Mohammad Rafiq Rahimi, Regional Manager – Finance, Compliance, Operations

Mohammad Rafiq Rahimi

Regional Manager – Finance, Compliance, Operations

Adam Smith International

البلد
تركيا - أنقرة
التعليم
ماجستير, Financial Management
الخبرات
17 years, 3 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :17 years, 3 أشهر

Regional Manager – Finance, Compliance, Operations في Adam Smith International
  • تركيا - غازي عنتاب
  • نوفمبر 2016 إلى أبريل 2020

Adam Smith International is a global advisory company who transform businesses to make economies stronger, societies more stable and governments more effective. Promoted to Regional Manager with oversight of Afghanistan, Middle East and North African (MENA) region to provide support to projects funded by the FCO, USAID, EU, DFID & IsDB.

 Conducted regular strategic expenditure reviews of the countries in the region to ensure compliance with rules, regulations and policies. Identified ineffective areas, which led to a 40% reduction of costs in FY 2016/17.

 Served as focal point for external and internal audits for all projects and countries in MENA region, with ownership over internal audit processes of financial systems, continuous improvement works and control mechanisms reviews.

 Served as Regional Compliance Champion and due diligence coordinator overseeing all compliance matters in the region.

 Cascaded company policies to improve financial management, compliance and operational efficiency.

 Prepared annual budgets for the MENA region and supported Project Managers, business cases and project proposals to ensure appropriate and efficient allocations.

 Produced the Monthly Cash Forecast for the MENA region and Project Forecasts.

 Analysed expenditure in each country to align spend to smart cost plans, and reviewed monthly accounts to improve the accuracy of transaction reporting.

 Analysed variances between functional and local currencies, tracked changes between exchange rate and took measures to reduce exposure to foreign exchange losses.

 Maintained updated fixed asset registers for all projects, corporate assets and inventories.

 Governed the Risk Management Mechanism, with periodic reviews to localised regulatory changes, donor requirements and internal policies; maintained the Risk & Issues register for each country along with associated mitigation work.

 Supported the teams in production of Technical Assistant Reports for clients, identifying potential areas to support national governments on public financial management strengthening initiatives.

 Backstopped the team to apply Lessons Learned from Syria programmes to identify fiduciary risks and implement new controls across the region.

Component Lead – Financial Management في Adam Smith International
  • تركيا - غازي عنتاب
  • مايو 2014 إلى نوفمبر 2016

Oversaw the financial management of the ‘Tamkeen’ a Support to Emerging Local Governance Structures in Syria (DFID, EU Funded), and ‘Taallum’, a Governance through Education programme in Syria (DFID Funded).

 Developed and refined financial management and procurement processes, including the costing norms for basic services for programmes and adoption by local councils as part of a strategic capacity building for public service delivery programme
 Conducted regular internal audits of procurements and grant disbursements
 Assessed fiduciary risks and created mitigation strategies to monitor risks, as well as audit practices to ensure that risks, disbursements and procurement meets regulatory requirements
 Supported the grants management and sectoral teams to establish budgeting norms for local gov. including health and education through capacity-building initiatives
 Successfully designed and introduced a web-based accounting system for Tamkeen and Taallum projects to manage grant funding
 Developed budgeting guidelines for both projects, and financial oversight limits to ensure that projects and local councils utilised funds appropriately
 Trained both Project Finance Teams at inception and following Lessons Learned

PFM & Budget Advisor في Ministry Of Finance - Other
  • أفغانستان
  • أغسطس 2011 إلى مايو 2014

 Contributed to the strengthening of Afghanistan's budget within a DFID funded programme, working with sector experts to develop policies and guidelines for Operations & Maintenance (O&M), asset management and budgetary systems
 Supported multiple reformative action within the Ministry of Finance, recommending changes to asset management plans for Ministries including Education and Health.
 Developed budgeting norms, KPI control and measurement and Monitoring & Evaluation (M&E) frameworks for performance reporting by Ministries.

PFM & Budget Advisor في Ministry Of Finance - Other
  • أفغانستان
  • أغسطس 2011 إلى مايو 2014

 Contributed to the strengthening of Afghanistan's budget within a DFID funded programme, working with sector experts to develop policies and guidelines for Operations & Maintenance (O&M), asset management and budgetary systems
 Supported multiple reformative action within the Ministry of Finance, recommending changes to asset management plans for Ministries including Education and Health.
 Developed budgeting norms, KPI control and measurement and Monitoring & Evaluation (M&E) frameworks for performance reporting by Ministries.

Financial Management Advisor في Kabul Municipality
  • أفغانستان
  • يونيو 2010 إلى يوليو 2011

 Supported the Kabul City Initiative, a USAID funded capacity building project
 Championed continuous improvement for accounting and FM systems, recommending changes to meet industry standards and best practice
 Established a new institutionalising mechanism to reform financial management
 Developed a new Chart of Accounts and trained finance teams on new procedures
 Designed a new bank reconciliation, finance and reporting templates and guidelines.

PFM & Programme Budget Advisor في Ministry Of Finance - Other
  • أفغانستان
  • مايو 2008 إلى يونيو 2010

 Supported budgeting reform within a DFID funded project for Strengthening Afghanistan Budget, and led the programme budgeting reform for 2 budget cycles
 Supported development of budget formulation and analysis procedures
 Supported Budget & Treasury departments in developing budget execution, budget control plans and guidelines and successfully rolled out FMIS within participating Ministries.

Deputy Finance Director في Ministry of Rural Rehabilitation & Development
  • أفغانستان
  • ديسمبر 2006 إلى أبريل 2008

 Successfully supported multiple national projects, including the design and implementation of a new accounting system for programme-based budgeting, which was adopted by multiple government Ministries as their core FMIS
 Led strategic reviews of financial management and procurement systems, and developed accounting and financial reporting templates and guidelines
 Supported the Finance Director in managing staff, resources, funds and assets.

Grants, Accounting & Reporting Manager في Ministry Of Finance - Other
  • أفغانستان
  • فبراير 2003 إلى ديسمبر 2006

 Supported the Treasury within a WB capacity building project, coordinated with stakeholders including the IMF and WB on government-wide reforms led by Treasury
 Developed budget disbursement strategies in line with policy and donor needs
 Reconciled and managed all facets of grants, loans and cash flow
 Prepared annual financial statements and supported audits of Government accounts.

الخلفية التعليمية

ماجستير, Financial Management
  • في Concordia University Saint Paul
  • نوفمبر 2015
بكالوريوس, Accounting
  • في Oxford Brookes University
  • مارس 2014

Specialties & Skills

Collaborative Problem Solving
Analytical Skills
Strategic Insight
Integrity
Leadership
Chartered Accountancy
Internal Auditing
Lessons Learned & CI
Internal Controls
People Management
Programme Management
Due Diligence
Risk Management
International Finance Regulation
FMIS Implementations
Financial Accounting
Budget Management
Grant Administration
Financial Analysis
Stakeholder Management
Strategic Planning
Operational Management

اللغات

الانجليزية
متمرّس
الفارسية
اللغة الأم
العربية
مبتدئ
التركية
متوسط

العضويات

Association of Chartered Certified Accountants (ACCA) UK
  • Member
  • July 2019
Chartered Professional Accountants of British Columbia, Canada
  • Member
  • January 2020

التدريب و الشهادات

Chartered Professional Accountants of British Columbia, Canada (الشهادة)
تاريخ الدورة:
January 2020
Association of Chartered Certified Accountants (ACCA) (الشهادة)
تاريخ الدورة:
July 2019