RAVI KUMAR UPPALA
Abu Dhabi
Summary
Results-oriented professional specializing in financial integrity and compliance, equipped with strong analytical and communication skills. Expertise in risk assessment and data analysis, adept at navigating complex financial environments and fostering collaboration among diverse teams. Committed to enhancing organizational financial health and ensuring adherence to regulatory standards.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Audit Senior
PKF Chartered Accountants
10.2023 - 06.2025
- Executed anti-money laundering procedures, assessing client risk and business knowledge.
- Developed comprehensive audit plans, identifying key risks and control deficiencies.
- Conducted thorough policy reviews to ensure adherence to industry standards.
- Identified concerns and implemented corrective actions without delay..
- Understood and applied various audit methodologies as appropriate, including internal and external auditing.
- Utilized analytical procedures to detect unusual trends, variances, and anomalies in financial data.
- Facilitated process walkthroughs to ensure compliance with documented procedures and supported professional development through coaching and performance reviews.
- Cultivated strong relationships with client and group auditors, including Assurance executives internationally, to facilitate consolidation for material entities, efficiently coordinating group audit questionnaires and aligning audit approaches.
- Applied PKF automation tools and data analytics to review IFRS, ISA checklists, verify financial statement accuracy, and support audit opinions.
- Led the preparation of consolidated financial statements and resolved complex intercompany transactions within group structures.
- Conducted subsidiary review engagements, assessed related party arrangements, and executed group-level corporate tax evaluations, ensuring timely and accurate resolution of all consolidation complexities.
- Evaluated VAT and corporate tax positions and performed detailed assessments for clients as part of audit procedures, ensuring compliance with applicable tax regulations and identifying potential risks or exposures.
- Drafted detailed audit reports, including opinions, findings summaries, and improvement recommendations.
- Managed multiple client portfolios, delivering exceptional service throughout audit cycles.
- Mentored junior auditors, enhancing team performance and knowledge sharing.
Assistant Manager
Sunil Reddy & Associates
12.2020 - 09.2023
- Conducted audits to verify adherence to standards and mitigate risks.
- Drafted concise audit reports, facilitating informed decision-making.
- Trained and mentored staff to perform best audit practices and improve quality standards.
- Informed clients regarding risks and fraud to avoid further occurrence.
- Streamlined month-end closing procedures, reducing processing time and improving report accuracy.
- Analyzed variance reports to identify trends, providing actionable insights for strategic decision-making.
- Enhanced budget management by closely monitoring expenses and identifying cost-saving opportunities.
- Assisted in the development of long-term financial strategies, supporting overall company objectives.
- Conducted ad-hoc analyses as requested by senior leadership to support strategic initiatives.
- Supported annual budget preparation process by providing detailed analysis of historical data and future projections.
- Prepared monthly reconciliation of bank accounts and took corrective actions on deviations.
- Prepared cash flow projections, cost analysis and monthly, quarterly and annual reports.
- Created financial dashboards to provide insights into key performance indicators.
- Maintained strong relationships with banking partners, securing favorable credit terms for the organization.
- Ensured compliance with GST and direct tax regulations by providing strategic recommendations to clients and overseeing accurate and timely filing of tax returns.
Articleship Trainee
M/s CVS Balachander Rao & Co
10.2017 - 11.2020
- Completed statutory audits for diverse industries, producing thorough reports.
- Reviewed general ledgers and conducted detailed variance analyses.
- Verified fixed assets and inventory through external confirmations and physical checks.
- Drafted audit reports aligned with CARO 2020 standards.
- Prepared financial statements according to Schedule III requirements.
- Assessed risks and performed control testing alongside bank reconciliation verifications.
- Advised on investment decisions to optimize tax planning and compliance.
- Ensured timely GST compliance through accurate return filings.
Education
Chartered Accountancy - Accountancy
Institute of Chartered Accountants of India
Bachelor of Commerce - Accounts and Finance
Indira Gandhi National Open University
Skills
- Experienced in data analysis with Excel
- Advanced financial modeling
- Proficient in core banking software
- Tally ERP proficiency
- Proficient in IFRS and ISA standards
- MIS report generation and analysis
- Strategic team engagement
- Audit software mastery
- Continuous learning mindset
- Corporate tax and VAT regulation understanding
- Prioritization and scheduling
- Critical problem-solving
Additional Information
- Banking companies
- Construction, Contracting, and Real Estate companies
- Pharmaceuticals and Healthcare companies
- Education and Training Institutions
- Cryptocurrency dealers
- Manufacturing sector
- Investment companies
- Public Sector Undertakings (PSUs)
- ADGM (Abu Dhabi Global Market) entities
- DMCC (Dubai Multi Commodities Centre) entities
- Other Free Zone regulatory audits
Accomplishments
- Secured exemptions in Strategic Financial Management and Economic Laws in CA Final examinations.
- Recognized and appreciated by the State Government for contributions to social welfare activities.
- Achieved multiple medals through active participation in various sports competitions.
Certification
- Qualified in Hindi Literature examinations
- Finished Advanced ITT and GMCS programs organized by ICA
- Completed 25 hours of Statutory Audit Master Classes provided by CA MONK and Thinking Bridge.
- Pursuing a Diploma in IFRS through ACCA and Corporate Tax Diploma with ICAI.
Languages
English
Proficient (C2)
Hindi
Proficient (C2)
Telugu
Proficient (C2)
Timeline
Audit Senior
PKF Chartered Accountants
10.2023 - 06.2025
Assistant Manager
Sunil Reddy & Associates
12.2020 - 09.2023
Articleship Trainee
M/s CVS Balachander Rao & Co
10.2017 - 11.2020
Bachelor of Commerce - Accounts and Finance
Indira Gandhi National Open University
Chartered Accountancy - Accountancy
Institute of Chartered Accountants of India
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