Jay Kanakia Email & Phone Number

United Arab Emirates

United Arab Emirates

United Arab Emirates

▪ Responsible for having in depth understanding and being updated on changes to regulations issued by UAE Central bank and Federal Tax Authority▪ Responsible for timely regulatory reporting and efficient resolution of regulator queries and requirements▪ Ensuring effective communication and co-ordination with internal departments to ensure continuous streamlining of regulatory reporting information requirements▪ Responsible for preparation and circulation of monthly dashboards to… Show more ▪ Responsible for having in depth understanding and being updated on changes to regulations issued by UAE Central bank and Federal Tax Authority▪ Responsible for timely regulatory reporting and efficient resolution of regulator queries and requirements▪ Ensuring effective communication and co-ordination with internal departments to ensure continuous streamlining of regulatory reporting information requirements▪ Responsible for preparation and circulation of monthly dashboards to compare actual v/s budgets performance to all departments.▪ Part of the core team set up for implementation and ensuring ongoing compliance of Value added tax regulations▪ Participation in preparation of BASEL returns based on UAE Central bank guidelines and also ensuring implementation and timely reporting of new guidelines and circulars▪ Involved in the financial statement closure process including interacting with auditors for query resolution and effective completion of audits▪ Developing accounting schemas for new products and responsible for assessing requirement of opening general ledger accounts and mapping to appropriate product and/or financial statement line in line with IFRS/ Regulatory reporting▪ Participated in developing a framework of periodic reconciliations of general ledger accounts allocated to various departments and reporting to internal and external stakeholders Show less

Dubai, Uae

Participating and leading audit assignments for entities within the financial services, FMCG, manufacturing and trading sectors under International Financial Reporting Standards (IFRS) framework.

Mumbai Area, India

Participating and leading audit assignments for entities within the financial services sector under Indian Generally Accepted Accounting and Auditing Policies (IGAAP) and International Financial Reporting Standards (IFRS).

Mumbai

Participating and leading audit assignments for entities within the financial services sector under Indian Generally Accepted Accounting and Auditing Policies (IGAAP) and International Financial Reporting Standards (IFRS).

Internship and subsequent retainership during which assisted in the statutory audits, internal audits, concurrent audits and tax audits of various Companies and financial institutions.

Chartered Accountant, Accounting And Finance

Activities and Societies: Organised meetings and seminars, participated in the WIRC cricket tournament Chartered Accountancy

Bachelor Of Commerce (B.Com.), Accounting And Finance, First Class

Bachelors of Commerce

Secondary School Certificate