Siju Kuriyan ACSI AFA MIPA, Internal Auditor

Siju Kuriyan ACSI AFA MIPA

Internal Auditor

RP Group of Companies

Location
United Arab Emirates - Dubai
Education
Master's degree, MIPA
Experience
15 years, 1 Months

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Work Experience

Total years of experience :15 years, 1 Months

Internal Auditor at RP Group of Companies
  • United Arab Emirates - Dubai
  • My current job since October 2018

Design Audit procedure & work programs & Report for Internal Activities for Management
Investigate frauds, Assure safeguard
Verification of Internal Control
Monitoring, Scrutiny, Review of activities and Follow-up with the recommendation
Support External Auditors
Full Audit process
Internal Audit, Operational Audit, Financial Audit, internal Control and Reporting

Accounts Officer at Saud Bahwan Automotive LLC
  • Oman - Muscat
  • October 2013 to September 2018

• Preparing, examining, and analyzing financial records, statements, and other reports Purchase, Sales, Payment, Refund...etc
• Reconciliation of Bank, GL, AR & AP, Stock, Inter-Company, Franchises
• Posting, JV, Settlement, LPO, IOU, Invoice, Registration
• Record, store, access, and/or analyze computerized financial information
• Complete period-end closing procedures and reports as specified.
• MIS and Report
• Coordinate Audit by providing relevant explanations
• Performs other Accounting duties as required

Senior Audit Executive at Audit & Accounts Office
  • India
  • April 2009 to October 2013

• Finalization of Accounts of Manufacturing/Trading & Non trading firm, hotel & bar/construction Educational
• Preparation of Financial Statements ( Trial Balance, Profit &n Loss A/c, Balance Sheet)
• Statutory Audit & Compliance
• Perform monthly Intercompany, Bank, AR & AP, Inventory Reconciliation
• Design Audit procedure and work programs
• External Audit & Prepare Audit report
• Discuss audit findings and recommendation and help implement such recommendation with management.
• Ensure accurate and timely monthly, quarterly and year end close.
• E-filling of sales tax, service tax, income tax, luxury tax, KML return...etc.
• Verification of Voucher, Day Book, Cash Book, Ledgers, Bank Statement
• Recommend, develop and maintain financial data bases, computer software systems and manual filing systems

Education

Master's degree, MIPA
  • at Institute of Public Accountants
  • May 2015

Members of Institute of Public Accountants

Master's degree, Accounting And Audit
  • at Institute of Financial Accountant
  • May 2015

Associate Financial Accountant

Master's degree, Finance And Auditing
  • at The Chartered Institute for Securities & Investment
  • January 2014

ACSI

Bachelor's degree, Accounting / Finance / commerce
  • at University Of Calicut
  • March 2009

University of Calicut Bachelor of Commerce (B.Com.), Accounting and Finance,Commerce, 2006 - 2009 Grade: 60%

Diploma, Commerce/Finance
  • at Board of Higher secondary Examinations Kerala
  • March 2006

 Plus Two -with First Class from Board of Higher secondary Examinations Kerala (2004-2006)

High school or equivalent, SSLC
  • at Board of Public Examinations-Kerala
  • March 2004

 Secondary School Leaving Certificate- with First Class- Board of Public Examinations (2004)

Bayt Tests

General Financial Accounting Assessment
Score 65%

Specialties & Skills

sap fico
Auditing
Finance
Accounting
Management
Finalization of Accounts
Inter-Branch & Inter-Company Comparison
Lotus notes
Complete period-end closing
Balance Sheet
-Profit & Loss A/s Preparation
Microsoft Office
Reconciliation
,MIS and reporting
Tally ERP
General Ledger
Payable/Receivable
Day to day Accounting
Full set off accounts
Manufacturing Accounting
internal & External Audit
Settlements
SAP FICO (Power User/Consultant)

Social Profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

Malayalam
Expert
English
Expert
Tamil
Intermediate
Hindi
Expert
Arabic
Beginner

Memberships

Institute of Financial Accountants,UK
  • Associate Financial Accountants
  • May 2015
Institute of Public Accountants, Australia
  • Members of the Institute of Public Accountants
  • May 2015
The Chartered Institute for Securities & Investment,UK
  • Associate of Chartered Institute for Securities & Investment, UK
  • May 2015

Training and Certifications

GST Practioner (Certificate)
Date Attended:
June 2018
General Financial Accounting Assessment by Bayt (Certificate)
Date Attended:
September 2018
SAP FICO (Power User/Consultant) (Certificate)
Date Attended:
August 2012
Sales tax practitioner certificate by Kerala commercial and tax (Certificate)
Diploma in Computerized financial accounting (Certificate)
Date Attended:
April 2007
UID operator certificate by Unique identification authority of India (Certificate)
Information Technology of Institute of cost & works accountant of india (Certificate)
Date Attended:
April 2013
Valid Until:
September 2013

Hobbies

  • Reading