Malathi Rajan

Malathi Rajan

Senior Audit Supervisor

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location of Malathi RajanRawang, Selangor, Malaysia

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  • Timeline

  • About me

    Finance Analyst at RHB Banking Group

  • Education

    • Infrastructure University Kuala Lumpur (IUKL)

      -
      Bachelor's degree Accounting 3.647
  • Experience

    • C.H. Yeow & Co.

      Jun 2012 - Nov 2016
      Senior Audit Supervisor

      • Able to complete and finalize the audit of financial statements independently together with the preparation of reports and financial statements. • Able to prepare consolidated financial statements• Able to prepare full set of accounts• Able to guide junior personnel on assignments.• Able to prepare tax computations and filing tax returns for individuals and corporate clients.• Liaise with IRB officers and handling clients’ queries on tax matters.• Assist in providing tax compliance and advisory service to clients. Show less

    • Kah Bintang Auto Sdn. Bhd

      Dec 2016 - Apr 2019
      Senior Account Executive

      • Prepare & review management accounts & reports (including statutory financial reports, tax computations, reporting package, cash flow statement, GST returns & related schedules)• Assist & liaise with external auditors, tax agents, government bodies, bankers & others on audit, taxation, statistics to examine the compliance with standards, policies & procedures, follow up on audit findings & recommendation • Ensure monthly financial & management accounts are prepared in a timely manner & in accordance with relevant Malaysian Financial Reporting Standards (MPERS).• Assist in all aspects of the accounting functions including month end closing, timely reconciliation of balance sheet accounts and executes all the necessary paperwork.• Assist in day to day operations & activities of the general ledger to ensure compliance with group policies, procedures & internal control system. Show less

    • Synthomer

      Apr 2019 - Sept 2021
      Assistant Manager Finance

      • Owner of Statutory Compliances and Audits as well as the preparation of the annual Audited Report.• Coordinates with Tax Agents and Auditors for regulatory requirements.• Monthly closing activities, coordinate with other relevant parties on completion of task.• To prepare monthly reconciliation of accounts, forecast and operational reports. To analysis any significant variances for the close.• To prepare and participate and complete the annual company budgets.• Maintains Fixed Asset Register, depreciation schedule and ensure Capitalization policies are adhered.• To prepare Capital Investment Proposal and compute payback for projects proposed.• Prepare GST returns, follow up on refunds and liaise with Custom authority on all request for documents.• Verifier for bank payments processed online.• To prepare and analysis foreign currency Accounts Payable and Accounts Receivable for hedging activities, to book entries and monitor the movement (weekly).• To prepare weekly Cashflow and rolling forecast on weekly basis.• Perform any other task and projects assigned. Show less

    • RHB Banking Group

      Oct 2021 - now
      Financial Analyst

      • Ensure timely preparation of month end account closing, submission of reports to management, regional office and regulators in order to ensure it is in compliance with Malaysian Financial Reporting Standards (“MFRSs”), rules and regulations from Bank Negara Malaysia (“BNM”)• Prepare and consolidate the monthly, quarterly and yearly closing of overall financial reporting within deadlines set.• Ensure reconciliation of accounts are done timely and outstanding items identified are cleared.• Assist in implementing process improvement initiatives arising from financial closing, information technology enhancement, regulatory changes and others related to consolidation/reporting process.• Engage with other sectors to support the analysis for the monthly, quarterly and yearly movement• Liaison with auditors (internal and external) and BNM on Bank financial reporting matters.• Liaison with tax agents to ensure tax submission is done on time.• Coordinate, collation and preparation of periodic and ad-hoc presentations for project and external organizational meetings• Perform computation of statutory income tax and accounting deferred tax in a timely manner.• Assisting in any other areas relating to financial reporting for Bank and Group, if necessary.• Annual review of Finance RI related SOP• To be independent and able to ensure completion of own deliverables is of a good quality and in a timely manner. Show less

  • Licenses & Certifications

    • Certificate of MII – General (CMII)

      The Malaysian Insurance Institute (MII)
      Sept 2023