Thushar John Email & Phone Number

Dubai, United Arab Emirates

o Financial Control (Accounting, Budgeting, Analysis & Management) & Legal Entity Control functionso ERP Development & Migration support services to the Group of 14 companies in Qatar & UAE.o Drive Liner business development in the Middle East, South Asia, Far East sectors.o Implement accounting systems and procedures for efficient recording of financial & operational data.o Business Process Documentation for optimal utilization and efficient management of resources.Review of policies, procedures and internal controls and liaise with Internal Audit Teams. Processflow documentation for group companies and coordinating with the ERP development team andBusiness Analysts for setting up the new ERP; Planning for ERP transition & data migration;o Management Accounting & MIS reporting, VAT, Financial Reporting & Statutory Audits (IFRS);o Prepare financial models & evaluate investment proposals (Logistics Park, Liner Projects, SupplyChain Facilities etc.) and preparation of financial documents for Public Tenders and Private Projects.

India

o Evaluate investment options for money market funds and time deposits for Corporate Treasurythrough ICD Poral; Provide recommendations for resetting investments.o Work with external portfolio managers for monitoring investments & to ensure balanced allocations.o Prepare short-term consolidated net cash flow forecasts to assess funding requirements; PrepareIncome & Expense forecasts.o Partner with other areas of Finance Operations; Assist with adhoc Treasury projects as neededincluding process re-engineering, process automation, dashboard etc.o Assist in preparing audit documentation for SOX, Internal & External Audit and 10Q/10K disclosuresfor financial statements.o Documentation and review of internal controls & business processes and liaise with Internal AuditTeams. Monitoring daily reconciliation of bank accounts and flag errors/exceptions and liaising withAccounts divisions - Intercompany, Accounts Payables, Payroll, Tax - for fund management and toensure accuracy of financial reporting.o Ensure adherence of all Juniper treasury policies and controls; Supporting day-to-day operationalactivities, monitoring cash levels, wire processing and confirmations; Liaise with banks to open/closebank accounts, update authorized signers and/or services as needed.

London, England, United Kingdom

Product Control for LME Base Metals Division; P&L preparation and analysis (attribution) to ensureintegrity of reported results for Traders; Prepare daily MIS reports for Management & Trading desks. Liaise with Middle Office to resolve P&L queries; Provide commentary on variances for Earnings Reviewreports. Reconcile SAP P&L to Product Control Reports/Front Office P&L and Finance Data Warehouse Reports. Financial Control & Reporting (SAP, Merit) for Commodities (Metals), Energy (Oil & Coal) and Powertrading entities in Europe/Asia; Consolidation of financial statements of subsidiaries. General Ledger Reconciliation & Substantiation (GLRS) of BS accounts and sign off via GLRS portal. Financial attestations to ensure correctness of monthly submissions to SAP & Hyperion consolidationplatform prepared under U.K. GAAP and U.S. GAAP and sign off via OTS portal. Analysis of key financial data (KPIs) for monthly MIS reports; Supporting U.K./U.S. compliancereporting (FR-2314, FRY11, Reg-23A. Monthly re-charging (Income & Expense) and transfer pricing to related group entities; Forex exposurereporting; Forex hedging for subsidiary entities; Support functions for Working Capital management. Liaise with Finance Control, Physical Operations, Middle Office, Trade Support, Treasury and LEC teamsto ensure strong controls are in place in relation to business processes and GL activities. Review of internal controls and policies and documentation of business processes and liaise withInternal Audit Teams for resource optimization and improving efficiency of operations. Corporate Financial Reporting for Legal Entities as part of internal / statutory reporting requirements(IFRS); Development & enhancement of processes, controls & procedures.

Audit & Advisory services for banks, insurance companies, investment companies / exchange tradedfunds and entities in logistics, food and hospitality sectors; Coordination of group audits for MNCsthrough group audit plans, questionnaires and other procedures.o Assist clients in preparation of consolidated financial statements in compliance with InternationalFinancial Reporting Standards (IFRS) and various regulatory reporting frameworks - Central Bank ofKuwait (for banks & exchange traded funds), Insurance Regulatory Association of Kuwait, KuwaitStock Exchange. Execution of various Agreed upon Procedures for clients and special assignments asper the directions of Central Bank of Kuwait.o Planning and execution of audit of companies - statutory audits and quarterly reviews - in accordancewith International Standards on Auditing (ISA); Supervision and review of the work accomplished bythe audit staff and reporting to the Engagement Manager.o Meeting key management personnel of clients, reviewing business plans and identifying risks andsupport the Client for developing risk monitoring procedures & to implement business processes;Identifying and testing internal controls including IT controls for revenue assurance, safeguarding ofassets and cost control/management and reporting weaknesses to entity management; Provideanalysis on key performance indicators (KPI), key issues, trends, metrics and variances.o Review of financial statements, annual budgets and other financial information prepared by Kuwaitsubsidiaries in compliance with IFRS and US GAAP for reporting to U.S. parent entities (SEC reg).o Internal Control Reviews and Business Process Documentation for businesses in various sectors;Business Process Re-engineering for optimization of resources and increasing the efficiency.

Cfa, Investment Management, Risk Management

Audit & Taxation, Accounts & Finance

Chartered Accountant

Chartered Accountant