1. ABDUL WASEY
Address: PO Box No. 17, Postal Code 114, Muttrah, Sultanate of Oman
Contact Nos.: 00968-95205021(Oman)/ 0091-9219745760 (India)
E-Mail: awstar2007@gmail.com/ awstar_2006@rediffmail.com
SENIOR MANAGEMENT PROFESSIONAL: FINANCE & ACCOUNTS
Industry Preference: Construction & Trading
PROFILE SUMMARY
• 14 years of experience in Financial Accounting, Planning & Reporting in
Trading industry
• A keen analyst with a distinction of reviewing, investigating and correcting
errors and inconsistencies in financial entries & documents that leads to
transparency in reporting to internal and external stakeholders
• Demonstrated excellence in ensuring compliance with applicable policies,
contracts and regulations
• Hands-on experience in reviewing balance sheet and profit & loss accounts
at unit level and ensuring integrity of all the reported financial statements
• Skilled in handling audit assignments; pivotal in collating and validating
inputs required for audits and sharing the same with the audit team;
coordinating for queries raised by auditors and successfully completing
audits within agreed timeframes
• Strong business acumen in leading & managing finance operations and
contributing towards higher rate of organic growth
• A keen communicator with honed interpersonal, problem solving and
analytical abilities
AREAS OF EXPERTISE
• Planning and executing monthly / quarterly / annual closure schedules; providing
monthly financial statements and administering the closing process
• Ensuring reclassification and accounting of wrong or unaccounted entries prior to
closure of the general ledger
• Preparing and presenting weekly and monthly management reports on cost &
benefit analysis, productivity analysis, inventory turnover analysis and cost
variance analysis
• Controlling and maintaining fixed assets; streamlining reports & entries,
undertaking physical verification of assets and ensuring that all assets are
ensured at the correct value
• Conducting operational, financial, process and systems audits designed to review
and appraise the client organisation’s activities, systems and controls
EMPLOYMENT DETAILS
Sep’ 07 – Till Date with Al Mutawaa Trading Company LLC, Muttrah, Sultanate of Oman as Sr. Accountant
Key Result Areas:
• Accountable for the:
o Maintenance of cash & bank books for local currency and foreign currency accounts (GBP, USD, Euro & Yen)
o Processing the foreign principal payment

2. o Preparation of the age wise debtor statements and accounts receivable statements
o Cash flow & fund flow statement
• Carrying out reconciliation of:
o Vendor Ledger
o Petty cash books & foreign currency accounts
• Ensuring that the external audit requirements like Cross checking of document which tally with schedules are met
• Acting as an integral part of the team to assist in preparation of annual schedule which involves Financial & accounting
activities
• Handling the preparation of:
o Report against the external auditor note
o Monthly Finance Report
o Inventory Status Report
o Fixed Asset Schedule on monthly basis
o Payroll sheet including leave & final
settlement for employees
o Fixed Assets Schedule
• Responsible for the:
o Calculation of cost of jobs & revenue from each job
o Finalization of the accounts after the preparation of balance sheets & P/L accounts
Highlights:
• Automated the preparation of 5-6 reports using MS Excel & Peachtree that had previously required 8-10 hours of effort per
week
• Raised funding to the tune of INR XXX Crores / US$ 2,500,000.00 Million through Oman Arab Bank (banks / financial
institutions / venture capital funds / others)
• Scheduled and implemented control testing in compliance with Pricewater housecoopers (name of auditing company; e.g.
Deloitte) methodology, financial accounting standards and regulations
Jul’ 05 – Aug’ 07 with Atul Manoj & Co. Chartered Accountant, Rampur, UP as Audit Assistant
Key Result Areas:
• Responsible for the:
o Statutory & Financial Audit of Manufacturing & Trading Companies
o Maintenance of books of accounts of the clients
• Conducted annual audit of commercial banks
• Involved in the maintenance of inventory register which involved Inventory valuation report, Inventory flow report
• Handled the preparation of:
o Working Capital Statements for the clients
o Statutory documents for raising long terms loans from commercial banks
o P&L & Balance Sheet of client with audit report
• Provided the reports related to the discrepancy in trial balance
Highlights:
• Evaluated the appropriateness of financial statement disclosures and proposed recommendations to clients(I could not
understand)
• Devised and implemented audit plans to address audit risks for automotive, milk products factory, pharmacies, etc. clients
for the annual statutory audit
Jun’ 04 – Jul’ 05 with Royal Auto Ltd., Rampur UP as Accountant
Distributor & Service of Bajaj Auto Ltd., Rampur, UP, India
Key Result Areas:
• Accountable for the maintenance of the ledgers for the accounts and the sub-dealers along with the reconciliation
• Handled the maintenance of:
o Long Term Loans from banks & financers
o Lease & hire purchase accounts
• Carried out monthly reconciliation of lease & hire purchase accounts
• Generated the:
o Monthly Financial Report
o Inventory Status Report for submission to Bajaj Auto Ltd.
• Responsible for the reconciliation of inventory status for spares & accessories
• Conducted calculation of reordering level & safety stock for spare & accessories
PREVIOUS EXPERIENCE

3. Apr’ 01 – May’ 04 with JCB Leo Earthmovers (P) Ltd., Faridabad, Delhi as Accountant
EDUCATION
• M.Com. from M.J.P. Rohilkhand University, Bareilly in 2004
• B.Com. from M.J.P. Rohilkhand University, Bareilly in 1999
Other Credentials:
• Advance Diploma in Software Technology (ADST) from Hiltron Calc Rampur UP, in Year 1999
IT SKILLS
• Operating Software: MS DOS, MS Office and UNIX
• Programming Software, Visual Basic, Visual FoxPro, C++. COBOL
• Management Information Software
• Data Processing Technique
• System Analysis Design (SAD)
• SAP
• Financial Package, Tally, Peachtree & SAP
PERSONAL DETAILS
GCC Driving License: GCC Driving License/ Valid Omani Driving License No. 74858622 (Valid till 24th
December 2024)
Permanent Address: Abdul Wasey, S/o Mr. Abdul Wajid, R/o Bazaria Himmat Khan, Rampur (UP)
Marital Status: Married
Date of Birth: 1st
January 1975
Passport No.: L3322869 (Valid up to 5th
August 2023)
Linguistics: English.Hindi Urdu & Arabic (Verbal)
Nationality: Indian
Visa Status: Full time employment Visa
No. of Dependents: 3(Wife & 2 kids)
Location Preference: UAE/ Saudi Arabia/ Qatar