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مكتب استشارات مالية وإدارية
Total years of experience :32 years, 4 Months
Career Accomplishments:
• Audit Management: Leadership experience and extensive knowledge and expertise of internal audit, enterprise-wide risk management, internal control, risk control self-assessment, and corporate governance both in KSA and Yemen.
• Transformation Leader: Proficient in managing accounting and management systems; auditing final accounts; training employees and offering tax & investment consultancy.
• IT Acumen: Adept in Windows, Excel, Word and played a key role in managing accounting/financial and management systems.
• Process Optimization: Designing smart work processes for best practice & operational excellence.
• Trusted Advisor: Delivered business intelligence, provided advocacy in mergers and acquisitions and inputs in managing financial and tax consultations.
• Personal Credentials: Strong ethical standards and high levels of integrity; ability to think objectively under pressure and demonstrated sound judgment.
Notable Accomplishments:
• Provided top-level strategic advisory services and offered a comprehensive range of audit and accountancy services, financial advice, and consultancy work to a broad range of clients in KSA and Yemen, while improving profitability and minimizing costs.
• Exhibited effective leadership by proficient execution of planned audit strategy, monitoring all business processes/systems/functions and team performances.
• Contributed as a member of several committees including Secretary of Board of Directors/Secretary of Executive Committee/Member of Employees’ Affairs Committee and Member of Tenders Committee, etc. for ensuring financial health of the organization.
• Instrumental in turning the company from a limited liability to a closed joint-stock company, in preparation to turn it into a public shareholding company.
• Stayed abreast of significant business activities and changes, and share relevant concerns in a constructive, timely and professional manner
Key Areas of Responsibilities:
Leadership Role in Advising Business Leaders:
• Directing the organizations financial policies, setting and leading strategies that increase the financial health of the business and making actionable recommendations for branding of the finance department
• Devising customized turnkey strategic business solutions for commercial decision making, in addition to overseeing accounting systems, preparing year end accounts, interpreting financial reports, resolving accounting issues, and identifying associated risks and opportunities.
• Seasoned and adaptable resource with consistent success getting finances under control, implementing correct systems, growing the leadership team, delivering projects and concluding liquidation processes.
• Carrying out the accounting and auditing functions, taking ownership of all financial aspects of the organization’s strategy, analyzing facts and figures and offering/implementing recommendations forming basis of key financial decisions with most profitable outcomes.
Leadership Role in Internal Auditing:
• Delivering real and holistic insights into business processes and driving world-class governance to add real value to management teams and conducting operational audit plan for commercial and service companies.
• Participated extensively in accounting/financial and management systems implementation and stabilization efforts, leading to more effective financial controls and containment of operational costs.
• Providing financial status and projections using the principles, practices, and procedures of accounting, financial records, and transactions; analyze statistical/financial data and interpret information with an eye for detail using excellent analytical/organizational skills.
• Handling several audit assignments and delivering results in proficiently overseeing auditing final accounts/analyzing the management and financial systems by understanding of the complexity of business operations and broad knowledge of compliance issues, and strategy.
• Preparing written reports of audit findings, assessing significant issues discovered and opportunities for improvement related to the investment, operational, financial, and governance risks.
• Reviewing strategic, financial, operational, information-technology, and management risks, and advising both the senior administrative leaders and the Audit Committee of the Board on high-risk findings and potential opportunities to improve business processes.
• Preparing and presenting periodic status reports; highlighting priorities and issues to various internal executive committees and the Chairman of the Internal Audit Committee and Members.
• Demonstrating an expert level of understanding in the areas of accounting practices, operating procedures, systems, computer assisted audit techniques, internal controls, and regulatory compliance for the purpose of successfully performing the audit engagement.
Key Areas of Responsibilities:
Learning & Development:
• Involving in training and qualifying accountants and auditors working in the Central Organization for Control and Accounting.
• Preparing comprehensive training materials and imparting lesson on key topics covering Governmental Accounting, Commercial Accounting (The Standard Yemeni Accounting System), Accounts Auditing and Review and Internal Control Systems Evaluation.
• Ascertaining conformance of learning interventions delivered to academic standards and devising strategies to overcome bottlenecks in learning and development.
• Utilizing technology and tools to continually learn and innovate, share knowledge with team members and enhance service delivery.
Administrative Management:
• Leading a team of auditors/accounting staff and overseeing recruitment, orientation, and induction of new recruits (Finance Manager, Accounts Manager, Accountants); reviewing documentation, testing results and report content along with remediation plans.
• Carrying out operational, financial, General Controls and compliance audit in addition to participating in the evaluation of the Accounting and Auditing profession in Yemen with a team sponsored by the UN as well as evaluation of governmental accounting in Yemen.
