Shamsherali Shaikh

Experience

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  S S Kamat and Associates

  Apr 2016 - Sept 2020

  Resposible for:Review and Preparation of Financial Reports and Cash Flows.Review and Finalization of Consolidated Financial Statements (CFS) including all the schedules.Conducting Statutory Audit of client financials, transactions and internal controls.Engaged in evaluating Internal Control Systems of various companies, executing and finalizing audit assignments by Risk Assessment.Compliance with various statutory provisions of Company Law, Income Tax and Indirect Taxes such as GST, Service Tax and MVAT .Preparation of Form-15CA/ CB, Form 3CD and finalization of Tax Audit Report.Preparation of Project Report including Projected Financial Statement, CMA Data for advancement of Working Capital Loan and Long-Term Finance from Banks/NBFC.Preparation of Valuation Report using DCF Model for valuation of companies. Show less

  • Associate

    Jun 2019 - Sept 2020

  • Article Assistant

    Apr 2016 - May 2019
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  Upward Consultancy

  Aug 2019 - now

  Proprietor
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  Pipara & Co LLP

  Sept 2020 - Dec 2020

  Audit Executive
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  JPMorganChase

  Jan 2021 - Jun 2022

  Team Lead
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  KNS Group

  Jun 2022 - Jun 2023

  Finance Manager

  • Successfully incorporated a new company and ensured compliance with all regulatory requirements.• Negotiated with banks for credit facilities, resulting in increased cash flow for the company.• Established a business relationship with Unilever by opening an account with them.• Manage and oversee the daily operations of the accounting department (month and end year process, GL, AR/AP, Payroll, FA, Accrual, etc.).• Monitor, prepare and analyze accounting data and produce financial reports or statements, e.g. Business Stats, Managerial Report, etc.• Establish and enforce proper accounting methods, policies and principles.• Monitor the accuracy of Books and Records which are made by GL Accountants, AP/AR and FA Accountants into accounting system.• Manage and oversee the daily operations of the accounting department (month and end year process, GL, AR/AP, Payroll, FA, Accrual, etc.).• Monitor, prepare and analyze accounting data and produce financial reports or statements, e.g. Business Stats, Managerial Report, etc.• Establish and enforce proper accounting methods, policies and principles.• Monitor the accuracy of Books and Records which are made by GL Accountants, AP/AR and FA Accountants into accounting system.• Obtained GST registration for the company and ensured timely compliance with GST regulations.• Managed the completion of the company's audit and prepared management financial statements.• Demonstrated logical and systematic thinking while analyzing financial data to identify trends and opportunities.• Successfully managed and mentored teams to achieve project goals.• Measured financial KPIs and reported variance analysis to senior management.• Managed month-end close process to ensure timely and accurate financial reporting.• Excellent communication skills for effective collaboration with stakeholders.• Proficient in using Tally ERP, Connect, SAP Microgen 5, and Acumatica for efficient financial management. Show less

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  Income-Tax Appellate Tribunal

  Dec 2023 - now

  Young Professionals