Rashid Hussain Siddiqui
Chartered Accountant
Mumbai,India
Summary
Chartered Accountant with more than 10+ years of experience in the field of accounts, finance, auditing, taxation and regulatory compliances.
Entrepreneurial Skills in delivering financial consultancy and advisory services to clients in Accounts, Finance, Taxes and other regulatory compliances.
Capable of conducting financial analysis and reporting with suggestions for improvements and providing timely and accurate reports to facilitate decision making Strategic planner, assisted in making project report, working capital funding, finalization of accounts.
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
16
16
years of professional experience
20
20
years of post-secondary education
1
1
Language
Work History
Financial Statement Analyst,Regulatory Compliances
Pomona Group of Companies
Mumbai, India
10.2014 - Current
- Presented results of financial analyses to clients verbally and in written form.
- Monitored and analyzed financial, statistical and operational data trends.
- Administered accounts payable, conducted general ledger and bank reconciliations and prepared monthly sales and used tax returns.
- Created and maintained precise and accurate models, charts and reports.
- Looking after monthly regulatory compliances GST returns, TDS returns and so on.
- prepared,analyzed and presented group financial statement on monthly basis.
- compiling annual financial statement and filing of statutory tax returns.
- Liaising with external stakeholders including auditors, bankers, statutory authorities.
- Independent representation before statutory authorities for various tax matters.
Senior Associate
Tax Firm
Mumbai, India
02.2010 - 09.2014
- Worked varied hours to meet seasonal and business needs.
- Served as liaison, facilitating communication between management and associates.
- Verified accuracy of business accounts and records for compliance.
- Managed entire audit process and evaluated work of junior team members.
- Reviewed accounting documents for pertinent details needed to pursue investigations.
- Assessed reliability of reported information.
- Completed deep analysis of financial statements and accounts.
- Kept team in line with compliance requirements.
- Conducted research, gathered information from multiple sources and presented results.
- Analyzed data and presented reports of financial statuses.
- Implemented internal controls and safeguards for receipt of revenue, costs, budgets and expenditures.
- Setup accounts, ledgers and reporting systems per GAAP standards and regulatory requirements.
- Compiled and reviewed data and delivered reports of financial statuses.
- Designed and executed audits while coordinating efforts to obtain control and financial documentation.
- Reviewed regulations and guidelines to confirm business accounting practices adhered to GAAP standards.
- Developed and trained client staff in managing accounting and bookkeeping systems.
- Suggested ways to improve operational efficiencies.
- Involved in working capital funding by preparing projections.
Internship Student
M/s Akram Khan & Associates
Mumbai, India
01.2007 - 02.2010
- Provided clerical support, addressing routine and special requirements.
- Reported back to instructor to receive day-to-day tasks and responsibilities.
- Followed all GAAP standards and complied with regulations when setting up accounts, ledgers and reporting systems.
- Supervised accounting and booking training procedures for new staff members.
- Reviewed regulations and guidelines to confirm business accounting practices adhered to GAAP standards.
- Tax returns, other statutory returns.
- Internal audits of manufacturing company, trading company, service industry.
- assisted in representation before tax authorities
Assistant Concurrent Bank Auditor
M/s Umesh Mada & Associates
Mumbai, India
06.2006 - 12.2006
- Prepared working papers, reports and supporting documentation for audit findings.
- Reviewed accounts, resolved coding areas and tracked recurring expenses for accrual entry.
- Completed audit papers by thoroughly documenting audit tests and findings.
- Identified management control weaknesses and provided value added suggestions for remediation.
- Used coordination and planning skills to achieve results according to schedule.
- finding out revenue leakages.
- assisted in preparation of monthly report.
- Timely completion of regulatory compliances within the due date timeframe.
Education
Certification in Forensic Accounting and Fraud Detection - Forensic Accounting And Fraud Detection
ICAI
India 09.2021 - 09.2021
Diploma - International Financial Reporting Standards
ACCA
UK 12.2016 - 12.2016
Chartered Accountant -
Institute of Chartered Accountants of India (ICAI)
India 07.2012 - 07.2012
Bachelor of Commerce (B.com) - Commerce
Mumbai University
06.2006 - 06.2006
Financial Modelling - Certification in Financial Modelling
Skill Nation
Mumbai 04.2001 - 07.2021
Skills
Advance Excel
undefinedAccomplishments
· Successfully developed financial accounting systems for various
organizations
· Establish Internal control system and financial controls for various
organization
· Timely completion of regulatory compliances within the due date
timeframe
· Executed various working capital projects by preparing projected
financials and incidental documentation
Books reading
Professional Book readers
Timeline
Certification in Forensic Accounting and Fraud Detection - Forensic Accounting And Fraud Detection
ICAI
09.2021 - 09.2021
Diploma - International Financial Reporting Standards
ACCA
12.2016 - 12.2016
Financial Statement Analyst,Regulatory Compliances
Pomona Group of Companies
10.2014 - Current
Chartered Accountant -
Institute of Chartered Accountants of India (ICAI)
07.2012 - 07.2012
Senior Associate
Tax Firm
02.2010 - 09.2014
Internship Student
M/s Akram Khan & Associates
01.2007 - 02.2010
Bachelor of Commerce (B.com) - Commerce
Mumbai University
06.2006 - 06.2006
Assistant Concurrent Bank Auditor
M/s Umesh Mada & Associates
06.2006 - 12.2006
Financial Modelling - Certification in Financial Modelling
Skill Nation
04.2001 - 07.2021
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