fraud prevention, internal audit. Develop and maintain reporting systems to track key performance indicators (KPIs)• Prepare regular reports for management, highlighting trends, variances, and areas of concern Collaborate with different departments to gather relevant data for reporting purposes • Analyze financial data and operational metrics to identify opportunities for improvement. Present findings and recommendations to management to support strategic decision making • Conducting variance analysis to identify discrepancies and resolve issues promptly Collaborating with auditors during the audit process to ensure compliance with regulatory requirements • Developing and implementing internal controls to safeguard company assets

Dubai, United Arab Emirates

• Processing of Sales, Purchase, Payment, Receipt, Journal Voucher, Purchase order, Sales Order, GRN, Cheque collection and Deposit • Month End Reconciliation Statement of- Bank Accounts, A/P, A/R• Reviewing Tracking of Payment Certificate (PC) and maintain Status • Verifying, Allocating, Posting of Accounts Payable, Accounts Receivable• Cash forecasting Report on the Basis of Future cash Inflow & Out Flow• Petty Cash & Utilities DEWA / FEWA / SEWA / ADNOC Etc.• VAT Preparation & VAT Filing, Salary Payroll & fund Transfer through WPS• Fixed Asset & Stock Register, Work in Progress, Inventories • Produce Error free MIS reports, Budget & Forecasting, Income & Expenditure• Income Statement, Balance Sheet, Cash flow Statement,• Accounts Finalization & Passing Appropriate Journal Entries • Liaising with External Auditor during year end Audit

Cochin Area, India

• Assure timely & accurate Invoicing• Sending Monthly Statement to the agents and as required by them• Checking of Employees claims Gratuity, Leave Encashment and bonus• Analyze monthly balance sheet accounts for corporate reporting• Liaise with bank on the matter of Supplier payment related Matter• Verifying and allocating, Posting and reconciling Accounts payable and Accounts receivables. (AR &AP)• Deliver credit invoices / bills to the customers directly and confer with customers to resolve any related complaints or pending issues and verify financial and credit transactions• Keep an up-to-date records and logs of individual customers’ information• Diminishing outstanding debts by trends and regular follow up’s• GST Registration, Preparation, VAT-GST-ESI-PF-TDS Filing • Secures financial information by completing database backups

Cochin Area, India

• Checking the accuracy of accounting systems and procedures• Reviewing, assessing and recommending changes in accounting system and control• Verifying and inspecting accounts of receivables and payables ledger and general ledger for the accuracy of the client.• Check all accounting and clients’ database are updated properly.• Bank reconciliation (BRS)• VAT Preparation, VAT – Service TAX – TDS Filing • Checking and Verifying Accuracy of Accuracy of Accounts payable and Accounts Receivables • Making Audit report like Trail balance Trading profit & Loss a/c Balance sheet and submitted to elders (MIS Report Generation)

Certified Management Accountant, Accounting And Business/Management

Activities and Societies: Financial planning, analysis, control, decision support, and professional ethicsProfessional certification.

Master Of Business Administration - Mba, Finance And Financial Management Services, B

Bachelor'S Degree, Accounting, A

Activities and Societies: Cricket, Arts