Ramesh Dhanani Email & Phone Number

Dubai, United Arab Emirates

Financial Analysis and Reporting, Cash Flow Management, Budgeting and Performance Evaluation, Leadership and Team Management, Audit and Compliance Management.Also performing duties of MLRO (Money Laundering Reporting Officer) ensuring KYC norms are followed, sanction screening, filing REAR and STR/SAR reports on goaml and providing induction training to.

Ajmer, Rajasthan, India

Dealing in building materials as vitrified tiles, sanitary ware, bath fittings, pipe fittings and bricks.Maintaining accounts including Sales, Purchases, Cash, General Ledgers and Financial Statements.Filing GST Returns and Income Tax Returns.

Managing the Dubai Branch in co-ordination with the Managing Director who sits in the UK office. Key Role: Taking care of Accounts, Banking, Credit Control, Logistics, Budgeting, Administration and HR functions.

Maintaining Accounts, liaise and co-ordinate with banks, credit control, liaising and negotiating with freight forwarders, administration, preparing payroll and maintaining personnel records, reporting management accounts and reporting on monthly basis.

Gained varied experience in the field of Auditing of various Industries like Manufacturing, Service, General Trading, Textiles, Electronics, Readymade Garments, Supermarket and Departmental Stores, Pharmacies, Representative Offices and companies for leisure and recreational activities.

Bachelor Of Commerce (B.Com.)

C A Intermediate