Muhammed Shan Panoli

• Supporting the management in strategic financial planning, investment evaluation, and performance monitoring across group entities.
• Built and maintained dynamic financial models to support business plans, valuations, funding scenarios, and strategic initiatives.
• Prepared investment teasers, deal briefs, and info decks for banks, investors, and potential partners to facilitate financing, joint ventures, and strategic collaborations.
• Contributed to board presentation materials, management reports, and investor communication packs with strong emphasis on data visualization and clarity of key messages.
• Collaborated cross-functionally to gather financial data, analyze performance KPIs, and consolidate reports for executive reviews.
• Assisted in financial due diligence, business case analysis, and scenario modeling to support M&A and capital investment decisions.
• Developed budget tracking dashboards and performance reports, highlighting key financial and operational insights for management.
• Partnered with department heads to optimize financial performance and ensure alignment with corporate strategy.

Financial Reporting: Prepare accurate and timely financial reports in
compliance with relevant accounting standards.
Compliance: Ensure adherence to local tax regulations, including KSA VAT
and Zakat, and assist in tax planning strategies.
Audit Management: Coordinate and manage internal and external audits,
addressing audit findings promptly.
Financial Analysis: Conduct thorough financial analysis to identify trends,
variances, and opportunities for improvement.
Budgeting and Forecasting: Assist in the preparation of budgets and
forecasts, providing insights for decision-making.
Risk Management: Identify, assess, and mitigate financial risks facing the
organization.
Cash Flow Management: Monitor and manage cash flow to ensure liquidity
for business operations.
Process Improvement: Identify opportunities for process optimization and
efficiency enhancement.
Internal Controls: Ensure compliance with internal control policies and
procedures.
Strategic Planning: Contribute to the development and implementation of
financial strategies aligned with organizational goals.
Well-versed in analysis such as DCF, NPV, valuation, returns analysis...etc.

Oversee and manage the day-to-day accounting operations, ensuring accuracy
and compliance with relevant regulations and standards
Prepare and review financial statements, reports, and reconciliations
Lead and participate in the month-end and year-end closing processes
Collaborate with cross-functional teams to analyze financial data and provide
insights for decision-making
Conduct regular financial analysis, identify trends, and make
recommendations for improvement
Manage and mentor junior accounting staff, fostering a collaborative and
high-performance work environment
Ensure compliance with tax regulations and coordinate with external auditors
during annual audits
Develop and implement accounting policies and procedures to enhance
efficiency and internal controls
Stay abreast of changes in accounting standards and regulations, and ensure
the organization's practices remain compliant
Filing of Finance Reports for Nasdaq Capital Market Compliance US GAAP.

Overseeing Accounting Operations: Manage all aspects, including Billing,
A/R, A/P, GL, Cost Accounting, Inventory Accounting, and Revenue
Recognition.
Leading Budget and Financial Forecasts: Direct preparation of our budget and
financial forecasts, reporting on variances.
Publishing Monthly Financial Statements: Ensure timely preparation and
dissemination of financial statements each month.
Handling Regulatory Reporting: Coordinate all aspects of regulatory
reporting with precision.
Ensuring Compliance: Research and comply with technical accounting
issues, adhering to standards.
Quality Control Over Transactions and Reporting: Oversee and ensure the
integrity of financial transactions and reports.
Managing Government Reporting and UAE Vat Filings: Stay compliant with
local, state, and federal government reporting requirements and tax
obligations.

• Manage the financial planning, budgeting, and forecasting processes. Prepare financial statements,
reports, and analyses for internal and external stakeholders.
• Ensure compliance with all relevant accounting standards, laws, and regulations.
• Oversee accounts payable, accounts receivable, and payroll functions. Monitor cash flow and manage
banking relationships.
• Conduct financial analysis to support decision-making and strategic planning. Provide leadership and
guidance to the finance team.
• Develop and implement policies and procedures to improve efficiency and internal controls.
• Stay abreast of industry trends and best practices in finance and accounting. Provide ad-hoc financial
analysis and reporting as requested by management. be well-versed in analysis such as DCF, NPV,
valuation, returns analysis...etc. MIS Reporting.

• Prepare and analyze financial reports, including profit and loss statements, balance sheets, and cash
flow statements.
• Conduct bank reconciliations and ensure accuracy of financial records. Develop and implement monthly
and yearly closure plans.
• Coordinate with internal teams to ensure compliance with financial policies and procedures.
• Provide financial guidance and support to management and board members. Stay updated on
accounting standards and regulations.
• Coordinate financial reporting, including monthly, quarterly, and annual financial statements.
• Analize financial data and trends to identify areas for improvement and cost- saving opportunities

• Perform internal controls assessment of Companies’ Financial/Accounting records. The work will be
performed in accordance with the applicable standards such as IFRS/IAS covering all areas and locations
of the Division and its Operating Companies.
• For each Controls Review Assignment, identify control weaknesses and related potential control risks,
and propose preventive solutions.
• Perform thorough Field Work. For each Assignment, prepare working paper files (paper based and/or
computer based as applicable) to evidence the work done, for review by the Superiors.
• Write clear Reports for the review and approval of the Process Audit Manager. The Reports should
include practical and cost-effective recommendations to improve Internal Controls and other remedial
actions.
• Assess compliance with the Company policies and procedures and the laws and regulations.
• Liaise and follow-up on Control Review matters with other stakeholders as advised by the Process Audit
Manager
• Ensure confidentiality and maintain professional and ethical conduct

• To manage the major bookkeeping and VAT filing of assigned entities independently, including checking
documents for representative offices and affiliated companies, and making necessary corrections.
• To conduct BS and PL account balance check for assigned entities and support the analysis of BS and
PL for financial closing.
• To arrange payments to internal payee and external payee
• To support external auditing by providing necessary documents and appropriate explain action
together with managers.
• To manage accounting files and other documents

• Ensured compliance with Accounting Standards, standard auditing - procedures and various legal
provisions and statutory enactments in - performing audits
• Statutory audit of public & private limited companies covering Trading, Manufacturing, Service and
Construction Companies
• Stock audits, revenue audits and license audits
• Reviewed internal control systems of clients and suggested suitable internal controls
• Tax audits, tax planning, preparation of returns and tax calculations.
• Preparation and Finalization of Books of Accounts &Financial statements in accordance with accounting
standards (Indian)