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CA JIBACHH SHAH
E-Mail: zibachh@gmail.com ~ Mobile: +971506272036
MIDDLE TO SENIOR LEVEL ASSIGNMENTS – Banking, Finance, Account, Audits and taxation.
An ardent analyst with expertise in strengthening companies to lead in highly competitive situations
AREAS OF EXPERTISE
Banking, SME Working
capital
Finance & Accounts
Cash Flow Management
Reporting and
Documentation
Working Capital
Management
Client Relationship
Management
Financial Analysis
Project Coordination
Debt Collection
Taxation
Internal Audit and Control
Budgeting / Forecasting
PROFILE SUMMARY
• CA & CFA Level -1 with nearly 6 years of experience in handling financial
planning, Control & accounts activities.
• Experience in core banking, SME working Capital
• Expertise in analyzing existing financial systems & procedures, preparing
annual operating plans, designing internal control systems and facilitating
effective decision-making
• Proficient in presenting a true & fair view on economic position of the organization
by preparing books of accounts & reports and financial statement viz. P & L Account /
Balance Sheet to analyse the expenditure regularly
• Proven abilities in projecting accurate cash forecast to ensure that there is no
shortage in hand; adept in taking adequate measures to monitor inflow / outflow of
funds towards accomplishment of company objectives
• Working knowledge of Modern Accounting Systems & Standards in preparation of
MIS Reporting (Balance Sheet, Profit & Loss Account with Supported Schedules /
Statement) and Reconciliation Statements
• Played a vital role in recovering bad debt of 1 million Qatari Riyal
• Pivotal in reducing operational cost of travel unit
• Instrumental in integration of accounts of various unit in group holding company
• Analytical, meticulous and quality-oriented professional with an eye for detail
Core Competencies
Finance & Accounts:
• Implementing innovative systems & manuals for the preparation of statutory books of
accounts (journal, ledger, cash / bank book and subsidiaries) & financial statements as per
standard norms; drafting various reports in compliance with regulatory environment
• Leading finance & accounting functions involving determining financial objectives,
designing & implementing systems and framing policies & procedures to facilitate
process control
Budgeting / Forecasting:
• Formulating budgets, conducting variance analysis to determine difference between
projected & actual results (income / expenditure) and implementing corrective actions
• Monitoring cash flow by taking adequate measures for optimum utilization of available
funds; developing effective framework on the basis of tax assessment for acceptable
levels of residual risk
Audits & Taxation:
• Attending & conducting Internal & Statutory audits, evaluating internal control systems with a view to highlight
shortcomings and implementing recommendations provided by auditors as per govt. rules & regulations
Reporting & Documentation:
• Formulating reports to provide feedback to top management on financial performance viz. analysis of profit, cost, material
consumption, fund management, inventory & overheads
Organizational Experience
Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst
Role
• Financial Analysis, Evaluation of Credit Application and for casting Financial projection,
• Working with 20 people team of SME working capital department closely with unit manager and business head.
• Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking
facility requirement by client.
Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional
Role:
• Extended solutions to company barriers that are holding back profitability and growth in relevant sectors
• Managed pricing for success and profit
• Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff
members of the Finance Department
• Imparted staff training
• Prepared accounting and management reports, handled daily operations of the Finance Department and provided support
to the Director of Finance
• Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to
ensure all job functions perform in accordance with company policies & procedures
• Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management
within budget guidelines
• Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management
• Designed special statistical reports required by management to facilitate better understanding of business
• Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management &
depreciation reports
Previous Experience
Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit
Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate
IT Skills
• Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO
Education
2015 CFA Level -1 Candidate
2012 Chartered Accountant from the Institute of Chartered
Accountants of India
2012 Bachelor of Commerce with Accounts and finance (B.Com.)
From Indira Gandhi University, New Delhi, India
Trainings/Seminar
• Attended:
o General Management and Communication Skills training by The Institute of Chartered Accountants of India
o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal
o Various Seminars of Banks, Financial Institution and Audit Firms
Personal Details
Languages Known: English, Hindi and Nepali
Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE
Marital Status: Unmarried
Visa Status: Transferable
Organizational Experience
Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst
Role
• Financial Analysis, Evaluation of Credit Application and for casting Financial projection,
• Working with 20 people team of SME working capital department closely with unit manager and business head.
• Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking
facility requirement by client.
Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional
Role:
• Extended solutions to company barriers that are holding back profitability and growth in relevant sectors
• Managed pricing for success and profit
• Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff
members of the Finance Department
• Imparted staff training
• Prepared accounting and management reports, handled daily operations of the Finance Department and provided support
to the Director of Finance
• Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to
ensure all job functions perform in accordance with company policies & procedures
• Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management
within budget guidelines
• Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management
• Designed special statistical reports required by management to facilitate better understanding of business
• Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management &
depreciation reports
Previous Experience
Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit
Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate
IT Skills
• Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO
Education
2015 CFA Level -1 Candidate
2012 Chartered Accountant from the Institute of Chartered
Accountants of India
2012 Bachelor of Commerce with Accounts and finance (B.Com.)
From Indira Gandhi University, New Delhi, India
Trainings/Seminar
• Attended:
o General Management and Communication Skills training by The Institute of Chartered Accountants of India
o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal
o Various Seminars of Banks, Financial Institution and Audit Firms
Personal Details
Languages Known: English, Hindi and Nepali
Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE
Marital Status: Unmarried
Visa Status: Transferable

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CV JIbachh

  • 1. CA JIBACHH SHAH E-Mail: zibachh@gmail.com ~ Mobile: +971506272036 MIDDLE TO SENIOR LEVEL ASSIGNMENTS – Banking, Finance, Account, Audits and taxation. An ardent analyst with expertise in strengthening companies to lead in highly competitive situations AREAS OF EXPERTISE Banking, SME Working capital Finance & Accounts Cash Flow Management Reporting and Documentation Working Capital Management Client Relationship Management Financial Analysis Project Coordination Debt Collection Taxation Internal Audit and Control Budgeting / Forecasting PROFILE SUMMARY • CA & CFA Level -1 with nearly 6 years of experience in handling financial planning, Control & accounts activities. • Experience in core banking, SME working Capital • Expertise in analyzing existing financial systems & procedures, preparing annual operating plans, designing internal control systems and facilitating effective decision-making • Proficient in presenting a true & fair view on economic position of the organization by preparing books of accounts & reports and financial statement viz. P & L Account / Balance Sheet to analyse the expenditure regularly • Proven abilities in projecting accurate cash forecast to ensure that there is no shortage in hand; adept in taking adequate measures to monitor inflow / outflow of funds towards accomplishment of company objectives • Working knowledge of Modern Accounting Systems & Standards in preparation of MIS Reporting (Balance Sheet, Profit & Loss Account with Supported Schedules / Statement) and Reconciliation Statements • Played a vital role in recovering bad debt of 1 million Qatari Riyal • Pivotal in reducing operational cost of travel unit • Instrumental in integration of accounts of various unit in group holding company • Analytical, meticulous and quality-oriented professional with an eye for detail Core Competencies Finance & Accounts: • Implementing innovative systems & manuals for the preparation of statutory books of accounts (journal, ledger, cash / bank book and subsidiaries) & financial statements as per standard norms; drafting various reports in compliance with regulatory environment • Leading finance & accounting functions involving determining financial objectives, designing & implementing systems and framing policies & procedures to facilitate process control Budgeting / Forecasting: • Formulating budgets, conducting variance analysis to determine difference between projected & actual results (income / expenditure) and implementing corrective actions • Monitoring cash flow by taking adequate measures for optimum utilization of available funds; developing effective framework on the basis of tax assessment for acceptable levels of residual risk Audits & Taxation: • Attending & conducting Internal & Statutory audits, evaluating internal control systems with a view to highlight shortcomings and implementing recommendations provided by auditors as per govt. rules & regulations Reporting & Documentation: • Formulating reports to provide feedback to top management on financial performance viz. analysis of profit, cost, material consumption, fund management, inventory & overheads
