Mohamed Ebrahim

Mohamed Ebrahim Email and Phone Number

Indo - Swa Foods entreprenuer, Author Ex-Account Glaucoma patient at Erisk of losing Accountant vision. Raising funds 4 Business see profile @ Hazina Development Trust Limited
Mohamed Ebrahim's Location
Mombasa County, Kenya, Kenya
Mohamed Ebrahim's Contact Details

Mohamed Ebrahim work email

Mohamed Ebrahim personal email

n/a
About Mohamed Ebrahim

I am a Chartered Global Management Accountant (CGMA-ACMA), a Fellow of the Institute of Certified Public Accountants of Kenya, Fellow of the Chartered Institute of Corporate Treasurers, Fellow Certified Forensic Investigation Professi hold CeMap from the London Institute of Banking and Finance.I have worked with Ernst & Young in Assurance Advisory Business Services and Tax Services and have highly developed analytical skills & conversant with reporting under International Financial Reportng Standards IFRS and conduct audits under International Standards on auditing.I graduated from the University of Manchester's prestigious Manchester Business School - MBA (Finance). I read Managerial Economics, Marketing Strategy, Corporate Risk Management, Management & Organisational Behavior, Treasury, Forex & Trade Finance, Corporate Finance, Financial Analysis, Ethics Governance and Competition Policy and Strategic Management. My dissertation was on Risk Management in Islamic Financial Institutions,Control finances & develop Strategies for business success. Review of internal controls and accounting systems plus advising on their improvements.Currently due to glacouma driven visual disability, I can no longer practice as an accountant. Hence have the vision to set up an Indo-Swa Foods business, therefore raising capital on GoFundMe a crowdfunding platform. See featured post.Communication with clients including face to face meetings, reports and management letters.Lead/manage teams to deliver results & staff training.