• Building, mentoring, motivating and retaining a high performance audit team.
Key Assignments Handled:
• Liquidation of company -Al-Rawda Pharmaceuticals (Import and Trading Pharmaceuticals)
• Design accounting and management systems/auditing final accounts - Al-Manahil National School (Education)
• Design accounting and management systems/auditing final accounts/Training/Tax Consultancy - Medical Sciences Academy Ltd. (Colleges and Institutions)
• Design accounting and management systems/auditing final accounts/Training Employees/Tax & Investment Consultancy - Al-Kohaly Trade & Industry Corporation (Trade materials: electrical, pumps, telecom networks / contractors for big electrical projects)
• Auditing final accounts/Tax consultations/Zakat consultations - Al-Sakhra Hotel (Hospitality)
• Auditing final accounts/Tax consultations/Zakat consultations -Al-Sab’in Hotel (Hospitality)
• Auditing final accounts/Tax consultations/Zakat consultations/ Evaluate management and financial systems - Yemen Tech for Engineering Consultations and Contracting (Consulting services, engineering designs and road contacting)
• Auditing final accounts/Tax consultations/Zakat consultations/ Evaluate management and financial systems/Training Employees- New World for Trading (Trading plumbing material / import and agencies)
• Design accounting system/Auditing final accounts -Al-Husam Pharmacy (Pharmacy)
• Design accounting system/Auditing final accounts -Al-Basmah Pharmacy (Pharmacy)
• Company liquidation-Middle East Pharmacy (Pharmacy)
• Design accounting system/Auditing final accounts -Qatar Pharmacy (Pharmacy)
• Design accounting system/Auditing final accounts - Al-Kamali Pharmacy (Pharmacy)
• Design accounting system/Auditing final accounts - International Pharmacy (Pharmacy)
• Company liquidation- Al-Dub’I Trading Corporation(Wood and Building Materials)
• Recommendation on final accounts to be presented to IDO -Health Sector Project (establish Health Projects)
• Auditing final accounts -Dar Al-Salam Hospital (Medical)
• Auditing final accounts/Evaluate subsidiary accounting systems for inventory and sales -Ganatain for Trading and Refrigeration
• Auditing final accounts/Evaluate subsidiary accounting systems for inventory and sales -Paradise for Trading and Marketing (FMCG)
• Design accounting system - Al-Moqbeli for Trading (vehicle spare parts)
• Design accounting system - Al-Karama Contracting (Road Contracting)
• Auditing final accounts/ Evaluate management and financial systems/Develop the accounting system - Al-Salama Pharmaceuticals (medical equipment trading)
• Auditing final accounts -Al-Ghadeer Pharmaceuticals (medical equipment trading)
• Design accounting systems
• Design accounting systems -Crystal Lights Company (electrical material trading)
• Tasks:
• Financial and management consultations -Injazat Commercial Company (computers)
Key Assignments Handled: (continued)
• Company liquidation - Al-Mukhtar Automatic Bakery
• Financial and management consultations - Al-Wihda Real Estate Office (Real estate)
• Financial consultations -Yemen Real Estate Office (Real estate)
• Design accounting systems in accordance to the requirements set by the UN Fund -Motherhood and Childhood Project (Mother and Child Health)
• Design accounting system - Bee Kingdom for Yemeni Honey (honey trading)
• Consultations in coordination with the company’s lawyer to present case to the court --Muhammad Abdo Dirham corporation(car oil trading)
• Consultations for company liquidation - Shabami Agencies for Stationary (stationary)
• Consultations in preparation documents for furniture contracts and hospital equipping -Middle East Exhibition (home furniture and electronics)
• Zaka consultations - Al-Hikma Pharmaceuticals (pharmaceuticals)
• Review and audit bank accounts to present to the commercial court - Abd Al- Moula Trading corporation (general trading)
• Financial and management consultations - Al-Qal’a Real Estate Office (real estate)
• Re-evaluation in order to divide the inheritance - Al Omar corporation(petrol stations and general trading)
• Audit accounts by the order of the court - Yemen Plastic Corporation (plastic equipment)
• Evaluate costs system - Al-Aseel Furniture Factory (manufacturing furniture)
• Auditing Teams Leaders - Various governmental entities in the administrative and public sector
Previous Key Designations Handled:
• 1998 - 1990: Accounts Manager and Finance Manager
• Auditing, reviewing, and developing systems for many commercial and service companies.
• Presenting lectures in the fields of accounting and auditing
Credentials • Work License for Auditing in Yemen Equivalent to CPA Memberships • Member of Association of Yemeni Legal Accountants • Member of Yemeni Association of Accountants • Member of Saudi Association of Legal Accountants • Member of Association of Internal Auditors • Member of Yemeni Association of Economists
