Audit, Corporate Tax, VAT, Accounting & Bookeeping, Financial Consultancy, AML, ESR, UBO

Since joining Debt Advisory, I have been involved in advising a wide range of private and publicly-owned companies in relation to the financing markets and transactions including: Updates on debt market conditions and market intelligence;Evaluation of strategic financing options, including corporate loans, New venture seed capital and asset financing; Execution of corporate refinancing across bank and debt capital markets; andFinancing to support Initial Public Offerings (IPOs) or privatizations.

Capex Hassan Auditing is a prominent audit firm providing number of financial, assurance and advisory services including accounting, auditing, management consultancy business valuation, business plan, feasibility studies and other related service to wide range of industries.Performing the audit/reviews in accordance with firm's methodology. The focus is on performing risk based auditing (external and internal). Finalization of financial statements by application of the International Financial Reporting Standards (IFRS), financial analysis including ratio analysis, horizontal & vertical analysis and management letter.Supervising and training members of the team during the course of audit & resolve complications.Use of auditing software specially ACL in data analysis.Ensuring proper documentation of audit work performed.Timely coordination with the client staff to ensure timely completion of audit.Timely Communication with client as well as with the audit manager on audit issues.Review the work papers of audit trainees.Lead and mentor audit trainees on the audit engagements.Preparation of MIS reports for management for decision making and strategies development.Consultancy to clients about internal controls, process flows & financial reporting.Managing Revenue Function ensuring that revenues are properly recognized and categorized.Payroll Function ensuring that payroll is being processed and paid accurately, timely and in accordance with Wage Protection System in UAE.Managing Accounts Receivables Function, Accounts Payable Function, Banking and Treasury, Inventory Management Fixed Asset Management and Working Capital ManagementCosting & Break Even Analysis costing; forecasting; break even analysis; optimization and cost minimization and bottleneck analysis.Conducting Budgeting Process of entities compiling annual master budget, periodic variance reports and investigating variances and initiating corrective action, if necessary.

M/s. Capex Hassan deployed me in Nasir Bin Abdullah & Sons as Finance Manager to handle its UAE operation including M/s. Fibra Foil Auto Accessories Fitting LLC and M/s. Nasir Bin Abdullah and Sons.During my stay i developed an automated price estimator to determine the price to foil cars which helped management and specially marketing team to quote price to customers.Design & Implementation of Assets and Inventory Management System.Monthly reporting of revenue and other KPIs to Management to ensure objectives are achieved.

Finalization of inventory receipt and issuance report (IRIR); consolidation of regional inventory Reports; prepare weekly stock status report (SSR); prepare monthly material movement report (MMR), prepare management analysis reports for decision making; pricing of equipment before entering in fixed asset register (FAR) and coordinate with operational & deployment teams.

Conducted statutory; internal and assurance audit and prepared audit report and financial statements by extensive application of the International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISAs); financial analysis; understanding of client accounting systems and GL closing processes; meetings with client for the resolution of various accounting issues identified during the audit and consultancy assignments.