Mina A Email & Phone Number

Warrington, Gb

Manchester, England, United Kingdom

I worked as a Finance Executive and my role consisted of:- Production of monthly management accounts, liaising with key stakeholders to ensure accuracy of reporting- Posting of accruals and prepayments reporting turnover and cost of sales each month- Reviewing of the internal and external billing of customers on a monthly basis- Reviewing and providing variance analysis for the monthly management accounts- Assisting with the annual budget setting, and quarterly reforecasting… Show more I worked as a Finance Executive and my role consisted of:- Production of monthly management accounts, liaising with key stakeholders to ensure accuracy of reporting- Posting of accruals and prepayments reporting turnover and cost of sales each month- Reviewing of the internal and external billing of customers on a monthly basis- Reviewing and providing variance analysis for the monthly management accounts- Assisting with the annual budget setting, and quarterly reforecasting for the P&L turnover and cost of sales- Supporting the preparation of quarterly balance sheet reconciliations and statutory adjustments- Assisting with the preparation of, and inputs into the Performance Review Pack for Group Operating Board- Resolution of queries from both internal and external stakeholders meeting SLA deadlines, identifying and recommending any process improvements where appropriate- Reviewing and coding purchase invoices for the cost of sales- Raising purchase orders for operational teams and posting accruals in relation to costs not billed- Accounting for the Annual Insurance costs and allocating costs to each of our legal entities and properties- Working alongside payroll to ensure overtime for property services and unify employees is distributed monthly - Working with the Unify Energy team to allocate monthly costs for gas, electricity and water to properties and customers- Historical analysis and thorough investigation of costs not in line with expectations- Regular process mapping and improvements- digitising and automating processes where applicable- Additional ad hoc duties as per company requirements Show less

Leicester, England, United Kingdom

I worked as a Policy Fraud Representative within the validations team which aimed to detect and investigate instances of fraud within the business. My role involved:- Managing a portfolio of application fraud cases as per KPI’s- Identifying and treating deliberate and unintentional policy misrepresentation- Using application fraud tools, document validation and advanced conversation techniques when contacting our policyholders, to determine whether or not fraud has been… Show more I worked as a Policy Fraud Representative within the validations team which aimed to detect and investigate instances of fraud within the business. My role involved:- Managing a portfolio of application fraud cases as per KPI’s- Identifying and treating deliberate and unintentional policy misrepresentation- Using application fraud tools, document validation and advanced conversation techniques when contacting our policyholders, to determine whether or not fraud has been committed - Ensuring customers are retained at the right price and that 'high risk' policies are removed from cover efficiently and dealt with by the appropriate team- Communicating with our customers in both verbal and written form to ensure we're providing the right outcome for the business and customer Show less

Leicester, England, United Kingdom

As part of my MSc Forensic Accounting degree I was presented the opportunity to take part in a Fraud Prevention initiative which entailed the following:- Liaising with internal stakeholders to conduct a Fraud Prevention Initiative- Developing Fraud Risk Assessment tools and carrying out a Fraud Risk Assessment for the charity group- Assessing policies and procedures within the business to assess their knowledge on fraud concepts in consideration with applicable internal… Show more As part of my MSc Forensic Accounting degree I was presented the opportunity to take part in a Fraud Prevention initiative which entailed the following:- Liaising with internal stakeholders to conduct a Fraud Prevention Initiative- Developing Fraud Risk Assessment tools and carrying out a Fraud Risk Assessment for the charity group- Assessing policies and procedures within the business to assess their knowledge on fraud concepts in consideration with applicable internal controls- Recommendation of manners in which internal controls could be strengthened and malpractice/maladministration could be deterred Show less

Msc Forensic Accounting

Modules undertaken: Fraud Examination & Investigation Financial crime & Law Risk Management Research Methods Digital Forensics Principles.

Bachelor'S Degree, Accounting And Finance, First Class (Honours)

Activities and Societies: DMU Boxing member DMU Boxing Treasurer DMU Salsa member Modules undertaken: Financial Reporting Forensic.