CHETAN LAKHANI CFA

CFA, Semi qualified CA, B.Com Mobile: UAE: +971 526940170

E-Mail: chetan.lakhani1010@gmail.com

CAREER OBJECTIVE

To be a part of an organization of repute where I can grow in terms of knowledge, skills and attitude and put to use

my analytical abilities and professional competence so as to align mutual development of the organization and myself.

SYNOPSIS

A goal oriented professional, a Chartered Financial analyst by qualification and Semi qualified Chartered

Accountant, with 5+years of work experience in the field of Trade Finance, Credit Analysis, Preparation and

Presentation of Financial Statements, Concurrent Audit, internal audit, statutory audit and Taxation.

Capable of managing accounting activities including preparation of Accounts, Balance Sheet, P & L and

Reconciliation Statements leading to finalization of accounts.

Ability to work in a dynamic environment and under pressure situations.

An enthusiastic team player and an analytical mind with ability to think clearly and logically.

CORE COMPETENCIES

Credit Analysis

Trade Finance

Lending Operation

Internal Audits

Statutory Audits

Financial Reporting

Financial Analysis

Equity & Money Markets

Accounts Finalization

Analytical Skills

Management Accounting

Budgeting & Forecasting

Pricing & Analysis

IFRS

Handling Audit Team

ACADAMICS

2016 CFA from CFA Institute, USA.

2014 CA Final Group 1 from The Institute of Chartered Accountant of India

2012 B.com from Sydenham College of Commerce & Economics with 71.29 %

2009 XII from Gujarat Board with 77.86 %

2007 X from Gujarat Board with 74.15 %

WORK EXPERIENCE

Organization : J N Kanabar & Co. (Chartered Accountants - Gandhinagar, India)

Period : March 2014 to February 2016

Designation : Executive Associate

Preparation of Monthly Concurrent Audit Report for submission at Reserve Bank of India.

Preparation of various Project Reports to secure loans for the clients. Preparation & monitoring of accounts on routine basis including Bank Reconciliation, Management of Trade

receivable, Trade payable, Payroll processing.

Verification of different HR related issues such as Attendance & Leave policies, regularization Process, Data

Analysis etc.

Finalization of accounts as per the Revised Schedule VI (Companies Act, 2013).

Supervising of Books of Accounts and adherence to internal policies & procedures.

Conducted, Coordinated and Monitored Internal Audit and Statutory Audits of Private Companies, Partnership

Firms and Individuals.

Supervising and reviewing the companies for statutory compliance with respect to Taxation, Financial

Reporting and Company law matters.

Maintained Books of Accounts of various entities and filed their Income Tax Returns.

Organization : J N Kanabar & Co. (Chartered Accountants - Gandhinagar, India)

Period : January 2013 to February 2014

Designation : Senior Article Assistant

Learnt and developed through idea of Accounting.

Conducted various Statutory Audits, Internal Audits, Tax Audit, and Reconciliation of financial statements.

Ledger Scrutiny.

Preparation of Audit Report with taking into consideration of Legal Provisions, Accounting and Auditing

Standards, Guidance Notes and CARO.

Prepared detailed report on Audit findings to made recommendations to improve Individual and Corporate

Accounting including Management functions.

Preparing & e-Filing of Income tax return.

Organization : Shah Gupta & Co. (Chartered Accountants- Mumbai, India)

Period : February 2011 to December 2012

Designation : Article Assistant

Handled statutory norms of banks like KYC.

Handled Concurrent audit of Banks.

Prepared and presented financial statements, consolidation, MIS reports, Budgets, Cash flow, Fund flow &

break even analysis.

Vouching and verification, Preparation of financials and finalization of balance sheets etc.

Developed Initial understandings of Auditing, Income Tax and Company law matters.

Handled Internal Audit of Servicing and Manufacturing organizations.

IT FORTE

Proficient in MS-Office (Word, Excel & Power Point)

Proficient in excel functions including Vlookup & Pivot table.

Worked with ERP Accounting packages like SAP R/3 (Basic knowledge), Finacle and Tally ERP.

Completed Information Technology Training with Institute of Chartered Accountant of India.

PERSONAL DOSSIER

Date of Birth : 10th October, 1992

Languages Known : English, Hindi & Gujarati

Marital Status : Single

Permanent Address : B4 Gayatri Nagar, Subhanpura, Vadodara - 390023.

Present Address : 319, Grand mid-west, Near Burjuman Metro Station, Bur Dubai, Dubai.

Passport Number : K0220850

Nationality : Indian

Hobbies : Playing Chess, Stock Market watch, Listening Songs

Visa Status : Visit Visa, expires 31st October, 2016

LinkedIn Profile link : https://ae.linkedin.com/in/chetan-lakhani