Amit Dharmendra Singh
Bangkok
Summary
Results-driven finance professional with expertise in financial strategy, reporting, budgeting, debt syndication and compliance. Skilled in cash flow management, audit processes, and risk mitigation. Proven ability to lead teams, optimize costs, and implement internal controls to enhance financial performance. Adept at providing strategic insights and clear financial communication to support business growth and decision-making. Experienced and dependable general worker with a proven track record of efficiently completing tasks in various settings. Safety-conscious with a strong work ethic and the ability to adapt to different environments. Ready to contribute to a dynamic team and make a positive impact.
Overview
28
28
years of professional experience
Work History
Head - Finance and Accounts
Absolute Denim Co. Ltd.
Bangkok
11.2018 - Current
- Review and analyze financial accounting information
- Present financial analysis and commentary to the key business partners
- Prepare monthly, quarterly and annual budget and forecast trends
- Effectively managing Cash Flow, debt syndication and working capital
- Developing and updating accounting, finance and management policies and procedures
- Monitoring budgets and comparing them with actual cost and revenues related to production, marketing and capital
- Effectively managing account payable and account receivables with timely reminders
- Oversee month end, quarter end and year end closing of the books, reconciliation and journal entries
- Effectively implementing cost reduction technique through strategic financial planning and budgeting
- Achieving 100% compliance by streamlining regulatory processes
- Coordinating and negotiating with bank for working capital loan, project loan and long term loan
- Conceived and initiated successful fund raising initiatives that led to large capital and debt financing
- Enhancing liquidity by optimizing cash flow management
- Coordinating with internal and external auditors for financial and tax compliances
VP Finance and Accounts
CKP Group Companies
Mumbai
02.2015 - 10.2018
- Prepared annual budgets and financial forecast
- Developed and implemented budgeting and forecasting system
- Developed and implemented accounting, finance and management policies and procedures
- Developed financial reports for top management summarizing business financial position in areas of income, expenses, capital usage and cash flow
- Improved Cash Flow Management to achieved 78% reduction in outstanding receivables and 22% increase in cash reserves
- Ensured timely tax compliance for payment and return filing of Tax Deducted at Source and VAT/GST
- Preparation and finalization of financial statement, reports and accounts
- Negotiating with bank for working capital loan
- Debt Syndication
- Optimized resources, reducing costs by 10%
- Managed accounts receivable and payables
- Coordinated with auditors for audit compliances and Company secretary for secretarial compliances
- Strengthened decision-making with precise budgeting and forecasting
- Fostered team collaboration, driving consistent performance improvement
- Handled accounts and taxation reporting function for group Singapore based company
Chief Financial Officer (CFO)
Yasar Arfat Group
Mumbai
06.2014 - 01.2015
- Designed financial strategies to drive growth and maximize profitability
- Oversaw budgeting, forecasting, and financial planning for sustainable operations
- Managed financial risks, ensuring compliance and operational continuity
- Provided insights to support executive decision-making and expansion
- Supervised financial reporting and audits to maintain accuracy and transparency
- Effectively managed cash flow and working capital
- Internal audit control and compliances
- Accounts Finalization
- Evaluated investment proposals based on different parameters
- Drafted financial and business contracts
Chief Financial Officer (CFO)
Urmitek Projects Private Limited
Jamshedpur
12.2007 - 02.2014
- As the Chief Financial Officer at Urmitek Projects Pvt
- Ltd., I managed the company's financial strategy, reporting, and compliance, optimizing cash flow, and supporting business expansion to achieve improved profitability
- Drove profitability through effective financial strategies and operational enhancements
- Led financial reporting and compliance initiatives, ensuring transparency
- Streamlined cash flow management to support project execution
- Mentored and developed high-performing finance teams
- Supported business expansion with strategic financial insights
- Implemented process improvement and resource allocation optimization which reduced 75% of annual operating cost
- Developed strong relationship with investors, lenders and other stake holders ensuring 100% financial stability and growth
- Spearheaded cost cutting measures across departments, which reduced 25% cost in monthly operating expenses and increased profitability by 37%
Consultant - Accounts, Audit and Taxation
Smart Consultancy Services
Mumbai
04.2003 - 09.2007
- Advised clients on accounting practices, improving accuracy and compliance
- Conducted audits to enhance transparency and regulatory adherence
- Streamlined financial processes to reduce operational costs
- Optimized tax strategies, ensuring timely compliance and reduced liabilities
- Delivered actionable financial insights, driving informed business decisions
- Directed preparation of financial reports that showcased and anticipated the organization financial positions
- Formulated budgets and conducted variance analysis to determine difference between projected figures & actual expenditure and implementing corrective actions
- Administered maintenance of books of accounts, inclusive of P&L account, balance sheet and trial balance with the finalization of quarterly & yearend accounts
- Examined & evaluated financial systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate to safeguard against fraud / misrepresentations
