Muneeb Rafeeq Email & Phone Number

Dubai, United Arab Emirates

• Citizens School LLC is a newly opened school in Dubai having state of the art facilities for education, wellness, and sports. The school is built on an area of 43000m2 with innovative architecture, FIFA approved.
• Preparation and analysis of financial statements.
• Maintaining and reconciling general ledgers.
• Debtors / Creditors and Bank reconciliations.
• Preparation of revenue projections and forecasting expenses.
• Preparation of VAT returns.

Houston, Texas, United States

• Circle Clothing is a project of Global Exports (an apparel exporter) also owned by the same Director as Indigo Rent A Car DMCC, established in Houston, USA, in 2020. The company has achieved rapid success in the US.
• Risk based internal audit plans to minimize exposures and maximizing the efficiency of all the functions.
• Compliance with regulations, company principles and guidelines.
• Month end closings and review of financial statements and operational reports.
• Verification of monthly bank reconciliations.
• Reconciliation of sales invoices with debtors’ account statements and verification of inventory valuations.

• Indigo Rent a Car DMCC is a well-known car leasing company having offices in Dubai, Abu Dhabi and Sharjah at multiple locations. I started as an Internal Auditor to build a team of professionals and established an.
• Preparation and implementation of internal audit plan.
• Business processes risk assessment and gaps identification to develop internal controls to mitigate exposures andmaximize efficiency and effectiveness.
• Review of documents relating to lease agreements, vehicles registration, and insurance.
• Review of cash and bank reports on daily basis.
• Review of Debtors’ reconciliation including age analysis.

Karachi Division, Sindh, Pakistan

• Managed various external audit and review engagements for diversified clientele of the firm.Key Responsibilities:
• Audit planning, execution, and preparation of audit reports.
• Co-ordination with legal and taxation professionals.
• Assisting clients in preparation of financial statements in accordance with International Financial Reporting Standards and local laws prevailing in Pakistan.
• Responsible for the day-to-day supervision and development of audit staff.
• Resolving contentious accounting and audit issues.