Markus Acorda Email and Phone Number

Carries out overall accounting functions such as: o Accounts receivable (quotes, invoices, credit control) o Accounts payable (purchase orders, payment vouchers) Prepare, examine, and analyze accounting records to assess accuracy, completeness, and conformance to reporting and procedural standards. Analyze business operations, trends, costs, revenues, financial commitments, and obligations, to project future revenues and expenses. Report to management regarding the finances of the company. Assist business manager in developing, maintaining, and analyzing budgets, preparing periodic reports that compare budgeted costs to actual costs. Assist business manager in monthly closing of financial book and preparation of necessary schedules. Develop best practice financial accounting and control procedures and continually review the process and procedures to maximize impact and efficiency. Review complete process of AR accounting including timely issuance of invoices, determining correct accruals and receipt booking. Reviewing and recording of expenses and monitors the utilization of the budget.

Conducted financial statement audits, assurance engagements, and limited reviews, ensuring compliance with GAAP, IFRS, and relevant regulatory standards.Performed Internal Audit for DIFC companies covering Legal Basics, Regulatory returns, Internal Organization (Management Systems and Controls), Conduct of Business Rules which involves Contracts and Agreement Reviews, Anti-Money Laundering, Data Protection, and Risk Management.Successfully identified and documented audit findings, communicated them to clients, and provided actionable recommendations for remediation.Audited Annual Regulatory Return for Dubai Financial Services Authority (DFSA) clients in DIFC.Conducted Anti-Money Laundering Risk Assessments and documentation for new and existing clients.Carried out Risk Audit for Funding, Liquidity, and Investment Management.Performed Credit Audit for bank client’s Loan PortfolioCarried out AML KYC and Risk Assessment for clients