Samir K. Email & Phone Number

Mumbai, Mh, In

Mumbai, Mh, In

Mumbai

Specialised in Management Account Solutions & CHS Solutions. Other areas include Internal Audit, Internal Controls & Taxation.

Mumbai

Manufacturing Facility in Penukonda, AP

Ho Mumbai, Branch Surat

Offering money management advice to individuals and businesses and guidance on how to reach long-term financial goals. Including Debt Syndcation & Investment Advice..

Key Responsibilities:• Counseling and providing opinion to the clientele with regard to value of securities, financial instruments and any banking services currently in the country.• Recommending to the clients for carrying out of banking business, utilization of banking services provided by banking institutions, investing in securities or any other financial instruments.• Advising clients to purchase or sell such securities and instruments.• Analyzing and drawing-up various strategies aimed at enhancing performance of banking, financial and investment schemes.• Liaising with all stakeholders viz. the organization and its shareholders, the investing public and external financial analysts.• Establishing profitability standards for investment activities and handling mergers and/or acquisitions. • Identifying trends critical to the organization’s financial performance, analyzing them and generating reports for top management to facilitate informed decision making.• Evaluate financial reporting systems, accounting procedures and investment activities and making recommendations for changes to procedures, operating systems, budgets and other financial control functions.• Developing and implementing financial policies, systems and procedures of the organisation.• Preparing or coordinating preparation of financial statements, summaries, and other cost-benefit analysis and financial management reports. • Coordinating the financial planning and budgeting process, and analyzing and correcting estimates.• Recruiting, organizing, training and managing staff.

Key Responsibilities:• Involved in organizations financial planning and accounting practices for various Group companies involved in Foreign Exchange, Banking, and Construction & Reality. • Tasked to maintain relationship with institutions, shareholders, and the financial community• Responsible for directing treasury, budgeting, audit, tax & legal, accounting, long range forecasting, and insurance activities for the organization.• Planned and conducted Internal Audit, Systems Audit & formulating Internal Control Policies at our offices in Canada, Hong Kong, United Kingdom & New Zealand.• Entrusted with the task of formation of Companies and Trusts and monitoring functions and activities ensuring compliance of legal formalities.• Appraised the organization's financial position and issued periodic reports on organization's financial stability, liquidity and growth.Key Achievements:• Successfully evaluated and recommended business partnering opportunities and proposals.• Commended by the management for offering well considered and valuable opinion on financial & legal matters and advising on ways of improving business performance, giving inputs for strategic planning, contract negotiations, product costing etc.

Key Responsibilities:• Entrusted with the responsibility of monthly reporting on profitability analysis of 20+ Branches located in U.A.E., Hong Kong, UK, USA & Canada.• Monitoring daily funding for DDA & instant cash to various banks and also the currency exposure of seven branches in U.A.E.• Managed periodic budgets, cash flow/fund flow statements and prepared monthly central bank returns.• Involved in valuation, projections, audit and legal documentation. Associated with the statutory as well as Central Bank audit.• Handled Margin Trading Division for a period of 6 months with a pre-assigned task of rejuvenating the business & due diligence on Customer Risk Profile. • Key person for making margin calls to clients & providing customer service vis-a-vis transfer of funds (deposit/withdrawals), client information, etc.Key Achievements:• Hand-picked for deputation to UK for a period of two months to design Internal Control Procedures & finalized the audit of our UK companies.• Selected as a core team member involved in the buyout of 60% stake of Wall Street Exchange by Emirates Post, a Govt. institution.

Ca, Finance, Accounts, Audit & Law

Activities and Societies: Member of The Institue of Chartered Accountants of India

B. Com, Finance & Accounting

Activities and Societies: Member of the Indian Business & Profession Council