Nabeel Ehsan Email & Phone Number

United Arab Emirates

Mawarid Holding Investment is the parent Company for more than 12 Subsidiaries namely Barari Natural Resources, Mawarid Services, Barari International Saudi Arabia, Al Ain Fodder Factory, Mawarid Desert Control, Mawarid Intelligent irrigation Services, Telal resorts, Mawarid Hotels and Hospitality, Emirates safety Laboratory, Campaign facilities management and Dicon Investment LLC. The Group is mainly operating in UAE and Saudi Arabia. As a Director GRC, I am responsible for the entire Group as… Show more Mawarid Holding Investment is the parent Company for more than 12 Subsidiaries namely Barari Natural Resources, Mawarid Services, Barari International Saudi Arabia, Al Ain Fodder Factory, Mawarid Desert Control, Mawarid Intelligent irrigation Services, Telal resorts, Mawarid Hotels and Hospitality, Emirates safety Laboratory, Campaign facilities management and Dicon Investment LLC. The Group is mainly operating in UAE and Saudi Arabia. As a Director GRC, I am responsible for the entire Group as a strategic partner to the Executive Management. Show less

Dubai, United Arab Emirates

Ghassan Aboud Group (GAG) is an international conglomerate engaged in several key business sectors including Automotive, Logistics, Media, Hospitality, Real Estate, Retail, and Catering. Headquartered in the United Arab Emirates, GAG business operations are complemented by offices in Australia, Belgium, China, Jordan, and Turkey. Major companies owned by the Group are as follows.Ghassan Aboud Cars and Spare partsGrandiose SupermarketsBygro L.L.CBy parts L.L.CElements… Show more Ghassan Aboud Group (GAG) is an international conglomerate engaged in several key business sectors including Automotive, Logistics, Media, Hospitality, Real Estate, Retail, and Catering. Headquartered in the United Arab Emirates, GAG business operations are complemented by offices in Australia, Belgium, China, Jordan, and Turkey. Major companies owned by the Group are as follows.Ghassan Aboud Cars and Spare partsGrandiose SupermarketsBygro L.L.CBy parts L.L.CElements PropertiesGallega LogisticsCrystal brook collections Olive country Food L.L.CGaelan MedicalGrandiose Catering L.LCResponsibilitiesReporting directly to the Audit committee/ Board of Directors with the following major responsibilities.- Internal Audits, Risk assessment and Compliance reviews.- IT Audits- Investigations- Data analytics- Business Advisory- Process Maturity assessments- Gap analysis Show less

Dubai

Dubai, United Arab Emirates

AW Rostamani is a conglomerate of 14 companies in seven diverse disciplines, committed to enriching lives through its exceptional products and services. The portfolio of 14 companies includes leading multinational brands in seven diverse sectors: automotive, real estate and construction, retail, logistics, information technology, travel, and consultancy. The Group is managed by 4,000 professionals from around the world. Specialties:Automotive, IT Consulting, Interior Fit… Show more AW Rostamani is a conglomerate of 14 companies in seven diverse disciplines, committed to enriching lives through its exceptional products and services. The portfolio of 14 companies includes leading multinational brands in seven diverse sectors: automotive, real estate and construction, retail, logistics, information technology, travel, and consultancy. The Group is managed by 4,000 professionals from around the world. Specialties:Automotive, IT Consulting, Interior Fit Out, Luminaries, Real Estate, Logistics, RetailThe Major companies’ governed by the Group are as follows;- Arabian Automobile - Shift Leasing- Shift Technologies- Business Industries- LuminaGroup Internal Audit Department governs governance, risk management, and internal controls for the above mentioned Group Companies. Reporting directly to Group Head of Internal Audit, I am managing a team of 8 qualified professionals including specialized IT Auditors and Industrial Engineers. As a Manager, I am leading the team to perform annual risk assessment across the entire Group along with the conduct of operational, compliance and special assignments including fraud investigations, while optimizing the quality of audit deliverables. I am managing myself and the team in driving the culture of innovation across the Group Internal Audit and the Group Companies. Show less

