Tariq Shalby, Financial Expert

Tariq Shalby

Financial Expert

Abu Dhabi Police GHQ

Location
United Arab Emirates - Abu Dhabi
Education
Higher diploma, General IELTS course
Experience
19 years, 9 Months

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Work Experience

Total years of experience :19 years, 9 Months

Financial Expert at Abu Dhabi Police GHQ
  • United Arab Emirates - Abu Dhabi
  • April 2007 to October 2020

Responsibilities:

 Defined and implemented concepts and rolled out comprehensive short- and long-term financial strategies.
 Assessed and interpreted complex regulations and policy documents directly related to financial matters.
 Prepared and presented detailed financial models and utilized appropriate analytical tools to facilitate the inequality analysis process.
 Set up and rolled out operational strategies to facilitate financial operations. Prepared and presented analytical reports highlighting relevant business issues.
 Rolled out and aligned business strategies to the operating and financial budget.
 Assisted the senior management in implementing cost accounting activities to determine costs for each level of leadership.
 Coordinated with the management staff in effectively resolving day-to-day operational issues.
 Represented the department in maintaining the budget of the engineering project management.
 Resolved queries of the department of finance and facilitated evidence on financial allocations to be adjusted.




Highlights:

 Independently designed and rolled out the cost center model for 168 separate cost centers using Excel and prepared the source file automatically to be uploaded in Oracle ERP.
 Enhanced and automated the fund transfer request forms which is distributed to the heads of each cost centers of the Abu Dhabi Police General Headquarters leading to a 60% reduction in time spent.
 Conducted training courses and knowledge transfer sessions on budgetary preparation and implementation to the new employees and university students trained at Abu Dhabi Police General Headquarters.
 Bagged 18 certificates of appreciation for significant contributions to the allocation and implementation of the budget.

Senior Auditor at Talal Abu Ghazala International
  • United Arab Emirates - Abu Dhabi
  • September 2001 to March 2007

 Managed audits and consultancy for over 130 clients annually in compliance with organizational policies financial, operational and other statutory regulations.
 Guided a team of 10 members in auditing techniques, software, and contributing efforts.
 Interacted with the clients for collating and evaluating requirements and rendering customized solutions.
 Effectively planned and implemented field-work, assessed internal controls of the organization, and implemented effective remedial measures.
 Ensured compliance with established policies & International Auditing Standards (IAS) and International Financial Reporting Standards (IFRS).

Junior Auditor (Trainee) at Talal Abu Ghazala International
  • Jordan - Amman
  • February 2001 to August 2001

• Assisting the senior Auditor in his duties, starting from the engagement letter to analyzing financial position & interpreting financial statements.

• Assisting efficiently in processing the tax statement lists.

• Devoting full concentration on Audit report.

Education

Higher diploma, General IELTS course
  • at Orient Star for Training and Development LLC
  • March 2015
Higher diploma, CIMA Diploma in Performance Management
  • at PWC
  • May 2014
Higher diploma, Prince 2 Foundation
  • at Arabian European Consultancy and Training Center – AECTC
  • October 2013
Higher diploma, Forensic Accounting & Fraud Audit
  • at Al Fostat Academy
  • February 2013
Higher diploma, CIMA Performance Management P1
  • at PWC
  • November 2012
Higher diploma, Qualification Exams course for The Arab Society of Certified Public Accountants
  • at Arab Academy for Sciences and Technology
  • October 2003
Bachelor's degree, Accounting
  • at Hashemite University
  • February 2001
Bachelor's degree, Bachelor’s Degree in Accounting
  • at The Hashemite University
  • February 2001

Specialties & Skills

International Accounting
Insurance
Liability
Preparation
Quickbooks
Financial Advisory Services
Oracle Hyperion
International Financial Reporting Standards (IFRS)
Advanced Excel
Enterprise Resource Planning (ERP)
Full Accounting Cycle
Cost Accounting
Financial Policy Formulation & Implementation
Accounts reconciliation
Financial Reporting
Financial Advisory
Financial Policies Formulation & Implementation
Management skills
Internal controls and Risk management
Financial models
Communication and presentation skills
Training services and knowledge transfer
Budget preparation and monitoring
Strategy Development
Strategic Leadership

Languages

Arabic
Native Speaker
English
Expert

Memberships

Accountants & Auditors Association
  • Affiliated
  • September 2012
The Association of Certified Public Accountants International
  • Fellow
  • June 2008
Arab Society of Certified Accountants (ASCA)
  • Associate
  • February 2006

Training and Certifications

Achieve 19 certificates of appreciation for significant contributions (Certificate)
Date Attended:
January 2020
International Accounting Standards (IFRS) Course (Training)
Training Institute:
International Center for Professional and Training Studies (ICPTS)
Date Attended:
February 2015
Certified Internal Auditor Training Course (Training)
Training Institute:
International Center for Professional and Training Studies (ICPTS)
Date Attended:
November 2014
Internal Audit & Control Training Course (Training)
Training Institute:
Continuing Education Center – Al Khawarizmi International College
Date Attended:
June 2014
Implementation of International Public Sector Accounting standards (IPSAS) (Training)
Training Institute:
British Training Institute
Date Attended:
July 2013
Financial Modeling and Valuation using Excel Training (Training)
Training Institute:
Marcus Events
Date Attended:
March 2013
Preparation of government budgets (Training)
Training Institute:
International Institute for Planning and Administrative Developments (IIPAD)
Date Attended:
June 2011
Activity Based Costing (ABC) (Training)
Training Institute:
Mind Sight Executive Education & Consultancy
Date Attended:
December 2009
Advanced Excel (Training)
Training Institute:
Al Khawarizmi International College
Date Attended:
October 2009
Development for Accountant’s Skills for the Preparation of Budgets and Financial Plans (Training)
Training Institute:
British Training Institute
Date Attended:
August 2009
Duration:
20 hours
Advanced Financial Analysis (Training)
Training Institute:
Talal Abu Ghazaleh Professional Training Group
Date Attended:
October 2002
Duration:
20 hours
CIMA Diploma in Performance Management (Certificate)
Date Attended:
October 2014
RINCE2 Foundation Examination (Certificate)
Date Attended:
October 2013
Postgraduate Professional Diploma in Forensic Accounting and Fraud Audit (Certificate)
Date Attended:
February 2013
Certified Forensic Accountant and Fraud Examiner (Certificate)
Date Attended:
February 2013
Certified Financial Consultant (CFC) (Certificate)
Date Attended:
January 2013
Certified Kaizen Lean Manager (Certificate)
Date Attended:
June 2012
Certified Public Accountant International (CPAI) (Certificate)
Date Attended:
June 2008
Arab Certified Professional Accountant (ACPA) (Certificate)
Date Attended:
April 2004
Cambridge Skills Award in It Skills (Certificate)
Date Attended:
May 2003