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CA HINA CHOUDHARY
Dubai-UAE
Mob: +971 508430964
Email:hina.choudhary77@gmail.com
CAREER OBJECTIVE
Attainment of a challenging position in a dynamic corporate environment that utilizes my talents to the
optimum level offers continuing opportunities for future advancement and growth and contributes
significantly towards the growth of the Organization.
CAREER SUMMARY
Chartered Accountant (ICAI, India) with a broad experience of over 10 years in the field of Internal Audit,
Finance, Advisory, and Escrow Services.
I excel in financial and operational audits, risk assessments, identifying and testing key controls and
investigations. My diversified experience in the aforementioned fields across UAE has helped me develop
a sound understandingof the market, with special emphasison Retail, Automotive, Banking, Trading, Real
Estate, Logistics, Construction, Oil and Gas, Hospitslity, Educational and Government Regulatory
Authorities (Dubai Land Department, Dubai Smart Government).
Strong interpersonal skills,enhanced communications capacity,influential personality,analytical thinking
and being both good team player as well as a leader have allowed me to develop on professional and
personal levels.Always open to new challenges and experiences, I pride myself in being an eager learner.I
have also,over the years,developed a sensiblejudgment, being ableto assess sensitive situations wisely.
Key highlights:
 BDO Chartered Accountants & Advisors,UAE - Senior Consultant Advisory (Since 2007)
 Better Life Appliances & Accessories,UAE - Accountant (1.5 years)
 B.L. Shah & Company, India – Article Assistant (3 years)
 Completed Chartered Accountancy in May 2005
 Completed Cost and Works Accountants of India in June 2002
WORK EXPERIENCE
June 2007- Present. BDO CHARTERED ACCOUNTANTS & ADVISORS Dubai
Senior ConsultantAdvisory Services
BDO Chartered Accountants & Advisors is the UAE Member Firm of BDO. BDO is a
worldwide network of public accounting firms, called BDO Member Firms. With
more than 1,200 offices in 147 countries,BDO is the fifth largestsuch network in the
world with revenues of US $6.45bn.
KEY DELIVERABLES
INTERNAL AUDITING
Responsibility includes planning,supervision and reviewof financial and operational
audits in various sectors and departments, supervising and reporting for store
audits, risk assessment of various audits, identifying and testing key controls,
updating the business processes followed, conducting investigations, preparing
audit reports and presentation to management, reviewing work of sub-ordinates,
providing in-house training to team mates for effective audit. My audit experience
includes audit of following areas:
- Supervision of Store audits
- Planning,supervision and reportingof Internal Audit assignments
- Key control documentation and testing for various businesssectors
- Special assignments for Risk Assessments
- Human Resource (HR) audit
- Marketing audit
- Government Relations (GR) audit
- Investigations –as required
Internal Audit Clients:
 The Coffee Bean & Tea Leaf-Retail industry
 Damac Properties-Real Estate industry
 Al Maya Group-Retail industry
 Salzburg Utilities-Service industry
 Samra Jewelers-Gems and Jewelry Industry
 Al Faris Restaurants (Franchisee of Johnny Rockets)-Hospitality
 Al Salama Hospital, Abu Dhabi-Healthcare
 Black Marlin Energy-Oil Exploration Industry
GOVERNMENT AUDIT
 Dubai Smart Government –Audit for validatingthee transformation indicators
for the Dubai Smart Government
ESCROW AUDITS
 Have an extensive experience of handling independently RERA Audits as per
RERA Rules & Regulations since its beginning for leading developers like DAMAC,
EMAAR, DUBAI PROPERTIES, ENSHAA,INNOVATION MANAGEMENT SERVICES,
TECOM etc
 Experience of handling account trustee audit as per RERA guidelines for Sharjah
Islamic Bank
 Liaison with developer and account trustees for the successful submission of
RERA reports
 Liaison with developer and land department authorities to resolveany query
raised by land department
DUE DILIGENCE
 Wasserstrom - Financial and fiscal duediligenceon Falcon Refrigerators & Oven
ManufacturingLLC for the purposeof proposed acquisition
 Salzburg Utilities - Financial duediligenceexercisefor the proposed Technical
Service Agreement with regard to O & M cost and its affect on cash flow
 Arcelor Mittal – Financial duediligenceexerciseof target companies Dubai Steel
TradingCompany and Rigidal IndustriesLLC for the purposeof proposed
acquisition
 The Coffee Bean & Tea Leaf – Financial duediligenceand business valuation
exercisefor the branches of Dubtrade LLC (The Coffee Bean & Tea Leaf) operating
café restaurants
FEASIBILITY STUDIES
 Thumbay Group – Business plan and feasibility studies for various projects in
healthcareand education sectors of the group in Ajman, Dubai and Abu Dhabi.
