Mahboob Shareef
Account Manager @Lalithaa Jewellery
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WORK HISTORY
Account Manager @Lalithaa Jewellery
Hyderabad, IN
Managing and overseeing the daily operations of the accounting department. • Resolving customer payments issues. • Auditing of Cash department & Physical stock checking with product code matching. • Monitoring and analysing accounting data and reports. • Establishing and enforcing proper accounting methods, GST implementation. • Establish and maintain fiscal files and records to document transactions. • Assign projects and direct staff to ensure compliance and accuracy.
EDUCATION
Florida Atlantic University - College of Business
Bachelor of Business Administration (B.B.A.), Finance & Management
American College of Dubai
Bachelors of Commerce and Accounts, Accounting and Business/Management
ABOUT MAHBOOB SHAREEF
Can demonstrate the following skills Accounts Reconciliation with all debtors Financial Analytics with alerts for cash and fund flow management. Predictive Fund flow operation with receivables Negotiating multiple bankers for both short term and long terms loans Understand costing and manage lease operation Negotiation with Insurance to protect the assets and clients. Including projects and goods in transit Debt recovery expertise with complete documentation including legal process for recovery and negotiation Manage multiple showrooms for cash inflow management. Including Financial Analytics for Predictive Cash inflow with in stock valuation and expenses. In multiple foreign currencies at the Central office Budgeting and detecting deviation Forensic Accounting Audit Fraud Detection and Forensic Audits Accounting, Asset Misappropriation Bank Fraud, Cheque Fraud, Embezzlement, False Claims. Bribery And Corruption, Kickbacks, Conflicts Of Interest, Fraudulent Disbursements, Self-Dealing, Wire Fraud, Tax Fraud Instruments, Improper Asset Valuations, Securities Fraud, Money Laundering Financial Transaction Tracing, Ghost Accounts, Ghost Employees, Health Care Fraud, Illegal Gratuities, Insurance Fraud. Intellectual Property Theft, Inventory Theft; Ponzi and Pyramid Schemes Detecting imprest and petty cash advance. Both in office and individuals. Voucher level detection in compliance with company policy Invoice detection and determine consistence with all invoice pattern of frauds, if any. Technical Skills Understanding, interpreting and forecasting Financial Statements Undertake Economic Analysis and Quantitative Analysis. Equity Research & Valuation Analysis reports on Derivatives products such as Overnight indexed swap (OIS) and Interest rate swap (IRS). Forex Management Proficiency in Tally 9, Advent & Bloomberg Portfolio Management and Advisory report generation of Industry specific Customer Engagement for repeat and reference business
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