Bijay Kumar Email & Phone Number

United Arab Emirates

Responsible for entire function of account & finance department , treasury Management , Trade Finance ,Hedging (currency & fuel oil), Inventory & Receivable Management including credit policy. Investment portfolio ( limited) , Taxation, Treasury for countries such as Dubai, Mauritius ,India & Singapore.

Hong Kong And Dubai

MiDCOM Group of Companies, is a USD 1.2 Billion well diversified conglomerate with businesses in Mobile devices, IT peripherals, consumer electronics, dairy products, commodities, education, forex and real estate and operates across Africa, Middle East and the Far East. MiDCOM is a leading distributor of Microsoft and Samsung Products & Many others Mobiles of repute Brands in Middle East and Africa and Far East.• A strong record of contributions that streamlined accounting & finance operations, invigorated businesses and enhanced internal controls• Handled successfully a separate parallel Group of companies located in 7 countries • Presenting error-free data to the management by reviewing, investigating and plugging out inconsistencies in financial transactions & documents• Expertise in finalisation of annual accounts as per applicable GAAP & IFRS to origin of companies.• Proven skills in improving operations, impact business growth and maximize profits through achievement in finance management and Business controls• Track record of developing and implementing financial and operational controls that improve P&L scenario to sound financial performance.• Proficiency in implementing procedures for preparation & maintenance of statutory books of accounts & financial statements and ensuring timely compliance• Sole responsibility for f investment companies of the group with full confidentiality & integrity and managing statutory compliance thereof

Malawi

• Overall controlling & monitoring hard core accounting function Group of companies of $200M with 7 team member size in ERP environment.• Critical Role assigned to complete backlog work to update the accounts to enable to know the position out of system instead of excel maintained report. Generated MIS report for daily, weekly, fortnightly and monthly depending upon its importance.• Enabled top management to have grip on Numbers via accounting system.• Responsible statutory compliance ; coordinating with respective Departments for timely completion of tax assessment.

New Delhi Area, India

• Worked as active partner and handled statutory audit of state bank of Indore bank branches & other entities of small & medium corporate & non-corporate entities• Independent finalize SOX Compliance audit of (material management & tax management ) under U.S Act

Malawi ( Africa)

• Supervised +7 members team size across two manufacturing units and two sales depots ( Size-50 million)• Supervised Daily fund management, AR & AP management, Responsible to keep updated book of accounts. • Finalising personal files containing monthly activity and further report submission – to Board.• Review of daily Fund position report available for use to enable the optimum utilization of funds, • Handled administrative works, Finalization of account for audit purpose,

New Delhi (India)

• Handled Hard core accounting in corporate office and of plants , finalisation of Account for audit purpose.• AP Management including authorising AP payments and AR review including ensuring timely collection.

New Delhi (India)

• Handled more than 50s client small & medium size & few large size entities - statutory audit, Tax audit including A-Z works of the CA firm.• Handled including Appeared before Income Tax Authorities in income tax assessments..• Appeared before Income Tax Authorities up to level of Commmissionerate in income tax assessments( Block & scrutiny assessment).

Bihar, India

•During short period of employment, involved in compliance requirement as being listed company. Along with separate sole responsibility for sister company of closed business.•Reconciled since 1970s and maintained in excel Fixed assets register in short period due to urgent legal required (CARO)

Rajasthan, India

Resposible for entire exceise related works out sourced

New Delhi (India)

New Delhi (India)

Chartered Accountant, Financial Management , Account, Taxation , Audit , Costing

B Com (H), Financial Management, Account, Taxation , Audit , Costing

Uae -Vat Certification From Icai Dubai ( 2018)- Course Completed