Ca Nihir Sheth Email & Phone Number

Brisbane City, Qld, Au

Sydney, New South Wales, Australia

Australia

The role is responsible for the building and facilitating effective risk management for the business, and the provision of independent and objective assurance on the effectiveness of risk management and controls in place across a range of business processes, in line with the established FBAU internal audit Execution of Internal Audits:Project management and delivery of internal audits in accordance with FBAU audit plan.Understand operation, activities, risks and objectives.Development of work papers.Evaluate design effectiveness, test operating effectiveness.Validate and report findings.Follow up and verification of the satisfactory implementation of agreed management actions from internal audit reporting.Effective communication with relevant departments, executives and management of findings and status of audits.Support the Risk Management framework including independent risk incident investigations, risk profiling and reporting risk information captured to the Executive Leadership Team and Risk/Internal Audit Committee.Support FBAU’s insurance and Business Continuity management programs.

Gold Coast Mc, Queensland, Australia

In my current role as Accounts Manager, I oversee operations for 15 entities from start till end accounting process, payroll for 40+ staff, 50+Contractors payment. I efficiently handle contingency procedures of the company in case of any break down and acted as first point of contact in case of any issues. Moreover, I provide guidance and leadership for the preparation of reporting required by the business. I gather data for the preparation of statutory financial statements. Furthermore, I manage, forecast and monitor activities on Budgeting, Taxation, Payroll. I ensure compliance of all accounting, Tax, Legal obligations, Insurances are met.For the Amtan Medical account, I oversee transactions for complete accounts, AR, AP, Payroll, Cashflow, forecasting, managing bank accounts of more than 40 bank accounts. I enter into negotiations with various stakeholders internal and external , coordinate with lawyers, accountants and auditor. I carry out preparing BAS, Payroll Tax, Income tax, GST etc. With a forward planning approach, I develop and implement new ideas and introduced automation into day to day operations. Ensuring compliance with various rules of ASIC, ATO, Insurances, Payroll Laws.In the Arshaan Enterprises account, I provide start till end accounting management for investment portfolio of properties. I collaborate with various external stakeholder like GC council, insurance company, banker. I negotiate with various stakeholders internal and external, coordinate with lawyers, accountants and auditor. Managing project finance against budget and arranging external funding opportunities.For Australian Skin Lab& Amtan Health, I manage complete accounting, import & export of products, coordinating with various stakeholder, retailers, customers, contractors to handle logistic of the products and warehousing. I perform finance Modelling along with Cost Accounting , Discount modelling, etc and negotiated with various internal and external stakeholders.

As Assistant Accountant, I carried out preparation and lodgement of tax returns for Companies, Partnerships, Trusts, and Individuals. I carefully utilised accurate data for the Business Activity Statement as well as for FBT Returns. Furthermore, I oversaw the preparation of client financial statements for tax planning and interim reporting. I ensured efficiency by providing support and guidance to junior accounting staff including supervision and review.

India

Conduct comprehensive statutory audits, Tax audit, Stock audit of listed and non listed entitiesExamining financial & accounting records and other financial documentsPerform analytical procedures/analyses to detect unusual financial statement relationships.Understanding processes or procedures being performed and documenting audit procedures.Performed Risk Assessment for planning and developing audit strategies in response to client’s business risk and financials riskTesting key controls under Internal Financials Control Procedures (IFC) and SubstantiveControl Procedure over the client business and accounting process through discussion and meeting with various department head.Checking of Standalone / Consolidated Financials Statement, Disclosure and Notes to Accounts.Making judgments on significant estimates or assumptions that management made when they prepared the financial report.Preparation of Deliverables such as Management letters summarizing the key internal financial control and Independent Auditor report including audit report on internal financial control.

Mumbai, Maharashtra, India

Advise on planning the Indian assignment with respect to its commencement, tenure etc. to enhance tax benefitsAssistance in reviewing of employment contracts from tax and regulatory perspectiveAssistance in registering with the Foreigner Regional Registration OfficeAssistance in addressing Indian tax issues keeping in view the prevailing tax laws Determine a professional’s residential status in India during the period of assignmentAnalyse tax equalisation agreements between the employees and the employer from tax and regulatory perspectiveAnalyse taxation of income in the home and host country and advise on the tax impact of the sameAdvise on exemption and tax credit mechanism to determine that income is not doubly taxed under different jurisdictions or appropriate credit for foreign taxes is claimedDetermine taxability of employer’s and employee’s contributions to retiral benefits of the home country, whether mandatory or otherwise, during the Indian assignment.Handhold the expatriate for compliance requirements from their time of entry to their departure from India including tax registration, deregistration, filings, etc.

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

As Article Assistant, I encoded accounting entries in SAP software to ensure all data were recorded and processed efficiently. I diligently undertook stock taking and inventory control to maintain adequate supply of materials. Being highly systematic, I organised information and recorded the financial transactions of a business in bookkeeping software. I also coordinated payment of accounts by preparing and sending invoices and receipts to debtors. Efficiently, I carried out processing of payroll and maintaining employee records as well as bank reconciliations. Lastly, I prepared Tax Returns and Financial Statements as required.

Master'S Of Finance Professional

Chartered Accountant

Chartered Accountant, Auditing, Accounting And Finance, Taxation

Company Secretary

Bachelor Of Commerce - Bcom, Accounting

Chartered Accountant, Accounting

Chartered Accountant