Annet Davison Email & Phone Number

Sharjah Emirate, United Arab Emirates

• Evaluated controls on multi-million dollar projects valued between $17 million and $100 million, assessing the design and operational effectiveness of governance, financial, and commercial activities. Identified and mitigated risks, ensuring adherence to corporate standards and optimizing resource allocation.• Conducted comprehensive assessments of supply chain process for subcontracts valued up to $90 million, ensuring alignment with financial controls, and identified/established… Show more • Evaluated controls on multi-million dollar projects valued between $17 million and $100 million, assessing the design and operational effectiveness of governance, financial, and commercial activities. Identified and mitigated risks, ensuring adherence to corporate standards and optimizing resource allocation.• Conducted comprehensive assessments of supply chain process for subcontracts valued up to $90 million, ensuring alignment with financial controls, and identified/established controls for strategic planning, bidder selection, vendor verification, and financial/compliance due diligence, enhancing oversight and mitigating contractual and compliance risks.• Performed an extensive compliance review of laws and regulations, focusing on the implementation of key controls to mitigate non-compliance with the Modern Slavery Act and tax evasion risks.• Applied global compliance/fraud practices, policies, and organizational procedures to troubleshoot and mitigate risks.• Special Assignment: Supported in Enterprise Risk Management activities.1) Facilitated the implementation of risk assessment frameworks through structured workshops, utilizing qualitative and quantitative methodologies to evaluate project risks and optimize organizational decision-making processes.2) Collaborated in creation of comprehensive risk assessment documentation, including risk registers and mitigation plans, ensuring clear communication of risk management strategies to stakeholders at all levels.3) Engaged with interdisciplinary teams to conduct comprehensive analyses of risk management protocols, ensuring compliance with industry benchmarks and regulatory frameworks. Show less

Dubai, United Arab Emirates

Assessed and recommended remediation controls for operational gaps across SetHub departments, ensuring effective risk governance to protect confidential data.Aided in developing industry-standard procedures and SOPs, closing out audit actions, and collaborating with stakeholders to ensure compliance and prepare various KPI and audit reports

Dubai, Dubai, United Arab Emirates

•Assessed, reviewed, and recommended remediation controls for operational gaps and conducted risk governance analysis to determine if risk mitigation frameworks are implemented to protect confidential data across the branches of CZG group in Finance, Sales, Marketing, Compliance etc. departments.• Utilized comprehensive knowledge of risk eco-system to identify ‘Key Risk Indicators’, implement RCSA procedures and develop signals/threat detection methods in real time. •Additionally… Show more •Assessed, reviewed, and recommended remediation controls for operational gaps and conducted risk governance analysis to determine if risk mitigation frameworks are implemented to protect confidential data across the branches of CZG group in Finance, Sales, Marketing, Compliance etc. departments.• Utilized comprehensive knowledge of risk eco-system to identify ‘Key Risk Indicators’, implement RCSA procedures and develop signals/threat detection methods in real time. •Additionally, developed audit plans and formulated recommendations, working with stakeholders to implement corrective action. Ensuring, control effectiveness and operational risks are assessed/examined periodically.• Applied global compliance/fraud practices, policies, and organizational procedures to troubleshoot and mitigate risks.•Prepared Weekly KPI Reports, Finance Internal Audit Reports, and Invoice Reports (To ensure conformity to FTA regulations) Show less

Dubai, United Arab Emirates

-Developed working knowledge of auditing techniques, professional auditing standards (US GAAP and IFRS), and UAE fiscal practices.- Used Extensively Microsoft Excel extensively and performed various operations within Excel (VLOOKUPS. Pivot Tables) - Understanding the business processes of clients such as sales, purchases, Capex acquisitions, bank payments/receipts, reconciliations, financial Reporting- Obtained supporting documentation from Company management and executed… Show more -Developed working knowledge of auditing techniques, professional auditing standards (US GAAP and IFRS), and UAE fiscal practices.- Used Extensively Microsoft Excel extensively and performed various operations within Excel (VLOOKUPS. Pivot Tables) - Understanding the business processes of clients such as sales, purchases, Capex acquisitions, bank payments/receipts, reconciliations, financial Reporting- Obtained supporting documentation from Company management and executed account testing to determine the reasonableness of account balances and verify completeness of the expenses recognized.- Worked closely with all levels of management, facilitating good communication skills and the ability to be a team player. Show less

Dubai, United Arab Emirates

Dubai, United Arab Emirates

India

- Assist with the filing of journal entries, invoices and other financial documents. Assist in the preparation of monthly/quarterly reports and related presentations using Microsoft Office Tools ( Excel).- Experience in Using 'TALLY' and 'Quickbooks' Software.- Involved Interpretation of financial Statements and various Financial Metrics.- Performed budgeting, forecasting, and analysis that supported major corporate decisions.

Dubai, United Arab Emirates

- Exposure to external and internal customer communications, as well as participate in cross-functional team meetings and projects.- Worked on creating content and navigation for company website and coordinated with the IT team for execution.- Reviewed monthly performance reporting, flagging variances and checking revenues and expenses vs the forecasted amount. Supplementary duties included, literature creation, online content management, spreadsheet design.- Planned, curated and… Show more - Exposure to external and internal customer communications, as well as participate in cross-functional team meetings and projects.- Worked on creating content and navigation for company website and coordinated with the IT team for execution.- Reviewed monthly performance reporting, flagging variances and checking revenues and expenses vs the forecasted amount. Supplementary duties included, literature creation, online content management, spreadsheet design.- Planned, curated and wrote relevant content for Instagram and LinkedIn. Show less

Master Of Business Administration - Mba, Finance And Financial Management Services

Post- Graduate Diploma In Public Accounting, Accounting And Finance

Bachelor'S Degree, Accounting And Finance