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ISHA KHATOON
Mobile: +91-9876543210 ~ E-Mail: isha@yahoo.com

Management Professional
 Accounts & Compliance ÷ Administrative÷ Audit & Taxation Planning
“Striving to upgrade knowledge and practices to retain excellence in the professional brief”

AN OVERVIEW
Ê  Performance Driven Professional with over 6 +  years of rich experience in handling and managing activities pertaining to  Foreign Exchange ( Authorized Dealers Forex )
Ê  Currently working with Arcadia Travels Private Limited (FOREX FFMC), Mumbai as Senior Executive.
Ê  Expert in functions like Handling Counter Transactions and Dealing with Corporate Clients.
Ê  Good knowledge of compliance under RBI related to forex.
Ê  Dynamic & proactive approach in successful organizational development initiatives that delivered consistent & sustainable revenue & profitability.

MANAGERIAL & FUNCTIONAL SKILLS:
       •Administrative                                                                                           • Audit & Taxation                                                                                                                                             
       • Accounts & Compliance                                                                         • RBI Regulations & Queries.



AREAS OF EXPERTISE

Administrative Functions:
Ê  Handling transactions  with corporate clients and Authorised Dealers Forex.
Ê  Handling counter transactions of walking customers.
Ê  Preparing and applying for renewal of licence, maintenance of KYC records and other FLM statements. 

Accounting Functions:
Ê  Preparing & maintaining statutory books of accounts and reconciliation of financial statements in compliance with the norms as well as ensuring smooth operations of banking process.
Ê  Presenting a true and fair view of the financial position of the company by way of timely preparation of annual reports ensuring analysing the expenditure on a monthly basis to control expenses.

Taxation & Auditing
Ê  Preparing tax plans and ensuring timely assessment and filing of direct & indirect tax returns and service tax in compliance with statutory tax acts.
Ê  Coordinating in complete planning & management activities for ensuring completion of concurrent & statutory audits within time; handling the concurrent audit of the company including setting up of internal audit systems as well as monitoring of the implementation of the systems.

EMPLOYMENT CHRONICLE

Arcadia Travels Private Limited (FOREX), Mumbai
Since Apr’10 as Senior Executive

Key Accountabilities
¨       Ensuring:
-           Adherence to RBI Regulations, Compliance & Queries.
-           Due compliance with the statutory requirements pertaining to ROC/MCA /RBI.
-           Proper maintenance of KYC records.
¨       Working on the Accounting Entries, Bank Reconciliation, Maintenance of Accounting Books, VAT Audit, Service Tax and Finalization.
¨       Preparing application for renewal of license of FFMC, Maintaining KYC records & other FLM statements. 
¨       Managing activities pertaining to Counter Transactions, Transactions with Corporate Clients and Authorised Dealers Forex.
¨       Acknowledging about the recent modifications/ amendments related to various compliances under Companies Act, RBI Regulations, Listing agreement and SEBI Regulations.
¨       Maintaining track on the Audit of Statutory and Concurrent Audit of records.

Khatri Art Jeweller (Export Firm), Mumbai
From Feb’07 To Mar’10 as Accounts Executive

Key Accountabilities
¨       Ensuring:
-           Preparation and submission of export document.
-           Due compliance with the statutory requirements pertaining to transactions.
-           Proper maintenance of book and records.
¨       Working on the Accounting Entries, Bank Reconciliation, Maintenance of Accounting Books, VAT Audit, Service Tax and Finalization.
¨       Maintaining track on the Statutory Audit and Filling of Income Tax Rturn
¨       Maintaining track over TDS and VAT payment.
¨       Filling of VAT Tax and Sales Tax return and also handles VAT Audit.
¨       

ACADEMIA

2013     Appeared CS Final Group I from Institute of Company Secretaries of India           , Mumbai
2012     Cleared CS Final Group II , III , IV from Institute of Company Secretaries of India  , Mumbai
2013     LLB. from K.C. Law College, University of Mumbai, Mumbai
2007     B.Com. from Sydenham College, University of Mumbai, Mumbai Secured 67.00%

IT Proficiency
       Successfully completed:
-           ICSI’s Computer Training Course from NIIT Limited.
-           Microsoft Office Package & Excel Package of IATA.
¨       Conversant with in application packages like MS Office, Tally.

PERSONAL MINUTAE

Address                                                 :               309  Shahida Marg, Haroon Manzil, 4th Floor Room No16, Mumbai – 400009
Date of Birth                                         :               1st September, 1984
Languages Known                              :               English, Hindi , Marathi.  
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About Author of the Website:

Neetu Singh is the founder of Resume Formats .Neetu Singh holds an Engineering degree in Computer Science with MBA Degree in Finance and Human Resource (HR). Currently she is running a Global Manpower Consultancy. Contact Her Here

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