Internal Auditor
Crowe
Total des années d'expérience :9 years, 8 Mois
• Specialized in one of a kind forensic audit of an MNC where the misappropriation of over 800K AED was identified independently
• Complete preparation of Fixed Assets register, where over 5500 assets were physically verified, their prices determined and the FA Register was created.
• Independently led the audits of several multinational clients like Jumbo Electronics, NMC Healthcare, ADNH Compass, Radisson Blu and others.
• Specialized in the internal audits of major business processes including Production Planning, Plant Maintenance, Sales and Receivables, Purchase to Payables, Inventory Management and Fixed Assets Management Cycle.
• Preparing policies and procedures and risk control matrix (Risk Assessment Register) for different operational processes.
• Information Systems audit of ERP like SAP & Oracle and scrutiny of audit trails/logs to monitor control gaps and leaks in the system.
• Complete independent interaction with the client from the kick-off meeting to execution of audit, to presenting final audit reports.
• Independently responsible for maintaining complete books of accounts of the audit firm; from preparing balance sheet and income statements, bank reconciliations, monitoring account receivables and payables, fixed assets, generating invoices as well as engaging with senior management for monthly review of financial statements.
• Prepared and filed tax returns of several individuals, private and public limited companies.
• Liaised with income tax, sales tax and other excise and taxation authorities on behalf of clients and appeared in front of tax authorities for appeals on behalf of clients.
• Interacted with several government authorities on complex tax issues of varying nature.
• Assisted several clients during tax audits and ensured seamless flow of information to both the clients and tax authorities ensuring transparency in submissions to the tax authorities.
• Specialized in forensic audits of Non-Governmental Organizations (NGO’s) which included detailed audits of funds received from donor organizations and providing complete assurance to them on the utilization of those funds for intended projects.
• Filed Income Tax returns of over 300 Individuals and AOPs for the year 2013-2014.
• Maintained salary accounts and accounts receivable for the firm to ensure timely payment of salaries to company staff and timely generation of sales invoices.
• Maintained complete financial records of the firm including books of accounts, preparation of income statements and balance sheets in compliance with IAS, IFRS and generating monthly MIS for senior management of the firm
Accounts, Audit and Performance Management
Accounts and Finance & Audit