Ca Ravi Thanki Email & Phone Number

Dubai, United Arab Emirates

Key responsibilities and achievement:- Oversee and manage a diverse portfolio of clients, leading audit engagements under various standards, including IFRS, Agreed Upon Procedures, Group Reporting, and Liquidation assignments.- Act as a trusted advisor to clients, providing expert guidance on financial reporting and compliance matters.- Plan, execute, and conclude audit assignments with precision, ensuring all aspects of the engagement are effectively managed.- Supervise team members, monitoring time allocation, and ensuring adherence to timelines and quality standards.- Ensure strict adherence to audit documentation standards as per the firm's policies and International Standards on Auditing (ISA).- Implement CAAT audit methodology like Smart Audit in audit documentation.- Cultivate and nurture client relationships, contributing to the overall growth and success of the firm.- Contribute thought leadership by creating insightful articles for the firm's publications, showcasing expertise and industry knowledge.- Conduct weekly training sessions for team members, sharing experiences, updates, and facilitating continuous professional development.

Dubai

As an Auditor, my profile was to perform audits of the Entities and firms in CaseWare the audit under the review of In-charge.As I progress in the career, I did overall planning with manager/partner, execution and preparing quality deliverables for manager and partner review.Managed audit assignments, explored chances for new assignments across other service lines, looking for potential clients and providing information to manager and partner to assist in increasing client base for the firm.

Dubai, United Arab Emirates

• Managing audit and accounting assignments allotted for the assigned portfolio of clients independently;• Completing assignments to the expected benchmark;• Managing time frame for each assignments and achieving monthly set objectives;• Preparation of client background memorandum, audit planning document wherein performing analytical review of financial results and audit risk assessment.• Documentation of clients' accounting system, internal control environment and performance of "walk-through test" to evaluate the inherent controls and operating effectiveness of the same.• Demonstrating knowledge of accounting and auditing principles / standards and offering valuable inputs encountered to the partner-in-charge of the assignments.• Identification and resolution of accounting issues which impact the financial statements and ensuring compliance with applicable IFRS and IAS.• Attended and evaluated annual physical inventory and cash counting procedures, for the purpose of external audit.• Preparation of financial statements as per IFRS, management letters, auditor's report, representation letters and other client correspondence relating to audit work.• Finalization of audit report of clients considering International Financial Reporting Standards (IFRS), International Accounting Standards (IAS), and accounting framework.• Managing client relationship at middle management level and interacting with senior management at completion stage.

Mumbai

Statutory Audit: As a core member of audit team my work profile and responsibilities included-• Independently handling the audit areas assigned by the team leader.• To complete the areas with minimal supervision and within the time frame.• Independently executed physical verification of stocks and reporting the same to the team leader.• To communicate the information acquired to the team leader of the assignment during the course of audit. • Independently executed tax audit of private companies, partnership firms, proprietary concerns and directly reporting to the partner-in-charge.• Preparation of financial statements under Revised Schedule VI as per Indian GAAP.

Mumbai Area, India

Completed 42 months of practical training as per the Chartered Accountants Regulation, 1988 in India. Practical training includes inculcating a disciplined attitude for hard work,developed necessary skills in applying theoretical knowledge to practical situations, developing ethical values.Gained exposure in the field of statutory audit and tax audit of private companies.Handling accounting assignments of the clients.Acquired working knowledge in direct and indirect tax viz, VAT audits, service tax.

Chartered Accountancy, Audit, Taxation, Financial Management, Financial Reporting, Cost Accounting

Activities and Societies: Completed General Management and Communication Skills course (GMCS) as per Chartered Accountants Regulations.

Bachelor Of Commerce (Bcom), Accounts Audit Tax And Costing

Activities and Societies: Active participation in college annual day, sports day.Completed Bachelor of Commerce (B.com) from Nagindas.

Ssc, Secondary Education And Teaching

Activities and Societies: Participated in story writing, singing, campaign.Completed Secondary School Certificate.