1. MOHAMMED ABDUL BASEER
+91-9985324035 (India)
+91-8885504337 (India)
mabaseer2003@yahoo.co.in : mohd.baseer2008@gmail.com
PROFESSIONAL SYNOPSIS
 Dynamic, result-focused and action oriented professional putting forth an experience of over 8
years in the fields of Regulatory Compliance & Risk Assessment, Financial Statements
preparation/review, Ind. Audits with excellent communication skills summed up with splendid
knowledge.
 Expertise Include:
>Performing Internal audits •US Taxation • Finalization of Financial Statements • Forecasting
•Training staff •Due diligence •Conduct risk workshops •Regulatory compliance check of all PPD
PROFESSIONAL PURVIEW
Aldrich Capital Partners - January 2016 to Present
Manager – Accounts & Audit
Directs the financial affairs of fast growing company along with VP and CEO. Review of monthly,
quarterly and annual financial statements for Management. The position involves supervision
over general accounting, budgetary controls and accounts receivable team.
•US Accounting
•Book Keeping
•Financial Statement
•US Tax
•Auditing
•Financial Due diligence
 Analyzed and evaluated target’s industry, corporate culture, regulatory issues, quality of
earnings, assets, revenue streams and cost drivers to identify any business, operational and
financial impact on the potential deal.
 Review management, compliance and statutory financial data and interview Targets’
personnel and executives to identify issues impact deal structure and purchase price.
 Led a team of two to five members to perform financial due diligence on each in-bound and
out-bound project.

2.  Review on sales and purchase agreements for buyers, and commented on the status of
condition precedents based on the results of our due diligence.
 Review financial data and highlighted key deal issues such as negotiation points and
technical accounting matters that have impacts on the purchase price for purchasers.
 Evaluate and provided comments on potential synergies and integration costs on client’s
business valuation.
 Collaborate with cross-functional teams across both domestic and international markets to
lead the clearance for complex transactions.
 Create and/or comment on business/investment valuations, forecasts/budgets and pro
forma financials.
 Create deal memos and client presentations.
 Facilitate and manage the deal execution process among bankers, lawyers, clients and
various counterparties.
 Develop and implement a centralized strategy to cross sell various advisory services during
transaction cycle.
 Train managers and staff in mandatory transaction courses.Has primary responsibility
for maintaining compliance with regulations and reporting requirements. Responsible
for tax planning, filing (1040, 1065) and compliance with all federal, state, and local
corporate, payrolls, and other applicable taxes.
Deloitte – October 2008 to January 2016
Assistant Manager – Specialist
I was transferred to USA on a client project for a period of nine months.
Deloitte - (US Member Firm)
Deloitte Tax Services India Pvt. Limited commonly referred to as Deloitte, is one of the "Big Four"
professional services firm for audit, tax, consulting, enterprise risk and financial advisory services.
 Preparing and reviewing responses to clients on compliance matters (Queries) with the purview
of regulatory bodies and internal rules set forth by Deloitte.
 Reviewing policies, procedures, and practices with respect to SEC laws and regulations to
ensure compliance of all Deloitte professionals. In addition, my work also involved reviewing the
basic guidelines of S-Ox act, Regulations of AICPA and PCAOB.
 Research based on the new accounts related to Income, expense and capitalization to ensure
the maximum benefit in recording and reporting the financial statements.
 Collecting the required financial data and delegating it to the preparers based on their

