harith Alhuseini, Financial Auditor

harith Alhuseini

Financial Auditor

Financial Services

Location
United Arab Emirates
Education
Master's degree, Finance & Accounting
Experience
14 years, 0 Months

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Work Experience

Total years of experience :14 years, 0 Months

Financial Auditor at Financial Services
  • United Arab Emirates
  • My current job since January 2014

Assessing compliance with financial regulations and controls by executing audit program steps; testing general ledger, account balances, balance sheets, income statements, and related financial statements; examining and analyzing records, reports, operating practices, and documentation.
Assessing risks and internal controls by identifying areas of non-compliance; evaluating manual and automated financial processes; identifying process weaknesses and inefficiencies and operational issues.
Verifying assets and liabilities by comparing and analyzing items and collateral to documentation.
Completes audit work papers and memoranda by documenting audit tests and findings.
Assisting the senior with the fieldwork for major clients and handling small clients as senior on engagement.
Working on critical sections in a bank which included investments, credit reviews and investment properties.
Contributes to team results by welcoming new and different work requirements; exploring new opportunities to add value to the organization; helping others accomplish related job results as and where needed.
Improving protection by recommending changes in management monitoring, assessment, and motivational practices, in the internal control structure, and in operating processes; identifying root causes.
Supporting the client through feedback on critical improvement areas through providing valuable management letter points identified during fieldwork.

Finanial Reporting at Dubai Islamic Bank, Dubai
  • United Arab Emirates - Dubai
  • March 2010 to August 2013

Assisting management in budget preparing
Perform quarter Profit Distribution process to depositors
Present reports to senior managers of related department on a monthly basis
Provide exception reports to the management for decision making
Generate daily Balance Sheets for all divisions and extent of the Bank
Evaluate proposals for ATM renewals on behalf of

Summer Training at Commercial Bank of Dubai
  • United Arab Emirates
  • July 2005 to August 2005

Education

Master's degree, Finance & Accounting
  • at University of Dubai
  • April 2014
Bachelor's degree, Accounting
  • at University of Dubai
  • June 2011
High school or equivalent, Science
  • at Al Maarif Secondary School
  • June 2005

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Specialties & Skills

Leadership
Teamwork
Customer Engagement
Department Budgeting
Process Auditing
ASSET MANAGEMENT
BALANCE SHEET
CUSTOMER RELATIONS
DOCUMENTATION
FINANCIAL
FINANCIAL STATEMENTS
GENERAL LEDGER
INVESTMENTS
PROCESS ENGINEERING

Languages

Arabic
Expert
English
Expert