Used financial models to project future earnings and profit potential to recognize investment opportunities and pitched multiple courses of action with a risk-return analysis to the CFO for decision making.★ Completed analysis of key financial performance drivers and assess trends. Interpreted data on price, yield, stability, future investment-risk trends, economic influences, and other factors affecting investment programs.★ Built, interacted, and worked with quantitative fundamental research tools and models.★ Analyzed financial data and defined relevant information; interpreting data to determine past financial performance and/or to project financial results.★ Supported Quantitative Modeling / Optimization of developing trade and portfolio construction ideas produced within the Investment Strategy Function.★ Reduced the operational costs of the entity by 12% through effective internal audits and designing, implementing, and monitoring the appropriate internal control protocols.★ Ensured absolute statutory compliance without increasing administrative costs.★ Monitored routine office functions including, daily deposit verification, customer account reconciliation, banking functions, and accounts payable.★ Monitored and approved month end functions including bank reconciliations, inter-company reconciliations, and assists in preparation of month-end financial statements.★ Calculated and remitted direct and indirect taxes.★ Led and assisted industry seminars and meetings.★ Served as editor for the firm’s quarterly newsletter.★ Represented the firm on various forums and professional meetings.★ Active in firm activities, including study circles and clubs.

Led team to conduct statutory audits of various companies including Publicly Traded Companies (Registrant).★ Negotiated waiver of fines and penalties due to various statutory authorities on behalf of clients.★ Led teams for the internal audit of companies from various industries including information technology, finance, manufacturing, and service sector.★ Provided training to associates based in Dubai for the implementation of Indirect taxation compliance procedures and conducting an internal audit.★ Analyzed Non-Performing Assets, credit defaults, and fraudulent operations while performing statutory bank audits. ★ Led multiple audit teams that identified frauds valued at more than $35,000.00.★ Led teams in the incorporation of multiple companies involving foreign direct investment.

Prepared and managed accounting records and bookkeeping files for clients from various industries.★ Prepared financial statements, regulatory reports, and reconciliation statements for clients.★ Performed ledger scrutiny, direct and indirect tax reconciliation, inventory verification, fraud analysis, and various audit procedures for clients from various industries during both statutory and internal audits.