Nahaz Hameed Kunnummal
M: +97477357276/+919746203664
 Competent in performing Internal audit ...
Audit Assistant: PKF Sridhar & Santhanam Chartered Accountants Bangalore/M.C. Ranganathan & Co
(September 2011 – March 201...
Year Examination Board/University
June 2009 CA Preliminary(CPT) The Institute of Chartered Accountants of India
May 2011 C...
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Published on: Mar 3, 2016

Transcripts - Nahaz_Resume

  • 1. Nahaz Hameed Kunnummal M: +97477357276/+919746203664 E: Summary  Competent in performing Internal audit procedures  Skilled in reviewing work of others and checking errors  Excellent communication and report drafting skills  Expert in catching fraud, theft and other acts of sabotage  Ability to maintain professional relationships with Staff and External auditors Work Experience Group Internal Auditor: Grand Mart Group of Companies, [Qatar, UAE, KSA, India] (June’15 – December’15) M/S Grand Mart Group of Companies is a Multi Business Group, at present the company enjoy major share of wholesale and Retail distribution business of Fast Moving Consumer Goods in Qatar with an Annual Turnover of Approx. 800 Million QAR. Over a period of time, the Group has extended operations to other countries of GCC and now heads as one among the leading FMCG distributors in GCC. The Group has diversified in the following activities 1) Retail - Grand Mart Super Market and Hypermarket, Qatar, KSA, UAE & India Smile Hypermarket, Qatar & Oman 2) General Wholesale – Grand Mart General Wholesale, Qatar Grand Mart Central Logistics division, Qatar Cosmetics Division (Filipino), Qatar 3) Catering Supplies – Heritage, Qatar 4) Travel and Tourism - Nokhba Travel & Tours , Qatar 5) Water Manufacturing – Al Wadi Water, Qatar 6) Air conditioning & Refrigeration – Arab Air conditioning and Refrigeration, Qatar 7) IT Solution – Care Well International Trading & Solution, Qatar 8) Hospitality – Cooks Restaurant & Asian House, Qatar 9) Trading & Contracting – Razon International, Qatar & India 10)Bakery – Al Midyaf, Qatar & Best Bakery, Ras al Khaimah 11)Retail Fashion – Globers, Qatar, UAE & India 12)Garage – Grand Mart Garage, Qatar 13)Studio – Grand Mart Studio, Qatar Responsibilities Handled:  Coordinate with the management and trustees to ensure that the system is in place that provides guarantee about the identification and evaluation of all major risks  Report to the audit management committee on the programs, policies, and activities of the department  Organize, plan and carry out the internal audit function from planning, assigning work and estimating resource needs  Conduct any tasks or reviews requested by the audit committee, trustees, director board or chief executive  Reviewed and reported risk management issues to the audit committee  Monitoring and Evaluation of Risk management  Advising management on improving systems and processes  Prepared internal audit reports  Handled Audits in Various GCC locations (Qatar, UAE and Saudi Arabia)
  • 2. Audit Assistant: PKF Sridhar & Santhanam Chartered Accountants Bangalore/M.C. Ranganathan & Co (September 2011 – March 2015) Established in 1978, PKF Sridhar & Santhanam LLP (Associated with PKF International) firms of Chartered Accountants carry the legacy of vast experience and varied exposure in the industry. Since its inception in Chennai, the firm's reach has transcended limits and barriers both functionally and geographically; with branch offices spread across the country. Responsibilities Handled:  Development of risk based internal audit plan based on the business of the client  Execution of Internal Audit for processes based on approved Internal Audit plan  Reviewing the Internal Control system established by the management  Presentation of Internal