 Al Jazira Poultry Farm - Financial feasibility study for the purposeof relocation of
the operations
 Country Club Hotel – Financial feasibility study of a 4 star hotel buy out project
 NRG Packaging – Financial feasibility studies for the proposed establishmentof
plastic ca manufacturingplantin Dubai
Sept 2005- May 2007 Better Life Appliances & Accessories (EASA Group) Dubai
Accountant
Better Life Appliances and Accessoriesis a fully owned company of the Easa Saleh Al
Gurg Group LLC.
KEY DELIVERABLES
 Preparing monthly Financial and MIS reporting for the company with
comparative analysis;
 Managing Cash Flows, Working Capital, Accounts Receivables, Project
Management
 Maintaining all control accounts including forecast and variance analysis
 Ensuring timely payment schedule for Accounts Payables, Bank Loans etc;
 Ensuring timely collection of receivables;
 Timely presentation of reports and discussions about company strategy with
Chairman of group;
.
PROFESSIONAL QUALIFICATIONS
Chartered Accountant Institute of Chartered Accountants of India
(May 2005)
Cost Accountancy Inter Institute of Cost & Works Accountants of India
(June 2002)
COMPUTER PROFICIENCY
 OperatingEnvironments : Windows95/98/2000/XP/vista
 MS Applications : MS OfficeExcel, Word, Power Point.
 Accounting Software : SAP, JD Edward, Tally
PERSONAL INFORMATION
 Birth Date : November 16, 1976
 Nationality : Indian
 DrivingLicense : UAE
 VISA : Spouse Visa
 Marital Status :Married
 Languages :Fluent- English and Hindi
 References :Availableon request

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Hina CV

  • 1. CA HINA CHOUDHARY Dubai-UAE Mob: +971 508430964 Email:hina.choudhary77@gmail.com CAREER OBJECTIVE Attainment of a challenging position in a dynamic corporate environment that utilizes my talents to the optimum level offers continuing opportunities for future advancement and growth and contributes significantly towards the growth of the Organization. CAREER SUMMARY Chartered Accountant (ICAI, India) with a broad experience of over 10 years in the field of Internal Audit, Finance, Advisory, and Escrow Services. I excel in financial and operational audits, risk assessments, identifying and testing key controls and investigations. My diversified experience in the aforementioned fields across UAE has helped me develop a sound understandingof the market, with special emphasison Retail, Automotive, Banking, Trading, Real Estate, Logistics, Construction, Oil and Gas, Hospitslity, Educational and Government Regulatory Authorities (Dubai Land Department, Dubai Smart Government). Strong interpersonal skills,enhanced communications capacity,influential personality,analytical thinking and being both good team player as well as a leader have allowed me to develop on professional and personal levels.Always open to new challenges and experiences, I pride myself in being an eager learner.I have also,over the years,developed a sensiblejudgment, being ableto assess sensitive situations wisely. Key highlights:  BDO Chartered Accountants & Advisors,UAE - Senior Consultant Advisory (Since 2007)  Better Life Appliances & Accessories,UAE - Accountant (1.5 years)  B.L. Shah & Company, India – Article Assistant (3 years)  Completed Chartered Accountancy in May 2005  Completed Cost and Works Accountants of India in June 2002
  • 2. WORK EXPERIENCE June 2007- Present. BDO CHARTERED ACCOUNTANTS & ADVISORS Dubai Senior ConsultantAdvisory Services BDO Chartered Accountants & Advisors is the UAE Member Firm of BDO. BDO is a worldwide network of public accounting firms, called BDO Member Firms. With more than 1,200 offices in 147 countries,BDO is the fifth largestsuch network in the world with revenues of US $6.45bn. KEY DELIVERABLES INTERNAL AUDITING Responsibility includes planning,supervision and reviewof financial and operational audits in various sectors and departments, supervising and reporting for store audits, risk assessment of various audits, identifying and testing