Mohd Sufian Email & Phone Number

Wangsa Maju

1. Financial Operation: To ensure compliance with regulations, developed strategic financial plans, and provided critical insights to support informed decision-making.2. Process Improvement: Identified process inefficiencies and implemented corrective measures, significantly enhancing internal controls and operational efficiency.3. Stakeholder Engagement : Engaged effectively with SKM, financial institutions and members to ensure adherence to the best practices.

Gombak, Selangor, Malaysia

1. Financial Oversight and Compliance: Managed the financial operations of a group with an annual turnover of RM 20 million, ensuring compliance with regulatory standards and maintaining robust internal controls.2. Risk Management: Conducted risk assessments across 10 schools and 7 kindergartens, proactively identifying and mitigating financial risks.3. Internal Control Reviews: Regularly reviewed internal controls and financial processes, improving efficiency and compliance.

Ampang, Selangor, Malaysia

• Full set of Accounts: To lead and handle accounts department for various clients.

Setapak, Federal Territory Of Kuala Lumpur, Malaysia

• Account: Full set of Accounts• Platform: Platform traction, branding, marketing, publicity and process flow.• Engagement: To engage with NGOs, legal firms, financial institution, vendors, investors, etc.

Setapak, Federal Territory Of Kuala Lumpur, Malaysia

1. Internal Auditor for JKP Sdn Bhd, IBFIM, and PKNS' subsidiaries : : conducted audits to identify key risk areas, ensured compliance with industry standards, developed audit programs, and recommended improvements that mitigated financial risks.2. Program Audit for TERAJU and Yayasan Peneraju Pendidikan Bumiputera (YPPB): develop program audits, ensuring compliance with regulations and alignment with strategic goals. Provided insights that improved program efficiency and transparency.3. Due Diligence, Granulab (M) Sdn Bhd and SIRIM: conducted financial due diligence, assessing financial health and compliance for potential acquisition.

Bachelor Of Accountancy

Spm