Muhammad Addham Zahari Email and Phone Number
Muhammad Addham Zahari personal email
- Valid
Currently on investment funds audit
Deloitte
View- Website:
- deloitte.com
- Employees:
- 295722
-
Senior AssociateDeloitte Sep 2024 - PresentMalaysia -
Audit Assistant 2Deloitte Jul 2023 - Aug 2024Federal Territory Of Kuala Lumpur, MalaysiaCurrently on Investment banking industry -
Audit Assistant 1Deloitte Sep 2022 - Jun 2023Federal Territory Of Kuala Lumpur, MalaysiaDiversified industries -
Executive, Compliance & Corporate TrustAmanah Warisan Berhad Apr 2022 - Aug 20221. Together established the risk rating on every subscriber and corporate client to strengthen the Anti Money Laundering policy in the company.2. Furnished the AMLA policy of the company as accordance with Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs) (AML/CFT and TFS for DNFBPs and NBFIs) by Bank Negara Malaysia.3. Developed Standard Operating Procedure ("SOP") for Corporate Trust Department to reinforce the internal control.4. Enhanced any other internal procedure in getting the licensed to serve Sukuk, Bonds, Private Retirement Scheme as a Trustee based on Guidelines On The Registration and of Capital Conduct Market Services Providers 2007 ("CMSA").5. Managed to invest the Trust account in low risk investment for such Repurchase Agreement and Fixed Deposit in consonance with the Trustee Act 1949 ("Authorised Investment"). -
Apprentice, Corporate ServicesAmanah Warisan Berhad Oct 2021 - Mar 20221. Performed due diligence and Know Your System ("KYC") on every potential client (Corporate and Retail) as required by Bank Negara Malaysia ("BNM").2. Drafted and reviewed 14 legal agreements (namely: Master Trust Deed, Distribution Agreement, Escrow Agrement, Service Level Agreement, Private Trust Deed and Business Trust Deed) accordance with the relevant laws, business objectives and client needs.3. Developed monthly and yearly Trustee reports to Corporate clients.4. Involved in liquidation of movable assets for such vehicles, Cash at Banks, Investment in Private Equity, Shares in Bursa Malaysia and Dividends.5. Monitored and safekeeping the Trust Fund through own developed system (daily operation).6. Prepared the manual and guideline for Hibah Corporate system of the company. -
Audit TraineeJamal, Amin & Partners Mar 2021 - Aug 2021Gombak, Selangor, Malaysia1. Assisted audit seniors in consolidation works.2. Engaged in various industries namely construction, cooperative, retail, and professional services.3. Planned, executed, and finalized all aspects of audit assignments for a broad range of clients in line with Reporting Standards (MPERS & MFRS) and Companies Act 2016.4. Evaluated the accounting policies and accounting estimates made by client management.5. Performed a number of substantive tests (Monetary Unit Sampling & Reasonable Test) in order to gather substantial and sufficient audit evidence, generate reports, and communicate findings.6. Vouched and attached the selected sample of related documents in working paper and involved in the stock take engagement (list to floor & floor to list).7. Developed and communicate work plan schedules on each project to engagement manager and team members.8. Acquired the third parties’ documents to verify the amounts stated in Management Account and performed the subsequent test on unreceived confirmations for such Trade (Debtor & Creditor).9. Made reclassifications and adjustments on incorrect classifications of items in financial statements.10. Prepared the Outstanding Matters (“OSM”) record to request the inaccessible documents.11. Developed and furnished the analytical review (pre & post) for all items included in Management account.12. Casting figures and notes to the financial statements of various audited reports. -
Group FacilitatorUniversiti Teknologi Mara Jul 2018 - Aug 2018Puncak Alam, Selangor, Malaysia1. Working directly under Faculty Business and Management (FBM), UiTM for a month. Highly commitment as "buddy'" for students from Beijing Institute of Technology, Zhuhai, China for an event named as 'Summer Self Learning Field Study Programme for Honors Student'. 2. Assisted students to learn more about Malaysia 's culture, public transport and architecture for their case study. Each facilitator was given a group of students to help them approach Malaysian citizens in order to respond to some form of survey regarding their assignment. 2. Able to broaden my circles with the participants and we exchanged a lot of useful economic information for both countries. It gave me a clearer picture of how China 's giant technology made to be a on of key players in the world economy. Hence, I could exercise my leadership skills in determined their daily activities.
Muhammad Addham Zahari Education Details
Frequently Asked Questions about Muhammad Addham Zahari
What company does Muhammad Addham Zahari work for?
Muhammad Addham Zahari works for Deloitte
What is Muhammad Addham Zahari's role at the current company?
Muhammad Addham Zahari's current role is Senior Associate at Deloitte | Financial Service Industry - specialize in Investment Management/ Privat Funds/ Unit Trust.
What is Muhammad Addham Zahari's email address?
Muhammad Addham Zahari's email address is ad****@****ail.com
What schools did Muhammad Addham Zahari attend?
Muhammad Addham Zahari attended Universiti Teknologi Mara, Universiti Teknologi Mara, The Malaysian Institute Of Certified Public Accountants (Micpa).
Who are Muhammad Addham Zahari's colleagues?
Muhammad Addham Zahari's colleagues are Diane N'guessan, Sivanagaraju Kathika, Namit Agarwal, Abhishek Singh, Salvatore Ruiu, Curlcy Amandi, Fhsdhf Ghfdfgjk.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
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.
Start your free trial