Acting Manager
AL HASSAN GROUP OF COMPANIES
مجموع سنوات الخبرة :13 years, 6 أشهر
• Roles and Responsibilities
Responsibilities include conducting financial and operational audits, managing audit engagements, ensuring financial and operational controls are operating effectively, evaluating internal controls, presenting business process improvements to Management and providing recommendations to identified business risks.
Develop Annual Internal Audit Plan based on risk assessments conducted with Senior Management.
Assume lead role on audit engagements for developing risk-based audit programs determined through planning discussions and managing completion of audit work.
Conduct financial and operational audits to ensure proper revenue recognition and improve cash flow.
Analyze Financial statements to ensure its accuracy.
Identify business risks in key operational areas and provide Management with recommendations and process improvements to mitigate the potential risks identified during the operational audit.
Issue Management Audit reports documenting key processes reviewed, business impact and financial results of the operations, and finalizing implementation plans to risks identified.
Advising the Audit Committee on the risk potential areas which might need detail review for taking corrective action.
Keeping the Audit Committee abreast with latest developments and changes in the key risk factors of the company.
Review of key management decision and presentation of its impact to the Audit Committee.
Review of Company Policies from time to time and make suitable changes wherever necessary.
Prepare and submit Monthly Project reports to Board of Directors highlighting the critical issues in every Project.
Prepare and submit Monthly reports to Management highlighting the excess resources (Manpower & Equipment) and idle resources for every Project.
Concurrent Audits like surprise Cash verification, perpetual Stock take, Verification of Scrap/Fixed Asset/Inventory Disposal, etc.
•Roles and Responsibilities
•Consolidation of Accounts of Subsidiary Companies spread across the Globe (Middle East, US, UK and Singapore), as per AS- 21 on a quarterly basis.
•Preparation of financials (BS, P&L, Cash flow and Notes) as per Revised Schedule VI and in compliance with the Accounting Standards.
•Tax filing and XBRL for Indian Companies
•Preparation of Annual Budget - Assisted and reviewed the budget data points proposed by Head of each Business unit and finally consolidating to present the budget for the company as a whole.
•Review of Monthly MIS.
•Preparation of Projections on an ongoing basis to be submitted to various banks as part of compliance procedure, fund raising process and facility renewal process.
•Achievements
•Won GEM of the team award.
•Minimized the time taken to prepare the Consolidated Financial Statements.
•Revamped various internal documents that need to be submitted to management on control aspects.
•Played a key role in developing a software for Consolidation purposes
Audit and Assurance
•Investigation Audit was carried out on AL Hada International Establishment and Pauling Middle East Co. L.L.C. (Based in UAE) to identify the fraud activities.
Chartered Accountant
courses: Association of Chartered Certified Accountants (