Book Appointment

Business Setup
& PRO Services

VAT &
Corporate Tax

Audit &
Assurance

Business
Consulting

CFO &
Accounting

Investment &
Corporate Finance

IT Advisory &
Product

Compliance
& AML Services

first check team3
  • himanshu@@thefirst-check.com
  • 502510288
Twitter Facebook-f Linkedin-in

Himanshu

Head Finance & Audit functions and oversight over Governance, Compliance, Investment, Treasury, Risk, Admin & HR, Procurement
Experienced
  • Experienced( 20 years+ with 15 years in GCC) Finance, Risk and Audit Professional
  • Experienced in Listed, Regulated, Government and closely worked with BCG, BOOZ and Big 4 firm on projects
  • Experienced in dealing with Central Banks, Financial Centers like QFC, DIFC and Stock Exchanges
  • Rich Experience in Internal Audit, Risk Management, Governance, ICoFR and Compliance

Biography

Extra qualification
  • Chartered Accountant, Company ( Board) Secretary, CIPA( Certified Islamic Public Accountant, AAOIFI)
  • Diploma in IFRS, ACCA, UK , Member of IIA, USA and, Training workshop in Block Chain, Fintech and Fraud Investigation
Worked with
  • Worked with Katara Hospitality( QIA, SWF) since March 2020 as Head Of Internal Audit/CAE & Advisor to the Chairman of the Board
  • Worked with Qatar First Bank (QFB) for 11 years in Deputy CFO role/ Acting CFO to oversee CFO office responsibilities
  • Worked with Allianz Group, Regional Investment Firms and Consulting Firms in India
Others Quality
  • Strong relationship skills with internal and external stakeholders i.e. Consultants, Auditors, Bankers, Suppliers and Regulators
  • Good network and contacts across GCC and India within Professional, Investor and Business Community
Others Quality
Work cover
  • Led Business Planning & Strategies, Financial Accounting, Budgets, Tax Planning & Compliance, IFRS 9 and IT Implementation
  • Led the Listing, Fundraising, Valuation & Due Diligence, Feasibility and Investment Process
  • Led Audit Strategies and advisory & presentation to the Top management and Board on Risk, Strategies and Governance
  • Prepared Audit Charter, Risk Based Internal Audit Plan, Internal Audit Budget and Audit Execution
  • Supervised the Audit Plan implementation including training during audits, reports and follow up
  • Managed State Audit Projects: Governance, Risk report, Financials, Compliances, Projects and HR
  • Risk reports i.e. Capital Adequacy, Operational Risk, Credit Risk, Market Risk, Liquidity & Cashflow Risk and Stress testing
×