Group Financial Manager
Isam Economic Co
مجموع سنوات الخبرة :19 years, 8 أشهر
Responsible for and leading one of the most famous group of companies in KSA ( Mdical supplies, commercial activity, hotels, schools, foreign investments, others )
■ Responsible for implementing, directing and overseeing the auditing and compliance programs.
■ Conducts and directs audits and ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations.
■ Reviews and appraises the soundness, effectiveness, and proper application of accounting and financial controls, compliance procedures and controls and timeliness of documentation generation. Assesses the adequacy and extent of programs designed to safeguard organization assets.
■ Compiles and issues reports detailing conclusions and providing recommendations for improvements. Directs and appraises the activities of audit and compliance personnel.
■ Serves as liaison for all external audit and regulatory agencies.
■ Preparing financial statements ( balance sheet, income statement, cash flow, statement of comprehensive income, change in equity )
■ Auditing and examining financial and non-financial information that impacts the financial statements
■ Issuing an audit report based on the above analysis along with auditing financial statements and assurance services.
■ Working with other law enforcement agencies, partners (e.g. Customs- Taxs) and auditors to investigate criminal activities in relation to Fines, tax, fees (e.g. fraud to attack all mention above etc.) Professionals at this level are responsible for understanding today's sophisticated schemes that include federal tax laws. They are essentially a mixture of investigative investigators and forensic accountants. The role combines accounting skills and law enforcement skills to investigate financial crimes.
■ Conduct investigations into alleged / suspected tax irregularities in accordance with the established investigation procedures using different jurisdictions.
■ Collecting written, digital and physical data as they relate to evidence to increase criminal investigation
■ Conduct audit
■ Conduct VAT audit & advisory
■ Coordinates and participates in meetings with other law enforcement agencies as directed
■ Prepare written reports documenting case activity
■ Prepare status reports and any charts and graphs needed for presentation in court.
■ Meet with the prosecution to provide evidence.
■ Witnesses in court and / or grand jury.
■ Meet with representatives of other government agencies as require
■ Making financial analysis and reporting to investment minister.
■ Responsible for Plan & commitment to the annual audit plan.
■ Researcher & Consultant at (IFRS - EAAS - Regulations of investment - regulations of establishing companies - IAAS- Others)
■ Representative of GAFI against with big four of accounting firms ( PWc, KPMG…etc )
Making all financial statements with IFRS & analysis to high manager.
Making financial & managerial analysis Ratios & Reporting.
Making all reports of Cost analysis.
Auditing journal entries, general ledger and trail balance.
sharing in all Audit plans and accounting compiling
examine the major accounts
audit all accountant documents
audit all MD&A
finished Preparing CPA
Project in khalda petroleum co