Jophy Varkey

Experience

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  Balan & Co. Chartered Accountants

  Jul 1998 - Dec 2002

  Senior Audit assistant/Articled Clerk

  • conducting final, internal, interim, sales tax, tax and statutory audits• computing ,verifying and accounting of income tax, sales tax, VAT, excise duties, etc• ensuring compliance to various accounting standards and procedures• preparation of the books of accounts, trial balance, cash books, debtors/creditors analysis, stock verification, financial statements & income tax statements of business/manufacturing entities

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  Cochin Exports (Pty) Limited

  Jul 2003 - Sept 2003

  Accountant

  • accounting of sales, purchases, stock transfers, branch transactions• preparation of income tax returns and filing them• debtors analysis, creditors analysis, Inventory control, sales review, MIS reports• preparing budgets and monitoring them closely• preparing monthly financial statements and assisting the accounts manager in audit

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  Housing Development Financial Corporation (HDFC) Standard Life Insurance

  Sept 2003 - Jan 2004

  Financial Advisor

  Marketing the various insurance products offered by the company by identifying prospective clients, discussing financial problems and providing the optimum product suiting their needs

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  Progeon, Infosys

  Feb 2004 - Dec 2004

  Audit Process Executive

  Auditing the various health and wealth benefits for employees of Fidelity Investments based in U.S.

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  Oasis Group Holdings (Pty) Ltd

  May 2005 - Sept 2011

  Senior Financial Accountant and Investment Administration Supervisor

  • monitoring and controlling the department’s accounting function, processes and management reporting in compliance per the JSE Listing requirements for the Fund• preparing interim and annual reports and financial statements for listed Property Unit Trust and other property companies as per IFRS requirements, annual budgets, variance analysis reports• reviewing and ensuring the integrity of fund accounting, pricing of the funds, NAVs and yields prior to price release and ensured the accuracy of fund records in accordance to company policies• reviewing and performing daily/weekly/monthly bank/scrip/system reconciliations, corporate actions and administered the proxy voting, the performance fees, daily exposure sheets and funds and fees management reports, portfolio modelling and other management reports• system migration for unit trust funds from single computing platform (AIMS/MICROGEN) to a multiple international computing platform (SUNGARD SUITE-DECALOG, INVESTONE, TAX8, XAMIN) Show less

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  Amdec

  Feb 2012 - Mar 2013

  Senior Financial Controller

  • reviewing and ensuring integrity of monthly and yearly financial reporting of the entities per group policies and complying to income tax, IFRS requirements• responsible for cash forecasting, creditors and debtors control, annual budgeting, year-end audits, group asset register, tax returns, customer billing , procedure manuals• monitoring and maintaining group accounting system’s integrity, upgrades, user access controls, backups and administration of accounting system (software)• implementing system training, on-job mentoring and process controls• system migration for holding and subsidiary companies from Pastel partner to MDA Property Manager Show less

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  SPX DB Thermal

  Nov 2013 - Sept 2020

  FP&A Manager Project Accounting

  • cost centre analysis, determination of rate recovery and reporting on month-end results of the business to offshore corporate office• strategic financial reporting and support to Project Directors and Management• ensure effective planning, forecasting supported by variance and profitability analysis• analysis of project constraints, risk management, ensuring the accuracy of project results • strong focus and continuous improvement on controls within the business• critically review financial information provided by service departments, eg. variation orders, client claims/proposals, new business pricing, settlement agreements• preparing, consolidating and bridging annual and monthly actual and outlook submissions, implementing budgeting, costing and forecasting models• manage team to ensure KPIs and objectives are met Show less

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  Dentsply Sirona

  Oct 2020 - now

  Country Accounting Leader