Mohammed Fawaz

Senior Audit Consultant at NMC Healthcare
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE
Languages
  • Malayalam Native or bilingual proficiency
  • English Native or bilingual proficiency
  • Hindi Limited working proficiency

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Experience

    • United Arab Emirates
    • Hospitals and Health Care
    • 700 & Above Employee
    • Senior Audit Consultant
      • Mar 2023 - Present

      Secondment Secondment

    • United Arab Emirates
    • Business Consulting and Services
    • 200 - 300 Employee
    • Consultant- Risk and Transaction Advisory
      • Nov 2021 - Present

       Accounting review including month-end closing procedures and reconciliations.  Identify the financial and operational risk of the organization and offer recommendations to reduce risk.  Evaluate and analyze capital expenditures, depreciation, proposals, investment opportunities, rate of return, profit plans, operating records, financial statements, etc.  Develop, implement, and maintain policies and procedures in accordance with local and international best practice.  Performed valuation analyses of prospective investments by developing detailed financial models, conduct investment returns and sensitivity analysis.  Conducted commercial and financial due diligence.  Performed financial forecasting, reporting, and variance analysis, identify trends, and make recommendations for improvements.  Audited financial statements and assess accounts for accuracy and regulatory compliance.  Conducted risk based internal audit by understanding organization objectives, structure, policies, processes, internal controls, and external regulations, identifying risk areas, preparing audit scope, objectives, audit programs and drafting the reports.  Preparation of In Country Value (ICV) Certification.  UAE VAT filing and review. Show less

    • Accounts and Audit Associate
      • Jun 2019 - Sep 2021

      Advise the client on tax planning, tax filings and communicating with tax authorities including handling assessments and search cases & scrutiny.  Supervise accounts and audit works of Middle East clients including VAT filing.  Provide team support by reviewing audit work, providing technical knowledge and guiding and assisting the direction of various audit procedures.  Trained new employees on accounting principles and company procedures.  Preparation of monthly, quarterly and annual financial reports.  Respond to accounting inquiries from management in a timely manner.  Develop and maintain effective internal control and accounting system.  Internal audit and reports.  Preparation of budgets and forecasts.  Analysis of historical financials and variance explanations.  GST filing and review. Show less

    • Article and Audit Assistant
      • Feb 2016 - Feb 2019

       Establish and maintain relationships with individual or business customers and provide assistance with problems.  Team leader in the last year, leading a team of 4.  Preparing annual and interim financial statements with extensive disclosures ensuring all the applicable Accounting Standards are adhered to and facilitated account closing procedures.  Computed taxes (direct and indirect) owed by applying prescribed rates, laws and regulations, including representation with official departments for assessments.  Independently handling various types of audits including report preparations and closure meetings– Statutory audits, internal audits, concurrent audits and investigative audit. Show less

Education

  • The Institute of Chartered Accountants of India
    2014 - 2019
  • Corporate Finance Institute® (CFI)
    Financial Modeling & Valuation Analyst (FMVA®) Certification
  • Corporate Finance Institute® (CFI)
    Financial Planning & Wealth Management Professional (FPWM™) Certification
  • Corporate Finance Institute® (CFI)
    Business Intelligence & Data Analyst (BIDA®) Certification, Data Processing
  • University of Madras
    Bachelor of Commerce - BCom, Business/Commerce, General

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