Chartered Accountant currently associated with Prime Technologies LLC (Al Ghurair Group Entity)
Deepak Hazari
303-B.M. Towers, Al Nahda, Sharjah, UAE
Mobile: +971 55 1529160 E-mail: deepakhazarica@yahoo.com
OBJECTIVE
Seeking a permanent position in your renowned Organization that would use and enhance my skills with
an opportunity to learn, grow and contribute towards organizational success.
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SUMMARY OF KEY SKILLS
Over 8 years of experience in reputed organisations in Construction, Trading & Banking/Financial
Services sector
Conversant with FI CO module in SAP R3/Great Plains/Orbits
Proficiency in the use of MS Office (including MS ACCESS) tools for accurate analysis and
effective presentation (Excel- Considered Top excel competency in the floor)
Excellent Communication & Interpersonal Skills.
Skilled in accounting systems & practices, & understands the principles of Finance & Accounting.
Effective analytical ability with sharp business acumen.
Good exposure in Project accounting and Job wise Revenue & Cost analysis
PROFESSIONAL EXPERIENCE
PRIME TECHNOLOGIES LLC: (Al Ghurair Group Entity)
PRIME TECHNOLOGIES specialize in catering to customers with various Engineering requirements in
diverse disciplines of Mechanical, Electrical, Plumbing, Acoustic & specialized MEP products and services.
Finance Manager, Prime Group, Dubai, UAE
Mar 2011 – Till Date
Profile:
Heading Finance functions of Prime Group of Companies which includes more than 9 entities:
 Managing the preparation & maintenance of Accounting Systems & Financial statements including
P&L Account & B/S, ensuring conformance to time, accuracy & statutory norms.
 Meeting requirements of Internal & External auditors (KPMG), evaluating the internal control
systems & implementing recommendations.
 Providing Facility renewal information to Bankers for Renewal
 Monitoring the inflow/outflow of funds, taking adequate measures to ensure optimum utilization.
 Formulating Budgets & conducting variance analysis to determine difference between projected &
actual results & implementing corrective actions.
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Preparation of various MIS reports & presentations on monthly basis for Senior Management
Team and the Board (Group level performance, Business and sub Business level performance)
ALAM STEEL LIMITED: (An ISO Certified Company)
ALAM STEEL LIMITED is a leader in steel distribution industry maintaining strong relationship with
some of the largest contracting and engineering firms in the region.
Assistant Manager, Finance & Accounts, Dubai, UAE
Nov 2009 – Feb 2011
Profile:
Job involves assisting Finance Head in controlling all financial and commercial issues within the region.
 To monitor the system entries on daily basis and suggest rectification, if required.
 Preparation of Financial Statements on every quarter end and at the year end.
 Dealing with Statutory auditors and resolution of their queries.
 Intercompany reconciliations and consolidation of books of accounts.
 Cash flow management and cash forecasting.
 Receivables and Payables Management
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Projects:
 Prepared a detailed process note covering flow of data/information in various activities namely sales,
purchase, banking, receivables, payables, expenses, inventory and finalization.
CITICORP FINANCE INDIA LIMITED (Subsidiary of CITIBANK):
CITICORP FINANCE INDIA LIMITED is one of India’s largest Asset Based Finance providers with the
best portfolio under management.
Manager, Portfolio Management Unit, Mumbai
Apr 2007 – Oct 2009
Portfolio performance monitoring: Portfolio management being an integral part of risk process helps
in incorporating risk strategy, planning, monitoring performance, risk assessment and reporting.
 India Portfolio for asset based finance monitoring, analysis and reporting of growth, product
portfolio, risk profile, concentration and economic variables.
 Risk rating and risk analysis of portfolio and business segments with indicators on: - Cost of
Credit, non-performing loans, delinquencies, program risks, and exceptions.
 Reviews on Vintage, Real & Lagged CoC, Rolls and Static pool analysis for forecasting losses &
delinquency behavior for portfolio and its business segments.
 Ensuring compliance with risk policies and programs as well as, providing feedback on renewals
of risk programs based on portfolio behavior and policy framework.
