Financial Controller
Sabiya General Trading LLC
Total years of experience :13 years, 5 Months
• Financial Planning and Analysis: Develop and oversee the company's financial plans, budgets, and
forecasts to support strategic decision-making and ensure financial stability.
• Cost Management: Implement cost control measures and analyze cost drivers to optimize
operational efficiency and profitability.
• Financial Reporting: Prepare accurate and timely financial reports, including income statements,
balance sheets, and cash flow statements, to provide management with insights into the company's financial performance.
• Cash Flow Management: Monitor cash flow, manage liquidity, and forecast cash needs to ensure
the company meets its financial obligations and maintains sufficient working capital.
• Internal Controls: Establish and maintain robust internal control procedures to safeguard company
assets, prevent fraud, and ensure compliance with regulatory requirements.
• Strategic Planning: Collaborate with senior management to develop and implement financial
strategies aligned with the company's goals and objectives, driving growth and profitability in the
wholesale FMCG market.
• Performance Analysis: Analyze financial and operational performance metrics to identify trends,
opportunities, and areas for improvement, providing actionable insights to drive continuous
performance improvement.
• Risk Management: Identify and assess financial risks facing the company, such as currency
fluctuations or market volatility, and develop strategies to mitigate these risks and protect the
company's financial interests.
• Transactional Analysis: Review financial transactions to detect anomalies or patterns indicative of
fraudulent activity.
• Asset Tracing: Trace the movement of assets to uncover hidden or misappropriated funds.
• Interviewing: Conduct interviews with individuals involved in financial matters to gather
information and evidence.
• Data Mining: Utilize advanced data analysis techniques to extract relevant information from large
datasets
• Risk Assessment: Assess the risk of fraud within an organization and develop strategies to mitigate
it.
• Digital Forensics: Investigate electronic data to uncover evidence of financial wrongdoing, such as
email communications or digital documents.
• Internal Control Evaluation: Assess the effectiveness of internal controls and recommend
improvements to prevent fraud.
• Regulatory Compliance: Ensure compliance with relevant laws and regulations, such as anti-money
laundering laws and accounting standards.
• Collaboration: Work closely with law enforcement agencies, lawyers, and other professionals
involved in investigations or legal proceedings
• Financial Record Keeping and Reporting: Maintain accurate records, and prepare financial reports.
• Accounts Payable and Receivable Management: Process invoices, and manage vendor and customer
accounts.
• Inventory Management and Cost Analysis: Monitor inventory, and analyze product costs.
• Budgeting, Forecasting, and Financial Analysis: Assist in budgeting, monitor performance, and conduct analysis.
• Tax Compliance, Payroll Processing: Ensure tax compliance, and manage payroll.
• Cash Management, Audit Support: Monitor cash flow, provide audit assistance