financial expert
RAK Courts Department
Total years of experience :19 years, 6 Months
Forensic and Financial Disputes Expert for Ras Al-
Khaimah Courts (including First Instance, Appeals and
Cassation Courts) on matters relating to commercial,
financial disputes and fraud. Responsible for evaluating
facts and merit of legal claims, interviewing claimants
and defendants, testify to merit of case, and gathering
additional supporting documentation to evidence
wrongdoing or breach of contract. Additionally, act as
an intermediary arbitrator for experts on both sides of
claim tasked with agreeing points of view and evidence
to support claim.
1. Develop and maintain systems of internal controls to safeguard financial assets of the organization.
2. Supervise the accounting department and assist in performing all tasks necessary to achieve the organization's mission and help execute staff succession and growth plans.
3. Train the finance team and develop them in order to make them aware of financial management matters.
4. Preparing and ensure adequate forecasted cash flow to meet the organization's needs.
5. Prepare daily sales and cash analysis for stores.
6. Prepare monthly consolidation financial statement with analysis for all variances.
7. Prepare budget financial statements on a quarterly basis.
8. Help and assist the auditor for the purpose of issuing the final audited consolidation financial statement.
9. Oversee all purchasing and payroll activity for staff
1. Preparing the Audit Work Sheets to prepare the
financial statements. (Financial Position statement,
income statement, cash flows statement, & changes in
owner's equity statement) for the clients.
2. Preparing reports that provides management with
internal control risks and gives suggestions to
improve the internal control situations.
3. Take the responsibility of the engagement assigned to
me. This include the following:
- Planning for the engagement.
- Performing test of control and/ or substantive
testing over accounts and balances.
- Complete and ending the job by preparing the
audit files for the management review.
4. Ensure of implementing related laws in thecompanies (Income tax law, companies law and other
related regulations) and give suggestions and points.
5. Supervising and coaching juniors, semi senior and
audit staff in all different audit tasks, review work of
team members, coach and monitor less experienced
professionals to ensure compliance with internal and
external requirements and management arrangements,
and ensure that sufficient audit evidence is gathered
and correctly documented to support the audit
opinion.
6. Preparing audit engagements and proposals to the
clients.
7. Handle Internal Audit Jobs (Internal Control Review)
, prepare and perform Internal Audit programs.
1. Preparing the Audit Work Sheets to prepare the financial statements. (Balance sheets, income statement, cash flows statement, & changes in owner's equity statement) for the clients.
2. Preparing reports that provides management with internal control risks and gives suggestions to improve the internal control situations.
3. Ensure of implementing related laws in the companies (Income tax law, Sales tax law, Stamp and Duties law and companies law) and give suggestions and points.
4. Handling with special jobs (Financial analysis, Feasibility studies)
5. Supervising juniors, semi senior and audit staff in all different audit tasks, review work of team members, coach and monitor less experienced professionals to ensure compliance with internal and external requirements and management arrangements, and ensure that sufficient audit evidence is gathered and correctly documented to support the audit opinion.
6. Preparing audit engagements and proposals to the clients.
Duties:
1. Handling Sales Tax Department Profiles.
2. Handling Income Tax Department Profiles.
3. Preparing General Ledgers.
4. Financial Analyses.
5. Preparing Financial Statements and the Audit Work Sheets.
6. Supervising the Audit Team.