Jacqueline Deanne Netto
Residential address: 325, Al Khafajy Bldg., Off Zabeel Road, Al Karama, Dubai, U.A.E
056 6506450 (cell phone)
Email: jacqueline.netto@gmail.com
CAREER OBJECTIVE:
To have a challenging and rewarding career as a Chartered Accountant in the field of Internal Auditing/Finance.
PROFESSIONAL QUALIFICATION:
QUALIFICATION INSTITUTION MONTH & YEAR OF PASSING PERCENTAGE
Lead Auditor (ISO 9001-2008) Institute of Registered Certified Auditors (IRCA) March 2011 NA
Chartered Accountant The Institute Of Chartered Accountants Of India (ICAI) November 2005 53
EDUCATIONAL BACKGROUND:
DEGREE/EXAMINATION INSTITUTION YEAR OF PASSING PERCENTAGE
Bachelor’s Degree In Commerce St. Andrew’s College Of Commerce, Mumbai, India 1999 65
H.S.C. St. Andrew’s College Of Commerce, Mumbai, India 1996 77
S.S.C. St. Joseph’s Convent, Mumbai, India 1994 69
TRAITS & SKILL SETS:
Honest
Quick Learner Hardworking
Adaptive Nature Creative outlook
Effective Oral & Written Communication skills
TECHNICAL KNOWLEDGE:
J.D.Edwards – ERP system, MS Office
WORK EXPERIENCE:
NAME & ADDRESS OF PAST/CURRENT EMPLOYERS DURATION OF SERVICE JOB DOMAIN
Jumbo Electronics Co. Ltd. (LLC)
Esah Saleh Al Gurg Bldg., PO Box 3426, Dubai, UAE 08 February 2009 to date (current employment) Internal Auditing of an electronics trading company. Audit conducted in ERP environment (J.D.Edwards).
B S R & Co. (KPMG)
KPMG House, Kamala Mills Compound,
448, Senapati Bapat Marg,
Lower Parel (West),
Mumbai – 400 013 09 April 2007 to 09 July 2008 Rendering direct taxation and regulatory advisory and compliance services to Indian and non-Indian entities including multi-national companies.
Alpex International Limited
(A company forming part of the Ajay Piramal managed corporate group.)
Nicholas Piramal Towers,
Peninsula Corporate Park,
Lower Parel (West),
Mumbai – 400 013 14 July 2006 to 15 December 2006 Handling direct taxation related matters for the Ajay Piramal managed corporate group including Nicholas Piramal India Limited.
M/s. C.M. Gabhawala & Co.
Chartered Accountants
42, Nanik Niwas,
30, Dr. D.D. Sathe Marg,
Charni Road, Mumbai – 400 004 09 July 2002 to 13 July 2006
Articleship Training
09 July 1999 to 08 July 2002 Handling direct taxation matters, statutory and internal audits and book-keeping for various Indian entities and individuals.
JOB PROFILE & CORE COMPETENCE:
INTERNAL AUDIT @
Jumbo Electronics Co. Ltd. (LLC) – Assistant Manager, Internal Audit Division
• Reporting to General Manager – Corporate Audit.
• Managed the Recertification audit ISO 9001:2008 for Jumbo Electronics, October 2012.
• Planning, supervising, and conducting QMS audit as part of ISO compliance and acting as management representative during ISO audit and following up for proper closure of findings in time
• Conducting Quality Management Group meeting. Includes collection of data, analysis, presentation and follow up for corrective action
• Scheduling of Audits based on Risk assessment.
• Planning, supervising, and conducting audit of various business divisions
• Finalization & preparation of Audit Reports
• Presentation of verbal and/or written recommendations for improving operations and preventing/detecting irregularities in Internal Control.
• Following up of the audit findings/issues at periodic interval to conform the proper closure of findings in time
• Supervising, coordinating and appraising work of operational level staff and ensuring that audit objective are efficiently achieved within the agreed time-scale.
• Audit assurance services like ensuring all operations in the company function as per laid down Systems & Procedures and Schedule of Authority. Reviewing the SPM (System procedure & manual) on continuous basis and amending/ adding the procedures as and when required with management approval.
• Implementing various continuous monitoring mechanism and development of various MIS and other statistical analysis programs.
• Managing audit procedures during 100% warehouse counts, GITEX and Warehouse sale events.
• Screening CV and conducting interviews for recruitment of operational staff.
• Developing training modules for newly inducted staff.
TAX & REGULATORY
(Brief description with some examples) @ B S R & Co. (KPMG) – Senior Executive, Tax & Advisory
• Filing of Annual income-tax returns for Indian and multi-national companies, partnership firms and individuals, including electronic filing of returns.
• Filing of other Indian statutory returns including Tax Deduction at Source (TDS) and Fringe Benefit Tax returns for Indian and non-Indian entities.
• Compilation of information and Representation before Indian income-tax authorities regarding income-tax Assessment related matters. Drafting and Filing of income-tax Appeals to the Indian income-tax appellate authorities
• Application and interpretation of Double Taxation Avoidance Agreements between India and various other countries vis-à-vis their impact on taxability of transactions between Indian and non-Indian entities.
• Obtaining tax clearance from the income–tax authorities for non-Indian entities entering into financial transactions with Indian entities.
• Rendering income-tax and regulatory advisory services to non-Indian entities intending to penetrate Indian markets.
• Assisting non-Indian entities in compliance with Indian regulatory formalities for incorporation of their subsidiaries in India.
Handled income-tax related matters for the following companies:
? The Lehman Brothers Group of companies in India i.e. Lehman Brothers Securities Private limited, Lehman Brothers Advisers Private Limited, Lehman Brothers Capital Private Limited and Lehman Brothers Fixed Income Securities Private Limited
? FIMBank Plc. – Leading factoring and banking institution in Malta
? Westpac Banking Corporation – Australia’s leading banking financial institution.
EXTERNAL AUDIT UPTO FINALISATION STAGE @
C.M. Gabhawala & Co. -
BANK AUDIT:
• Hongkong And Shanghai Banking Corporation Ltd. – Head Office, Churchgate, Maharashtra, India
(Remittance Certification Audit)
• Bank Of Maharashtra – Oshiwara, Andheri branch, Maharashtra, India (Statutory Audit)
• Bank Of India – Bandra branch, Maharashtra, India (Statutory Audit)
STATUTORY AUDIT (COMPANY & TAX AUDIT):
PRIVATE COMPANIES:
• Egana India Pvt. Ltd. – Dealers in Esprit and Pierre Cardin watches and
jewellery.
• K.M. Dastur Reinsurance Brokers Pvt. Ltd. – Reinsurance brokers
GOVERNMENT UNDERTAKING:
• Cotton Corporation Of India Ltd. (CCI)
INTERNAL AUDIT:
• R&P Management Communications Pvt. Ltd. (Formerly known as Burson
Marsteller Roger Pereira Communications Pvt. Ltd.)
ACCOUNTS @ C.M. Gabhawala & Co.
• Book-keeping for private companies and individuals.
HOBBIES & INTERESTS:
Writing
LANGUAGES KNOWN:
English, Hindi, & French (Basic)
PERSONAL INFORMATION:
Date of birth: May 13, 1979
Gender: Female
Marital status: Married
Nationality: Indian
Visa: Employer sponsorship
UAE Driving Licence: Valid upto 06 November 2022
REFERENCES:
References will be provided on request.