Aliasgar Makda

Experience

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  Shah Somani & Co.

  Feb 2011 - Feb 2014

  Article assistant

  Work Exposure: Conducting unit inspections and yearly bank stock audits of allotted fund borrowers of the bank and submit report to the bank & maintain good rapport with the clients Regular monitoring of financial situation & collateral of the clients Audit and finalization of accounts & computation of tax liabilities of various companies Internal and concurrent Audit of Private Limited Companies/Partnership Firms & Individuals Working experience in concurrent & statutory audit of bank branches Preparation and E-filing of income tax and TDS returns for various categories of assesses Show less

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  Arabia holdings Ltd.

  Jul 2015 - Jun 2018

  Internal Auditor

  Primary Responsibilities:  Preparation of annual Audit plan and executing the same by coordinating with various divisions (more than 60 group companies within UAE, India, Sri Lanka) Carrying out Internal Audit of diverse business activities including:• Transportation – Taxi & Bus • Manufacturing Industries • Auto Spare parts Trading• Auto Trade • Automobile Garages • Minerals trade• Freight Forwarding & Logistics • Construction & Contracting • Airport Services• Foods & Beverages • Advertisement • IT Solutions, etc. Cover areas of operations, finance, accounting, costing, insurance etc., in audit and  Carry out scrutiny & analytical review and inspecting internal controls in place Preparing and presenting detailed Audit report to the management Recommending measures to be taken to mitigate all risks and control cost & revenue leakages Suggesting and implementing best practices and internal controls throughout the group companiesOther Special Assignments:  Preparation of product costing, job costing & cost sheets for various industry verticals. Conducting Investigative audit Preparation of annual business plan and incentive policies for various divisions Preparation of various MIS, reporting templates and SOPs customized as per requirement of divisions Actively involved in the process of development & implementation of new ERP system in the group Carry out due diligence and feasibility study on acquisition of new business or joint venture Liaising with Trade Credit Insurer for party approvals, limit enhancement and claims Coordinated Dun & Bradstreet for obtaining DUNS No. & Business rating report and ensured fair rating Coordination with external Auditors in year-end financial audit & finalization of books of accounts Actively participated in VAT implementation and compliance throughout the group Show less

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  INDEX Holding

  Jul 2018 - Aug 2018

  Internal Auditor
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  Insides retail solutions

  Oct 2018 - Jun 2023

  Finance controller
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  AKQA

  Jan 2023 - now

  Financial Analyst