CA BARKHA RAJUBHAI TINNANI

(+971) 554078409
barkha.tinnani@yahoo.com
https://www.linkedin.com/in/barkhartinnani/

 Professional Profile: -

Highly skilled and meticulous professional with over 6 years of experience in accounting, auditing and financial
analysis. Proven track record in driving financial performance and contributing to the strategic goals of the
organization. Proficient in examining financial records, ensuring regulatory compliance, and providing strategic
recommendations for improvement. Seeking to leverage expertise in financial management, accounting,
auditing and compliances to contribute to the financial success of dynamic organization.

 Technical Skills: -

 Oracle E-Business Suite Financial,

 SAP,
 Tally ERP and Tally Prime,
 MS Dynamics 360
 FACTS ERP
 EPMS ERP
 Zoho,
 Quick book,
 Microsoft Excel, Word, Power Point, Access

 Professional Experience: -
I. Senior Auditor at Kreston Menon Chartered Accountants
(From 13th March,2023 to present)
 Job Descriptions and Responsibilities: -

 Preparation and finalization of financial statement of FZC, FZE, LLC, DMCC in accordance with
IFRS,
 Consolidation of books of accounts in accordance with IFRS,
 Statutory Audit of FZC, FZE, LLC as per International Standard on Auditing (ISA),
 Internal Audit and business process review, reporting and recommendations to enhance internal
business systems,
 Corporate tax registration and corporate tax impact assessment for tax planning in line with
UAE CT law,
 Managing VAT registration, filling VAT returns and processing VAT refund applications,
 Physical verification of stock, cash and fixed assets, along with recommendations for SOP
compliant management,
 Configured flow of accounting in Tally ERP and EPMS,

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  Client fetch up, maintaining client relations and payment collection,
 Preparation of Chart of Accounts for client,
 Managed account payables and receivables,
 Forecasting budgets according to management requirements,
 Processed payroll efficiently and accurately,
 MIS reporting monthly, quarterly, and annually basis,
 Conducted variance analysis to identify and explain discrepancies, etc..

II. Executive - Finance and Accounts at Emtici Engineering Limited

(From 25th Nov 2019 to 15th June 2022)

 Job Descriptions and Responsibilities: -

 Preparation of monthly, quarterly, and annual financial statements including cash flow
statement as per Companies Act, 2013,
 Calculation of Advance Tax as per Income Tax Act, 1961,
 Accounting and bank reconciliation and transactions approval in Oracle Software,
 Filed VAT returns on a monthly and annual basis,
 Prepared departmental and company-wide budget reports, submitted them to higher
management, and analyzed financial information to ensure budget adherence.
 Conducted GL scrutiny to ensure accuracy and compliance,
 Managed statutory payments, including gratuity, PF, pension, ESI, etc.,
 Statutory Payments like Gratuity, PF, Pension, ESI, etc.,
 Approved transactions and maintained accounting records in Tally,
 Handled demerger of business segment and given impact in Books of Account,
 Implemented accounting processes in Oracle and Tally for new business ventures.,
 Reviewed GST returns, ensuring reconciliation with Books of Accounts,
 Assisted the manager in compiling data for the consolidation of group company financial
statements, etc..

 Others

 Build relationships both within the Organisation and externally with clients,
 Assisted in training of junior team members,
 Contributed to successfully winning work with both new and existing clients,
 Assisted team in working with deadlines by planning and prioritizing work, preparing PPT for
presentations,
 Use of MS excel to analyze huge data with the help of VLOOKUP, Pivot table and various other
functions available.

III. Article Assistant at C.F. Patel & Co.

(From 8th February 2016 to 7th February 2019)

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  Job Descriptions and Responsibilities: -

Experience derived from C.F. Patel & Co. during the articleship period under ICAI Act, 1949. With
work focus on Internal Audit, I could gather an experience working with clients from different
Industries such as Radicon Power Build Pvt.Ltd., Eimco Elecon Ltd., and much more. From where I
got more familiar to the process carried out for Internal Control. It includes,
 Internal Financial Audit - Checking Accuracy of recording and reporting of Financial
Transactions like Receivables, Payable, Reconciliation, Journal entries, Fixed Asset booking etc.
as well as reviewing the accuracy of Internal Controls
 Compliance Audit - Review, compile appropriate information relating to applicable laws and
Regulations and provide an overall opinion on the status of the compliance requirement
 Human Resource Audit - Check Legal Compliance to ensure that Companies policies is in
harmony with Labour Laws, also undertaken audit of Leave Structure, Health and Safety, Payroll
etc.
 Stock Audit - Perform ABC test based on Vale and Volume of Inventory for Physical count and
do Cut-off analysis and also undertake Analytical procedures for Days inventory on Hand,
Inventory Turnover Ratio and Cost of Inventory historically calculation and Reporting to
Management
 Special Investigation - Verification of misuse of Organizations Asset, Internal theft, and other
special circumstances
 Apart from Internal Audit, following work experience also got,
 Statutory Audit,
 Accounting (Tally ERP),
 GST Returns,
 TDS Returns,
 Income Tax Returns and much more
 Educational Qualification: -

Degree (Year) Board / College

Chartered Accountant Institute of Chartered Accountant of India
Master of Commerce – 2020 IGNOU
Bachelor of Commerce – 2016 S.P. University

 Personal Details: -
Date of birth 04th July 1996
Address Bur Dubai, Dubai, UAE
Driving license Yes, UAE
Nationality Indian
Marital status Unmarried
Languages known English, Hindi, Gujarati, Sindhi

I hereby declare that the details and information given above are complete and true to the best of
my knowledge.

CA BARKHA RAJUBHAI TINNANI