3. knowledge skills and review of Financial Statements (P&L A/C, Income Statements, Balance
Sheet, and Adjustment Entries) for large Rental Car Organization and Investment Corporations.
 Reviewing US Individual, Partnership, Corporate Tax Returns (1040, 1041, 990T, 709,
1120S, 1065, 990PF).
 To be the one point contact for the U.S. Seniors on all clients database needs and maintaining
the files of the clients.
 Reconciling financial figures declared in US Income-tax Return to ensure all supporting
documents have been submitted for Independence audit and to recheck any financial interests
were held during tax year with restricted entities.
 Reviewing Estimated Annual reports/projections based on monthly or quarterly data.
 Reviewing client hour’s summary, budgeting & pricing tool for the recurring clients.
 Advising the PPD’s (Partners, Principal’s and Directors) and Sr. Manager’s on compliance
matters.
 Assisting the internal audits and US audits team with respect to the documentation audits. Work
closely with Global teams for audit compliance and take required action on audit observations.
 Vetting to confirm financial interests held by Deloitte professionals are with any restricted
entities (Deloitte clients and or attest relationship with their clients).
 Compare and compile the Risk and Compliance reports of various region partners and principals
to publish the same in Weekly Wire (Internal communication NEWS for Deloitte).
 Checking all debt and equity (Stocks, bonds, Mutual Funds and Brokerage accounts)
statements held by professional during audit period, to ascertain any financial interests with
restricted entities (Deloitte clients and or relationship with their clients).
 Issuing Independence Audit Results memos to the Auditee’s (Deloitte Professionals).
 Was part of J.P. Morgan Compliance (JPMC) and Bank of America, an IRS Audit project.
 Was part of FATCA GDC reporting project.
People Management (Specialist from September 2011):
 Helping a team of five Analysts and answering all their queries and help them complete their
audits in a timely manner.
 Providing ongoing trainings to the Analysts group when required.
 Helping the Manager in allocating the work load based on the current inventory.
 Helping the analysts in understanding the Compliance & Risk process.
 Being a mentor for their professional growth and grooming them in the field of audit.
 Running quality and Cycle time report of Analysts group and providing feedback about their work
and learning’s to the middle management.
Significant Highlights

4.  Received two APPLAUSE awards and one SPOT award for significant contributions to the
team and exceeding the targets.
 Received two Letters of Appreciation from Managing Partner and Regional Compliance
Officer.
 Maintained good Quality in delivering results.
 Maintained consistency in achieving Targets.
Imams.CA – Analyst
March 2007 – September 2008
Responsibilities Handled: -
 Collecting the monthly/quarterly/year end data from the clients.
 Preparation of Financial statements.
 Performed accounts payable functions for construction expenses.
 Managed vendor accounts, generating weekly on demand cheques.
 Impart training to the processing executives on preparation of statements.
 Managed accounts payable, accounts receivable, and payroll departments.
 Generated budgets and forecasts on a quarterly basis and presented to the management team.
 Performed general office duties and administrative tasks.
 Prepared weekly confidential sales reports for presentation to management.
 Monitored and recorded company expenses.
 Managed the internal and external mail functions.
 Provided telephone support.
 Ensured compliance with accounting deadlines.
 Prepared company accounts and tax returns for audit.
Strengths:
 Quick learner with ability to implement in a better way.
 Industrious in every facet of the project with an eye for detail.
 Strong written and verbal communication skills with experience dealing with high level
executives.
 Highly committed and involved in any assignment from inception to the stage of completion.
 Taking the initiation and guiding the team.

5. IT FORTE and Soft Skills
Operating System: MS Windows
Packages: Proficiency in MS Office Suite (Word, Excel, & PowerPoint)
Applications: MS Outlook, Internet & E-Mail
Soft Skills: Experienced in Training, Client Presentations, New Hire Orientation
PROFESSIONAL CERTIFICATION & SCHOLASTICS
 Pursuing CPA.
 Post-Graduation in Business Management, Osmania University 2009.
 Bachelor of Commerce, Osmania University 2006.
 P.E- I (C.A.), Institute of Chartered Accountants of India 2004
ADDITIONAL CERTIFICATIONS
 Certified Management Essentials from Harvard Business School.
 Certified Stepping Up to Management from Harvard Business School.
 Certified in Microsoft Excel, Word and PowerPoint.
PERSONAL SNIPPETS
Date of Birth: 10
TH
June 1986
Nationality: Indian
Marital Status: Married
Linguistic Skill: English, Urdu, Hindi & Telugu
Passport Details: Passport Number – G3836869
Passport Expiry: 5
th
July 2017
Notice Period: Two months
Reference: Available upon request
DECLARATION:

6. I hereby declare that all the above furnished information is correct and true to the best of my
knowledge.
M.A. Baseer

7. I hereby declare that all the above furnished information is correct and true to the best of my
knowledge.
M.A. Baseer