Ahmad Raphaie Bachok

Financial Controller at Bayo Pay (M) Sdn Bhd
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Contact Information
us****@****om
(386) 825-5501
Location
Shah Alam, Selangor, Malaysia, MY

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Experience

    • Malaysia
    • Financial Services
    • 1 - 100 Employee
    • Financial Controller
      • Jan 2020 - Present

      Bayo Pay (M) Sdn Bhd is a Financial Technology company regulated by Bank Negara Malaysia under the Payment System Act 2003 and a licensed entity by Mastercard as an issuer of Mastercard payment card in Malaysia. Reporting directly to the COO on operation matters, to Deputy CEO on financial matters as well as to CEO and Managing Director as and when required. Currently managing and supervising 3 staff which includes 1 Finance Manager and 3 Executives. Oversees and responsible for the full spectrum of accounting, finance and taxation functions. Performing feasibilities studies, financial modelling, cash flow projection for special projects such Card base programs, e-wallet programs and Loyalty programs. Performing financial projection for submission to investors for fund raising purposes. Oversees preparation of tax computation, tax planning, tax repayment appeals and liaise with LHDN Officers and Tax Consultants. Monitoring on company’s compliance with Bank Negara Malaysia minimum shareholders’ funds (capital funds) and liquidity ratio requirements. Ensure company complied with Fund Management Requirements which are section 13 of the Financial Services Act 2013 (FSA), section 13 of the Islamic Financial Services Act 2013 (IFSA) and Principle 4 of the Guideline on E-Money. Handling appointment and reappointment of Trustees which includes negotiating on fees. Weekly reporting to trustee on E-wallet liabilities balance. Preparing and submission of smart grants and MSC Status applications with MDeC. Involved with IT team dealing with Payment Service provider in setting up Bank’s FPX B2C and FPX B2B facilities via Payment Service Agent PSA. Involved with IT team in the development of Salary Disbursement Platform, a digital salary disbursement gateway for clients and other projects such as E-wallet application new features which allows international remittance (collaboration with Maxmoney Sdn Bhd), Bill Payment (collaboration with Payhub ATX Malaysia) & Loyalty Program Show less

    • Singapore
    • Oil and Gas
    • 1 - 100 Employee
    • Finance Manager
      • Jan 2017 - Dec 2019

      OMS is a manufacturing company that also provides services including repairs, welding, machining and premium threading to the world’s leading oil and gas companies in the upstream sector with 11 full-fledged facilities in asia pasific and middle east region. OMS malaysia has 4 facilities in the following locations Labuan (2 facilities), Kemaman and Johor Bahru and Kuala Lumpur as a Administrative office. Responsible for various aspects of financial control and reporting for OMS Malaysia.Primarily support management reporting, costing, treasury, budgeting/forecasting, working capital management and internal controls. Provide accurate financial/management reports to management and head quarters OMS Holding Pte Ltd (Singapore) on specific deadlines - Profit & Loss a/c and Balance sheet by plant locations - Looking into weekly/monthly analysis of Revenue pacing including Income statement and Statement of Financial Position - Cost of Profitability analysis (COPA) by to company's products and customers for each plant locations,also includes each plants capacity utilisation - Create additional analyses and reports as requested by management(Feasibility studies, Break even analysis, Analytical reviews) Show less

    • Malaysia
    • Rail Transportation
    • 1 - 100 Employee
    • Finance Manager
      • Jan 2014 - Dec 2016
    • Finance Manager
      • Jan 2010 - Dec 2012

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