Cyberone, Unit no-1004/1005

Sector 30, Vashi - 400703

+91 9920576361

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KEY CLIENT PORTFOLIO

Power and Energy

Kingdom of Saudi Arabia

• Developed risk management guidelines for enabling project companies to monitor and comply with key financing documents.
• Information Technology Audit for Power Business unit based in Oman
• Financial process outsourcing including accounts receivable, accounts payable, cash and bank payments and GL

Manufacturing of Paper

Kingdom of Saudi Arabia

• Implementation of IFRS 9, IFRS 15, and IFRS 16 for the Company for FY 2018.
• Preparation and submission of the ECL model tool as well as drafting disclosures to Notes to Accounts relevant to IFRS 9 and IFRS 15.

Fertilizers and Chemicals

India

• Internal audit of financial and operational activities.
• Creation of Standard Operating Procedures (SOP), Policy and procedure manual for key business processes

Fertilizers and Chemicals

Dubai, UAE

• End-to-end outsourcing of all documentation processing for import and export transactions – managed through Oasis offices in Mumbai - including banking-related transactions associated with these documents

Investment banking

Kingdom of Saudi Arabia

• Implementation of IFRS 9 for the Company and its Mutual fund offering for FY 2018.
• Preparation and submission of the ECL model tool as well as drafting disclosures to Notes to Accounts relevant to IFRS 9.

Investment banking

Kingdom of Saudi Arabia

• Conversion of Saudi GAAP Financial statements to IFRS-based Financial Statements (including actuarial valuation and ESOP valuation)

Fertilizers and Chemicals

Mozambique / Malawi

• Outsourcing of Finance and Accounting functions for manufacturing and trading divisions based out of East Africa.
• Pilot phase of HR, Admin, and Logistics functions outsourcing

Mutliple industries

Kingdom of Saudi Arabia

• Conversion of Saudi GAAP Financial statements to IFRS-based Financial Statements (including actuarial valuation) for all local entities, JVs and local associate companies of the Group.

Pharma

Kingdom of Saudi Arabia

• Conversion of Saudi GAAP Financial statements to IFRS-based Financial Statements (including actuarial valuation)