Dhanamoorthy T
Chennai
Summary
Seasoned financial management professional with proven expertise in accounting processes, systems oversight, and compliance reporting. Extensive knowledge of accounting standards, direct tax, and indirect tax compliance. Hands-on experience in preparation and reviewing reconciliations, contract administration, budgeting, MIS reporting, process automation, and all other aspects of successful financial operations. Talented team builder and supervisor with expertise in developing and maintaining consistent, accurate, and legal accounting structures. Assisted in the annual audit and preparation of financial statements. Industrial Exposure: Non-Banking Financing Company, financial services, and fintech.
Overview
11
11
years of professional experience
Work History
Chief Manager – Finance
Dvara Kshetriya Gramin Financial Services Private Limited
Chennai
09.2023 - Current
- Oversee financial reporting and Ind AS compliance, ensuring accurate and timely financial statements.
- Lead and coordinate statutory, internal, and tax audits, and resolve queries.
- Created and maintained annual budgets, forecasts and cash flow projections.
- Develop MIS reporting systems, providing actionable financial insights to management.
- Coordinate with external due diligence partners to ensure timely, accurate financial evaluations.
- Draft responses to GST and Income Tax queries, ensuring compliance, and timely resolution.
- Strengthen internal controls and SOPs, optimizing financial governance.
- Screened applications and conducted interviews to onboard qualified candidates, ensuring seamless team transitions, and operational continuity.
Senior Associate - Finance & Accounts
Dvara Holdings
Chennai
12.2018 - 09.2023
- Preparation of financial statement as per the applicable Accounting Standards.
- Reviewed and approved vendor invoices and payments.
- Preparation and filing of Income Tax Returns, TDS returns, SFT forms, and GST monthly and annual returns.
- Ensured timely completion of financial audits, collaborating with statutory auditors.
- Developed MIS reports to provide data-driven insights for financial decision-making.
- Conducted a forensic audit for a fraud investigation, analyzing financial records for discrepancies.
- Performed the review of financial operations and identified areas of revenue leakage, implementing controls to prevent future revenue losses.
Audit Manager
J. Manoj Kumar & Co., Chartered Accountants
Chennai
11.2017 - 05.2018
- Managed completion of planned audits, reviewed records, and procedures for accuracy to accomplish objectives, and appraised policies and plans under audit review
- Directed completion of planned audits, assessed records and procedures for accuracy to accomplish objectives, and appraised policies and plans under audit review
- Conducted audits on internal controls and developed reports on findings
- Assessed compliance risk, developed audit work plans, and documented findings
- Trained, developed, and provided performance management initiatives to audit staff
Articles & Audit Assistant
Chartered Accountancy Firms
Chennai
02.2014 - 02.2016
- Finalisation of books of accounts for Companies, Trust & Firms
- Computation and assistance for tax filing, provision of taxation advice for Companies, Firms & Individuals
- Preparation and Filing of Income Tax Returns, TDS Returns, Service Tax Returns & VAT Returns
- Engaged in the preparation of Responses to various Notices Served by the Direct and Indirect Tax departments
- Have appeared before the Direct Tax department, Indirect Tax department, and Ministry of Corporate Affairs representing various clients
- Supported efficient accounting operations with high-quality administrative support
- Researched and implemented the best practices to improve audit results
Education
Diploma - International Financial Reporting
ACCA Global
05.2023
Chartered Accountant -
Institute of Chartered Accountants of India
03-2023
Higher Secondary School - Accounts & Commerce
ST. Joseph's Higher Secondary School
Trichy, Tamil NāduSkills
- Problem-solving
- Crisis management
- Multi-tasking
- Communicator
- Analytical
- MS Office
- Management Information Systems
- Financial reporting
- Budget management
Accomplishments
- Coordinated with the CBIC department for the GST audit of the entity.
- Handled the due diligence for external investors through various financial consulting firms.
- Trailblazer award for the first quarter of FY22-23 for automizing the month end files, reconciliation files and MIS templates.
Activities
Attended the ‘A' Certificate exam and obtained a ‘B' grade in the National Cadet Corps.
Languages
- Tamil, Proficient
- English, Professional Proficiency
Personal Information
- Date of Birth: 05/06/93
- Marital Status: Married
Reference
- Vijay V, Group CFO of Dvara Holdings, Ph: +91 87544 90216
Timeline
Chief Manager – Finance
Dvara Kshetriya Gramin Financial Services Private Limited
09.2023 - Current
Senior Associate - Finance & Accounts
Dvara Holdings
12.2018 - 09.2023
Audit Manager
J. Manoj Kumar & Co., Chartered Accountants
11.2017 - 05.2018
Articles & Audit Assistant
Chartered Accountancy Firms
02.2014 - 02.2016
Diploma - International Financial Reporting
ACCA Global
Chartered Accountant -
Institute of Chartered Accountants of India
Higher Secondary School - Accounts & Commerce
ST. Joseph's Higher Secondary School
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