Moez Rampurwala, Audit Supervisor

Moez Rampurwala

Audit Supervisor

UHY Saxena

Location
United Arab Emirates - Dubai
Education
Doctorate, CISA
Experience
16 years, 6 Months

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Work Experience

Total years of experience :16 years, 6 Months

Audit Supervisor at UHY Saxena
  • United Arab Emirates - Dubai
  • My current job since January 2015

• Reviewing the work of audit team members and making recommendations as appropriate; ensuring completeness, accuracy, and compliance with set standards
• Identifying control deficiencies and associating risk; interfacing with auditees on possible remediation measures
• Performing audit & accounting assignments within timelines and work schedules with Senior Auditors
• Monitoring multiple on-going audits within timelines and deadline as agreed during the planning
• Overseeing the checking of audit techniques & processes applied to various accounting events by Senior Auditors and its team
• Addressing issues identified during the audit with Management & Those Charged with Governance (TCWG) of the client and agreeing on suitable conclusions
• Responsible for liaising with clients for scheduling timelines for audit and accounting assignments
• Accountable for reporting to Directors & Managers on collection status, ongoing assignments and staff issues
• Carrying out reviewing of accounts, work papers, financial statements and management reports prepared by Senior Accountants & Auditors before issuing the same to Directors and Managing Partner for review

Senior Auditor at UHY Saxena, Chartered Accountants
  • United Arab Emirates - Dubai
  • July 2010 to December 2014

UHY Saxena, Chartered Accountants, Dubai, UAE
Auditor
June, 2010 till date
• Schedule, conduct, organize and supervise audits for conformity with policies and procedures of company and applicable GAAP.
• Evaluate accounting systems to determine their efficiency and effectiveness.
• Design and initiate auditing techniques, practices and benchmarks for the audit staff.
• Check audit schedules and work papers prepared by audit assistants.
• Design appropriate procedures and audit programs, modify audit procedures throughout the engagement based on new, complicated or specialized circumstances.
• Analyze internal controls in place by way of designing appropriate audit procedures for compliance testing.
• Conduct client interviews and risk assessments to increase understanding of audited areas.
• Work closely with audit team and client to identify and resolve potential and existing issues.
• Ensure, track and monitor appropriate follow-up actions by audit assistants.
• Compile and present audit findings, recommend control and business practice improvements.
• Preparation of consolidated or combined financial statements for group financial reporting.
• Prepare audit reports including the audit findings and appropriate corrective actions initiated for the top management.
• Exposure to limited liability companies, proprietary establishments, free zone entities, free zone companies, offshore companies, etc. applicable to IFRS for SMEs.

Intern / Assistant at JCR & Co., Chartered Accountants
  • India - Pune
  • July 2008 to May 2010

JCR & Co., Chartered Accountants, Pune, India
July, 2008 till May, 2010
• Design appropriate procedures and audit programs, modify audit procedures throughout the engagement based on new, complicated or specialized circumstances.
• Analyze and interprets results and understands/addresses the impact of the audit findings.
• Prepare and review a record of work that provides a clear understanding of the audit procedures performed in accordance with documentation standards.
• Document and review audit work contemporaneously including timely completion and wrap up.
• Interact directly with clients in clarifying and answering queries related to clients' issues to achieve appropriate outcome.
• Monitor component progress to ensure expectations are met through initiating discussions with audit team and obtain ongoing feedback from client.
• Prepare concise, well written documents using appropriate business and technical language.
• Monitor workloads of all team members; adjusts and redistributes assignments accordingly to promote work/life quality.
• Was associated with Concurrent Audits of Banks held monthly/quarterly.
• Also associated with a Stock / Securities Verification Audit for financial institutions.
• Associated with Tax Audits of Private Limited Company and also Stock Taking/Verification assignments.
• Knowledge of basic filing of returns of income of Proprietary Concerns.

Intern / Assistant at Jamali & Associates, Chartered Accountants
  • India - Pune
  • October 2007 to June 2008

Worked as an Intern / Assistant as per mandatory internship rules of Chartered Accountancy course of Institute of Chartered Accountants of India.

Education

Doctorate, CISA
  • at ISACA
  • August 2014

Information Audit & Security

Doctorate, Accounting, Audit and Finance
  • at Institute of Chartered Accountants of India
  • May 2013
Bachelor's degree, Commerce
  • at University of Pune
  • January 2010
High school or equivalent, Secondary school
  • at Maharashtra State Board
  • January 2007

Specialties & Skills

Internal Audit
Accounting
Financial Accounting
ACCOUNTING
ACCOUNTING SYSTEMS
AUDITING
FINANCIAL REPORTING
FINANCIAL STATEMENTS
INCREASE
INTERNAL CONTROLS

Languages

Hindi
Expert
English
Expert
Gujarati
Expert