Dhvani Patel

1. Responsible for managing the company’s financial and accounting policies, procedures, and practices, with a strong understanding of U.S. and Canadian accounting and tax laws to ensure compliance and efficient financial operations. 2. Led the global transition to Oracle Netsuite for a team of 95 across multiple regions, ensuring a seamless integration process that enhanced operational efficiency and streamlined financial management. 3. Provide advice and technical assistance with cost analysis, fiscal allocation, and budget preparation. Consult with various department managers to ensure that budget adjustments are made in accordance with program changes. 4. Oversee the preparation of financial statements, reports, and analyses, providing insights into the organization’s financial performance to inform strategic decision-making for the Owners and CFO 5. Ensured adherence to financial regulations, laws, and standards such as GAAP and IFRS while working closely with U.S. and Canadian tax accountants to finalize income tax returns in compliance with local regulations. 6. Maintained a continuous audit of all accounts, records, and transactions, scrutinized monthly trial balances, investigated overdue balances, and verified the clearance of the previous month’s balances. 7. Implemented a comprehensive system of controls over accounting transactions, regularly reviewing ledgers, journals, and other records for accuracy. Ensured all amounts were correctly charged and maintained a secure database. 8. Managed the global audit for 26 entities across 15 countries, overseeing auditor queries, preparing documentation, and ensuring a smooth and efficient audit process across multiple jurisdictions. 9. Supervised and developed a high-performing team of finance professionals, including accountants, finance managers, and other financial staff, fostering a collaborative environment and encouraging continuous growth.

1. Prepared and analyzed monthly and quarterly financial statements (Balance sheet and profit or loss) and presented the reports to the senior management 2. Produce monthly operational statements and Analysis of variances 3. Implement regular workflow monitoring procedures that helped reduce month-end close time by 30% 4. Monitored financial reporting process, such as reconciliation of balances, Subsidiary accounts, Accounts payable transaction, ensure accounts receivable collection and trial balances 5. Performed budget forecast and consistently worked on cost reduction 6. Prepared documentation for annual external audits and work with tax accountant to finalize tax returns 7. Review cash flow to ensure availability of funds 8. Monitored accounting and payroll to ensure efficient system process and internal control in place

1. Handling monthly bank reconciliation, General ledger reconciliation, Vendor statement reconciliation, Month-end, and Year-end reporting task and preparing monthly financial statements (Balance sheet and Profit or loss) for multiple properties for review by senior management 2. By communicating with the software development team for the transition in the new accounting system to streamlining the process result in decreased entry error and reduced input time by 30% results in process improvement 3. Prepared Monthly Journal entries, accruals, verified the accuracy of General Ledger to compliance with GAAP, and assist the auditors with the year-end audit activities 4. Assist Controller to prepare Budget for review by management 5. Review and post of daily revenue, reconciliation of monthly revenue, and communicate with the property controller to resolve any discrepancies 6. Responsible for the preparation of the monthly HST report filing for multiple properties 7. Processing and Computation of Payroll and remittance of government-mandated benefits (WSIB, ETD, EHT) 8. Review, post, and pay open Accounts Payable transaction for multiple properties and setup EFT and Wire Payments

1. Filed income tax return of the individuals and advise them for investment options to help them reduce their tax return liabilities. 2. Prepare and finalize accounts for the small and mid-sized firms and company and filed an income tax return for the same. 3. Performed and lead for the one statutory audit of group companies whose revenue exceeding $200 million.

1. Successfully lead an 8-member of Audit team during Audit assignments. 2. Performed Statutory Audit of more than 20 private limited companies, 90 Firms, Trust and bank. 3. Prepare and Filing of more than 150 Tax Audit Reports, financial statements and their Income Tax Returns. 4. Communicated audit findings by preparing a final report and discussing audit findings with Auditees. 5. Collected and analyzed data to detect deficient controls, duplicated effort, extravagance, fraud, or noncompliance with laws, regulations, and management policies.

1. Filing of Income Tax Return for 560 clients including 80 corporations and Performed statutory audit of companies, firms, and Government bank. 2. Communicated significant issues such as related-party transaction and reclassification of accounts, and made a recommendation regarding those topics to clients. 3. Trained Accountants of the firm, reducing input time by 20% and decreasing entry error by 70%. 4. Completed Audit Working Papers by documenting audit test and findings. 5. Responsible for compliance related to private limited companies.

1. Organized Files, records, cash & cash equivalents to comply with policy and procedure 2. Managed accounts on a day to day basis up to finalization of 7 branches of the company. 3. Calculate payroll for more than 55 employees. 4. Prepared MIS Reports of all branches with company cost reduced by 7%.