NITIN GUPTA

Chartered Accountant, CFA Level 3 Candidate

Kingdom Of Bahrain,+973-39577043, nitin.18.gupta@gmail.com

FINANCIAL CONTROLLER

Proactive & result oriented finance professional seeking to combine the strong fundamental knowledge with the invaluable work experience gained over the last twelve years in the field of Audit, Manufacturing, Transportation, Financial Consultancy & Construction based industry to contribute in the growth of the Company.

History of creating financial reports that contribute to the strategic direction & critical business decision leading to sustained growth & profitability.

Focus towards streamlining business operations that drive growth and increase efficiency & bottom-line profit.

Well disciplined with a proven ability to manage multiple initiatives simultaneously, delivering results under stringent deadlines.

Effectively communicate direction & convey complex information in a clear & concise manner.

PROFESSIONAL EXPERIENCE

I. Decovar Orient W.L.L. (June 09 till date) (Kingdom Of Bahrain)

Financial Controller, Reporting to MD

Company’s ProfileDecovar Orient is an Interior Designing & Construction based Co. providing variety of services such as Interior Designing, Architectural, Project Management & Construction works in Bahrain & GCC & other European Countries. The Company is one of the biggest facility in Bahrain specialized in Interior Designing & Construction projects.

Job Responsibilities Implementing accounting & internal control system & procedures in line with the

corporate policies. Preparation of Financial model for the company. Preparation of Projected Financial statements of the company. Preparation & monitoring of business plans & budgets. Comparing, analyzing & reporting of variance to the management. Focusing on maximizing the project as well as the overall profitability of the company

via proper cost control. Establishing & reviewing the continuity & efficiency of Internal Control Systems. Preparation & analysis of Project Wise Monthly profitability statement, Cash Flow

statement, Balance Sheet on timely basis. Managing the funds of the company as per the Management guidelines via detail

cash planning of the projects. Liaising/Negotiating with the various Insurance companies & banks for various

facilities like Forex Trading, LC, Murahaba Loan, Guarantees etc.

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Ensuring compliance with all statutory requirements & handling of statutory audit. Monitoring and controlling the administrative expenses. Assisting & coordinating within the management team on all accounting, financial &

administrative matters. Upgraded & modified the accounting system to meet the project accounting

requirement. Handling various administrative functions.

II. Ernst & Young (Oct07 till May09) (Kingdom Of Bahrain)

Senior Consultant (Transaction Advisory Services)

Company’s ProfileErnst & Young ranks among the world’s big four companies & biggest company in the Middle East providing variety of professional services. It is engaged in providing consultancy services relating to Merger & Acquisition, Re-structuring, Valuation etc.

Job Responsibilities Conducting Due Diligence Audit of the companies during pre-acquisition phase. Providing consultancy services during the post-acquisition period of acquisition such

as – o Identifying the weak areas of the company to be strengthened e.g. –

Procurement, Sales, IT, Human resource, Finance, Accounting & Admin. Dept. o Identifying, analyzing & improving the current day to day working process.o Analyzing & improving the current internal control.o Identifying the areas to be concentrated in order to improve the profitability of

the company.o Preparation of projected profitability statement of the company.

Preparation of Financial Model for the client companies.

III. Aluwheel W.L.L. (Aug05 till Aug07) (Kingdom Of Bahrain)

Chief Accountant

Company’s ProfileAluwheel W.L.L is engaged in the manufacturing and supply of Aluminium Alloy Blank/Machined Castings for Passenger & Truck Wheels and Wheel Aluminium Alloy Ingots with a capacity of 700,000 Wheels and 18,000 Mt of Alloy Ingot per annum. The Company is one among the major facilities, worldwide, specialized in the development of passenger & truck wheels.

Job Responsibilities Preparation of Financial Model for the new company resulting from the Joint venture

with Hayes Lemmerz, Germany. Assisting & Coordinating with the Financial Team from Hayes Lemmerz, Germany &

from Deloitte & Touche in conducting the Due Diligence Audit. Preparation of Projected Financial statements & Budgets & reporting of variance to

the management. Preparation & analysis of Monthly Profitability Statement, Cash flow statement,

Balance sheet etc.

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Liaising/Negotiating with the brokers & banks for hedging the metal ie Aluminum & foreign currency & for other facilities like LC

Preparation & analysis of Monthly Cost Control report for monitoring & controlling of various type of production cost.

Supervising & analyzing the preparation of various MIS reports like - revenue report, sales report, stock report, process cost sheet etc.

Ensuring compliance with all statutory requirements & handling of statutory audit.

IV. Raigarh Infrastructure (P) Ltd., New Delhi (Jan04 till Jul05) Accounts Manager, Reporting to CEO

Company’s ProfileRaigarh Infrastructure (P) Ltd. is engaged in the road transportation work with ample resources of transportation fleet and heavy machinery. The Company is the main Coal & Iron–Ore transportation contractor of Jindal Steel & Power Ltd., New Delhi for their coal transportation at Raigarh (Chattisgarh) plant and for Iron-ore transportation at Barbil (Orissa) site.

Job Responsibilities Ensuring that all accounting records are maintained as specified with all necessary

documentations. Preparation of Budgets & reporting of variance to the management. Ensuring compliance with all requirement of banks (Submitting future projections etc)

& private financers(SREI etc). Conducting quarterly Internal audit of both the sites of the Company. Preparation & analysis of various MIS reports like - revenue report, tonnage report,

stock report etc. Ensuring compliance with all statutory requirements & handling of statutory audit.

etc

V. M/s A.K.Gupta & Co., Chartered Accountants, New Delhi (Jan03 till Dec03)

Key Client Handled Statutory & Tax Audit of M/s E & G Exports (P) Ltd. Statutory & Tax Audit of M/s Arsons Ferro Alloys (P) Ltd. Tax Audit of Dalip Service Station (Proprietorship Concern) Stock Audit of M/s Almira Foods (INDIA) Ltd. (Gurgaon) Handling scrutiny assessment of small & medium sized enterprises, etc.

VI. Work experience during Internship Training period (3 Years)M/s Gurpreet Singh Sodhi & Co., Chartered Accountants, Dehradun

Key Client Handled Statutory Audit of Employees Provident Fund Department (ONGC), Dehradun Statutory Audit of M/s Mandakani Hotels (P) Ltd. Dehradun

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Internal Audit of Jindal Modern School, Hissar Statutory Audit of Shingally Hills International Academy, Dehradun. Statutory Audit of State Bank of India, F.R.I. branch, Dehradun. Revenue Audit of State Bank of India, Mussooriee branch, Dehradun, etc.

QUALIFICAION Professional

Chartered Accountant(ACA) – Institute of Chartered Accountant of India (Nov2003)

Pursuing CFA from USA – Level 3 Candidate

Academic

B.Com - H.N.B Garhwal University, Dehradun. (May 2000)

Senior Secondary - Scholar’s Home, Dehradun (March 1997)

Computer Proficiency

Thorough knowledge of computers & pertinent in the use of MS OFFICE (MS Excel, MS Word, MS PowerPoint etc).

Accounting software known – Microsoft Dynamic Great Plains, Peach Tree & Tally.

Personal Strength Managing all finance matters for the business unit - including management reporting,

budgeting & forecasting, business analysis, internal controls, credit control , tax & statutory compliance.

Good interpersonal, communication and presentation skills. Capable of working under pressure.

Personal details Date of Birth : July 19, 1979 Permanent Address : 6 Mahant Road, Dehradun – 248001 Tel. No : (0091)(135)(2722546) Father’s Name : Mr. O.P. Gupta

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