Afeel Hassan K
Calicut
Summary
Dynamic and results-oriented Finance Consultant and CMA Finalist with a proven track record in managing diverse projects and delivering impactful outcomes. Recognized for exceptional problem-solving abilities and a talent for effective collaboration with cross-functional teams. Committed to continuous professional development, bringing expertise in financial analysis, budgeting, and strategic advisory to drive organizational success. Consistently aligns with evolving business needs while maintaining a strong focus on achieving measurable results.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Senior Associate - Audit, Assurance & Finance Consulting
LEGACY PARTNERS LLP
08.2023 - Current
- Independently managed end-to-end accounting and review processes for clients across multiple industries in India, KSA, and UAE, ensuring accuracy and compliance with Indian Accounting Standards (Ind AS) and International Financial Reporting Standards (IFRS) for 30-50 clients monthly.
- Recognized as Legacy Partners Employee of the Year 2024-25 for outstanding client service and performance excellence.
- Handled monthly accounting functions, including bank reconciliation, ledger maintenance, AR/AP management, tax compliance, financial statement preparation, variance analysis, and internal control implementation.
- Conducted physical verification and valuation of fixed assets and inventories, and prepared financial statements and documentation for three clients during merger and acquisition (M&A) transactions.
- Participated in financial and statutory due diligence for 5-10 clients, identifying key risk areas and providing actionable recommendations.
- Collaborated with senior management on special audit projects, including fraud investigation and litigation support.
- Designed and implemented financial and operational Standard Operating Procedures (SOPs) for multiple clients.
- Conducted client requirement analysis, recommended optimal ERP systems, and led end-to-end ERP implementation projects.
- Demonstrated expertise in the Zoho ecosystem - Zoho Books, Zoho Inventory, Zoho Expense, Zoho Invoice, Zoho People, and Zoho Projects.
- Supervised and mentored 17+ interns and staff, guiding audit execution and professional development.
- Contributed to business structuring and financial advisory processes for clients across different sectors.
- Prepared comprehensive financial reports, including P&L statements, balance sheets, cash flow statements, notes to accounts, PPE schedules, investment summaries, and AR/AP ageing analyses to meet internal client and external audit/banking requirements.
- Conducted inventory reconciliations by analyzing physical count sheets and documentation, identifying and correcting variances in related AR/AP accounts.
- Coordinated between clients and auditors to ensure efficient audit execution and regulatory compliance.
- Drafted audit reports and documented findings with actionable insights for clients.
- Performed supplier payment tracking, identified overpayments, and successfully recovered excess funds through reconciliations.
- Filed an average of 30+ GST and 2 UAE VAT returns monthly, ensuring accuracy in input tax credit (ITC) and VAT claim classifications.
- Prepared and filed Income Tax and Audit Reports for individuals, firms, LLPs, and private limited companies.
- Managed GST and UAE VAT registrations and ensured compliance with regional tax laws.
- Developed and implemented training programs for junior associates, fostering skill development and knowledge sharing.
- Led cross-functional teams to streamline operational processes and enhance workflow efficiency.
Accounts Manager
CHANDRIKA METALS
06.2021 - 07.2023
- Developed and implemented financial policies and procedures to ensure accurate accounting records.
- Developed and implemented financial policies and accounting procedures, ensuring accurate maintenance of books and compliance with organisational standards.
- Reviewed and approved monthly journal entries, reconciliations, and financial statements, improving reporting accuracy and timeliness.
- Conducted financial data analysis to identify performance trends, cost variances, and areas for operational efficiency.
- Initiated and executed process improvement measures that resulted in measurable cost savings and better cash flow management.
- Managed accounts payable and receivable cycles, ensuring timely vendor payments and efficient collections.
- Coordinated with external auditors, prepared audit schedules, and ensured timely submission of audit documentation.
- Assisted in tax compliance by preparing and filing income tax returns, GST, and sales tax returns in accordance with regulatory requirements.
- Provided financial advisory and management insights to senior leadership to support strategic decision-making and profitability enhancement.
- Oversaw month-end and year-end closing activities, including accruals, amortizations, and balance sheet reconciliations.
- Strengthened inventory audit procedures, improving accuracy and reducing discrepancies during physical verifications.
- Managed HRMS and payroll operations, ensuring compliance with statutory and internal HR policies.
- Analyses balance sheets and trial balances for discrepancies, ensuring data integrity and proper classification.
- Additionally contributed to The Cadia Furn (sister concern), a customized metal furniture manufacturing unit - handling accounting, HR, and marketing operations simultaneously, aligning with shared business processes and management goals.
Education
COST AND MANAGEMENT ACCOUNTANT (CMA) - Final -
The Institute of Cost Accountants of India (ICMAI)
New Delhi, India10.2025
Bachelor of Commerce - Finance
Indira Gandhi National Open University (IGNOU)
Delhi, India10.2025
Diploma in IFRS -
International Association of Accounting Professionals (IAAP - UK)
United Kingdom02.2024
Certified Accounting Technician (CAT) - Accounting And Finance
The Institute of Cost Accountants of India (ICMAI)
New Delhi, India09.2020
Skills
- Financial Accounting & Reporting
- Internal and External Auditing
- Statutory Compliance & Taxation (GST, VAT, Income Tax)
- Budgeting & Forecasting
- Management Accounting & Cost Control
- Financial Analysis & MIS Reporting
- Accounts Reconciliation & Variance Analysis
- Process Improvement & Internal Controls
- IFRS & Ind AS Compliance
- Advanced MS Office (Excel, Word, PowerPoint)
- Zoho Suite: Zoho Books, Zoho Inventory, Zoho Invoice, Zoho Expense, Zoho People, Zoho Projects
- Other ERP Systems: Tally ERP, ERPNext, Freespace, QuickBooks and other cloud-based customised ERP platforms
Certification
- Best Employee of the Year (2024-25), Legacy Partners LLP, Calicut, Recognised for outstanding performance in audit, finance consulting, and client service excellence.
- Soft Skills & Employability Skills Training Certification, Cambridge University Press, Certified for professional communication, teamwork, and leadership development.
- Additional Skill Acquisition Program (ASAP) Certification, Government of Kerala, Trained in professional skill development and industry readiness.
- Certificate of Completion - e-Filing Training, Completed practical training in e-filing of Income Tax and GST returns.
Languages
English
Upper intermediate (B2)
Hindi
Intermediate (B1)
Malayalam (Native)
Bilingual or Proficient (C2)
Arabic
Elementary (A2)
Timeline
Senior Associate - Audit, Assurance & Finance Consulting
LEGACY PARTNERS LLP
08.2023 - Current
Accounts Manager
CHANDRIKA METALS
06.2021 - 07.2023
COST AND MANAGEMENT ACCOUNTANT (CMA) - Final -
The Institute of Cost Accountants of India (ICMAI)
Bachelor of Commerce - Finance
Indira Gandhi National Open University (IGNOU)
Diploma in IFRS -
International Association of Accounting Professionals (IAAP - UK)
Certified Accounting Technician (CAT) - Accounting And Finance
The Institute of Cost Accountants of India (ICMAI)