Dubai, United Arab Emirates

Job Summary:My responsibility includes planning, executing and reporting on operational, financial, regulatory and compliance related audits/reviews of the group of Companies Responsibilities:• Plans financial, regulatory, compliance or operational reviews/audits. • Coordinates work with Risk, Legal & Compliance and other control-related activities and with others within the organization. • Conducts risk assessments and identifies controls in place to mitigate identified… Show more Job Summary:My responsibility includes planning, executing and reporting on operational, financial, regulatory and compliance related audits/reviews of the group of Companies Responsibilities:• Plans financial, regulatory, compliance or operational reviews/audits. • Coordinates work with Risk, Legal & Compliance and other control-related activities and with others within the organization. • Conducts risk assessments and identifies controls in place to mitigate identified risks. • Performs audit procedures to verify that controls are operating through testing and interviewing techniques. • Analyses and concludes on effectiveness and efficiency of control environment. • Identifies control gaps and opportunities for improvement. • Documents the results of audit work in accordance with audit department and the Institute of Internal Auditors (IIA) standards. • Prepares timely audit reports for the review of Chief Internal Auditor. • Assess, evaluate and promote compliance to internal policies of the Group. • Contributes, as appropriate, in the year-end financial audit with the external auditor. • Provide advice on internal control and participates in enhancing internal audit standards and practices within the Group. • Provide feedback on performance of Internal Auditors, on audit assignments, as applicable. Competencies/Attributes: • Conveys an Inspirational vision & strategy of Internal Audit Department. • Supervision of team on projects to follow sound internal control practices and to manage risks appropriately. • Collaborate and supporting colleagues and peers across the organization, while still being able to work independently when needed. • Meet deadlines on assignments, juggle multiple demands and to work with all types of individuals. Show less

Dubai

Responsibilities:My responsibilities include planning, coordinating, supervising, reviewing and reporting auditing, accounting and special engagements on the basis of IFRS and Companies Ordinance 1984 and advisory services. Main responsibilities:• Maintaining a strong relationship with the client and communicating project updates and results on a regular basis.• Attending client meetings with finance team, project teams and in-house legal counsel• Preparing audit work plans… Show more Responsibilities:My responsibilities include planning, coordinating, supervising, reviewing and reporting auditing, accounting and special engagements on the basis of IFRS and Companies Ordinance 1984 and advisory services. Main responsibilities:• Maintaining a strong relationship with the client and communicating project updates and results on a regular basis.• Attending client meetings with finance team, project teams and in-house legal counsel• Preparing audit work plans and conducted audit in accordance with IFRS. Ensured accuracy, sufficiency of scope and timely completion of audit and ensuring that audit is conducted in accordance with EY methodology. • Researching complex accounting issues and areas and advised clients based on the research.• Managing engagement economics for the project by preparing budget, assigning resources and monitoring the budget weekly to report and address any deviations. • Monitoring the budget against timeline of the project to ensure timely completion. Performed weekly analysis to determine total project profitability. • Review work performed by seniors, staff and interns and provide constructive feedback formally and informally to support professional development.• Coaching seniors, staff and interns on EY methodology, strategy, documentation procedures, audit planning and execution, performing and documenting walkthroughs and testing.• Preparing and presenting presentation for Board of Directors and audit committee.• Follow up on audit issues and recommendations.• Preparing efficiency recommendations for next year audit/engagements. Show less

Lahore

As an audit supervisor my responsibilities included planning, coordinating, supervising, reviewing and reporting diverse auditing, accounting and special engagements including review of accounting, information and internal control systems of different clients under International Auditing Standards (IASs), IFRS and pronouncements of Securities and Exchange Commission of Pakistan (SECP).During my association with Ernst and Young Lahore- Pakistan office I was deputed on short term basis to… Show more As an audit supervisor my responsibilities included planning, coordinating, supervising, reviewing and reporting diverse auditing, accounting and special engagements including review of accounting, information and internal control systems of different clients under International Auditing Standards (IASs), IFRS and pronouncements of Securities and Exchange Commission of Pakistan (SECP).During my association with Ernst and Young Lahore- Pakistan office I was deputed on short term basis to Ernst and Young Dubai- Middle East.(From January 2008 to March 2008) Show less

Master'S Degree, Fraud And Risk Management, A

Have done my Masters from University of Salford in the field of Fraud and Risk Management. Have got distinction in three modules along.

Certified Business Analyst, Business Analysis And Data Analytics

Certified Business Analyst, Data Analytics, A+

I am a certified Business Analyst and have full command on analytical tools like Tableau and Alteryx

Certified Tableau Analyst, Business Analytics

Certified Business Analyst, Detailed Financial, Operational And Strategic Analytics

Certified Internal Auditor, Internal Audit, Risk And Controls

Chartered Accountant, Accounting And Finance

Activities and Societies: I have attended various seminars and conferences held by ICAP regarding the IFRS and IIA.

Chartered Accountant, Accounting And Finance

Chartered Accountancy, Accounting, Audit, Finance, Business Management

Activities and Societies: I was active member of communication skils development student society at Skans.

Associate'S Degree, Accounting And Finance

Education record