Muhammed Rafi

Muhammed Rafi Email and Phone Number

Senior Accountant @ KBE INTERNATIONAL
Riyadh, SA
Muhammed Rafi's Location
Dubai, United Arab Emirates, United Arab Emirates
Muhammed Rafi's Contact Details

Muhammed Rafi personal email

About Muhammed Rafi

Professional Certified Management Accountant with extensive experience as a forensic accountant and analysis analyst in various fields such as Financial Crime and Compliance, Statutory Audit, and US Mortgages.My interests in trend analysis and financial analysis have led me to seek new opportunities to apply what I have learned.

Muhammed Rafi's Current Company Details
KBE INTERNATIONAL

Kbe International

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Senior Accountant
Riyadh, SA
Website:
kbeinternational.com
Employees:
59
Muhammed Rafi Work Experience Details
  • Kbe International
    Senior Accountant
    Kbe International
    Riyadh, Sa
    View
  • Kbe International
    Intercompany Accountant
    Kbe International Mar 2024 - Present
    Dubai, United Arab Emirates
    -Accounts Payable and Accounts Receivable Management. -Book keeping management of intercompany branches. -Transactions categorizing and creating journal entries. -Ensure timely bank payments. -Creating a chart of accounts and assigning entries to the proper accounts . -Reconcile accounts payable and receivable. -Reinforce financial data confidentiality and conduct database backups when necessary.-Comply with financial policies and regulations. -End to end process of closing books.
    View
  • Ey
    Audit Associate
    Ey Feb 2023 - Apr 2023
    Kochi, Kerala, India
    Audit Management System (Statutory Audit), Project Management, Planning and budgeting.
    View
  • Ey
    Analyst - Financial Crimes And Compliance
    Ey Jun 2022 - Jan 2023
    Kochi, Kerala, India
    Sanction Screening, Name screening, Payment screening
    View
  • Privocorp
    Associate - Us Mortgage
    Privocorp Dec 2020 - Jan 2022
    Kochi, Kerala, India
    Loan setup, Loan disclosure , Loan processing, E- recording, Submission
    View

Muhammed Rafi Education Details

Frequently Asked Questions about Muhammed Rafi

What company does Muhammed Rafi work for?

Muhammed Rafi works for Kbe International

What is Muhammed Rafi's role at the current company?

Muhammed Rafi's current role is Senior Accountant.

What is Muhammed Rafi's email address?

Muhammed Rafi's email address is mu****@****ail.com

What schools did Muhammed Rafi attend?

Muhammed Rafi attended Institute Of Management Accountants, Annamalai University, Mahatma Gandhi University.

Who are Muhammed Rafi's colleagues?

Muhammed Rafi's colleagues are Fouad Maalouly, Ana Rhea Bisquera, Maya Boutros, Mohamad Yazbek, Rudolph Boutros, Raven Maatouk, Ralph Aoun.

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