Experience

Kreston Awni Farsakh & Co.

• United Arab Emirates
• Accounting
• 1 - 100 Employee

• Manager of Forensic , Fraud examination and Accounts Expert , registered in MOJ & UAE courts

  • Jan 2017 - Present

  Forensic, Fraud examination, Litigation & Accounting Expert ( registration # 549 ) regulated by the UAE courts At Awni Farsakh & Co. ( Member of KRESTON international, member of the Forum of Firms ) We are working with many large law firms and provide them with the supports and reports needed for the disputes / litigation. Our tasks include: • Preparation of reports for all kinds of accounts, through court. • Preparation of consultancy reports which are referred to by lawyers or parties. • Acting as receivership, and negotiating out-of-court settlements. • Property management on behalf of heirs’ inheritance, liquidation and settlement of the same. • Dispute pertaining to bank interest calculation, letter of credit, and other facilities pertaining to banks. Show less



Dubai – UAE

• Human Resources Services

• Financial Manager

  • Mar 2015 - Jan 2017

  Tasks of the position: •Reviewing the work of the department •Preparing reports and reporting to the partner in charge. •Planning and completing the budget •Reviewing internal control system, carrying out walk through and substantive testing, establishing extent of control reliance, documenting, discussing findings and issuing reports highlighting weaknesses, implications, management comments and recommendations •Establishing new and complete internal control system •Forecasting cash flow •Ensuring periodic reconciliation of accounts with the suppliers. •Validation of project transactions for appropriate accounting by complying with the processes •Maintaining of project costing module for the ongoing projects •Monitoring the process compliance and delegation of authority levels •Evaluating the effectiveness of management controls over those activities •Reporting engagement observations and making recommendations for correcting unsatisfactory conditions, improving operations, and reducing cost. •Performing special reviews at the request of management. Show less



Awni Farsakh & co.

• United Arab Emirates
• Accounting
• 1 - 100 Employee

• Audit Manager

  • Oct 2000 - Mar 2015

  • Reviewing the work of the audit teams • Reviewing the financial statements, and meeting with the client representatives • Preparing reports and reporting to the partner in charge. • Supervising the audits of international companies: This involves the development of the audit strategy and approach, audit budgets, the allocation of staff to the assignments in my portfolio and the finalization of financial statements • Working on a Due Diligence assignment in the U.A.E for major companies • Planning and completing the audit assignments • Drafting financial statements • Preparing audit programs.. • Planning and scheduling client service deadlines and assessing resource requirements and time budgeting • Reviewing internal control system, carrying out walk through and substantive testing, establishing extent of control reliance, documenting, discussing findings and issuing reports highlighting weaknesses, implications, management comments and recommendations • Preparing stand alone and consolidated financial statements as per IFRS • Internal Audit exposure as client service- planning, timing and scope of field work, developing internal audit procedures, audit programs, recording, reviewing and reporting as per scope set by the client. • Expositing to multinational clients and extensive work exposure to international reporting standards • Setting up the chart of account for clients • Establishing new and complete internal control system for clients • Forecasting cash flow for clients • Feasibility Study for clients. • Reporting to court for 5 cases relating to finance matters • Reporting to court for penalties of labor cases. • Developing the business processes in close coordination with various departments of organization • Ensuring periodic reconciliation of accounts with the suppliers. • Validation of project transactions for appropriate accounting by complying with the processes Show less