 Monitoring, analysis and forecasting of expenses on monthly and yearly basis.
RBI Compliance: This includes handling of provisioning on Non Performing Assets as per RBI Norms
and reporting of the same.
 Timely working of NPA Provisioning adhering to RBI norms, guidelines, notifications and
accounting policies and ensuring passing of accounting entries.
 Dealing with internal and statutory auditors and resolution of Auditors’ queries related to
Provisioning. Also dealing with RBI Inspectors and resolution of their queries during RBI audit.
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Preparation & Submission of various RBI Returns which includes Fraud Monitoring return,
Prudential Norms Return, Return for Investment in State Govt. Securities, SLR Return, Annual
FD Return.
Projects:
As a part of Portfolio Management and Analysis Function we contributed towards other business
functional analysis helpful to other functions of ABF:
 Development of the interactive interface-Dashboard for monitoring ABF business performance trends.
This interactive tool allows the user to explore the performance of ABF business right from overall
level to nitty-gritty at business/region/branch level.
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED:
Mahindra Finance is one of India’s leading Non Banking Finance Company providing finance for utility
vehicles, tractors and cars and has the largest network of branches covering these areas.
Associate Manager, MIS & RBI Reporting, Mumbai, India
Sep 2004-Mar 2007
MIS & Budgeting: This function includes following:
 Preparation of various monthly Reports which includes Asset class wise Termination losses,
Monthly Debtors movement report, Loan to Value report, Disbursement analysis, Portfolio
analysis.
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IRR calculation Sector wise, Asset class wise.
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Preparation of Branch Profitability Statement Month wise.
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Preparation of the annual Budget of the Company.
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Comparison of Actual with Budgets and analysis of variance.
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Product wise Collection efficiency.
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Non-starter cases, Repossession of Stock, Brokerage Analysis.
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RBI Reporting: This function includes following:
 Preparation & Submission of various RBI Returns which includes Fraud Monitoring return,
Prudential Norms Return, Return for Investment in State Govt. Securities, SLR Return.
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Co-ordinate & Assist in RBI Audit & Inspection.
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Monthly NPA movement report.
System Implementation:
 Testing Feasibility of the new accounting system in the organizational context.
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Implementation & Decentralization of New accounting system.
Achievement:
 Successfully conducted training sessions both at H.O. level as well as at branch level and
provided training to various regional accountants and branch accountants about the new
accounting software.
 Successfully done decentralization of accounting software within short span of time by providing
training to various branch accountants and other users after visiting braches at several locations.
S. Khatwani & CO. Chartered Accountants:
Articleship (Trainee), Indore, India
Jul 2001-Aug 2004
 Auditing: Statutory and Tax audits of partnership firms, private limited companies and Bank
Audit.
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Taxation: Computation of income tax liabilities and return filing of individuals, partnership
firms and private limited companies.
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Accounting: Accounting of partnership firms & trusts up to the stage of finalization.
EDUCATION QUALIFICATIONS
Professional
Exam
Institution
Year of passing
Marks /Remarks
C.A.Final
ICAI
May 2004
(First Attempt-Both Groups)
C.A.Inter
ICAI
Nov 2002
(First Attempt-Both Groups)
C.A.Foundation
ICAI
May 2001
(First Attempt)
Academic
Exam
Institution /University/Board
Year of passing
Marks obtained
B.Com.
Devi Ahilya Vishwa Vidhyalaya, Indore
2003
64%
HHC
Sainik School, Rewa (CBSE Board)
2000
72%
SSC
Sainik School, Rewa (CBSE Board)
1998
78%
ACHIEVEMENTS
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Participated in Republic Day Functions at Rajpath-New Delhi in 1995-96.
Holding National Cadet Corp ‘A’ and ‘B’ Certificates.
PERSONAL DETAILS
Date of Birth
Dec-02, 1981
Phone
+971 55 1529160
Father’s Name
Shri R.K.Hazari
E-mail
deepakhazarica@yahoo.com
Nationality
Indian
Sex
Male
Passport No
F9624727
ICAI M. No.
122030
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