Senior Internal Auditor
Emirates National Group, Abu Dhabi, UAE
Total years of experience :22 years, 1 month
Planning, Conducting and Finalizing Internal Audits, Due Diligence Assignments, Fraud Investigations, Control Reviews, and Costing Analysis.
Responsible for Planning, Execution, Finalization and Reporting Internal Audit, Financial, Operational and Compliane, assignements of various Companies under the command of Al Fajer Group. Review and evaluation of Risk Management, Governance and Controls of the organization. Evaluation of, and improvements in, adequacy, efficiency and effictiveness of internal controls.
• Involved in the planning, performance, finalization and review of audits (Statutory, Internal and Special) of:
o Manufacturing concerns:
- Textile (Spinning, Weaving & Stitching)
- Agriculture and Pesticide
- Edible Oil
- Medicated cotton o Service industry:
- Brokerage houses
- Banks, Leasing & Modaraba
- Real-Estate Development
- Travel Agency
• Design and implementation of internal control systems of manufacturing concerns.
• Due diligence assignments of (i) Power Generation Unit & (ii) Pharmaceutical Industry
• System audits of brokerage houses
• Financial projections and project feasibility of brokerage houses, textiles and pharmaceutical industry.
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INDUSTRY SECONDMENTS
(under bylaws of ICAP)
Manager Accounts
Prosperity Weaving Mills Limited
(Nagina Group)
(July 2007 to November 2007)
and
Asst. Manager Accounts & Finance
Trident Construct (Private) Limited
(World Call Group)
(January 2007 to June 2007)
• Preparation & Analysis of Monthly, Quarterly & Annual Financial Statements
• Finance management and reporting to Finance Director
• Stocks Valuation (Yarn, Process, Fabric & Waste)
• Cost and NRV analysis of stocks
• Fabric & Yarn valuation for insurance
• Loom cost, Production Efficiency & Yield analysis
• Monthly party payment checking & reporting to Managing Director
• Variance Analysis reporting to Chairman
• Monthly Accounts Financial Analysis reporting to Managing Director, Director Finance & Group G.M. Accounts
• Preparation & e-filing of Income tax & Sales tax returns
• Checking of Mill Reports (Production Efficiency, fabric reconciliation, sizing cost, packing cost, yarn reconciliation, Grade wise fabric dispatches, yield & electricity cost) and reporting the findings to Managing Director
• Management & Reporting Related party transactions to Group G.M. Accounts
• Fixed Assets Register
•Involved in the planning, performance, finalization and review of audits (Statutory, Internal and Special) of:
Manufacturing concerns:
- Textile (Spinning, Weaving & Stitching)
- Agriculture and Pesticide
- Edible Oil
- Medicated cotton
Service industry:
- Brokerage houses
- Banks, Leasing & Modaraba
- Real-Estate Development
- Travel Agency
•Design and implementation of internal control systems of manufacturing concerns.
•Due diligence assignments of (i) Power Generation Unit & (ii) Pharmaceutical Industry
•System audits of brokerage houses
•Financial projections and project feasibility of brokerage houses, textiles and pharmaceutical industry.
All exams passed, waiting for license
CA (Inter) passed - March 2003 CA (Final) Module "E" result awaiting Articleship completed - November 2007
First Division with 68% marks with three months internship in a Charterd Accountant firm