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Page 1: Hina CV

CA HINA CHOUDHARYDubai-UAEMob: +971 508430964Email: [email protected] CAREER OBJECTIVE

Attainment of a challenging position in a dynamic corporate environment that utilizes my talents to the optimum level offers continuing opportunities for future advancement and growth and contributes significantly towards the growth of the Organization.

CAREER SUMMARY

Chartered Accountant (ICAI, India) with a broad experience of over 10 years in the field of Internal Audit, Finance, Advisory, and Escrow Services.

I excel in financial and operational audits, risk assessments, identifying and testing key controls and investigations. My diversified experience in the aforementioned fields across UAE has helped me develop a sound understanding of the market, with special emphasis on Retail, Automotive, Banking, Trading, Real Estate, Logistics, Construction, Oil and Gas, Hospitslity, Educational and Government Regulatory Authorities (Dubai Land Department, Dubai Smart Government).

Strong interpersonal skills, enhanced communications capacity, influential personality, analytical thinking and being both good team player as well as a leader have allowed me to develop on professional and personal levels. Always open to new challenges and experiences, I pride myself in being an eager learner. I have also, over the years, developed a sensible judgment, being able to assess sensitive situations wisely.

Key highlights:

BDO Chartered Accountants & Advisors,UAE - Senior Consultant Advisory (Since 2007) Better Life Appliances & Accessories,UAE - Accountant (1.5 years) B.L. Shah & Company, India – Article Assistant (3 years) Completed Chartered Accountancy in May 2005 Completed Cost and Works Accountants of India in June 2002

Page 2: Hina CV

WORK EXPERIENCE

June 2007- Present. BDO CHARTERED ACCOUNTANTS & ADVISORS DubaiSenior Consultant Advisory ServicesBDO Chartered Accountants & Advisors is the UAE Member Firm of BDO. BDO is a worldwide network of public accounting firms, called BDO Member Firms. With more than 1,200 offices in 147 countries, BDO is the fifth largest such network in the world with revenues of US $6.45bn.

KEY DELIVERABLES

INTERNAL AUDITING

Responsibility includes planning, supervision and review of financial and operational audits in various sectors and departments, supervising and reporting for store audits, risk assessment of various audits, identifying and testing key controls, updating the business processes followed, conducting investigations, preparing audit reports and presentation to management, reviewing work of sub-ordinates, providing in-house training to team mates for effective audit. My audit experience includes audit of following areas:- Supervision of Store audits - Planning, supervision and reporting of Internal Audit assignments- Key control documentation and testing for various business sectors- Special assignments for Risk Assessments - Human Resource (HR) audit- Marketing audit- Government Relations (GR) audit- Investigations – as required

Internal Audit Clients:

The Coffee Bean & Tea Leaf-Retail industry Damac Properties-Real Estate industry Al Maya Group-Retail industry Salzburg Utilities-Service industry Samra Jewelers-Gems and Jewelry Industry Al Faris Restaurants (Franchisee of Johnny Rockets)-Hospitality Al Salama Hospital, Abu Dhabi-Healthcare Black Marlin Energy-Oil Exploration Industry

GOVERNMENT AUDIT

Dubai Smart Government –Audit for validating the e transformation indicators for the Dubai Smart Government

Page 3: Hina CV

ESCROW AUDITS

Have an extensive experience of handling independently RERA Audits as per RERA Rules & Regulations since its beginning for leading developers like DAMAC, EMAAR, DUBAI PROPERTIES, ENSHAA,INNOVATION MANAGEMENT SERVICES, TECOM etc

Experience of handling account trustee audit as per RERA guidelines for Sharjah Islamic Bank

Liaison with developer and account trustees for the successful submission of RERA reports

Liaison with developer and land department authorities to resolve any query raised by land department

DUE DILIGENCE

Wasserstrom - Financial and fiscal due diligence on Falcon Refrigerators & Oven Manufacturing LLC for the purpose of proposed acquisition

Salzburg Utilities - Financial due diligence exercise for the proposed Technical Service Agreement with regard to O & M cost and its affect on cash flow

Arcelor Mittal – Financial due diligence exercise of target companies Dubai Steel Trading Company and Rigidal Industries LLC for the purpose of proposed acquisition

The Coffee Bean & Tea Leaf – Financial due diligence and business valuation exercise for the branches of Dubtrade LLC (The Coffee Bean & Tea Leaf) operating café restaurants

FEASIBILITY STUDIES

Thumbay Group – Business plan and feasibility studies for various projects in healthcare and education sectors of the group in Ajman, Dubai and Abu Dhabi.

Al Jazira Poultry Farm - Financial feasibility study for the purpose of relocation of the operations

Country Club Hotel – Financial feasibility study of a 4 star hotel buy out project NRG Packaging – Financial feasibility studies for the proposed establishment of

plastic ca manufacturing plant in Dubai

Sept 2005- May 2007 Better Life Appliances & Accessories (EASA Group) DubaiAccountant

Better Life Appliances and Accessories is a fully owned company of the Easa Saleh Al Gurg Group LLC.

KEY DELIVERABLES

Preparing monthly Financial and MIS reporting for the company with comparative analysis;

Page 4: Hina CV

Managing Cash Flows, Working Capital, Accounts Receivables, Project Management

Maintaining all control accounts including forecast and variance analysis Ensuring timely payment schedule for Accounts Payables, Bank Loans etc; Ensuring timely collection of receivables; Timely presentation of reports and discussions about company strategy with

Chairman of group;.

PROFESSIONAL QUALIFICATIONS

Chartered Accountant Institute of Chartered Accountants of India(May 2005) Cost Accountancy Inter Institute of Cost & Works Accountants of India(June 2002)

COMPUTER PROFICIENCY

Operating Environments : Windows95/98/2000/XP/vista MS Applications : MS Office Excel, Word, Power Point. Accounting Software : SAP, JD Edward, Tally

PERSONAL INFORMATION

Birth Date : November 16, 1976 Nationality : Indian Driving License : UAE VISA : Spouse Visa Marital Status :Married Languages :Fluent- English and Hindi References :Available on request