1. Auditing & Assurance Services like single audit, financial audit, internal audit, employees benefit plan audit, performance audit, corporate reporting, regulatory compliance, revenue recognition, company’s audit etc. 2. Account…

1. Auditing & Assurance Services like single audit, financial audit, internal audit, employees benefit plan audit, performance audit, corporate reporting, regulatory compliance, revenue recognition, company’s audit etc.
2. Accounting & Bookkeeping services like Accounting Software Implementation, Accounts Payable & Accounts Receivable Management, Business Accounting, Cloud Accounting, Professional Outsourcing, General Ledger Reconstruction, Payroll Services etc.
3. Consulting & Management Advisory Services including Financial Advisory Services, Transaction Advisory services, Risk Advisory services, Management Advisory services, Technology Advisory services, Litigation, Arbitration & Dispute Advisory services etc.
4. Taxation Services including Business Tax calculation and regulatory form submission, International Tax, Personal Tax, State & Local Tax, Indirect Taxes, Tax Accounting, Tax planning, Tax Transaction Advisory Services, Tax Reporting & Strategies, Tax controversy & dispute resolution and Tax policy & administration.
5. Technology Services including but not limited to providing technology solutions to business problems, recommending accounting and business software, overseeing installation and training of business software and many more

The areas of my expertise include: • Business Strategy • Growth Hacking • Financial Management • Debt Settlement • Cash Flow Management • Financial Modeling • Budgeting • Financial Forecasting • Fundraising • Business Valuatio…

The areas of my expertise include:

• Business Strategy
• Growth Hacking
• Financial Management
• Debt Settlement
• Cash Flow Management
• Financial Modeling
• Budgeting
• Financial Forecasting
• Fundraising
• Business Valuation
• M&A and PMI
• IPO Valuation
• Project Management
• DCF Modeling
• IRR and NPV Modeling
• Business Analysis
• Corporate Re-Structuring and Re-Organization
• Big Data Analysis
• Implementing Financial Softwares including ERP and SAP

I provide tailor made financial,strategic and operational management solutions for SME's in South African and around the world by adding value , for the respective stakeholders .

Accounting for Tax and other activities.

Ravi is a Director in the Technical Accounting and IPO Services practice at Connor Group based in San Francisco, CA. Ravi has over 11 years of cross-functional, Big 4 and public accounting experience consisting of: - on-call techn…

Ravi is a Director in the Technical Accounting and IPO Services practice at Connor Group based in San Francisco, CA. Ravi has over 11 years of cross-functional, Big 4 and public accounting experience consisting of: - on-call technical accounting advice to clients on structured transactions and implementation of new accounting standards under US GAAP and IFRS; - IPO readiness, including coordination with key stakeholders such as Management, Lawyers, Bankers, Auditors and external consultants; - Drafting of financial statements and other SEC filings (e.g. S-1, 10-K, 10-Q); - financial due diligence for mergers and acquisitions; - preparation of gap assessments between financial statements prepared under US GAAP and IFRS; and - financial statement and integrated audits for private and publicly-traded companies. Specific areas of focus include advising clients on the accounting implications for complex debt and equity transactions, consolidations, leasing, revenue recognition (including ASC 606/IFRS 15), public private partnerships (PPPs), and business combinations under both US GAAP and IFRS. Ravi is a licensed Certified Public Accountant in the state of California and has passed Level I of the Chartered Financial Analyst (CFA) exam. Specialties: Financial statement analysis, strong technical accounting knowledge and writing abilities (including SEC Filings), understanding of business operations, strong interpersonal and professional communication skills, strong presentation abilities, extensive experience with communicating internally with partners of the firm and externally with C-Level executives, extensive experience with documenting the accounting implications regarding complex accounting transactions, business development pursuits and proposal writing.

Services provided to all forms of (Corporate & Non-Corporate) Entities - • Attestation  Statutory Audit of Companies  Tax Audit u/s. 44AB of Income Tax Act 1961  Audit under other sections of Income Tax Act 1961  Special Audit…

Services provided to all forms of (Corporate & Non-Corporate) Entities -
• Attestation
 Statutory Audit of Companies
 Tax Audit u/s. 44AB of Income Tax Act 1961
 Audit under other sections of Income Tax Act 1961
 Special Audits under various Acts viz. Societies, Trust, etc.
 Certification

• Assurance & Review
 Internal Audit
 Concurrent Audit, Revenue Audit & Stock Audits
 Due Diligence
 Limited Review

• Direct & Indirect Taxation
 Consultancy
 Compliance
 Adjudication, Assessments & Litigations
 International Taxation
 Legal Opinion
 NRI Taxation
 CENVAT Credit

• Business Modeling, System Setup, Management Consultancy & Advisory
 Business Entity Advisory
 Business Entry Advisory
 Business Valuation
 Transaction Structuring
 Business Restructuring
 System Process and Control Review

• Corporate & Allied Law Advisory
 Secretarial Services
 Presentation before Company Law authorities
 LLP Services
 FEMA related Services

• RERA Services
 Planning, Advisory & Compliance for Developers
 Certifications
 Litigation & Representation

• Fund raising
 Advisory
 Arrangements
 Personal Finances
 Personal & Retail Loans

• Transaction Processing, Book Keeping & Retainership
 Accounting System Design
 Preperation of Books of Accounts
 MIS Reports
 Payroll
 IFRS Conversions

• Need based assignments

Accounting, Internal Audit, External, Management Consulting - Public Sector

مستشار مصرفي

- Professional with 20 years in auditing, compliance and risk management, working on different industries (banking, credit card, retail, telecommunication, food, etc.) and focusing on assessing key operational and financial risks/…

- Professional with 20 years in auditing, compliance and risk management, working on different industries (banking, credit card, retail, telecommunication, food, etc.) and focusing on assessing key operational and financial risks/processes. - Consistent international experience, leading complex audit projects in several Latin America countries (Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Mexico, Paraguay, Peru, Uruguay, etc). - Interface with people from different countries, cultures and backgrounds. - Has been implementing internal audit methodology in some internal audit departments with focus in the COSO 2013 and The IIA standards. - Improve and develop the general compliance program for the region, including code of conduct, gifts, and conflicts of interest policies. - Develop and conduct internal training programs for compliance. - Conduct investigations into allegations of misconduct. - Leadership and people management skills. Specialties: Auditing (CIA), Internal Control, Risk Management and Compliance.