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| Year of birth |  | 1959 |
Current Location/Address |
| City or Town | | Kottayam, Kerala |
| State | | 686539 |
| Country | | UNITED ARAB EMIRATES |
Permanent/Home Location/Address |
| Country | | UNITED ARAB EMIRATES |
Languages |
| Primary Language | | Fluency |
| English | | Read, write and speak fluently |
Nationalities |
| Nationality By Birth | | INDIA |
| | |
Experience Classification |
| Job Function | | Years Experience |
| Auditor | | 3 |
| Accountant | | 3 |
| Budgeting | | 10 |
| Internal Audit | | 9 |
| Industry | | Years Experience |
| Petrochemical - Refinery | | 3 |
| Banking Finance and Insurance | | 10 |
| Teaching Education and Training | | 9 |
Qualifications |
| Highest Qualifications | | Masters |
| Qualification | Subject | Establishment/Country | Year |
| Masters or Higher | Fellow Member | Institute of Chartered Accountants of India | 1983 |
| Degree | Bachelor of Commerce | Bombay University | 1979 |
| HND/Diploma | Diploma in Information Systems Audit | Institute of Chartered Accountants of India | 2005 |
Other Qualifications, Memberships, Certification
Fellow Member of the Institute of Chartered Accountants of India
Diploma in Information Systems Audit |
Computer Skills and Software Used |
Microsoft Office,
Tally and other Tailor made software.
Systems consultant for ERP module preparation |
Work Locations |
| Are you willing to move or relocate? | |
| Yes - I will travel domestically | |
Availability |
| Start Immediately? | | Available Now |
Ideal Next Job |
| Looking for a Managerial Role in the Middle East, preferably Abu Dhabi |
Required Salary & Conditions |
| Minimum Salary AED 20000 per month |
Employment History |
| Total Years of Work Experience: | | 26 |
| Commenced Full Time Work: | | 1983 |
| Name | | Morley and Associates |
| Job Title: | | Proprietor- Ca Firm |
| Duration | | From : 1991 To: 2008 |
Summary |
Presently relocated to Abu Dhabi to join husband who is working in Abu Dhabi.
Till recently was Proprietor of a well established CA firm in Mumbai , India named Morley and Associates with a variety of interesting assignments
Earlier to that Finance Manager with Reliance Industries Ltd. -the leading co. in India
Before that Finance Manager of Malhotra Global Ltd., Mumbai
Earlier to that Industrial Trainee in Larsen and Toubro Ltd.Mumbai- the Engineering Giant
Before that Articled Trainee with Natvarlal Vepari & Co. a leading CA firm |
Work Experience |
Since 1991: Practising Chartered Accountant at Mumbai (As Proprietor, Morley and Associates)
DETAILS OF CONSULTANCY WORK HANDLED BY MORLEY & ASSOCIATES
1. Internal Audit Activities
i) Managed and lead audit assignments as per the Management requirement according to the agreed Internal Audit plan in order to independently appraise the business activities in a professional manner and provided objective opinions to the Management.
ii) Planned and conducted audit reviews of all processes and systems to confirm whether the activities are effectively using the company resources to attain the overall vision and mission of the organisation taking into account the risks involved.
iii) Scope of Internal Audit activities:
a) Development of overall Audit Plan with assessment and prioritisation of risks at micro and macro level.
b) Preparation of detailed scoping of audit plan considering any other requests with weighted risk factors and planning of appropriate tests to achieve audit scope.
c) Analysis and assessment of audit findings and preparation of recommendations based on discussions.
d) Obtaining and Proper documentation of evidences of audit findings and recommendations.
e) Expression of opinion on adequacy and effectiveness of internal controls to manage risks.
f) Conduct of Follow-up exercises to review status of implementation of earlier recommendations.
g) Providing of advice to Departments and Management regarding Implementation of Best Practices from Department , Corporate and Industry viewpoint.
2. Financial Management Activities
i) Term loan financing under Technical Development Fund and bill rediscounting schemes, Lease financing and Costing.
ii) Preparation of monthly, quarterly and annual reports for management, bank and institutions as per local or International requirements including adapting for IFRS.
iii) Monetary credit control and realizations follow up.
iv) Banking aspects of the export department, export documentation, export incentives, Customs Formalities etc. connected with financial aspect in imports and exports.
v) Guidance in management of gratuity trusts.
vi) Implementation of pricing policies.
vii) Establishing systems in companies.
viii) Rectification of the accounting and MIS –cash controls, setting up proper controls for few groups which suffered from huge and pre-planned misappropriation of funds.
ix) Conduct of Systems Audit- being DISA qualified.
x) Monitoring market and competitor activities.
xi) Budgeting and monitoring of financial key milestones.
xii) Business strategy planning.
3. Investments – Portfolio Management Services
Advising High Networth Individuals to invest in the Indian Stock Market (Equity). Attending investor meetings, conducting personal interview with Senior personnel of various Companies and obtaining second opinion from leading Investment Advisors in India like M/s Kotak Securities Ltd, Nucleus Securities Ltd and India Infoline Ltd, Mumbai before advising Clients.
4. Company Law, Trusts and Personal Taxation.
5. Coordination for preparation of software packages as a link between the programmer and management - for ERP projects. Involved in Process Design, Mapping and Business Process Re-engineering to match the client requirements with SAP or other ERP decided by Client. Involved in As-is and To-be Process Creation of Business Blue Print as per requirement of client, business process, chain management, business cycle and business scenario.
6. Accounting - principles and supervising
7. Public Issue
Coordination between the various agencies related to Public Issue as a management representative
8. Project financing-Preparation of Project and Feasibility reports
Liaison with banks and financial institutions like ICICI and IDBI
9. Reporting to overseas parent companies: Submission of reports of Overseas Clients as per The Reserve Bank of India and International Financial Reporting norms.
DETAILS OF NON-CONSULTANCY WORK HANDLED BY MORLEY & ASSOCIATES
1. Audits (Statutory)
a) Banks
b) Companies
c) Tax Audits
2. Certification jobs as per Client requirements
Industry Experience:
1989-1991: Manager- Finance, Reliance Industries Ltd, Mumbai.
Liaising with all members of the consortium of banks and financial institutions for term and working capital loans and non funded facilities like Letter of Credit and Bank Guarantee, Bills discounting etc. Making projections and preparation of forms under Credit Monitoring Arrangement (CMA) for banks and financial institutions. Also worked in the taxation department and MIS
1983 to 1989: Finance Manager, Malhotra Global Ltd, Mumbai.
Responsible for Bank and Financial Institution dealing, preparation of various financial reports and follow up with Company HQ located in the UK. Was also responsible for establishing reporting systems related to MIS.
1981 to 1982: Industrial Trainee with Larsen & Toubro Ltd, Mumbai
Focus on systems – all sections of the accounting and administrative sections.
1979 to 1981: Articled clerk with M/s Natvarlal Vepari & Co, Mumbai. – C.A.Firm.
Assisted in conducting audits of various companies, banks, trusts etc. Exposed to taxation and Company law.
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Comments/ Hobbies/ Interests etc: |
| Reading, watching films, social work, motivating people specially the youth |