
Anil M.
Account Executive

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About me
FCA, IIM(Ahd), CFA Level 2 candidate, CPA (Aus)
Education

CFA Institute
-Investments and SecuritiesLevel II Candidate

Shri Maheshwari Sr. Higher Secondary School
-Senior Higher secondaryゼミ・クラブ・サークル:Debates, GK Test, Mental ability Tests

Indian Institute of Management Ahmedabad
-GMP Batch 17 Executive MBA
CPA Australia
-ASA Accounting and Finance
The Institute of Chartered Accountants of India
-CA Accounts & Financeゼミ・クラブ・サークル:Accounts, Tax, Finance, Law, Economics.

Jai Narain Vyas University
-B.Com Hons Accountingゼミ・クラブ・サークル:NIIT Diploma
Experience

ASGC
Jul 2004 - Feb 2008Account ExecutiveComplete In charge of Subcontract department managing over 60 sub-contractors for payment and reporting Supporting Finance Manager in treasury function viz. Impot LC application, PPC discounting, Inhouse Financial reporting, Bank Reporting

KK Mehta CPA USA
Jun 2008 - Sept 2009ConsultantFiling of US Corporate Tax returns 1120S, 1120C, 1040 (personal) 940 (Payroll returns), Sales Tax returnsLiaising with US office for department notices, calls to IRSAccounting of clients; leading team of 3 staff

Landmark group
Jun 2010 - Nov 2012Finance ManagerLeading team of 8 reports covering MIS, Payroll, FA Management, GL, Procurement & Treasury ManagementImplementation of New Loyalty program with Siebel software; fixing bugs leading to savings of AED 750kNew retail systems implementations covering end to end systems including ORPOS, ORMS, DMS, RESA, WMS and Oracle 9iLiaison with Corporate Finance Team for territory financePreparation and presentation of board packs, annual budget packs, Quarterly & Monthly MIS ReportingExternal Audit In charge (Big 4) 部分表示

Dulsco
Nov 2012 - Aug 2014Finance Head- HRS DubaiLeading team of 15 reports covering entire gamut of Accounting, finance, admin, payroll, and IT functions In house project management leading to savings of 500KCorrection of system bug leading to annualized savings of AED 500kRobust MIS system management including monthly variance analysis and finance KPI meeting with the directors and MDImplementation of dynamic cost sheet for business unit wise cost break down to arrive at pricing modelLiaising with External Auditors (Big 10) 部分表示

KGT Group
Aug 2014 - Aug 2015Group Finance ManagerTreasury management of facilities worth AED 400 mn; liaising with top banks of UAEMIS reporting and consolidation for the groupImplementation of group level SOPs

Avon Insurance Brokers L.L.C
Oct 2015 - Apr 2016Chief Financial OfficerManagement of finance and accounting of entire group Inter company reco and group consolidationLegal and compliance managementAR and AP Management

YYT Food Corp.
Jul 2016 - Aug 2018Group Financial ControllerManaged Finance for 3 countries under group portfolio including UAE, Bahrain and QatarTreasuring management with banks of all the 3 countries mentioned abovePreparation of Board Deck & part of strategic board decisionsTransaction advisory leading to US $ 1 Mn savingsImplementation of Sub Franchisee model leading to revenue expansion and new revenue channelsLaunch of delivery model leading business expansion & Non LFL revenue growth of AED 20 Mn Robust ERP System implementation including Oracle, BI, etc. Developed Project Feasibility Model for new outlets (Return on Capital Invested (ROCI) document)Prepared and Implemented Finance SOPs (Revenue, Petty cash, Fixed Assets, Payroll, AP, AR, MIS related SOPs to name a few)External Audit In charge (Big 4) 部分表示

Finsight
Sept 2018 - Mar 2019Consulting DirectorVAT Implementation for clientsFund raising and investment advisoryOutsourced CFO servicesManaged Accounting services

Advanced Armour Engineering
Apr 2019 - Jun 2022Chief Financial OfficerHelped fetching trade finance facility of AED 5 mn during startup phaseSuccessful availing challenging US govt grant of $ 200k during covid 2020; dealing with top bank officials of the US to put strong legal opinion against their initial feedback; getting it finally after 5 rejections: preservance is the key.Preparation of Board Deck & Part of quarterly Board MeetingsRestructuring of Finance function leading to annualized savings of AED 600kEnd to end finance solutions of treasury, finance, accounting & taxationRobust MIS system implementation including budget and Board pack Strategic level decision making and financial partnering for business divisionsExternal Audit In charge (Big 5) 部分表示

Apparel Group
Nov 2022 - nowSenior Finance ManagerManaging end to end accounting, Loss prevention, reporting and audit functionsMentoring team size of 37 staff directly or indirectlyAnnual turnover managed is US $ 1.2 billion with 464 retail stores of KSA regionFunctions managed : AP, AR, GL, EDS, Treasury, FA and Intercompany
Licenses & Certifications

Diploma
NIIT- View certificate

Chartered Financial Analyst (CFA) LEVEL 1
CFA Institute
Honors & Awards
- Awarded to Anil M.Finance Manager Landmark Group Apr 2011 Have received award for best presented financials during my tenure as Territory Finance manager in Q Home Decor LLC
Languages
- enEnglish
- hiHindi
- siSindhi
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