Sibin Daniel

Strategic Chief Accountant with 15+ years of finance leadership across UAE and GCC, with multi-industry experience in FinTech/SaaS, Government Services, and Oil & Gas. Currently overseeing multi-entity operations including UAE, Serbia, and Cyprus branches, with expertise in IFRS reporting, cross-border compliance, UAE VAT and Corporate Tax, and multi-currency accounting. Proven leader of finance teams up to 23 members, strengthening internal controls and ensuring timely closings and audit readiness.

Proficient in Dynamics 365 Business Central, SAP, and Tally.

Chief Accountant at Reluna Technology LTD (2024-04 – 2026-04)

• Led end-to-end finance operations within a FinTech/SaaS environment, overseeing GL, AP, AR, payroll, accruals, provisions, and fixed assets.
• Oversaw accounting and reporting for international branch entities in Serbia and Cyprus, ensuring cross-border compliance, multi-currency accuracy, and consolidated financial reporting.
• Ensured timely month-end and year-end close in compliance with IFRS, UAE VAT, and Corporate Tax regulations.
• Managed revenue recognition aligned with SaaS billing models, commercial contracts, and agreed terms.
• Strengthened accounts receivable controls through aging analysis and proactive collection strategies, improving cash flow.
• Delivered MIS reports, financial analysis, and performance insights directly to the Managing Director to support strategic decision-making.
• Coordinated cross-functionally with HR, Sales, Operations, and Technology teams to resolve revenue, payroll, and billing matters.
• Enhanced internal controls, improved reporting accuracy, and maintained audit-ready financial documentation.
• Coordinated finance-related documentation and compliance support for ISO certification audits, ensuring alignment between financial controls and organizational standards.
• Prepared budgets based on company growth strategy and operational plans.

Chief Accountant at On Time Group LLC (2019-04 – 2024-04)

• Directed full-cycle accounting operations including GL, AP, AR, payroll, taxation, and statutory compliance.
• Led a finance team of 23 professionals, ensuring accurate reporting, adherence to deadlines, and strong financial governance.
• Oversaw preparation of monthly and annual financial statements including Balance Sheet, P&L, Trial Balance, and Cash Flow.
• Reviewed and approved bank reconciliations, revenue allocations, depreciation schedules, and fixed asset registers.
• Supervised UAE VAT filings and ensured compliance with regulatory requirements.
• Approved payroll processing and WPS submissions, ensuring timely and accurate salary disbursement.
• Coordinated with external and internal auditors, providing schedules, reconciliations, and compliance documentation.
• Contributed to draft company budgets, financial policy development, process optimization, and cost-control initiatives.

Senior Accountant at Gulf Wells Company for Oil & Gas Services (2012-05 – 2019-02)

• Managed AP and AR functions, ensuring accurate posting and timely settlement of payables and receivables.
• Prepared service invoices for major oil & gas contracts and monitored collections cycle.
• Supported project-wise cost tracking, manpower billing, and expense monitoring.
• Maintained accurate accounting records and assisted in month-end closing processes.
• Controlled petty cash, verified supplier invoices, and ensured compliance with internal approval procedures.
• Coordinated with project managers, HR, and leadership to support operational and financial alignment.

Accountant at Previously 3 companies (2008-06 – 2012-05)

• Managed bookkeeping, daily accounting entries, and bank reconciliations.
• Processed cash and bank transactions, maintained petty cash, and monitored inventory records.
• Supported preparation of purchase orders, vendor payments, and accounting documentation.
• Assisted in administrative and financial reporting functions.

Master's in business administration in Business Administration – Kerala University (2011-03)

Bachelor's in commerce in Commerce – Kerala University (2008-03)