MILLY DAVIS
ABU DHABI
Summary
15+ years experienced Chartered Accountant with proven leadership, resourcefulness, and entrepreneurial acumen. Possesses a valid resident visa in UAE.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Director
FINOVA CORPORATE SERVICES PROVIDER LLC
UAE
09.2023 - Current
- Corporate Tax and UAE VAT, Accounting & Book keeping, Internal Audit, Forensic Audit and Fraud Detection, Stock audit, Management advisory services etc
- Handling consultancy projects in Middle East.
Owner cum Senior Chartered Accountant
M Davis & Co, Chartered Accountants
India
11.2009 - Current
- Managed team of 60 employees and delivered high quality audits both efficiently and effectively
- Headed core accounting functions, annual reports, management reports, internal audits and corporate law filings
- Implemented compliance programs for more than 2000 clients
- Led filing of tax returns and provided professional advice on tax planning and any tax-related issues in income tax and GST
- Analyzed business processes, prepared budgets, conducted trend ratio analysis to assist in management decision making.
Partner cum Senior Auditor
J S M D & Associates
India
08.2018 - 09.2023
- Rendered audit, assurance and business advisory services to clients
- Worked on financial data and statements to ensure compliance with local statues and reporting frameworks
- Assisted in developing feasible and operational business plans and investment opportunities for the clients in more than 10 sectors
- Managed and sustained strong relationships with local and potential international clients
- Traveled to client sites to discuss and perform risk-based financial audits, referencing detailed financial audit checklists
- Team player and trained junior auditors in auditing processes to fulfill Internal Audit standards.
Internal Auditor
Al-Karwan.Ind.Ltd
Saudi Arabia
07.2004 - 10.2009
- Managed internal audits of financial and departmental operations
- Responsible for developing auditing program to address risks and evaluate regulatory requirements
- Produced audit reports which comprised evaluation of internal control systems and assisted the statutory auditors
- Identified risks, analyzed controls and tested compliances.
Education
Chartered Accountancy - Audit,Taxation,Accounting And Finance
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
INDIA11-2006
B.Com - Bachelors of Commerce
The Mahatma Gandhi University
CPA - Professional Accounting
CPA AUSTRALIA
AUSTRALIASkills
- Audit Expertise
- Timely Financial Reporting
- Business Insights Analysis
- Financial Planning
- Client Advisory Support
- Performance Reporting Analysis
- Capital Management Expertise
- Tax Compliance Strategy
- Effective Team Leadership
- Interpersonal Communication
- Information Technology Proficient
Certification
- Certification in UAE Corporate Tax from ICAI
- Certification in Forensic Accounting & Fraud Detection from ICAI
- General Management & Communication skills certified
- Past Chair person of Women's committee of ICAI, Thrissur
- Chartered Accountant/FCA, The Institute of Chartered Accountants of India
- B.Com/Bachelors of Commerce, The Mahatma Gandhi University
- IFRS/Diploma in IFRS training from KPMG
- Certified Professional Accountant/CPA Australia
Personal Information
Title: Chartered Accountant
LANGUAGES
English
First Language
Arabic
Intermediate (B1)
B1
French
Beginner (A1)
A1
Hindi
Proficient (C2)
C2
Malayalam
Proficient (C2)
C2
Timeline
Director
FINOVA CORPORATE SERVICES PROVIDER LLC
09.2023 - Current
Partner cum Senior Auditor
J S M D & Associates
08.2018 - 09.2023
Owner cum Senior Chartered Accountant
M Davis & Co, Chartered Accountants
11.2009 - Current
Internal Auditor
Al-Karwan.Ind.Ltd
07.2004 - 10.2009
- Certification in UAE Corporate Tax from ICAI
- Certification in Forensic Accounting & Fraud Detection from ICAI
- General Management & Communication skills certified
- Past Chair person of Women's committee of ICAI, Thrissur
- Chartered Accountant/FCA, The Institute of Chartered Accountants of India
- B.Com/Bachelors of Commerce, The Mahatma Gandhi University
- IFRS/Diploma in IFRS training from KPMG
- Certified Professional Accountant/CPA Australia
Chartered Accountancy - Audit,Taxation,Accounting And Finance
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
B.Com - Bachelors of Commerce
The Mahatma Gandhi University
CPA - Professional Accounting
CPA AUSTRALIA
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