Audit reports to management for comments and action plan  Finalization of Internal Audit report and submission to Audit Committee Assignments Handled (September 2011 – March 2015)  Indian Hotels Company Ltd (Taj Hotels Resorts and Palaces) – Internal Audit  Taj Westend - Bangalore  Taj Falaknuma Palace - Hyderabad  Vivanta By Taj Yeshwantpur – Bangalore  Vivanta By Taj ITPL – Whitefield, Bangalore  Tata Global Beverages Ltd, Bangalore (Tea Packing Plant) – Internal Control Manual Preparation  Tata International Ltd – Due diligence  Grind well Norton Ltd ( Saint Gobain), Bangalore – Internal Audit  Indi Travel Pvt Ltd, Bangalore – Internal Audit  Taj Trade & Transport Company Ltd (Taj Khazana Retail Shop) – Internal Audit  Taj Falaknuma Palace - Hyderabad  Taj Krishna - Hyderabad  Tata Solar India Ltd, Bangalore – Internal Audit  Concorde Motors India Ltd ( A Tata motors Subsidiary), Bangalore – Internal Audit  Infiniti Retail Ltd (Tata Croma Store), Bangalore – Internal Audit  Mount Everest Mineral Water Ltd (A Tata Enterprise), Himachal Pradesh – Internal Audit  Dusters Total Solutions Services Pvt Ltd – Internal Audit  Dusters Total Solution Services Pvt Ltd – Bangalore  Dusters Total Solution Services Pvt Ltd – Mysore  Dusters Total Solution Services Pvt Ltd - Mangalore  Dusters Total Solution Services Pvt Ltd - Goa  Sanmar Speciality Chemicals Ltd, Berigai – Stock Audit  Chemplast Sanmar Ltd, Shinoli – Stock Audit  Titan Industries Ltd(A Tata Enterprise) – Internal Audit  Tanishq Jewellers – Koramangala, Bangalore  Tanishq Jewellers - Dickenson Road, Bangalore  Tanishq Jewellers - Hosur  ICT Health technology services Pvt Ltd, Bangalore – Internal Audit(Ledger Review)  IDBIFEDERAL Life Insurance Company Ltd – Internal Audit  S&T interiors & Contracting India Pvt Ltd, Bangalore – Statutory Audit  Frontier HR & Payroll Pvt Ltd, Bangalore – Statutory Audit Academics  Professional Qualification: Common Proficiency test from The Institute of Chartered Accountants of India (ICAI) Accounting Technician Course (ATC) from the Institute of Chartered Accountants of India (ICAI)
  • 3. Year Examination Board/University June 2009 CA Preliminary(CPT) The Institute of Chartered Accountants of India May 2011 CA IPCC(Intermediate) Group 1 The Institute of Chartered Accountants of India  Academic Qualification: Bachelor of Commerce  Others:  Completed Orientation Course as per the ICAI Norms in February 2010  Completed the 100 hours computer training course as per the ICAI Norms Achievements  Handled Internal audits of Manufacturing, Hospitality, Retail and Service industry  As part of an Internal Audit, identified a fraudulent practice in a company and made the management aware of it  Appreciation for mentoring the team and meeting deadlines of Audits  Member of the winning team in Orientation Programme Conducted by ICAI Calicut in February 2010  Winning Group Leader of ISS Senior Secondary School in 2007 IT Skills  Working Knowledge in MS–OFFICE (Word, Excel, PowerPoint & Visio)  Working Knowledge in SAP, Oracle, Tally ERP 9.0  Auditing knowledge in Point of Sale (POS) Software’s (Mycom, Navision, Infogenesis, Shawman)  Experienced in Handling Hospitality Software’s such as Amadeus and Fidelio Personal Skills  Good Interpersonal, Analytical & Communicational Skills  Can work independently as well as a good team player  Ability to grasp new ideas and technical concepts quickly and efficiently  Quickly adapt to new employment guidelines and procedures Personal Dossier Date of Birth : 3rd July 1990 Marital status : Married Nationality : Indian Passport : H2061385 (INDIAN) Driving license : India, Qatar Languages known : English, Malayalam, Hindi & Tamil Hobbies : Travelling & Driving

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