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Shibin George, Intern in Internal Audit Department

Shibin George

Intern in Internal Audit Department·DULSCO LLC

United Arab Emirates

Master's degree, Applied Finance and Banking

Work experience

Total years of experience: 15 years, 0 months

Intern in Internal Audit Department

May 2013 - Present

DULSCO LLC

Dubai, United Arab Emirates

May 2013 - Present

•Reviews & reports risk management issues and internal controls deficiencies identified to the Top Management and provide recommendations for improving the organization’s operations, in terms of both efficient and effective performance.
•Evaluates information security and associated risk exposures.
•Participate in the conduct of Regular and Follow-up audits in terms of preparation of audit checklist, test checks, inquiries, analyses and draft audit report.
•Participate in the consulting activity of the company as and when required by Management.
Company industry:
Human Resources Outsourcing
Job role:
Accounting and Auditing

Accounts and Admin Assitant

August 2012 - March 2013

Census International LLC

Abu Dhabi, United Arab Emirates

August 2012 - March 2013

•Receive collections & maintain up-to-date billing system with follow up, if necessary
•Follow established procedures for processing receipts, cash etc & maintain AR customer files
•Processes payments & documents such as invoices, journal vouchers, employee reimbursements
•Handle all activities related to Petty Cash transactions & management - prepare Petty cash payment Voucher & effect payments from Petty Cash fund- preparation of daily & weekly collections & payments summary report.
•Assist in preparing profit & loss statements & monthly closing & cost accounting reports.
•Worked with Oracle Accounting Software Program.
Company industry:
Facilities & Property Management
Job role:
Administration

Credit Analyst

June 2011 - August 2012

emiratesnbd

Dubai, United Arab Emirates

June 2011 - August 2012

•Analyze financial statement of corporate & retail with analyzing financial condition to pay.
•Assess the risk of offering credit to businesses and individuals
•Developed credit histories by compiling financial information
•Analysis of factors such as income growth, market share, potential risks of industry and collateral appraisal.
•Analysis of credit information in order to determine risk involved in lending money to customer
•Staying informed about the legal, compliance and market-risk-related issues involved in the recommendation of credit facility.
•Transactions worked with latest Banking software programs like FinOne Cas, Finnacle etc.
Company industry:
Banking
Job role:
Finance and Investment

Education

University of Wollongong in Dubai

July 2014

July 2014

Master's degree, Applied Finance and Banking

United Arab Emirates

- Helps to develop a detailed understanding of banks and related financial intermediaries. Investigation on a range of banking and finance issues such as investment management, analysis and strategy, international banking management (practice, lending and securities), quantitative economic analysis, financial management, and risk assessment. - Advancement of skills in accounting, banking, management,and economic analysis. - Core subjects include: Financial Statement Analysis For Business, Advanced Managerial Finance, Banking theories, international Banking, Bank lending and securities, Portfolio Management and Qualitative and Quantitative economic analysis of the business.

Skills

Credit Analysis
Expert
Credit Analysis
Expert
Financial Analysis
Expert
Financial Analysis
Expert
On Time Delivery
Expert
On Time Delivery
Expert
Oracle
Expert
Oracle
Expert
Accounting
Expert
Accounting
Expert
Microsoft Office applications -Word, Excel, Outlook, Powerpoint
Expert
Microsoft Office applications -Word, Excel, Outlook, Powerpoint
Expert
Accounting Application - ORACLE
Intermediate
Accounting Application - ORACLE
Intermediate
Banking applications - FinOne CAS, Finnacle
Intermediate
Banking applications - FinOne CAS, Finnacle
Intermediate
Credit Analysis
Expert
Credit Analysis
Expert
Financial Analysis
Expert
Financial Analysis
Expert
On Time Delivery
Expert
On Time Delivery
Expert
Oracle
Expert
Oracle
Expert
Accounting
Expert
Accounting
Expert

Languages

English

Expert

Hindi

Expert

Arabic

Intermediate

Malayalam

Intermediate