ANWAR HUSSAIN
Mobile:- E-mail:-Skype: anwar.hussain64
*Management Consultant*
Advisory*Consultancy*Project Management*Business & Risk Analysis*Policy & Procedure*Manuals*All
types of Audit*Financial Control & Accounting*Cost Accounting, Control &Costing*Treasury & Fund
Management* Taxation*ERP/M Implementation* Training, Counselling & Coaching*MIS &
Reporting*General Administration* Liaison with all Business Partners.
Professional Snapshot
*An astute professional with about 35 versatile experience in Advisory & Consultancy, Business & Risk
Analysis, Finance & Accounts Operations, Costing & Cost Accounting, Business Audit, Training, Coaching &
Counselling, etc.
* Demonstrated business acumen in advising/consulting/managing business operations, effectively
discharging the functions and achieving higher rate of organic growth.
*Proficient in handling both external and internal customer relationship, organizing process strategies
and its implementation, control and periodic review.
* Abilities in conducting periodic business & risk analysis, internal audit and ensuring compliance of the
same with periodic review of Audit Charter and Audit Register.
*Possessing strong communication, analytical, analysis, mapping and negotiating skills.
Competencies Overview
Advisory & Consultancy
# Advisory and Consultancy to various clients on business set up, risk analysis, finance remodelling,
financial analysis, procurement of funds, funds management, independent review and analysis of
business, operational policy and procedures, internal audit.
# Liaison with international clients/banks/financial institutions on business terms and conditions and
portfolio management.
# Conducted business review and portfolio analysis for Al Johar Group-Saudi Arabia/Sharjah from
March’2010-September’2010
# Setting up of 0rganizational/Accounts Manual for a big Supply Chain Conglomerate of Saudi ArabiaAMICO from April’2011-July’2011 and from September’2011-December’2011.
# Setting up business of Aarya Motors Pvt Ltd-Dealers of Tata Commercials Vehicles from Formation of
Company, Finalization of dealership agreement, and issuance of letter of Intent, Interacting and getting
commencement of business certificate after quality audit, adherence to all Total Quality Management
(TQM) requirements of Tata Motors, Arranging Loan from banks. Planning manpower/finance/accounts/IT
requirements, Recruitment of staff, Framing Policies and Procedures, Compliance of all statutory
requirements and overseeing the smooth transfer from pre operational to post operation stage. Total
Financial and Business Control from post operation stage and onwards.
# Setting up a warehouse and factory for Aarya Metals including Formation of Company, Compliance of all
statutory requirements, monitoring work in progress and overseeing the physical and financial progress of
the project.
Business & Risk Analysis
# Conducted business and risk analysis for clients/Companies with remedial measures to mitigate the risk.
# Ensured that business risk register is reviewed and updated at regular intervals to control and mitigate
risks.
Manuals/Policy/Procedures
# Drafted and finalized all types of manuals for clients and companies worked, wrote and finalized policies
& procedures for clients/companies worked.
# Reviewed manuals, policy and procedures at regular intervals and suggested improvements.
# Framed and designed dashboards/office forms/control sheets.
Finance/Accounts/Treasury/Costing/Taxation/Audit-Al Hamrani&Al Johar Saudi Arabia,ACC-Oman
# Responsible for business audit for about 10 companies in the group comprising of Automotive(
Nissan/Tata),Manufacturing(Fuchs, Steel Drums, Bricks, Dry Mix,),Trading (Diebold ATM), Security Tools,
Control Routers, Consumer Finance, Real Estate and Construction.
# Providing Assurances to the CEO/Board of Directors/Audit Committee.
# Perpetual review of business continuity plan, operational policies& procedures.
# Responsible for IT-Audit with special emphasis on data security/disaster recovery plan of data/records.
# Responsible for all financial functions of the group consisting of Departmental stores chain/Real
Estate/Construction/Investments.
# Treasury management with strict control on loans/hedging/foreign exchange control, negotiation of
strike rate with banks.
