Hardik Parekh
Sydney,NSW
Summary
Having completed Master of Professional Accounting, I'm pursuing CPA. I have an experience of over 7 years in Forensic, Statutory and Internal Audit and setting-up of internal controls. Also have experience working with both Domestic and International Investors, as well as financial institutions to deliver services such as Financial Due Diligence, Monitoring Services.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Associate
Acquisory Consulting LLP
09.2022 - 06.2023
- Conducted and prepared Due diligence reports of various Companies from the Buy-Side (on behalf of the investors), and presented it to the investor. Also on regular basis interacted with the target and the investor (s), from the kick off meeting of the project, preparing IRL to final closure of the report.
- Assessing the income records by analysing the Management Information System (MIS) furnished by the real estate developer. This involves highlighting disparities between amount due and receivable per Agreement vs. actual received amounts, as well as identifying any overdue payments. Overview and analysis of the customers agreement.
- Conducting on-site verification to validate project completion based on Architect certificates, subsequently compiling a site verification report.
Financial Analyst
New Haribhakti Business Services
06.2021 - 09.2022
- Assessing the financial standing of one of India's largest Non-Banking Financial Companies (NBFCs) by scrutinizing key metrics such as CAR, ALM, CA to CL ratios, loan sizes, NPA levels, loan-to-NPA ratios, NPA and DPD levels, ACR, CAR, and compliance with RBI guidelines.
- Due to the debt restructuring of a major Asian oil manufacturer, overseeing transactions and conducting a thorough analysis of the company's operations on behalf of the consortium bank. This entailed evaluating monthly cash flows, scrutinizing diverse expenditures, and comparing the company's financial performance with the prepared projections (CMA Report). Also conducted on-site visits to their 23 plants and compiling comprehensive unit inspection and valuation reports.
- Executed a Forensic Audit through the analysis of fund movement, successfully uncovering instances where the Company diverted funds through investment channels.
- Assessed actual revenues and expenditures against consumptions outlined in the Standard Operating Procedure (SOP) to unveil instances of fictitious material consumption as documented by the Management. Conducted on-site visits to different facilities to expose fictitious assets recorded by the Company.
Accounts and Finance Manager
Hardik Parekh, ASA
05.2019 - 04.2021
- Responsible in accurate upkeeping of financial records, ensuring the adherence to statutory obligations, and timely filing of necessary returns. Additionally, I supervised the completion of statutory audits by furnishing essential documentation and clarifications to the auditors.
- Developed and maintained appropriate internal controls along with ensuring optimal utilisation of funds and resources available with the organisation.
Audit Assistant
Shah and Mantri
05.2018 - 04.2019
- Conducting statutory and internal audit and preparation of Statutory and Internal Audit report.
Intern
Phirodia Bafna and Associates
05.2014 - 04.2017
- Worked as an article assistant and interned for a period of 3 years in Accounts, Finance and Audit.
Education
Masters of Professional Accounting - undefined
Kings Own Institute
Sydney06-2025
Integrated Professional Competence - undefined
Institute of Chartered Accountants of India
05-2015
Bachelor of Commerce - Finance and Auditing
Mumbai University
NM College04-2015
Higher Secondary Certificate Examination - undefined
Mumbai University
NM College02-2012
Skills
- Ability to create Financial Models
- Proficient in MS-Excel
- Proficient in MYOB
- Proficient in MS-office
- Proficient in Powerpoint
- Experience in using accounting software
- Experience in MYOB
- Experience in SAP
- Experience in Oracle
- Experience in Tally
- Excellent communication skills
- Ability to interpret financial data
- Ability to communicate financial data
- Ability to prioritize workloads
Certification
- Orientation Program
- Information Technology Training (ITT)
- General Management & Communication Skills - I
- Advanced Information Technology Training (AITT)
- General Management & Communication Skills - II
Timeline
Associate
Acquisory Consulting LLP
09.2022 - 06.2023
Financial Analyst
New Haribhakti Business Services
06.2021 - 09.2022
Accounts and Finance Manager
Hardik Parekh, ASA
05.2019 - 04.2021
Audit Assistant
Shah and Mantri
05.2018 - 04.2019
Intern
Phirodia Bafna and Associates
05.2014 - 04.2017
Masters of Professional Accounting - undefined
Kings Own Institute
Integrated Professional Competence - undefined
Institute of Chartered Accountants of India
Bachelor of Commerce - Finance and Auditing
Mumbai University
Higher Secondary Certificate Examination - undefined
Mumbai University