Remesh Shenoi S
CHARTERED ACCOUNTANT
Remesh Villa, Tagore Nagar, Opp Mattoor Temple Eroor Tripunithura Ernakulam,kerala
Summary
Experienced Chief Financial Officer well versed in financial management, compliance, documentation, reporting, and auditing. Demonstrated success in streamlining operations and increasing efficiency. Prepared to leverage 20 years of experience to support operations in new role.
Overview
24
24
years of professional experience
Work History
Chief Financial Officer
Cheraman Financial Services Ltd
8 2012 - Current
- Heading finance functions of the Group consisting of NBFC, Venture Capital and Infrastructure Development
- Involved in getting regulatory license from RBI, SEBI etc for NBFC & Venture Capital Fund activities.
- Involved in commercial operations of NBFC including development of Shariah Compliant finance product, development of commercial agreements, rolling out of the product etc
- Involved in Venture Capital Operations by giving financial inputs on the business plan submitted by the clients, analysis of due diligence reports, valuation reports etc, and review of transaction documents.
- Provided insightful financial analysis of various Infrastructure Development proposals on Revenue Sharing Model
- Represented the company before the regulators for periodic inspection and reviews.
- Involved in designing and implementing financial plans, policies and procedures, implementation of internal controls
- Devised and presented business plans and forecasts to board of directors and potential investors and addressing concerns on FDI, DTAA etc affecting Non Resident investment in to India
- Oversaw audit and finanlization of accounts, tax compliance, RBI & SEBI related compliances etc.
Manager Corporate Audit & Taxation
SFO Technologies Pvt Ltd
11.2007 - 08.2012
- Responsible for establishing Internal Audit Department in the Group by recruiting staff and preparing audit plan and program for different companies in the group.
- Involved in developing Policy Manual, Accounting Manual etc and imparting training to concerned departments
- Carried out special audits like compliance audit, Propriety audits, Costing of various products/projects of the group and due diligence of target companies
- Responsible for filling of various Direct and Indirect tax returns and analysis of the direct and indirect tax implications of various business transactions within the group
- Representing the company before tax authorities in connection with assessment proceedings
- Involved in Preparation of annual business plan for various divisions/companies in the group & review of Monthly Income Statement (MIS) with business plan etc
- Liaising with bankers for fresh lines of credit, preparing projected financials, CMA etc.
- Involved in liaising with SEZ Authorities for setting up of new SEZ/EOU units including Preparing project report and complying with the application procedures
Engagement Auditor
Ernst & Young
07.2007 - 10.2007
- Had performed consolidation of financial statements of holding company with subsidiaries as per IAS27
- Had exposure to recognition of contract revenue and contract costs as per IAS11.
Assistant Manager
Deloitte Haskins & Sells
06.2004 - 01.2007
- Carried out single / multi-location audits which include analyzing the business process, reviewing internal control systems, performing risk analysis, determining materiality limits, evaluation of financial statements, performing analytical review, ensuring compliance with accounting standards as issued by the ICAI, Companies Act, Income Tax Act, FEMA , Customs & Central Excise and various other laws as applicable to the particular industry/client, preparation of management letter / reports to stake holders etc.
Audit Senior
GV Kamath & Co., Chartered Accountants
10.2000 - 05.2004
- Responsible for computation of taxable income statement of individuals, firms, companies and Charitable institutions, preparation of Income Tax Returns, TDS returns, Sales Tax Returns, Preparation of Projected Balance Sheet of various entities, statutory audit of Banks & Public Sector Units, Audit of various entities U/s 44 AB of the Income Tax Act.
Education
CISA - INFORMATION SYSTEMS AUDIT
ISACA
12.2008
CHARTERED ACCOUNTANT -
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
05.2004
Pre Degree (University of Kerala) -
ST MICHAELS COLLEGE
Cherthala, India03.2009
SSLC (Board of Studies) -
HOLY FAMILY HIGH SCHOOL
Cherthala, India03.1997
Core Experience
- Accounting & Financial Management
- Business Planning & Analysis
- Tax Planning & Compliance
- Budgeting, forecasting & Adhoc Analysis
- Investor Relations
- Auditing and Compliance
- Due Diligence & Valuation
- Fund Management
Languages
English
Advanced (C1)
Malayalam
Advanced (C1)
Hindi
Intermediate (B1)
Timeline
Manager Corporate Audit & Taxation
SFO Technologies Pvt Ltd
11.2007 - 08.2012
Engagement Auditor
Ernst & Young
07.2007 - 10.2007
Assistant Manager
Deloitte Haskins & Sells
06.2004 - 01.2007
Audit Senior
GV Kamath & Co., Chartered Accountants
10.2000 - 05.2004
Chief Financial Officer
Cheraman Financial Services Ltd
8 2012 - Current
CISA - INFORMATION SYSTEMS AUDIT
ISACA
CHARTERED ACCOUNTANT -
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Pre Degree (University of Kerala) -
ST MICHAELS COLLEGE
SSLC (Board of Studies) -
HOLY FAMILY HIGH SCHOOL
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