Mustufa Dhankot

• Serves as primary liaison with client management, both resolving engagement conflicts and coordinating meetings.
• Lead and managed a team of 5 auditors, providing training and mentorship that resulted in a 20% improvement in team performance and a 10% increase in employee satisfaction.
• Performing statutory audit of Clients - National Stock exchange Investment Ltd, NSE IFSC Clearing Corporation Ltd, Power Exchange of India Limited, Malca-Amit Logistic Private Limited and ClearTrail Technologies Private Limted.

• Assist clients with financial reporting, including the preparation of financial statements as per IFRS. Review and
analyse client financial information and provide recommendations for improvement.
• Performing statutory audits as per Federal law of UAE and certification • assignments.
• Prepare audit program/ work plan, execute/ manage the fieldwork, draft and present reports of findings and
analysis to Senior Manager and Partner.
•Clients worked with Emirates International Private School (L.L.C), Habtoor Grand Resort (L.L.C), Waldorf Astoria
Hotel Dubai Palm Jumeirah (L.L.C) and Metropolitan Catering Services (L.L.C).

• Perform statutory audits, limited reviews, and certification assignments
• Monitor preparation of statutory books of accounts, bank reconciliation, and consolidated reports in compliance with time & accuracy norms
• Prepare audit program/ work plan, execute/ manage the fieldwork, draft and present reports of findings and analysis to Senior Manager and Partner
• Analyze, design, and monitor the implementation of various significant flows of transactions, and identify risk associated with various account balances
• Evaluate financial information obtained from clients to determine strategies for meeting clients' financial objectives
• Review clients' accounts and results regularly to determine whether economic development or financial performance indicated a need for plan revision
• Administer financial statements including trial balance, profit & loss accounts, age-wise accounts payables & receivables statements, and balance sheets
• Determine financial objectives and design & implementing systems, policies & procedures to facilitate financial control, guiding preparation of cash flow & bank reconciliation statements
• Implement systems, procedures & manuals for the preparation & maintenance of statutory books of accounts & financial statements and ensure compliance with the statutory requirements
• Plan and execute operational audits under different statutes, of various business areas of the client using a risk-based audit methodology
• Performs other related duties as assigned
• Clients worked with: Hexaware Technologies Limited, Tata Motors Limited, Craftsvilla Handicrafts Private Limited, Milestone River Venture Advisory Pvt Ltd & Vserv Digital Services Pvt Ltd

• Handled statutory of various clients while maintaining financial accounts of corporate and non-corporate entities
• Conducted internal management audits for income tax reporting for several clients
• Provided oversight and expertise to the financial reports; interpreted financial information to managerial staff while recommending further courses of action
• Guided on investment activities and suggest strategies for the company's betterment
• Analyzed, developed, and presented cost, pricing, variable contributions, sales results, and the company's actual performance compared to the business plans
• Oversaw the operations of the finance department, set goals and objectives, and designed a framework for these to be met
• Facilitated financial and operational audits, working with internal and external managers to communicate recommendations or issues surrounding audits
• Developed and implemented corrective actions to bring business areas in line with organizational standards
• Effectively managed audit engagement teams performed timely reviews and provided honest and constructive feedback
• Collaborated with high-performance manager/senior manager on engagement method and executed plan using a risk-based approach

• Performed detailed analysis of the collected accounting data for various client organizations along with handling Tax audits of various diversified fields
• Prepared & E-filling of Income tax, TDS, and VAT returns of various assesses while writing accounts of individual and partnership concerns and presenting annual information return to the management
• Provided recommendations on internal control and process improvement besides maintaining a high standard of precision in all predictions and calculations