Ca Prashant Nathvani Email & Phone Number

United Arab Emirates

United Arab Emirates

Dubai, United Arab Emirates

United Arab Emirates

• Mashreq bank is the one of the largest banks & oldest banks in Region with asset of 170 BN AED• My role is to oversee financial planning & analysis of 8 Overseas branches which is known as international banking group which comprises of 17 BN AED of assets (10% of total Mashreq group) • Lead the digital drive of the International Banking Group finance unit in automating various reports on Power BI i.e., monthly financials and deep dive analysis reports.• Preparing CbCr reporting, Master file, local file for International taxation & Transfer pricing.• Assisted in RAROC calculator automation for International Banking group and started for Financial institutes and banks• Carrying out the annual plan exercise for the International Banking group• Management reporting for International Banking Group Involved in high level and detailed insights to Business Head and Finance Head w.r.t performance monthly, also assisting business in product launch etc.• Releasing the monthly financials based on the IFRS reports collected from the various locations• Publishing key indicators, which the IBG FI business needs to, manage to ensure the above strategy/financial plan is achieved.• Provide commentary on the business performance and trend analysis to the Group and Division Head.• Customer profitability reporting i.e., creating, and establishing product wise/customer wise/segment wise profitability reports for International Business Group- Financial Institutions business• Regularly monitor the performance against set plans and targets and publish management reports - Area-wise, country-wise, bank-wise, business-type-wise, booking-center-wise, etc.• Review business initiatives analyze their commercial implication and be a partner in decision making with the business managers.• Work closely with Operations, technology, Overseas Branches, and other units.

Dubai, United Arab Emirates

Dubai, United Arab Emirates

• Kedar Engineering is Start up in facilities management• Analyze and advise on business operations including revenue and expenditure trends, financial commitments, and future revenues.• Liaising with bankers, auditor, and internal auditor.• Ensure correct accounting policies and procedures are implemented and followed• Preparation of finalization of yearly financial statements like, P&L, Cash flow and balance sheet.• MIS reporting of cost Centre & profitability• Supervising the procurement for the services/products of the business.• Preparing and finalizing monthly financial statements for the financial results.• Verifying payroll functions for employees.• Verifying work of storekeeper for stock checking.• Managing the required funds for the day-to-day activities of the company.• Verification of performance of Accounts Receivable/Payable functions• Ensure all financial reporting deadlines are met.

Rajkot Area, India

Managing the affairs of reading room.

Rajkot Area, India

• Financeo Providing consultancy and arrangement for various financial products like Home loan, LAP, PLo Preparing project finance report & CMA report.o Has done international assignment in Dubai for Software migration and internal audit• Taxationo Consultation, Advise and Compliance services in matters relating to Gujarat Value Added Tax (VAT).o Preparation and filing of various returns like ITR, TDS, GST.o Consultation on tax planning and tax management.• Auditingo Statutory Audit, Internal Audit of various clients, KYC audit of bank, internal audit of multiplex.o Preparation and finalization of Tax audit report, Company audit report for various assesses.

Rajkot Area, India

• Statutory Audito Assessment of various entities - Individuals, Partnership Firms and Private Limited Companies.o Analytical review of financial figures.o Verifying adequacy of Internal Control related to recording of transactions.o Compliances WRT Service tax, TDS, Companies Act and VAT etc.o Preparation and finalization of Tax Audit Reports and Company Audit Reports, Tax Returns.• ROC Complianceso Preparation and filing of various forms for Private Ltd. Companies.• Preparation of Various Certificates includingo Debtors Certificate.o Net Worth Certificate.o Provisional financial statements Certificate.• Internal Audito Ensuring all financial reporting deadlines is met. o Ensure adherence with accounting policies & procedures.o Coordinating with clients for budgeting purpose. o Assisting for the preparation of finalization of yearly financial statements like, P&L, Cash Flow and Balance sheet.

Rajkot Area, India

- Accounting of P.M.S, Mutual fund, educational institute, VAT, T.D.S, trading of shares & derivatives, banking transactions, payroll.- Adherence with statutory requirements.Weekly reporting to H.O. of various activities.Monitoring receivables and payables and ensuring timely receipt & payment.

Chartered Accountant, Accounting And Finance, Taxation, Auditing.

Bachelor'S Degree, Business/Commerce, General

Bachelors of Commerce.

1 To 12, Commerce