CA Girish Nair

Experience

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  Under Practicing Chartered Accountants

  Dec 2006 - Oct 2010

  Audit Assistant

  Completed articleship as per the rules of ICAI.

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  Sharp & Tannan Associates

  Nov 2011 - Jun 2012

  Worked as a Semi Senior Auditor

  - Audit and analysis of customer and vendor ledger accounts, stock movements verification with movement types, purchase order creation process and verification of the same with authorization matrix and other data dumps taken from the SAP ERP 6.0 (FICO module) system was done.- Assisting in framing internal control procedures and preparing an exhaustive presentation of the procedures.- Discussion of the reports made with management level executives of the company.- Verifying the costing principles and methods used to derive the cost of a commodity. Show less

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  Dhara Fire Service Pvt. Ltd., Vadodara, Gujarat, India

  Aug 2012 - Jul 2013

  Finance Executive

  - Preparing the income statements and balance sheets and presenting the same to the management.- Managing the cash flows and receivables- Reconciliation of general ledgers- Timely submission of Direct & Indirect Tax returns and payment of the same on due date.- Payroll management and statutory compliances for the same.

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  Rextone Industries Ltd.

  Jul 2013 - Jan 2014

  Senior Finance Executive

  - Managing the project financing of Globex Laboratories (R&D) Ltd (an associate company of Rex-Tone Industries Ltd). The estimated project cost is INR 180 million. - Creating the fixed asset register in SAP Business One 9 and tracking the path of accounting process flow tracking.- Preparing weekly cash flows and monitoring the flow and requirement of working capital.- Preparing monthly income statements and balance sheet approaching applicable accounting standards and analyzing the profitability and ratios.- Making MIS reports for cost control areas, purchase order audit and presenting the same to the management. - Lining up with bank officials for working capital and the ongoing term loan facility.- Assisting in the statutory compliances related to The Companies Act, 2013 and other laws.- Monitoring the tax liabilities and paying the same on their respective due date. Show less

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  HLB HAMT - Audit, Advisory, Consulting.

  Apr 2014 - Apr 2016

  Auditor

  - Risk assessment for Customer Order to Billing cycle, Purchase to Pay, Cash Management, HR recruitments from third party, Long term customer contracts (more than 2 years).- For Business valuations, perform historical financial statement analysis and detailed industry analysis to forecast financial statements, determine appropriate WACC using relevant market data, create excel financial models and sensitivity analysis to determine value of business using Discounted Cash Flow Methodology to help clients/investors make key business decisions.- Real Estate Regulatory Agency (RERA) audits for prominent real estate developers in Dubai. Also, meet and discuss key RERA audit issues with RERA government authorities.- Review of Fraud Audit for a well-known family owned business group in the Middle East. Show less

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  The Kanoo Group

  May 2016 - Nov 2020

  Internal Auditor - UAE & Oman

  The Kanoo Group is a leading family business with most diversified and successful conglomerates in the UAE with business activities in shipping, travel, machinery, engineering, logistics, property, energy (oil & gas), industrial chemicals, commercial activities, and services along with Joint Venture partnerships with world renowned companies such as AXA Gulf, AkzoNobel, Freightworks, BASF Kanoo Gulf, Hydroturf, Crane Industrial Services, Johnson Arabia, Maersk Kanoo, Wolffkran, SDV, MOL, Ahrend FZCO, Middle East Container Repair, and Obaikan Equipment & Services WLL, Qatar.- Conducting Risk Based Internal Audit (RBIA) for Third Party Management, Group Policies & Procedures, Balance Sheet Sundry Accounts review and Credit Control Process.- Division specific audits performed for Heavy equipment workshops, Property, Exhibition services, Engineering divisions, Power equipment trading division, Insurance JV and Logistics business.-Conducted Fraud Audits for Travel & Shipping businesses.-Review of data migration for Human Resource system implementation for near to 1200 employees with a monthly salary payout totaling to AED 13.2 million.- Review of employees’ final settlements in compliance with UAE Labor Law.- Performing detailed year end stock count for Commercial & Engineering division and analysis of stock levels, turnovers and stock aging. Show less

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  HLB HAMT - Audit, Tax, Advisory & Consulting

  Nov 2020 - now

  • Associate Director - Tax and Compliance

    Mar 2024 - now

  • Manager - Tax

    Feb 2022 - Apr 2024

  • Assistant Manager - Tax

    Nov 2020 - Feb 2022