THANSEER M.H
Accounting & Finance Professional
Fortkochi
Summary
Driven accounting & finance professional aiming to leverage 15 + years of experience in accounting and auditing roles, result oriented with a passion for continuous learning and improvement.
Overview
12
12
years of professional experience
Work History
Divisional Accounts Officer
KERALA STATE ELECTRICITY BOARD LIMITED
6 2014 - 12.2022
- Head of the Accounts & Finance functions of the Electrical Division office
- Acting as the Financial Advisor, Auditor and Accountant to the head of the Division. The divisions are headed by Senior Engineers
- Preparation and filing of Statutory returns such as VAT returns, Income Tax TDS returns, and Service Tax returns and GST TDS returns
- Bank reconciliations, Inter-Unit reconciliations, Work bill audit, Scrutiny of the division accounts
- Monthly accounts submission, Submission of various reports required by the Head office on a monthly basis
- Preparation of Annual Accounts schedules, Tax Audit schedules in the formats specified from the Head office
- Facilitating various audits such as the Internal Audit, Statutory Audit, Government Audit and any other special audits as required by the Head office and clearing the audit remarks.
Chief Accountant
SWISS TIME HOUSE
01.2013 - 01.2014
- Overall responsibility of the Accounts of the 4 entities in the Swiss Group namely Swiss Time House Retail Pvt Ltd, Swiss Watch Boutique Pvt Ltd, Swiss Time House (Proprietorship) & Swiss Time Agencies (Proprietorship)
- Preparation and filing of Statutory returns such as VAT returns, TDS returns, and Service Tax returns
- Bank reconciliations, Inter-Branch, Inter-Company reconciliations
- Finalisation of accounts.
Internal Auditor
UNICORN POWER SOLUTIONS PVT LTD
06.2008 - 01.2013
- Reporting directly to the Managing Director of the Company
- Quarterly Audit of the accounting and stock records of the 3 Group Companies namely Unicorn Power Solutions Pvt Ltd, Unicorn Uptime Power Pvt Ltd, Unicorn MCF Solutions Pvt Ltd located at regional offices in Kochi, Chennai and Bangalore and reporting through quarterly audit report
- Review the operations of the accounts department and reporting the weaknesses
- Preparation of MIS reports.
Articled Clerk
K. RIJAS & ASSOCIATES, Chartered Accountants
10.2006 - 06.2008
- Annual and Interim audit of our various clients
- Filing of Income Tax returns and returns as per Companies Act
- Preparation of TDS & Other statutory returns for our clients
Quality Analyst
BUSINESS PROCESS OUTSOURCING (I) PVT LTD (OPI)
08.2005 - 09.2006
- As Tax preparer and Reviewer Preparation and Review of US Individual Tax Returns (Form 1040)
- Rectification of mistakes in the returns prepared by the preparers and preparing supporting notes to be sent with the Reviewed returns
- Updation of various steps in the return preparation and review process in the client softwares & Updation of daily MIS and time sheet
- As Acting Team Leader Daily assigning of returns to the preparers
- Conducting training on various topics to the new joinees
Accountant
SAGA SEAFOODS
07.2002 - 08.2005
- Day to day accounting of transactions and voucher filing
- Maintaining Physical Cash book
- Reconciliation of Bank accounts
- Handling suppliers and supplier payments
- Accounts finalization related works like Obtaining Balance confirmation certificates, TDS certificates, preparing Bank Reconciliation statements etc
Education
CA Intermediate Qualified - Accounting And Finance
Institute Of Chartered Accountants of India
04.2001 -
Skills
PG Diploma in Computer Application
Custom
- B-com, Mahatma Gandhi University, 2002
- Pre Degree, Mahatma Gandhi University, 1999
- S.S.L.C., Board of Public Examinations, Kerala, 1997
Personal Information
- Father's Name: Hussain.A.M
- Date of Birth: 09/21/1982
- Gender: Male
- Nationality: Indian
- Marital Status: Married
- Religion: Muslim
Languages
English
Hindi
Malayalam
Custom
I hereby declare that the above mentioned facts are true and correct to the best of my knowledge and belief.
Timeline
Chief Accountant
SWISS TIME HOUSE
01.2013 - 01.2014
Internal Auditor
UNICORN POWER SOLUTIONS PVT LTD
06.2008 - 01.2013
Articled Clerk
K. RIJAS & ASSOCIATES, Chartered Accountants
10.2006 - 06.2008
Quality Analyst
BUSINESS PROCESS OUTSOURCING (I) PVT LTD (OPI)
08.2005 - 09.2006
Accountant
SAGA SEAFOODS
07.2002 - 08.2005
CA Intermediate Qualified - Accounting And Finance
Institute Of Chartered Accountants of India
04.2001 -
Divisional Accounts Officer
KERALA STATE ELECTRICITY BOARD LIMITED
6 2014 - 12.2022
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