Kim Nikkon Caburian, Cpa Email & Phone Number

Abu Dhabi, United Arab Emirates

-Leads quality financial statements audits and other assurance engagements to clients in accordance to ISAs; -Supervises and trains staff to execute audit programs and document results in accordance with the requirements of BDO methodology; -Communicates with client’s top management and personnel to discuss all significant accounting and audit issues identified.>Delivered assurance engagements from different industries such as hospitality, construction, consulting, real estate and asset management. >Focal lead for BDO Abu Dhabi as IDEA (data analysis) core team to support Abu Dhabi engagements in the extraction and analysis of data reports>Experience with clients under highly regulated markets such as Abu Dhabi Global Market and Dubai Financial Center; Assisted clients in the preparation of reporting deliverables to regulatory bodies.> Promoted to Senior I on January 2022 and to Assistant Manager on January 2023

Doha, Qatar

-Manages and monitors the overall process of the assurance engagements from planning to completion phase in accordance with International Standards on Auditing (ISA); -Reviews the works of the staff members and assisting them in resolving significant issues. -Reviews and advises clients in the preparation of financial statements and income tax return in accordance with IFRS and Qatar Tax law; -Directly reports to Manager and Partner; >Lead a number of successful assurance engagements from different industries such as insurance brokerage, construction, real estate, shipping, project management and trading and contracting among others, which have helped the Company grow and achieved the Tier 2 status among audit firms in Doha.>In addition to regular audit clients, lead and supervised special audits and agreed upon procedures engagements which generated additional revenue amounting to half million Qatari riyals>Have referred and introduced new clients to the Company>In 2018, seconded as Treasury consultant to one of the state operated companies and have helped the client in closing and resolving 8-month backlog in the bank reconciliation process and identified and suggested improvement its treasury processes>Promoted from Audit Associate II to Senior I in 2017 and to Senior II in 2018.

Makati, Philippines

-Delivered quality Compliance Monitoring through testing of IT Guideline controls in line with agreed methodology and procedures (SOX 404 and IRM 4.1); -Conducted walkthrough procedures to gain better understanding of controls being tested; Documented accurately Compliance Monitoring test results and upload to relevant tools; -Escalated any deviation from Methodology and end-to-end process to Finance Operations IRM Compliance Team Lead; -Ensured testing processes are carried out to a high standard by having in place a system of peer review of the test procedures & results; Take corrective action as a result of the peer review;>Pioneered the in-housing of IT compliance and controls testing function from Ernst and Young Philippines to Shell Business Operations Manila>Identified and implemented process improvements including updates of test plan and documentation >Worked with offshore IRM, Team Leads and control operators across Asia and America to ensure the quality of tests are delivered to the required standard

Makati, Philippines

-Monitored inventory movements between the assigned business units (US based depots and pipelines) and third party companies; -Validated massive inventory movements scheduled in inventory tracking system against actual movements in SAP. -Identified, investigated and resolved issues arising therewith; -Performed book versus physical reconciliation of end of month inventory balances; Operated SOX controls through timely preparation of reconciliation packages; -Prepared and validated pipeline transportation and terminalling charges on a timely basis; Delivered process metrics and Global Key Performance Indicators; -Executed assigned RDS/FCM controls first time right, every time; -Escalated in a timely manner to the Specialist and team leads any pain points in the process>Cluster Lead, MI Reporting- Engaged with team managers and focal leads to analyze and consolidate MHI cluster’s month-end closing performance including highlights and lowlights and reports it to business on a regular basis; Prepared monthly Cluster Dashboard that summarizes monthly performance and KPIs and reported it out to the Cluster and top management including Senior Team Managers and Operations Manager.>Cluster Lead, Visual Management - Supervised and worked with focal leads to implement standardization and efficient and effective utilization of VM boards during huddles as a tool to address gaps in operations >Represented the team in the Phase 1 and 2 of Live Environment Simulation for the new role as Stock Reconciler in the migration of accounting system (Legacy to GSAP); Identified and raised defects in the system>Facilitated Activity Based Learning workshops on improving soft skills and supported various learning engagements>Maintained high Individual Performance Factor (IPF) rating and consistent Reconciler Awardee

Makati City, Philippines

Duties and Responsibilities:-Conducted a complete process review on different business processes and systems which includes identifying key controls and proper documentation of the results of the procedures through flowcharts and walkthrough memoranda-Performed test of operating effectiveness of controls on key controls identified during the process review-Performed end-to-end substantive audit procedures on financial statement audits in accordance with different financial reporting standards (e.g., IFRS, PFRS) for diverse clients, both international and local companies-Communicated and interacted with clients’ employees and top management to discuss accounting and audit issues as well as other matters with regard to the audit-Documented the results of audit work, including design and implementation of controls, in accordance with the requirements of the KPMG Audit Methodology-Updated oneself regarding new developments in accounting and auditing standards by attending seminars, workshops and trainings-Complied with all confidentiality policies of own firm and applicable regulatory authorities-Maintained good professional relationship with the clients> Acquired in depth knowledge of financial services industry specifically banks, handled testing of controls under treasury, deposits and credit and loans departments

Bachelor Of Science In Accountancy, Accounting And Business/Management

Activities and Societies: Financial Manager (2010-2011) Laissez Faire, the official Yearbook Publication of School of Accountancy.

Bachelor Of Science In Management Accounting

Associate In Accounting Technology