Rishabh Jain Email & Phone Number

North Ras Al Khaimah, United Arab Emirates

Dammam, Eastern, Saudi Arabia

• Preparing MIS reports, financial statements & reconciliation statements as well as analyzing for key indicator to assist top management
• Responsible for planning and managing Cashflow forecasting and budgeting
• Verification of projects estimated sales and costs with the actuals and suggesting improvement measures to the management for controlling the deviations
• Arranging for timely deposit of Taxes (Zakat & VAT), filling the return for timely compliance of assessment & ensuring Statutory Compliance
• Managing payroll processing function involving computation of software attendance, leaves, fixed & variable entitlements and GOSI, calculating various employee related expenses provision like travelling, leave salary.
• Liaising with internal & external auditors and dealing with any financial irregularities as they arise

Lagos, Nigeria

• Preparing MIS reports, financial statements & reconciliation statements as well as analyzing for key indicator to assist top management
• Arranging for timely deposit of Taxes and other statutory & legal dues (CIT, VAT, WHT, Union Dues, Pension Contribution, etc.), filling the return for timely compliance of assessment & ensuring Statutory Compliance
• Managing payroll processing function involving computation of software attendance, leaves, fixed & variable entitlements. Computing and deducting various dues from salary like Union dues, Pension contribution, Staff.
• Defining Internal Control policies & procedures as well as ensuring a strong control environment
• Liaising with external auditors and other government departments dealing with any financial or legal irregularities as they arise
• Liaising with bankers for approval of loans or credit facilities, preparing & submitting the documents as required by them

New Delhi Area, India

• Exposure and valuable experience (as key member & leader of the team) on Statutory, Internal & Tax Audits, Internal Checks & Controls and preparation of Internal Audit Manual
• Responsible for complete Audit cycle staring from the planning till the execution and final report submission
• Liaising with banks and private investors for various loans of clients viz. project loans, mortgage loans, Equity Funding, etc
• Managing Income Tax Scrutiny cases while dealing directly with the Tax authorities
• Managing the team of CA Articles and Qualified CA’s working on returns (TDS, VAT, Excise, Income Tax) filing and other routine Audit works
• Looking after the accounting of various entities viz. advising them on the correct procedures to be followed and to make sure that those are being correctly followed

Bengaluru, Karnataka, India

• Preparation and filing of the TDS and VAT returns.
• Issuance and collection of C and F forms.
• Looking after the whole accounting process viz. sales accounting, monthly closing entries and provisions, verifying and processing the reimbursements of the employees, payments of the C&F agents, etc.
• Bidding for the tenders.
• Managing the logistics operations of the company in the region.
• Preparation of MIS reports periodically for presentation to the upper management.

Mumbai, Maharashtra, India

• Preparation and filing of Income Tax Returns and e-TDS Returns of various assesses including Companies, Partnership Firms, HUFs, and Individual Assesses.
• Assisted senior Chartered Accountant in conducting Internal, Statutory and Tax Audit.
• Co-ordination with the other Article assistants and compiling the work done by them and report to the Seniors.
• Handling the Accounting Assignments of Various Clients till Finalization.
• Documents filing and indexing of files of various clients.

Master Of Business Administration - Mba, Accounting And Finance

Ca Final 2Nd Group Cleared, Accounting And Finance

Bachelor Of Commerce - Bcom, Business/Commerce, General

Higher Secondary, Business/Commerce, General, Distinction