# Costing of Products, Projects and Contracts.
# Liaison with Engineers for cost biddings and tenders.
# Framing of project reports for bank loan and liaison with bankers.
# Profitability Analysis and Management reporting.
Finance/Accounts/Treasury/Costing/Taxation/Audit-STP/Macmillan Kolkata India
# Responsible for business audit for three companies dealing in Manufacturing/Trading and Construction.
# Development of Accounts/Audit Manual and its proper implementation across the group.
# Acting as a facilitator/coordinator between Finance heads and Statutory Auditors to finalize annual
accounts within the time limit.
# Recommending cost control measures without impairing quality with special emphasis on nonperforming assets.
# Planning, Implementation and Control of Finance & Accounts functions including factory accounts.
# Fund management with minimum stress on production and smooth flow of work at sites.
# Authorized signatory to all negotiable instruments, Balance Sheet, Taxation and legal matters holding
Power of Attorney.
Team Management
# Leading, mentoring & monitoring the performances of team members/trainees to ensure efficiency in
process operations and meeting of Individual and group targets.
# Creating and sustaining a dynamic environment that fosters development opportunities and motivates
high performance amongst team members.
Organizational Scan
Since December’2009 with Taurus Advisory Services Pvt Ltd- Kolkata as Management Consultant.
Significant Accomplishments
^ Helped in improving control functions and profitability of various clients and continuing to do so.
^ Provided meaningful and effective remedial measures in mitigating business risks of clients.
January 2002-October2009 with Al Hamrani group of Companies-Jeddah/Saudi Arabia as Group Chief
Internal Auditor
Significant Accomplishments
^ Detected malpractices/misappropriation/frauds in offices all over the kingdom and saved millions.
^ Recommended stringent internal control measures to ensure that the above practices are never
repeated.
^ The top management suitably awarded/rewarded me for the same.
July’2000-December’2001 with Al-Johar Group-Riyadh- Saudi Arabia as Finance Manager
Significant Accomplishments
^ Introduced a reliable costing system for products to calculate the correct profitability.
^ Ensured that all business closure activities are carried out pragmatically with profitable disposal of
stock/timely retrenchment of employees/recovery of unutilized insurance dues/compliance of all
statutory obligations.
January’1991-June’2000 with STP Limited-Turner Morrison Group Kolkata-India as Chief Finance Officer
Significant Accomplishments
^ Ensured that Accounts are finalized and duly audited and signed by external auditors within the
prescribed time given by top management.
^ Framed the accounts and finance manual for 3 companies in the group.
^ Reduced the number of legal cases from 87 in 1991 to 17 in year 2000.
Previous Assignments
August’1987-November’1990 with Macmillan India Limited- Kolkata, India as Regional Accountant.
September ‘1984 –July’1987 with Arabian Contracting Company-Muscat Oman as Accounts Officer.
January’1982-July’1984 with Datapro Information Technology Kolkata India as Regional Executive.
Academic Credentials
Institute of Cost and Works Accountants of India – ICWAI
ICWAI-Final-1988
Professional Qualification equivalent to CPA
St. Xavier’s' College- Calcutta University
Bachelor of Commerce (B.Com.)-1979
St Anthony’s High School-1976
High School, Commerce -West Bengal Board of Secondary Education
Member of The Institute of Internal Auditors-USA.
Attended various training courses in Audit/IT-Security conducted by
The Institute of International Research/Ernst & Young.
Significant Exposures
➢ Audit of ERP/M implementation and migration of data from older version to new version(BaaN46)
➢ ISO audit/IT audit /Statutory audit/Tax audit/Cost audit/Management audit/Quality audit.
➢ Significant knowledge of BaaN6/Kerridge/Cognos-CRM/SAP(basic)/Primavera(basic)/Oracle(basic)
MS-Office/Windows8/10/Internet and video conference skills.
➢ Receivables/Payables/Inventory/Budgetary/Cost Control.
➢ Sigma six/Balance Scorecard/Corporate Governance/Reporting/Business letters.
Language Skills
Excellent command over written English
Excellent Communication skills in English/Urdu/Bengali/Hindi.
Working knowledge of Arabic.
Personal Dossier
Residential Address
Date of birth & Age
Nationality
Marital Status
Passport#
72 Rafi Ahmed Kidwai Road, Kolkata 700016 West Bengal India
29/03/1958-60 years
Indian
Married
Z- valid till September 2027