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Brijesh Pandya

Lead Internal Auditor (Finance,Accounts & ISO 9001)

Summary

Over 10 years of experience in accounts, account finalization & taxation, controlling debtors and creditors and internal auditing. Extensive experience in conceptualizing and implementing financial procedures, including maintenance & finalization of accounts, project evaluation & appraisal, monitoring and building internal financial controls. A keen analyst with exceptional relationship management skills. 

Work History

Dec 2012Present

Leader of Internal Audit

Leonor Carrinho Grupo,Lobito, Angola
  • Responsible to plan and arrange the audit of company's all departments and projects.
  • Responsible to prepare audit report and submit to the top management and related staff.
  • Follow up with the compliance of the procedures and policies. Assist with the information to the external auditors.
  • Plan, arrange and Audit the Quality Management System as per ISO standards 9001:2008
Dec 2009Nov 2012

Chief Accountant

Pride Trading Company Limited, Kasese, Uganda
  • Responsible to manage and record daily financial transactions.
  • Reconcile bank and cash balances. 
  • Preparing and Finalizing balance sheet. 
  • To prepare Debtors and creditors list on a quarterly basis.
  • Responsible to prepare and submit monthly employee's tax and VAT returns.
  • Guiding company's accountants of various branches on current accounting and tax policies.
  • To audit accounts and daily business procedures of company's various branches.

Jun 2005Jul 2009

Accountant

Bon Holdings Limited
  • Manage petty cash and office expense accounts
  • Reconcile cash and bank balance
  • Calculating and submitting monthly employee´s tax and vat returns
  • Audit company´s various factories activity
  • Prepare and finalize the balance sheet.

ACADEMIC HIGHLIGHTS

Dec 2010Present

ACCA Qualification

ACCA

F1 - Accountant in Business

F2- Management Accounting

F3 - Financial Accounting (International)

F4 - Corporate and Business Law

20022005

Bachelor of Commerce

Gujarat University, India

Advance Accounting and Auditing

Jun 1996May 1998

Production and Maintenance Technician  

C.N. Technical Centre

Production and Maintenance techniques with Mechanical background

Skills (CORE FUNCTIONAL STRENGHTS)

10
Internal Audit

• Knowledgeable professional carrying out an effectiveness of the policies and procedures.

• Thorough knowledge of principles of accounting and financial transaction. 

• Experienced in plan, test and sampling methods of auditing.

• Expertise in gathering, analyzing and evaluating the reports.

• Excellent knowledge to work with most complex data.

10
Accounts

• Well implementation of accounting systems & procedures; supervising the consolidation of group/branch accounts and preparation of financial statements

• Instituting control in debtors / collections in the field and credit administration in line with Company objectives and policies. 

• Overseeing monthly & yearly finalization of the accounts, General Ledger Accounts Scrutiny, Preparation of Balance Sheet & Profit & Loss A/c. 

• Conducting ledger Scrutiny of various ledgers like Debtors Ledger, Creditors Ledger, Employee Ledger & General Ledger

Certifications

Jul 2015Aug 2015

Lead Auditor ISO 9001:2008

Bureau Veritas Certification

Certificate Serial No: LA2/15/IN/54003

Course No. A17024

Certification for the quality management system lead auditor based on the ISO 9001:2008 standards

Jul 2015Jul 2015

Introduction to ISO 9001:2008

Quality Gurus.Com

Certification for the basic knowledge of the International Standards of ISO 9001:2008

NOTABLE ACCOMPLISHMENTS AND PARTICIPATION

  •  Appointed as an internal auditor by zonal ginners for the zonal cotton production program carried out by Uganda Ginners & Cotton Exporters Association and Cotton Development Organization.
  • Participated to make a financial statement for the Zonal cotton production program and submitting to the auditors.

IT SKILLS

  • OS - Windows
  • Applications - Ms-Office, Tally ERP, Photoshop
  • Web Browsers - Internet Explorer, Crome, Firefox

LANGUAGE PROFICIENCY

9 - 10 = Fluent,      7-8 = Moderete,      5-6 = Fair,      <5 = Elementary

PASSPORT DETAILS

  • Passport Number : K1129955 (Renewed)
  • Date of Issue : 28th September 2011
  • Place of Issue : Kampala, Uganda
  • Valid till : 27th September 2021