Lukhbir Singh, Internal Auditor

Lukhbir Singh

Internal Auditor

Al Tayer Group LLC

Location
United Arab Emirates
Education
Diploma, ACCA
Experience
15 years, 1 Months

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Work Experience

Total years of experience :15 years, 1 Months

Internal Auditor at Al Tayer Group LLC
  • United Arab Emirates - Dubai
  • My current job since November 2011

• Performing the financial and operational audits
• Value for Money Audits;
• Fraud Investigation;
• Store Audits;
• Special Assignments; and
• Presentation for department internal training.

at Al Tayer Group LLC
  • November 2011 to March 2014

Al Tayer Group LLC Nov 11 - Present
Position: Internal Audit

• Performing the financial and operational audits for Al Tayer Group LLC;
• Value for Money Audits;
• Fraud Investigation;
• Store Audits;
• Special Assignments; and
• Presentation for department internal training.

Auditor at Sangani & Co
  • India
  • March 2010 to October 2011

Sangani & Co. March 10 - Oct 11
Position: Auditor

• Audited Bank of Baroda, ETA Star Hospitality, Salie Foundation, O2 Advertising, Indus International to name a few;
• Prepared Trial Balance, Groupings, Financial Statements and Control Testing;
• Preparation of Quarterly Reports of Trading Companies;
• Preparation of Control Testing reports;
• Part of the team doing fraud audits; and • Preparing accounts for companies.

External Auditor at Sangani & Co Chartered Accountants
  • United Arab Emirates - Dubai
  • March 2010 to September 2011

• Prepared Trial Balance, Groupings, Financial Statements and Control Testing;
• Preparation of Quarterly Reports of Trading Companies;
• Preparation of Control Testing reports;
• Part of the team doing fraud audits; and
• Preparing accounts for companies.

Data Entry Operator at United Parcel Service
  • United Kingdom
  • November 2007 to June 2008

United Parcel Service - London, (UK) November 07 - June 08
Position: Data Entry Operator

• Worked for Toshiba (promoted their Laptops)
• Worked at Jacky's Electronics during GITEX.


SKILLS
Communication Skills
• Public Speaking
• Part of Middlesex University Student Union.

Technical Skills
Adapt at common computer applications such as Microsoft Office, Tally.

Data Entry Operator at United Parcel Services
  • United Kingdom - London
  • November 2007 to June 2008
Assistant Accountant at AGILITY/PWC Global LOGISTICS
  • May 2007 to July 2007

AGILITY/PWC Global LOGISTICS May 07 - July 07
Position: Assistant Accountant

• Worked in Payables Team
• Handling company's expenses, updating expense vouchers and journal vouchers.
• Dealing with Company's Cheque.
• Asst. Accountant in companies Profit/Loss A/c, Balance Sheet and Cash Flow Statement.

PART-TIME EXPERIENCE

Education

Diploma, ACCA
  • at ACCA
  • August 2014
Bachelor's degree, Accounting & Finance
  • at Middlesex University London
  • July 2009

09/2006 - 07/2009 BA (HONS) Accounting & Finance Middlesex University London, (UK) . GPA 3.2 out of 4

Bachelor's degree, Accounting and Finance
  • at Middlesex University
  • July 2009
High school or equivalent, Business
  • at Gulf Indian High School
  • March 2006

04/2004 - 03/2006 High School Diploma Field of concentration: Business (Business, Economics, Accounting) . GPA 3.1 out of 4 Gulf Indian High School, Dubai, UAE

High school or equivalent, Commerce
  • at Gulf Indian High School
  • March 2006

Specialties & Skills

Real Estate Finance
Asset Finance
Small Business Accounting
Brand Audit
Public Speaking
Microsoft Office Tools
FINANCIAL STATEMENTS
FRAUD INVESTIGATION
INTERNAL AUDIT
OPERATIONAL AUDITS
TESTING
Analytical skills

Languages

Arabic
Beginner
English
Expert
Hindi
Expert
Punjabi
Expert

Hobbies

  • Writing
  • Swimming
  • Music
  • Fitness
  • Reading