Auditor
M&M Al Menhali Auditing
مجموع سنوات الخبرة :10 years, 1 أشهر
Internal audits of DIFC and DFSA regulated companies.
•-Well aware of AML, Corporate governance, Compliance and KYC procedures of DIFC companies.
•-Assist clients for PIB returns filing for category 4 DIFC companies.
•-Compliance officer of SCA and central Bank Licensed companies.
•-Compliance audits of companies registered with central bank and SCA
•-Lead of compliance team and responsible to Draft resolutions, notices, minutes.
•-Handle Liquidations of DMCC, SAIF, DWC, JAFZA companies.
•-Responsible for all the compliance related matters for the offshore companies in JAFZA & RAKICC (Formation, renewal, Amendments).
•-Lead, plan, and perform Internal audits.
•-Managed, coordinated, and facilitated each assigned audit.
•-Prepares and/or reviews exception summaries, draft of audit reports and management letters when requested.
•-Provide management with recommendations and process improvements to the potential risks identified during the audit.
•-Internal Audit of New India Assurance
Processing payments and documents such as invoices, journal vouchers, etc.
•-Preparing& Submitting reports to the management on time.
•-Prepare Debit and Credit notes.
•-Receivables management- chasing late payments, resolving guests related disputes
courses: Company Secretary (CS
courses: Certification in IFRS
courses: Cost and Management Accountant (CMA
Commerce Graduate
Commerce