Mohammed Ameerudheen

• Lead the planning phase of audits, conducting risk assessment procedures
• Perform audits in accordance with EY's Global Audit Methodology (GAM) and International Standards on Auditing.
• Utilize data analytics tools to gain a comprehensive understanding of the business, perform overall analytical reviews, and conduct journal entry testing.
• Oversee the execution of control testing and substantive procedures for entities across various industries such as FMCG, Healthcare, Manufacturing, Automobiles, Hospitality, etc.
• Conduct engagement team meetings, facilitate regular catchups, and allocate tasks effectively to audit assistants.
• Serve as the detailed reviewer for audit assistants, ensuring the quality of their work and adherence to audit methodologies.
• Maintain ongoing communication with the audit manager regarding engagement progress and any issues that arise.
• Ensure compliance with audit methodology for all tasks performed and recommend solutions for any non-compliance issues noted.
• Complete audit documentation and follow up on outstanding information.
• Ensure that audit files meet all quality criteria and comply with firm policies and regulatory requirements.
• Perform audit procedures on significant areas, preparing summary memoranda that detail issues identified and conclusions reached.
• Conducting training sessions for new team members on EY Audit tools and processes.
• Manage the archiving of audit files after the issuance of audit reports and ensure proper documentation and retention.

• Reported to top management and executive committee with financial performance insights and strategic updates.
• Managed full financial close cycle and daily operations for multiple legal entities within a GCC framework, ensuring accuracy and efficiency. Prepared monthly MIS reports.
• Led budgeting and forecasting for revenue and expenditure, aligning with business goals.
• Conducted variance analysis / Gap analysis to identify trends and improvement areas.
• Bank and intercompany reconciliations. Maintain and control the General Ledger (GL).
• Directed treasury operations, including cash pooling, Fund flow analysis, liquidity management, cash forecasting and financial planning.
• Oversaw product costing and pricing to maintain profitability and market competitiveness.
• Monitored payables and receivables, coordinating with overseas suppliers for timely settlements.
• Ensured strong internal controls to safeguard assets and improve operational efficiency.
• Coordinated annual audits and acted as primary point of contact for external auditors.
• Conducted internal audits to ensure policy compliance and identify process enhancements.

• Conducted monthly accounts reviews and prepared MIS reports for internal audits.
• Developed project reports for loan applications and financial evaluations.
• Performed business valuations to support strategic and investment decisions.
• Prepared financial statements for non-audit clients in compliance with accounting standards.
• Participated in engagement acceptance meetings and prepared Letters of Engagement.
• Created investor presentations and contributed to investor meetings with financial insights.
• Completed secondment in Doha, Qatar, conducting audits for merger readiness.

• Following up and reporting customer ageing.
• Reconciliation of Bank, Cash, Stock and Other accounts.
• Regular Management Reporting.