Anas Shams AlDeen - CPA, CIA
Finance Manager at Meydan Group- Claim this Profile
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English Native or bilingual proficiency
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Arabic Native or bilingual proficiency
Topline Score
Bio
Credentials
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Professional Certificate in Taxation
Mohammad Bin Rashid School Of GovernmentApr, 2019- Nov, 2024 -
Certified Public Accountant - CPA (US)
AICPAAug, 2015- Nov, 2024 -
Certified Internal Auditor - CIA (US)
IIA-The Institute of Internal AuditorsJan, 2012- Nov, 2024
Experience
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Meydan Group
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United Arab Emirates
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Spectator Sports
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200 - 300 Employee
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Finance Manager
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Mar 2018 - Present
- Overseeing and managing the financial accounting of the group. - Supervise and manage the financial records monthly closing process and ensuring accuracy of financial information. - Ensure strong financial accounting, control, and reporting. - Prepare monthly financial reports and analysis (actual vs. budget) and (actual vs. forecast). - Generate periodical cash flow forecast. - Prepare Financial Feasibility Studies, Financial Modelling. Assets Impairments Testing and Investment Analysis. - Presents and validates financial reports to senior executives. - Guide the design, development, and implementation of financial control tools (SOPs) to be rolled out and applied in a standard manner. - Manage and comply with local and federal reporting requirements and tax filings. - Harmonize and standardize all accounting policies and procedures. - Integration and migration of multiple systems (SAP - Oracle). - Develop people – conducting training and providing feedback to team members and participating in recruiting efforts. - Participate to adhoc projects and new system set up. Show less
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Neuro Spinal Hospital (NSH-Dubai)
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United Arab Emirates
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Hospitals and Health Care
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200 - 300 Employee
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Internal Audit Manager
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Jan 2018 - Mar 2018
Conducted audit review for Procurement, Purchasing and Warehouses Departments, assessing risks, conducting numerous tests and review, and report the findings with recommendations to the Board and CEO of the Hospital. Conducted audit review for Procurement, Purchasing and Warehouses Departments, assessing risks, conducting numerous tests and review, and report the findings with recommendations to the Board and CEO of the Hospital.
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Ras Al Khaimah Courts Department
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Ras al Khaimah, United Arab Emirates
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Financial Advisor
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Apr 2017 - Jan 2018
By working in the Courts Department of Ras Al Khaimah, my role was to issue reports to the Judges related to any kind of lawsuits that have a banking or accounting nature. In order to issue expert reports to the Judges (In the Court of First Instance, the Court of Appeals and the Court of Cassation) we investigate and audit financial cases such as financial disputes, fraud, theft for example, etc. By working in the Courts Department of Ras Al Khaimah, my role was to issue reports to the Judges related to any kind of lawsuits that have a banking or accounting nature. In order to issue expert reports to the Judges (In the Court of First Instance, the Court of Appeals and the Court of Cassation) we investigate and audit financial cases such as financial disputes, fraud, theft for example, etc.
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Dubai Airport Freezone - DAFZ
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United Arab Emirates
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International Trade and Development
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300 - 400 Employee
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Assistant Manager - Internal Audit
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Aug 2013 - Apr 2017
- Understand the business activities and recognize key performance and risks drivers. - Preparing and implementing a risk-based audit plan to assess, report on, and make suggestions for improving the internal processes. - Develop and implement an audit strategy that complies with professional standards and appropriately addresses risk - Establish expectations of value/ services to be delivered for the business units. - Demonstrate professional skepticism and compliance with risk management and independence policies - Develop and maintain productive relationships with business units/management - Ensuring the reliability of conclusions and reporting results and recommendations. - Develop people – conducting timely reviews and providing feedback to team members, lead engagement team sessions, and participating in recruiting efforts. - Use technology to continually learn, share knowledge and enhance service delivery Show less
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Senior Auditor
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Oct 2009 - Jul 2013
- Having a wide range of experience working as an external auditor with clients in public, private, and government sectors in the areas of oil and gas, manufacturing, construction, transportation, banking, non-profit making organizations, reputed educational institutions, in addition to companies engaged in foreign trade, retailers, and wholesalers - Take ownership for delivery a high-quality of audit work. - Supervise the execution of complex parts of audit engagements. - Demonstrate professional skepticism and compliance with risk management and independence policies. - Develop self and others through seeking and offering on the job coaching and audit engagement experiences. - Build strong credibility through displaying good insight and business acumen, applying technical competence, and engaging in relevant discussions with clients and engagement teams. - Engaged in testing the SOx related controls for companies listed in NY Stock Exchange. - Engaged in an FCPA review assignment (Foreign corrupt practices acts) for US-listed companies operated in North Africa. Show less
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Abu-Ghazaleh& Co.Consulting/Member of Talal Abu-Ghazaleh Organization
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Syrian Arab Republic
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Business Consulting and Services
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1 - 100 Employee
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Engagement Auditor
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Sep 2006 - Sep 2009
- Leading full-scope audits, periodic reviews, internal control reviews, consolidations, and other special reporting assignments governed under the guidelines of International Financial Reporting Standards (IFRS), International Accounting Standards (IAS), and other regulatory requirements. - Making recommendations to clients via Internal Control Memorandums to enhance business and financial reporting processes that are reflective of best practices and risks inherent to the business/industry. - Leading full-scope audits, periodic reviews, internal control reviews, consolidations, and other special reporting assignments governed under the guidelines of International Financial Reporting Standards (IFRS), International Accounting Standards (IAS), and other regulatory requirements. - Making recommendations to clients via Internal Control Memorandums to enhance business and financial reporting processes that are reflective of best practices and risks inherent to the business/industry.
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Associate Auditor
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Jun 2006 - Sep 2006
By working in Deloitte & Touche my role was to assist the audit managers in their interim and year end review, making findings and recommendations. Observing inventory physical counting as part of year end closing process with the clients. By working in Deloitte & Touche my role was to assist the audit managers in their interim and year end review, making findings and recommendations. Observing inventory physical counting as part of year end closing process with the clients.
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Education
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2002 - 2006
Yarmouk University
Bachelor's degree, Accounting
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