  • 2. Organizational Experience Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst Role • Financial Analysis, Evaluation of Credit Application and for casting Financial projection, • Working with 20 people team of SME working capital department closely with unit manager and business head. • Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking facility requirement by client. Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional Role: • Extended solutions to company barriers that are holding back profitability and growth in relevant sectors • Managed pricing for success and profit • Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff members of the Finance Department • Imparted staff training • Prepared accounting and management reports, handled daily operations of the Finance Department and provided support to the Director of Finance • Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to ensure all job functions perform in accordance with company policies & procedures • Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management within budget guidelines • Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management • Designed special statistical reports required by management to facilitate better understanding of business • Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management & depreciation reports Previous Experience Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate IT Skills • Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO Education 2015 CFA Level -1 Candidate 2012 Chartered Accountant from the Institute of Chartered Accountants of India 2012 Bachelor of Commerce with Accounts and finance (B.Com.) From Indira Gandhi University, New Delhi, India Trainings/Seminar • Attended: o General Management and Communication Skills training by The Institute of Chartered Accountants of India o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal o Various Seminars of Banks, Financial Institution and Audit Firms Personal Details Languages Known: English, Hindi and Nepali Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE Marital Status: Unmarried Visa Status: Transferable
  • 3. Organizational Experience Jan'15- Present Abu Dhabi Commercial Bank, Dubai, UAE as Credit Analyst Role • Financial Analysis, Evaluation of Credit Application and for casting Financial projection, • Working with 20 people team of SME working capital department closely with unit manager and business head. • Proposal making, evaluation, checking compliance requirement and security documentation for business loan and banking facility requirement by client. Jun’13-Dec’14 Dolphin Holding, Doha, Qatar as Senior Accounts and Finance Professional Role: • Extended solutions to company barriers that are holding back profitability and growth in relevant sectors • Managed pricing for success and profit • Oversaw Revenue & Credit Management, Auditing, Accounts Payable & Cost Control and reporting functions with staff members of the Finance Department • Imparted staff training • Prepared accounting and management reports, handled daily operations of the Finance Department and provided support to the Director of Finance • Provided financial guidance to manage the duties & responsibilities of the Accounting, Purchasing and IT Departments to ensure all job functions perform in accordance with company policies & procedures • Monitored the annual revenue & capital budget process and reviewed actual revenue /cost with operational management within budget guidelines • Performed monthly and quarterly forecasts of revenue and costs in liaison with operational management • Designed special statistical reports required by management to facilitate better understanding of business • Ensured all capital purchases / disposals are in accordance with policies & procedures and reviewed all management & depreciation reports Previous Experience Apr’12-Mar’13 M Mittal & Co., Chartered Accountant, New Delhi, India as Assistant Manager Audit Feb’09-Mar’12 SSRA & Co. Chartered Accountant, New Delhi, India as Audit Associate IT Skills • Well versed with Tally ERP 9, ERP Microsoft Dynamics NAV, MS Office (Advance Excel) , Banking Application , MRA, BO Education 2015 CFA Level -1 Candidate 2012 Chartered Accountant from the Institute of Chartered Accountants of India 2012 Bachelor of Commerce with Accounts and finance (B.Com.) From Indira Gandhi University, New Delhi, India Trainings/Seminar • Attended: o General Management and Communication Skills training by The Institute of Chartered Accountants of India o 250 hours Advance Computer Program Training from Land Mark Computer, Kathmandu, Nepal o Various Seminars of Banks, Financial Institution and Audit Firms Personal Details Languages Known: English, Hindi and Nepali Address: G- 05, Building No. 18, Al Khail Gate, Dubai, UAE Marital Status: Unmarried Visa Status: Transferable