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.
• Conducted comprehensive assessments of supply chain process for subcontracts valued up to $90 million, ensuring alignment with financial controls, and identified/established… Show more
• 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.
• 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.

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.
• 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
• 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.

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.

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.

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