Mohammed Fawaz
Senior Audit Consultant at NMC Healthcare- Claim this Profile
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Malayalam Native or bilingual proficiency
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English Native or bilingual proficiency
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Hindi Limited working proficiency
Topline Score
Bio
Experience
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NMC Healthcare
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United Arab Emirates
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Hospitals and Health Care
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700 & Above Employee
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Senior Audit Consultant
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Mar 2023 - Present
Secondment Secondment
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MBG Corporate Services UAE
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United Arab Emirates
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Business Consulting and Services
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200 - 300 Employee
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Consultant- Risk and Transaction Advisory
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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
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Integrated Professional Advisory Services LLP
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Kerala, India
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Accounts and Audit Associate
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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
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Joseph and Nair Chartered Accountants
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Kochi, Kerala, India
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Article and Audit Assistant
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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
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Education
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The Institute of Chartered Accountants of India
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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