Niki Shah Email & Phone Number

Dubai, Ae

United Arab Emirates

Dubai, United Arab Emirates

Monitoring property management department's revenue and costsPerforming daily accounting activities and preparing financial statements/reportsPreparation of budget and forecasting cash flow requirements for upcoming monthsManaging daily finance and accounting operations to support business activitiesAssisting in the yearly budget exercise and providing variance analysis if necessaryVAT calculation and reconciliation as per the UAE VAT LawManaging the CRM application… Show more Monitoring property management department's revenue and costsPerforming daily accounting activities and preparing financial statements/reportsPreparation of budget and forecasting cash flow requirements for upcoming monthsManaging daily finance and accounting operations to support business activitiesAssisting in the yearly budget exercise and providing variance analysis if necessaryVAT calculation and reconciliation as per the UAE VAT LawManaging the CRM application pertaining to transactions relating to the landlordsReconciliation of bank and cash balances and general ledgers Show less

Ahmedabad, Gujarat, India

ICICI Bank is one of the largest Indian multinational financial institution with revenue of USD 9.5 billion and around 85 thousand employees.• Analysing applicants' financial status, credit history and property valuation to determine feasibility of granting loans• Evaluating loan amount to be sanctioned with applicants' need, credit worthiness and CIBIL score• Conducting visits to applicants' site and gathering all necessary information to ensure the loan is at acceptable… Show more ICICI Bank is one of the largest Indian multinational financial institution with revenue of USD 9.5 billion and around 85 thousand employees.• Analysing applicants' financial status, credit history and property valuation to determine feasibility of granting loans• Evaluating loan amount to be sanctioned with applicants' need, credit worthiness and CIBIL score• Conducting visits to applicants' site and gathering all necessary information to ensure the loan is at acceptable risk• Adhering to all federal and central bank's norms relating to mortgage lending • Reviewing and making changes in loan agreements to ensure accuracy and adherence with the bank's internal policy• Verifying technical valuation reports, title deeds, encumbrance certificates and other legal documents required for disbursement process• Recommending payment plans to applicants based on earnings, savings data, payment history, and purchase activity• Coordination with technical experts on large and complex loans• Maintaining strict confidentiality of bank records and applicant data• Maintaining effective communications with applicants throughout the loan process Show less

Ahmedabad Area, India

• Performing monthly, quarterly and annual accounting activities including coordination and completion of annual audits, and preparing financial statements/reports as necessary• Improving accounting procedures followed and taking corrective actions accordingly• Providing monthly MIS reports to the management which highlight the company’s financial performance and financial position with variation analysis with comparative previous period• Preparation of budget and forecasting cash… Show more • Performing monthly, quarterly and annual accounting activities including coordination and completion of annual audits, and preparing financial statements/reports as necessary• Improving accounting procedures followed and taking corrective actions accordingly• Providing monthly MIS reports to the management which highlight the company’s financial performance and financial position with variation analysis with comparative previous period• Preparation of budget and forecasting cash flow requirements for upcoming months• Preparing summery of monthly expenses at aggregate level as well as on supplier level and passing provision entries at period ends• Following up on outstanding receivables from clients and making payments to suppliers as per the invoice terms• Preparation of GST (Goods and Service Tax) reconciliation, liability calculation and filing of GST returns• Preparing in TDS calculation and tax payable monthly, and filing of TDS return quarterly• Establishing a standardize process flow for statutory compliances of labour laws Show less

Ahmedabad, Gujarat, India

-Working on Tally ERP 9 and Tally 7.2-Recording and maintaining all daily transactions -Handling all Cash transactions, Bank reconciliation other bank related work-Assisting in Filing Monthly GST, TDS and other Government related work

Ahmedabad, Gujarat, India

Performing the statutory audit of private and public limitedcompanies as per the provision of the Companies Act ofIndia and reporting upon the financial statements madeunder IGAAPPerforming the tax audit of firms, HUFs, individual concernsunder provisions of the Income Tax Act of IndiaAssisting the team in internal audits of an educationalinstitution and cooperative bankConducting bank audits and experience of concurrent auditof nationalised & co-operative… Show more Performing the statutory audit of private and public limitedcompanies as per the provision of the Companies Act ofIndia and reporting upon the financial statements madeunder IGAAPPerforming the tax audit of firms, HUFs, individual concernsunder provisions of the Income Tax Act of IndiaAssisting the team in internal audits of an educationalinstitution and cooperative bankConducting bank audits and experience of concurrent auditof nationalised & co-operative banksIndependently handling filing of tax returns, TDS returns,service tax returns and VAT returns for various clientsCompleting audit evidence-gathering activities for assignedfinancial statement line items and business processes withinthe time assignedTimely reporting matters of critical nature to engagementseniors for effective reporting and resolutionSeeking guidance and assistance from senior team membersin areas requiring critical professional judgments Show less

Ca, Accounting And Finance

Modules includes: Financial Reporting Advanced Auditing Financial Management- (Capital Budgeting, Portfolio Management, Business.

Bachelor Of Commerce - Bcom