Mohamed Umar Farook A

Chief Audit Executive at SIA Accounting & Auditing LLC
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Location
Sharjah Emirate, United Arab Emirates, AE

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Experience

    • Chief Audit Executive
      • Feb 2022 - Present
    • Audit Manager
      • Apr 2020 - Present

       Preparing and Filing monthly Tax Return.  Preparation of Provisional/ Projected Financial Statements.  Maintaining of Bookkeeping and Administrative tasks.  Analyzing Monthly, Quarterly and Annual Reports and Design Future Planning and Forecasting.  Preparing Balance Sheet and Profit and Loss Account.  Maintaining of Bookkeeping and Administrative tasks.  Managing all Accounting Transactions and Forecasting Budget.  Processing of Payroll and Maintaining of Staff Record. Show less

    • Lebanon
    • Architecture and Planning
    • 1 - 100 Employee
    • Query Management/ Validation process
      • Dec 2019 - Mar 2020

      Validation Investment proofs of employees. Resolved Queries raised by employee regarding Income Tax. Validation Investment proofs of employees. Resolved Queries raised by employee regarding Income Tax.

    • Articled Assistant
      • Jul 2016 - Aug 2019

       Performed Internal Audit Functions of Various Companies and Firms.  Finalization of Financial Statement as per Revised Schedule III of the Companies Act 2013.  Drafting audit report as per the reporting requirements of the Companies Audit Report Order, 2016 (CARO).  Filing of Income Tax, ROC, Goods and Service Tax returns.  Conducting Tax Audit, Comply with Financial policy and accounting rules and Regulations as per Income Tax Act 1961.  Preparation of Bank account Reconciliation Statement.  Conducting Bank Audit and Concurrent Audit for Few Banks.  Registration of Company and Goods and Services Tax.  Maintaining of Inventory Control. Show less

    • India
    • Motor Vehicle Manufacturing
    • 700 & Above Employee
    • Internship Trainee
      • Jun 2015 - Jun 2015

       Maintaining of Client Record and Short list the expire date of Client Vehicle Insurance.  Preparing Ratio Analysis for five-year Financial Statement.  Maintaining of Client Record and Short list the expire date of Client Vehicle Insurance.  Preparing Ratio Analysis for five-year Financial Statement.

Education

  • The Institute of Chartered Accountants of India
    CA Inter, Accounting and Finance
    2016 -
  • The New College (Autonomous)
    Bachelor of Commerce - BCom, Business/Commerce, General
    2013 - 2016

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