- Prepared & supervised MIS reports to provide feedback to top management on financial performance, credit control, profitability, etc
Accounts Manager
Maxcorp Solutions
Mumbai
12.2001 - 12.2002
- Increased financial accuracy by implementing automated reconciliation tools
- Improved reporting timelines, reducing delays by 20%
- Enhanced operational efficiency by simplifying financial workflows
- Strengthened regulatory adherence, minimizing audit findings to zero
- Boosted revenue forecasting accuracy through detailed financial analysis
- Ensured accurate accounting of various organization transaction in compliance with Accounting Standards
- Handled finalization of books of accounts in timely manner
- Filed Tax Returns of various Salaried Clients, VAT returns, Excise Returns of various clients
- Prepared & issued Form 16 & 16A and filing Annual Tax return & ROC returns in consultation with statutory auditors and Company Secretary
Audit Clerk
M/s Shah & Taparia (CA Firm)
Mumbai
07.1997 - 07.2000
- Enhanced accountability by resolving discrepancies in financial statements
- Conducted internal Audit of various companies, prepared and filed sales tax and service tax returns
- Conducted statutory audit of various companies, Banks, firms and proprietary ship firms
- Calculated Advance taxes for various company clients, Firms, calculated Final Tax liabilities and filed Audit and Tax Audit Reports
- Prepared and filed Annual Returns of various company clients to Registrar of Companies
- Finalization of Trial balance, Preparation of Financial statements of companies, Firms & proprietary firms
Education
Certification Course in Internal Auditor for Stock Brokers -
National Institute of Securities Market
01.2016
Certification Course in Securities Operation and Risk Management -
National Institute of Securities Market
01.2016
Diploma in Information System Audit -
Institute of Chartered Accountants of India
01.2003
Chartered Accountant -
Institute of Chartered Accountants of India
01.2002
B.Com. -
G. N. Khalsa College
01.1999
12th -
G. N. Khalsa College
01.1996
10th -
I. E. S. English Medium School
01.1994
Skills
- Financial Strategy Development
- Financial Reporting & Analysis
- Budgeting & Forecasting
- Cash Flow Management
- Taxation & Compliance
- Audit & Risk Management
- Financial Forecasting & Projections
- Regulatory Compliance
- Team Leadership & Management
- Cost Optimization
- Internal Controls & Process Improvement
- Stakeholder Communication
- Interpersonal skill
- Effective leadership skills
- Debt Syndication
- Financial Negotiations
- Accounts Payable & Receivables Management
- Strong analytical skills
- Ability to work under pressure
- Believing in Mutuality
- Highly motivated self-starter
- Team Players
- Steadiness in Pressure
- Willingness to learn & grow
Careerabstract
Business & Corporate Finance Executive with over 23 years of experience in Financial & Accounting Operations, Budgets, MIS, Business Finance Functions, & People Management. Holds the distinction of working with various industries such as Infrastructure, Audit & Taxation, Garment, Textile, Tours and Travels and Export Orient Company. Presently serving Absolute Denim Co. Ltd as Head - Finance and Accounts since 11/01/18. Demonstrated business acumen in leading & managing Accounting & Financial Procedures, Taxation, Costing and Budgeting Techniques at strategic, tactical & operational levels. Expertise in spearheading corporate and financial planning initiatives and designing internal control systems towards accomplishment of corporate business goals and internal audit. In depth understanding in formulating budgets & implementing systems / procedures, conducting ageing analysis, preparing key reports to exercise financial control and enhancing overall efficiency of the organization. Adept at Finalization of Accounts with GAAP; Analysis of Financial Results with comments for Variances; arranging funds through ECB and domestic banks as well as complying with FEMA & RBI requirements. Experience in implementing financial procedures, handling treasury functions & Compliance with statutory requirements such as Companies Act, Taxation, direct & Indirect taxes. Possesses leadership experience, resulting in better financial performance and enhanced systems for higher performance of the team. Enterprising leader with a strong record of contributions leading to lowered risk; increased productivity & enhanced internal controls as well as managing overall business operations.
Phone
- +66, 635052790
- +91, 9930141717
Locations
- Bangkok, Bangkok, 10110, Thailand
- Mumbai, Maharashtra, 400037, India
Languages
- English
- Hindi
Training
Attended Seminar on VAT Audit, Service Tax Audit, Service Tax law and Practice, Restructuring and Business Valuation, Private Equity, Information System Audit, Management and Internal Audit, IP Laws, TDS, Corporate Finance, International Finance, FEMA, Money Laundering, Restructuring and Securitization of Credit Rating organized by ICAI Mumbai Branch
Personal Information
- Passport Number: Available
- Father's Name: Late Shri Dharmendra Ramlochan Singh
- Date of Birth: 01/29/79
Timeline
Head - Finance and Accounts
Absolute Denim Co. Ltd.
11.2018 - Current
VP Finance and Accounts
CKP Group Companies
02.2015 - 10.2018
Chief Financial Officer (CFO)
Yasar Arfat Group
06.2014 - 01.2015
Chief Financial Officer (CFO)
Urmitek Projects Private Limited
12.2007 - 02.2014
Consultant - Accounts, Audit and Taxation
Smart Consultancy Services
04.2003 - 09.2007
Accounts Manager
Maxcorp Solutions
12.2001 - 12.2002
Audit Clerk
M/s Shah & Taparia (CA Firm)
07.1997 - 07.2000
Certification Course in Internal Auditor for Stock Brokers -
National Institute of Securities Market
Certification Course in Securities Operation and Risk Management -
National Institute of Securities Market
Diploma in Information System Audit -
Institute of Chartered Accountants of India
Chartered Accountant -
Institute of Chartered Accountants of India
B.Com. -
G. N. Khalsa College
12th -
G. N. Khalsa College
10th -
I. E. S. English Medium School
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