key controls, updating the business processes followed, conducting investigations, preparing audit reports and presentation to management, reviewing work of sub-ordinates, providing in-house training to team mates for effective audit. My audit experience includes audit of following areas: - Supervision of Store audits - Planning,supervision and reportingof Internal Audit assignments - Key control documentation and testing for various businesssectors - Special assignments for Risk Assessments - Human Resource (HR) audit - Marketing audit - Government Relations (GR) audit - Investigations –as required Internal Audit Clients:  The Coffee Bean & Tea Leaf-Retail industry  Damac Properties-Real Estate industry  Al Maya Group-Retail industry  Salzburg Utilities-Service industry  Samra Jewelers-Gems and Jewelry Industry  Al Faris Restaurants (Franchisee of Johnny Rockets)-Hospitality  Al Salama Hospital, Abu Dhabi-Healthcare  Black Marlin Energy-Oil Exploration Industry GOVERNMENT AUDIT  Dubai Smart Government –Audit for validatingthee transformation indicators for the Dubai Smart Government
  • 3. ESCROW AUDITS  Have an extensive experience of handling independently RERA Audits as per RERA Rules & Regulations since its beginning for leading developers like DAMAC, EMAAR, DUBAI PROPERTIES, ENSHAA,INNOVATION MANAGEMENT SERVICES, TECOM etc  Experience of handling account trustee audit as per RERA guidelines for Sharjah Islamic Bank  Liaison with developer and account trustees for the successful submission of RERA reports  Liaison with developer and land department authorities to resolveany query raised by land department DUE DILIGENCE  Wasserstrom - Financial and fiscal duediligenceon Falcon Refrigerators & Oven ManufacturingLLC for the purposeof proposed acquisition  Salzburg Utilities - Financial duediligenceexercisefor the proposed Technical Service Agreement with regard to O & M cost and its affect on cash flow  Arcelor Mittal – Financial duediligenceexerciseof target companies Dubai Steel TradingCompany and Rigidal IndustriesLLC for the purposeof proposed acquisition  The Coffee Bean & Tea Leaf – Financial duediligenceand business valuation exercisefor the branches of Dubtrade LLC (The Coffee Bean & Tea Leaf) operating café restaurants FEASIBILITY STUDIES  Thumbay Group – Business plan and feasibility studies for various projects in healthcareand education sectors of the group in Ajman, Dubai and Abu Dhabi.  Al Jazira Poultry Farm - Financial feasibility study for the purposeof relocation of the operations  Country Club Hotel – Financial feasibility study of a 4 star hotel buy out project  NRG Packaging – Financial feasibility studies for the proposed establishmentof plastic ca manufacturingplantin Dubai Sept 2005- May 2007 Better Life Appliances & Accessories (EASA Group) Dubai Accountant Better Life Appliances and Accessoriesis a fully owned company of the Easa Saleh Al Gurg Group LLC. KEY DELIVERABLES  Preparing monthly Financial and MIS reporting for the company with comparative analysis;
  • 4.  Managing Cash Flows, Working Capital, Accounts Receivables, Project Management  Maintaining all control accounts including forecast and variance analysis  Ensuring timely payment schedule for Accounts Payables, Bank Loans etc;  Ensuring timely collection of receivables;  Timely presentation of reports and discussions about company strategy with Chairman of group; . PROFESSIONAL QUALIFICATIONS Chartered Accountant Institute of Chartered Accountants of India (May 2005) Cost Accountancy Inter Institute of Cost & Works Accountants of India (June 2002) COMPUTER PROFICIENCY  OperatingEnvironments : Windows95/98/2000/XP/vista  MS Applications : MS OfficeExcel, Word, Power Point.  Accounting Software : SAP, JD Edward, Tally PERSONAL INFORMATION  Birth Date : November 16, 1976  Nationality : Indian  DrivingLicense : UAE  VISA : Spouse Visa  Marital Status :Married  Languages :Fluent- English and Hindi  References :Availableon request