Kanitha Dhanabal Email & Phone Number

Kuwait

To manage the accounting and financial activities within the organization, providing financial information to management supporting in financial and general decision-making. By collecting, analysing and reporting of financial data.Manitoring Cashier Transactions.Document financial transactions by entering account information. Recommend financial actions by analysing accounting options Gather and monitor financial data (e.g. sales revenues, expenditures and liabilities) Analyse data, investigate variances, summarize data, information and trends Monitor and report on accounting discrepancies Create KPI reports Assists with the preparation of month-end and year-end accounts close processesAssist in organizing and carrying out Internal Audits Prepare Bank reconciliation (including Mobile Money) on daily basis and make continuously follow up on all reconciling transactions Monitor all banking activities in order to detect irregularities, also investigate all transaction in the banks and cash book to prevent any fraud or irregularities Ensure all cash clearing account are properly reconciled and supported. Receiving payments by cash, cheques, mobile money and /or direct transfer and reconcile the same with invoice before issuing receiptEnsure all payments received are properly reconciled and banked as per company’s routinesManage petty cash handling as per company’s policy and procedure and liaise with branches to ensure they are following the same.

Chennai, Tamil Nadu, India

Provide guidance and support to Finance team to ensure financial operation is delivered according to guidelines and timelinessReview monthly closing of accounts, financial reports, analysis for management’s decision making and ensure compliance with accounting policiesManage annual budgeting and periodic forecasting processes, coordinate with other departments on overall budget execution, review and controlManage cash flowLiaise with external and internal auditors, tax agent and lawyers to support audit, tax and other statutory requirementsReview tax computations and tax returnsWork closely with other departments on feasibility studies and special projectsCoordinate with other departments to develop and maintain financial operations workflows.Propose improvements to existing processes and procedures to increase team’s effectiveness and efficiencyCoordinate the conduct of Annual General MeetingReport on financial performance and prepare for regular leadership reviews.Financial statement analysis Analyze past results, perform variance analysisGuiding the team members to handle the Company AccountsWork closely with the accounting team to ensure accurate financial reportingManaging and coordinating monthly reporting, Budget and reforecast processesCyclic review of Financial FlowAny other duties as assigned from time to time.

Chennai

• Manage transactional day to day finance tasks of the local finance functions to includeAccounts Payable, Accounts Receivable, Cash etc.• Preparation of month end, quarter end and year end close process of several APAC entities inline with group reporting procedures• Manage operating cash flows and prepare cash forecast, budgeting & forecasting• Assist with group audit process• Ensure payroll processed accurately and in a timely manner• Preparation of Sales Tax returns, Corporate tax planning and compliance,withholding tax, local transfer pricing documentation requirements.• Assist in system implementation and enhancement, including improve workflows andprocesses based on best practices and automation• Implement Internal Controls to include Expense policy authorization and Purchasing Policyimplementation• Work closely with local tax advisors and group auditors• Work closely with finance professionals in other regions• Assist local leadership on finance related matters• Preparation Of Balance Sheet , P&L, Trial Balance Sheet & Ratio Analysis• Financial statement analysis.• Accounting and Finance Management• Coordinate with Statutory Auditors and Internal Auditors • Responsible for TDS E-Filing, GST E-Filling,Service Tax E-Filing, Sales Tax E-Filling• Cyclic review of Financial Flow• Process Cash Management.• Bank Transaction BRS Preparation.• Bank NEFT & RTGS online Transaction • Office expense Online payments

Chennai, Tamil Nadu, India

• Responsible for Income Tax Filing, TDS Filing, Service Tax Filing, Company ROC Filing, New Company formation, Partnership Firm Registration for the Clients.• Financial statement analysis, checking the credit worthiness for existing and prospective clients by way of Ratio Analysis.• Receive and Categorize Client info (Financial Statements, Accounts Receivables & Accounts Payables etc.,) • Verification of Internal audit of the client• Maintaining the Audit Reports • Cyclic review of Financial Flow• Preparation of Projection and Provisional Balance Sheet• Spreading the Historical and Projected financial information's (Balance Sheet, P&L A/C and Cash flow statement) • Calculate client's performance Ratio Analysis and Financial covenants.

Chennai

 PROJECT TITLE : FINANCIAL PERFORMANCE ANALYSIS COMPANY : DIETECH INDIA (P) LIMITED , CHENNAI. TOOLS : MS-EXCEL , MS-WORD, Tally DISCRIPTION : In Ratio Analysis technique a ratio is used as a benchmark for evaluating the financial position and the performance of the firm. The main objective of the study is to analysis the result of income statement and interprets the financial positions. This study the researcher has given some suggestions to the company to the necessary steps to increase the income, the liquidity asset value become the absolute liquid ratio is not up to the standard lived during the level of study. Since the proprietary ratio decline the owner’s contribution has to increase the asset value of the company.

Master Of Business Administration (Mba), Finance And Marketing

Bachelor'S Degree, Mathematics