Hari Jose James Email & Phone Number

Dubai, UAE

• Reporting line: Audit & Compliance Committee (Committee of the Board of Directors) and Group CEORole: Manage the Internal Audit Function of the Group:Provide assurance to the Board, Audit & Compliance Committee and.
• Develop IA strategy and annual IA plan,
• Hire, manage and review the work of internal audit resources (internal and consultants),
• Conduct/ oversee ad-hoc reviews and investigations.Key Contributions:
• Complete revamp of the internal audit strategy to fit the organizational objectives and to provide significant improvement in the assurance provided to Board and Management. The IA plan based on the strategy was.
• Introduction of boutique/ specialized non-audit firms to perform specific reviews to improve the understanding of the processes and quality of assurance provided.

Ras Al Khaimah, UAE

• Reporting line: Chief Financial Officer
• Parent company reporting – for consolidation of financial statements and periodic management reports
• Planning and budgeting for group companies.
• Management Reporting – periodic and ad-hoc financial reporting and analysis to assist CFO in monitoring and decision making.
• Coordinate with project team and management to keep track of progress of projects.
• Monitor project billing and ensure timely collections from clients. Meetings with clients to help resolve disputes over accounting matters.

Hyderabad Area, India

• Statutory Audit:
• Performed audit and assurance of Companies as per Indian Companies Act and was involved in preparation of audit reports.
• Performed quarterly reviews of listed companies as per the listing agreement of the stock exchange.
• Audited areas such as Revenue, Payroll, Treasury, Accounts Receivable, Accounts Payable and Provisions in a high risk fraud environment.
• Assisted in finalization of audit and preparation of audit report.Clients: Satyam Computer Services Ltd, ITC Ltd, Zenotech Ltd, Spectrum Power Generation Ltd, Nagarjuna Construction Co. Ltd Etc. Internal Audit:
• Reviewed the design & existence of internal controls and related processes of organizations in industries such as Hotels, Manufacturing etc.

Chartered Accountant, Auditing

Bachelor Of Commerce (B.Com.), Commerce