Mohamed Ebrahim's Current Company Details
Hazina Development Trust Limited

Hazina Development Trust Limited

View
Indo - Swa Foods entreprenuer, Author Ex-Account Glaucoma patient at Erisk of losing Accountant vision. Raising funds 4 Business see profile
Mohamed Ebrahim Work Experience Details
  • Hazina Development Trust Limited
    Non Executive Director
    Hazina Development Trust Limited Dec 2016 - Present
    Mombasa, Kenya
    Established in 2011, we have been providing micro credit financing facilities to poor women and youth in rural and marginalized areas of the Coastal Kenya. Hazina Development Trust Limited approaches its development work with the conviction that the power and will to improve the quality of life lies with the communities in which we work. We believe in directing our effort in helping people to strengthen their capacity and increase their momentum as they work towards realizing their potential in improving their quality of life.
  • Everest Fin Edu Tech Limited
    Founder Ceo
    Everest Fin Edu Tech Limited May 2022 - Present
    Birmingham West Midlands United Kingdom
    SME business finance SME Acquisition Finance SME Asset finance SME Auto leasing SME Risk and Protection Residential mortgages for Individuals Commercial mortgages Real Estate project finance including Islamic Sharia compliant finance Property finance including buy to letMortgage or Home Purchase plans including Islamic Sharia compliant financingSME Business buy sell support
  • Ace Associates Llp - Certified Public Accountants
    Partner
    Ace Associates Llp - Certified Public Accountants Feb 2012 - Sep 2024
    Mombasa
    We provide statutory audit services for business to meet their reporting needs. Associated companies include the following Ace Taxation Ltd which provides Tax advisory, compliance and planning services for business. Helping you comply with tax laws and regulations while minimising you tax payment.Ace Consulting Ltd which provides management consulting, corporate financial advisory (help you raise funds for your business ventures), control system reviews, Internal audit and Risk consulting services.Ace Secretarial an affliate provides company secretarial services.
  • Self-Employed Ace Associates Certified Public Accountants
    Senior Partner
    Self-Employed Ace Associates Certified Public Accountants Feb 2012 - Sep 2024
    Kenya
  • Ace Taxation Limited
    Director
    Ace Taxation Limited Feb 2012 - Dec 2022
    Mombasa, Kenya
    Ace Taxation Ltd provides Tax advisory, compliance and planning services for businesses. Helping you comply with tax laws and regulations while minimising you tax payments.Associated companies include the following Ace AssociatesWe provide statutory audit services for business to meet their reporting needs. Ace Consulting Ltd which provides management consulting, corporate financial advisory (help you raise funds for your business ventures), control system reviews, Internal audit and Risk consulting services.Ace Secretarial an affliate provides company secretarial services.
  • International Institute Of Certified Forensic Investigation Professionals Inc
    Vice Chair - Kenya Chapter
    International Institute Of Certified Forensic Investigation Professionals Inc Oct 2014 - Jun 2022
    Kenya
    Honorary Position in a Chapter of a Professional Insitute.
  • Chinook Accounting And Finance
    Principal
    Chinook Accounting And Finance Jul 2011 - May 2022
    Calgary, Canada Area
    Founding Principal of an Accounting and Financial Advisory firm offering Accounting, Financial Planning (with World Financial Group), Tax preparation services plus Sharia Compliant Islamic Finance solution for Home finance, Commercial finance and Investment products in conjunction with Ijara Loans Canada.
  • Mohamed Ebrahim Insurance Agencies
    Proprietor
    Mohamed Ebrahim Insurance Agencies Jul 2017 - Dec 2021
    Mombasa, Kenya
    Our latest Business Venture - Mohamed Ebrahim Insurance Agencies, we have got agencies for the following Insurance Companies 1) Takaful of Africa Limited 2) APA Insurance Company Limited 3) Kenya Orient 4) Kennindia, Please let us konow of your insurance needs contact Ali Ebrahim at aebrahim@acegroup.co.ke
  • Icpak Coast Branch
    Vice Chair Secretary And Cpd Convenor Icpak Coast Branch
    Icpak Coast Branch Jun 2013 - Jun 2020
    Mombasa, Kenya
    Co-ordinating ICPAK's Continious professional development activities at the Coast region, articulating issues concerning CPA's at the Coast, regarding Taxation , Public Financial Management and the accountancy profession and being the Secretary to the Executive Council of ICPAk Coast branch.
  • Mactavish & Company- Certified General Accountants
    Senior Accountant
    Mactavish & Company- Certified General Accountants Sep 2011 - Nov 2011
    Medicine Hat
    Review, advisory and compilations engagements.mainly to the oil and gas services sector and commercial agricultural sector (Ranching and Grains).which are the main economic activities in the Canadian Province of Alberta (one of the three Prairie provinces).
  • World Financial Group (Wfg)
    Financial Adviser
    World Financial Group (Wfg) Jan 2011 - Jul 2011
    Calgary, Canada Area
    Financial Planning - Plans covering protection (Life Insurance, Accident and Sickness including Critical Illness) , Safety (Segregated funds) , Growth (Mutual Fund Strategic and Technical investment) with Tax advantages TFSA, RRSP, RRIF
  • Credo Investments Fze
    Group Financial Controller
    Credo Investments Fze Sep 2008 - Oct 2010
    • Headed the Accounting & Finance department during the financial downturn successfully. • Control cash flows and receivables position on a daily basis.• Supervised preparation of financial and management reports, for management and regulators.• Responsible for preparing annual Financial Statements and dealt with external auditors.• Dealt with investors and regulatory bodies.• Did project costing and what if analysis for pricing/ proposals to investors and/or property buyers.
  • Ernst & Young
    Senior Auditor
    Ernst & Young Jul 2002 - Oct 2007
    I serviced clients in hospitality, aviation, agricultural, manufacturing, shipping and commodity trading/brokerage sectors. Responsibilities Planning assignments by identifying client needs, determining the work to be done, ensuring deadlines will be met and preparing customized solutions for detailed work to be carried out by the assignment team. Reviewing and controlling the assignment team on the field.Coordinating communication & information flow between client management and firm management. Preparing management letters and other deliverables to clients.Proof-reading & checking financial statements for compliance with International Financial Reporting Standards and the Companies Act (Kenya) before publication. Assisting in inducting and training of new and junior staff. Preparing & reviewing income tax computations and returns and carrying out VAT refund claim audits for key clients.
  • Milly Fruit Processors Limited
    Internal Auditor
    Milly Fruit Processors Limited Oct 2001 - Jun 2002
    Milly Fruit Processors Limited was part of a family owned group (other companies involved in grain milling, tanning, and glass bottle manufacturing) engaged in the business of extracting pulp and juices from tropical fruits like mangoes, pineapples. It later ventured in making ready to drink fruit juices sold in glass bottles under the Picana brand. In 2001 it got the licence to bottle and sell the VIMTO carbonated soft drink. ResponsibilitiesSupervising the preparation of financial records, management accounting reports, preparing financial statements and liasing with external auditors. On a daily basis approving all bank payment vouchers and non-routine purchasing.As a special exercise carried out an investigation into the group’s financial and cost accounting systems and reporting to Group Managing Director. Subsequently carried out a study on the insurance and other contracts of the group and compared the cost to those available in the market.
  • Hlb Kassim-Lakha Samvir Abdulla
    Audit Senior
    Hlb Kassim-Lakha Samvir Abdulla Mar 1999 - Sep 2001
    HLB Kassim-Lakha Samvir Abdulla (now PKF East Africa) was a medium sized professional firm, offering audit, accountancy, tax and advisory services mainly to family owned medium sized businesses. I work in both the Nairobi and Mombasa offices ResponsibilitiesTo provide leadership to the audit teams. I would be involved in planning, executing and reviewing audit work performed in the field. I also had to communicate issues arising from the audit to the firm’s partners and with clients to ensure these are resolved. Also prepared income tax computations and tax returns. Occasionally carrying out VAT refund claim audits for exporters and other clients.On ad-hoc management consultancy assignments undertaken by the firm, I worked on special investigations, due diligence audits for acquisition of businesses, carried share/ business valuations, feasibility/viability studies for business proposals, prepared cash flow projections and business plans for financing proposals to banks for clients.
  • Devani-Devani & Company
    Semi-Senior
    Devani-Devani & Company Jul 1994 - Sep 1998
    • Worked as an assistant in the audit team in audit assignments, • Prepared income tax computations & returns for clients.• Carried out in-house bookkeeping/accounts preparation work for clients
  • Whiteline Limited
    Accountant
    Whiteline Limited Aug 1992 - Jun 1994
    Full Cycle bookkeeping using Quickbooks, Payroll, checking fuel levels and other inventory i the shop advising proprietor on ordering. Checking shift returns and Service bay job cards to ensure complete collection and accounting for sales receipts for a Fuel station.

