Viresh Doshi

Experience

• 

  CNK Hussain Alsayegh Chartered Accountants

  Mar 2020 - Mar 2023

  Associate

  Audit & Assurance:-Performed comprehensive audits for various industries (Financial Services, Infrastructure & Construction, FMCG, Cloud Kitchens, Oil & Gas, Manufacturing, etc), including translation into local currency, consolidations and limited reviews of financial statements.-Led and managed audit teams, optimizing resource allocation (Digital Tools).-Identified and reported internal control weaknesses, recommending improvements.-Assisted senior leadership in internal audit planning and risk mitigation.Due Diligence:-Led comprehensive due diligence for multi-million dollar transactions.-Conducted in-depth research on companies, financials, and market data.-Prepared reports using valuation methods like DCF and Net Asset Value.-Evaluated business plans and forecasts for project feasibility.-Supported successful buy-side transactions totalling approximately AED 500 million.-Analysed business models, KPIs, and financials to assess investment viability.-Identified potential issues and risks associated with transactions.Financial Analyst:-Streamlined financial reporting processes for a prominent airline.-Cleared backlogs and prevented revenue leakage (AED 2 million saved) through real-time processing.-Processed large datasets and facilitated daily reporting for fraud detection.Taxation-Gained experience in VAT laws, registrations, filings, refunds (>AED 700k).-Managed VAT compliance for clients across diverse business sectors. (Advisory & Compliance)International Taxation-Played a pivotal role in Country-by-Country Reporting (CBCr) for a leading Airline. Show less