Shalim Thoufeeq Email & Phone Number

Thiruvananthapuram, Kl, In

Thiruvananthapuram, Kerala, India

• Audit Excellence and Compliance:o Led and executed comprehensive financial audits, ensuring compliance with regulatory standards. o Identified control weaknesses and recommended process enhancements.o Maintained up-to-date knowledge of accounting standards and industry best practices.• Revenue Leakage Investigation and Risk Mitigation:o Conducted thorough revenue leakage investigations to identify irregularities and potential risks. o Implemented corrective measures to prevent revenue losses and enhance internal controls.o Collaborated with cross-functional teams to address gaps and improve revenue assurance.• CFO Services and Strategic Financial Management:o Led the CFO services function, overseeing financial operations and providing strategic guidance for clients. o Managed financial planning, budgeting, and forecasting processes to optimize resource allocation.o Collaborated with executive leadership to align financial goals with overall business strategy.• MIS Reporting and Data Analytics:o Developed and implemented robust Management Information System (MIS) reporting frameworks. o Analysed financial data to identify trends, anomalies, and areas for improvement.o Generated insightful reports for senior management, aiding informed decision-making.

Salmabad, Northern Governorate, Bahrain

• Provide comprehensive guidance and training to staff, resulting in a 20% increase in productivity; Foster a culture of continuous improvement in financial processes within the organisation.• Executing reconciliations between general ledger, bank accounts, and credit card accounts, ensuring quality information.• Spearheaded the development of a sophisticated and up-to-date accounting system, tracking expenses, revenues, and profits.• Analyse financial data to proactively identify discrepancies and trends, offering valuable insight into operational performance.• Implemented strategic measures to enhance operational efficiency, contributing to a 20% decrease in potential financial discrepancies, and implemented proactive measures that effectively reduce the likelihood of fraud incidents by 15%.

Thiruvananthapuram Taluk, Kerala, India

• Mentored employees, resulting in a remarkable 20% increase in productivity; Managed a diverse team of 11 employees and trainees, setting clear goals and delegating tasks to ensure timely project completion.• Analysed financial data to identify cost-saving opportunities, implementing strategies that led to a 15% reduction in expenses.• Spearheaded initiatives that optimize financial processes, ensuring maximum efficiency without compromising quality.• Prepared and filed quarterly and annual tax returns, showcasing proficiency that resulted in an 18% reduction in tax liability.• Provided strategic tax insights, contributing to the financial health and compliance of the organisation.• Identified and addressed high-risk, leading to a 20% decrease in potential financial discrepancies within audited departments.

Thiruvananthapuram, Kerala, India

Thiruvananthapuram, Kerala, India

Ca Intermediate - First Group, Accounting, Auditing And Taxation

Certified Management Accountants, Finance And Financial Management Services

Pursuing

Twelth Grade

Tenth Grade