Mohamed Ebrahim Skills

Auditing Banking Cpa Income Tax Accounting Cash Flow Corporate Finance Cost Accounting Islamic Home/business Finance Solutions Enterprise Risk Management Tax Financial Modeling Managerial Finance Investments Management Accounting Life Insurance Advisory Finance Strategy Financial Services Account Reconciliation Corporate Tax Management Consulting Financial Accounting Business Planning Strategic Financial Planning Consolidation Risk Management Us Gaap Critical Illness Advisory Audit Internal Controls Bookkeeping Financial Analysis Gaap External Audit Quickbooks Corporate Governance Sarbanes Oxley Act Business Strategy Management Ifrs Financial Reporting Financial Statements Due Diligence Assurance Mergers And Acquisitions Accounts Receivable Analysis Financial Audits Internal Audit

Mohamed Ebrahim Education Details

Frequently Asked Questions about Mohamed Ebrahim

What company does Mohamed Ebrahim work for?

Mohamed Ebrahim works for Hazina Development Trust Limited

What is Mohamed Ebrahim's role at the current company?

Mohamed Ebrahim's current role is Indo - Swa Foods entreprenuer, Author Ex-Account Glaucoma patient at Erisk of losing Accountant vision. Raising funds 4 Business see profile.

What is Mohamed Ebrahim's email address?

Mohamed Ebrahim's email address is mo****@****o.co.uk

What schools did Mohamed Ebrahim attend?

Mohamed Ebrahim attended Alliance Manchester Business School, The Manchester Metropolitan University, University Of Manchester - Manchester Business School, Chartered Institute Of Management Accountants, Strathmore College, The Mombasa Polytechnic, Allidina Visram High School, The London Institute Of Banking & Finance.

What are some of Mohamed Ebrahim's interests?

Mohamed Ebrahim has interest in Children, Economic Empowerment, Risk Management, Education, Financial Management, Corporate Finance, Corporate Governance And Islamic Finance, External Audits, Internal Audits.

What skills is Mohamed Ebrahim known for?

Mohamed Ebrahim has skills like Auditing, Banking, Cpa, Income Tax, Accounting, Cash Flow, Corporate Finance, Cost Accounting, Islamic Home/business Finance Solutions, Enterprise Risk Management, Tax, Financial Modeling.

Not the Mohamed Ebrahim you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.