CV - Abbas Malvi U

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  • Abbas Malvi 206, Gold Wing, Bank Street, Bur Dubai, Dubai, U.A.E. Respected Sir / Madam, I understand that working for your organization requires a candidate who is team oriented and is able to deal with people in various departments. I am confident that I possess these skills, which will help me to perform the job efficiently and effectively. I have worked as a: - Chief Accountant with EMC Electromechanical Co LLC. (October 13 December15) - Practicing Chartered Accountant with Abbas M Malvi & Co. (June 12 Sep13) Review of my credentials will confirm that I am capable of serving as the catalyst for achieving the revenue objectives and organizational growth through effective contributions. On an overall basis, I possess approximately 3.5 years of relevant experience in Accounting and I am well versed with the Accounting Softwares such as TallyERP, QuickBooks, and PACT. My goal is to transit my enthusiasm, creativity and experience into a position, where I continue to provide the strategic and tactical leadership critical to retaining valued customers of an organization. I am certain that my presence in your team will prove to be beneficial to your organization. If I would be given the chance to prove myself, I can assure to be an asset to your esteemed organization. Thanking you, Sincerely,

    CA Abbas Malvi Enclosure: Resume

  • Name: Abbas Malvi Chartered Accountant (CA), B. Com. Email: caammalvi@gmail.com U.A.E. Mobile :- +971 562012083 India Mobile: +91 9429095452 Skype ID :- Abbasmalvi or malvi_abbas@live.com Summary: ICAIInstitute of Chartered Accountants of India: Qualified Chartered Accountancy (CA) from ICAI, India Bachelor Degree in Accounts and Commerce Bachelor Degree (B.Com.) in Accounts & Commerce from Gujarat University, India

    Rich with 3.5 years of work experience in Accounting, Auditing and Financial Analysis Conversant with the knowledge of soft-wares like Tally9ERP, QuickBooks and PACT. Willing and open to learn new accounts based applications like Oracle, SAP, Peach Tree. EMPLOYMENT HISTORY: Employment: EMC Electromechanical Co LLC. Dubai, U.A.E. Position: - Chief Accountant (28-October-2013 to 21-December-2015) Job responsibilities:- Handled independently credit facilities of companys fund raising which mainly consist of funded facilities like Term Loans, Mortgage Loans, Invoice Discounting / Trust Receipt, PPC Discounting and non funded facilities like bank guarantees i.e. Tender Bond, Performance Guarantee, advance Payment Guarantee and Letter of Credit - Liasoning with banks and Financial Institutions.

    Responsible for MIS reporting to Management. Finalization of Financial Statements of several Companies of the Group and support the Auditing function. Handling all Accounts Payables modules / function and part of the Accounts Receivables functions and reconciliations. Responsible for reviewing monthly expenses and ensure all necessary accruals are recorded. Prepare financial statements and supporting schedules according to the monthly close schedule. Monitored the accrual entries and reconciled the accounts monthly. To ensure sufficient funds are available for working capital and future commitments.

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  • Owner :-Abbas M Malvi & Co. Gujarat, India Position: - Practicing Chartered Accountant (01-June-2012 to 30-September-2013) Job responsibilities:- Involved in various Statutory Audits of companies, NGO, Trading entity and partnership firms as per Income Tax Act, 1961 of India and its relevant fillings as per tax laws. Involved in monthly/quarterly/yearly compliance of laws and taxes, filling monthly/quarterly/yearly Income Tax, VAT, Excise Duty returns. Filling of Individual as well as companies yearly Income Tax returns as per Income Tax Act, 1961. Preparing CMA and other financials for project finance of organization and presenting to banks for availing project facilities. Employer: Dhruvin D Kothari & Co. Gujarat, India Position: - Article Trainee (05-March-08 to 02-Feb-11) Job responsibilities:- Have managed and completed several Statutory Audits of companies from industries like Manufacturing, Printing, Trading, Export Corporation, Textile, Construction Company. Participated and managed compilation work for TDS payments & Quarterly Return Filing. Filed Individuals, Partnership Firms & Companies Income Tax Returns online. Participated in and concluded Internal audits and Statutory Audits.

    Professional Qualification * Chartered Accountant (CA) from I.C.A.I. Grades obtained: 51.75% (414/800) Cleared in May 2012 The Institute of Chartered Accountants of India (I.C.A.I) 3 | P a g e

  • Academics and IT Skills

    Educational Qualification Board / University Percentage Year Bachelors of Commerce Gujarat University 63.00% June.2011 H. S. C. (Higher Secondary) Gujarat Secondary & Higher Secondary Education Board 69.43% Mar.2007 S. S. C. (Matriculation) Gujarat Secondary & Higher Secondary Education Board 78.86% Mar.2005 * Proficient in operations of - - Conversant with Windows, MS Office, Tally & Internet - Tally ERP9, PACT, QuickBooks Personal traits: Date of Birth : 07th October, 1989 Nationality : Indian Languages : English, Hindi and Gujarati Strengths : - Positive attitude / approach towards life, High Adaptability and Punctual - Adhering to stringent / time based deadlines & capable of multi tasking - Clear, crisp and concise written and verbal communication, - Wholly dedicated and committed towards work, - Believe in and always give quality output of work.

    I hereby declare that all of the information & details mentioned above are true, fair & correct to my utmost knowledge & care. Abbas Malvi 4 | P a g e

  • Reporting Flowchart 1. EMC Electromechanical Co LLC (Organizational Hierarchy)

    Managing Director

    I was working as Chief Accountant

    Accountant - 1 Accountant - 2