Abdelaziz Samir Email & Phone Number

Dubai, United Arab Emirates

Ajman

As Financial Controller in the Internal Control Department...★ I validated financial and non-financial transactions along with Insurance premium payments, internal sales incentive and vendor payments in line with standard banking compliance.★ Facilitated risk process control and risk advisory to ensure smooth operations by conducting financial reconciliation using bank recon software and identified gap and frauds to report to Management for taking appropriate actions.★ Recommended internal control procedures to realize smooth running of business operations, ensuring minimum risk exposure and increase process performance. ★ Ensured adherence to internal control policies and procedures and conducted on-going audit, monitoring and risk management on internal processes.★ Identified gaps in vouchers from branches, operations and finance and verified vouchers received against the list of approved signatories.★ Ascertained that all financial entries are processed within the approval delegation of Authorities and limits. ★ Organized dispatch original documents to Central Document custody (outsourced) with details of the contents in each box.★ Developed key risk and control indicators to identify and control operational risks with the accountability of working with the business unit to understand business, drivers, concerns, future plans and offer support to mitigate risk.★ Evaluated the adequacy and effectiveness of policies and procedures and ascertaining the extent of compliance with these policies and procedures.★ Conducted business risk review associated with the processes, financial systems and related controls, including identification of gap in the design of internal controls and confirmed their efficiency in protecting the assets.

Initially, as Financial Advisor...★ I provided thoughtful, relevant, and effective analysis and observations on product ideas, revenues, production, sales numbers, and market trends. ★ Carried out fundamental analysis, prepared financial model and addressed and managed client’s risk with the entire end to end accountability of investment portfolio management.★ Maintained a service excellence culture within the organization, identified opportunities to improve productivity, efficiency and ensuring organization’s policies, procedures and compliance requirements.★ Developed and advised a balanced financial business plan for clients, provided clear direction on objectives and translated as well as prioritized into business performance measures.

Bachelor’S Degree, Finance

High School, Science