Ameer Farhan Email & Phone Number

Dubai, United Arab Emirates

- Conducted Interim and Annual financial audits for Jointly Owned Properties based in Dubai, ensuring compliance with financialreporting requirements along with regulatory requirements outlined in Law No. 6 of 2019.- Prepared annual budget review reports for mollak service charges of Owner Associations and Communities affiliated with majorDevelopers and Owners Association Management Companies.- Conducted escrow account audits for major developers, involving verification of Sales and Purchase Agreements (SPA), validation offund inflows, and performing unit wise reconciliations.- Performed RERA-specific compliance audit for a prominent listed bank in the UAE, focusing on the Real Estate Trust Fund operations.Evaluated and reported on end-to-end transaction processing efficiency of Escrow accounts and alignment with RERA guidelines.- Provided suggestive actions to management companies on improvements in financial reporting and budget pack preparation. - Managed and communicated effectively with both internal team members and key client members to maintain good rapport.

Mumbai, Maharashtra, India

- Supported planning, execution, and delivery of assurance engagements for major multinational corporations spanning diverse sectors.- Oversaw significant aspects of financial statements, conducting necessary substantive and analytical procedures in Statutory Audits, Group reporting, and Limited review engagements.- Led multiple process testing areas, focusing on ICoFR/J-SOX compliance internal control testing to assess transaction flow, identify process gaps, and propose optimal solutions in collaboration with clients and stakeholders.- Provided guidance to junior team members in efficiently managing various audit areas.- Fostered effective communication with internal team members and key clients, contributing to the maintenance of positive relationships.

Mumbai, Maharashtra, India

- Executed walk-throughs, conducted test of controls, and substantive testing across various accounts in alignment with established guidelines.- Acquired practical experience in financial processes and the application of standards under IFRS/IndAS.- Conducted physical verification procedures for inventory and fixed assets, catering to diverse sectors such as technology and automotive manufacturing.- Conducted comprehensive Overall Analytical Reviews for clients, identifying trends, analyzing variances, and reporting on macro and microeconomic, as well as internal factors.

Accounting And Finance

Bachelor Of Commerce - Bcom, Accounting And Finance

Education record