Mohammed Saqib

Chief Accountant at Al Rumaithy Investment Group (RIG)
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Abu Dhabi Emirate, United Arab Emirates, AE
Languages
  • English Professional working proficiency
  • Hindi Native or bilingual proficiency
  • Urdu Limited working proficiency
  • Arabic Elementary proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Leaders of Change
    Emirates Nature-WWF | جمعية الإمارات للطبيعة
    Mar, 2022
    - Oct, 2024

Experience

  • Al Rumaithy Investment Group (RIG)
    • Investment Management
    • 1 - 100 Employee
    • Chief Accountant
      • Apr 2019 - Present

       Follow up on Real Estate lease contracts & maintaining each tenant accounts.  Sending reminder notification to tenants for renewal of expired contract.  Issuing Tawtheeq/Ejari Contracts after receiving initial signed agreements & payments.  Ensuring cash & cheques are deposited in the bank on timely basis.  Follow up on the unpaid or bounced cheques with the tenants.  Ensuring all expenses of maintenance contracts are booked & sent for payment approval.  Making cheques & bank transfer payment for expenses approved by management.  Preparing monthly payroll statement of office & property’s staff for approval & payment.  Ensuring all accounting entries are recorded in compliance with UAE VAT Law.  Generating weekly report on Rent Schedule, cheques in hand & unit’s availability.  Co-ordinate with lawyers in case of legal case filed against the tenants.  Ensuring all the accounting entries are accurate and up to date for financial statement reporting at year end. Show less

  • Al Rumaithy Establishment
    • United Arab Emirates
    • Airlines and Aviation
    • 1 - 100 Employee
    • Accountant
      • May 2017 - Mar 2019

       Preparation & Maintenance of Books of Accounts as per Accounting Standards.  Perform cash flow forecasting and working closely with the operation teams in analyzing margins, variances and cost analysis.  Ensuring documents are submitted & follow up on receivables in case of Letter of Credit.  Handling bank credit facilities transactions & ensuring all compliance are followed.  Analyzing forex market for payment to foreign suppliers to minimize the purchase cost.  Processing payments (through cheques/bank transfer) to suppliers after its approval as per company policy.  Approving reimbursement of petty cash on scrutiny of documents as per company policy.  Performing monthly bank reconciliation to ensure all transactions are recorded accurately and provide update to the management.  Submitting monthly profitability report to the management.  Filing monthly VAT return after compiling all the records & ensuring VAT payment.  Ensuring closing of Books of Accounts on monthly basis & Finalization of year-end Financial Statements. Show less

  • S H Industries
    • Environmental Services
    • 1 - 100 Employee
    • Senior Accountant
      • Mar 2016 - Feb 2017

      • Managing Financial Accounting for the company. • Recording sales and purchase entries of daily company transactions. • Follow up of Account Receivables & prepare debtors aging report for long standing credits. • Making payments to suppliers according to company’s policy in timely manner. • Responsible for the development and implementation of payroll management to ensure that the company is in compliance with all state legal regulations. • Prepare summary of raw materials used and stock on monthly basis with regular interval physical stock counting. • Managing Sales Tax compliance and timely payment of tax and filing of monthly returns. • Regular reconciliation of the VAT control accounts to avoid any disputed tax liabilities. • Calculate estimate Income Tax and determine advance payments to avoid any penalty or interest. • Co-ordinating in annual statutory audit & compilation of documentation with the statutory auditor team. Show less

  • Shrivastava & Associates Chartered Accountants
    • India
    • Accounting
    • Accounting Associate
      • Feb 2013 - Feb 2016

      • Preparation of Trading, Profit & Loss Accounts and Balance Sheet of different concerns like Proprietorship, Partnership Firms, Companies, Co-operative Societies, and Trust etc. • Annual Finalization of Financial Statements in agreement with statutory compliance & accounting standards at year end. • Dealing with a company’s payroll by processing wages and employee expense claims. • Calculation and payment of Indirect Taxes on time and filing return before due date. • Conducting Statutory Audit and Internal Audit in compliance with laws & regulations and submit the report to the management with recommendations for non-compliance. • Monitor timely issue of statutory forms of VAT (Form C on intra-state Purchase, Form F for branch transfer & Form H for Export etc.) and co-ordination for availability of forms. • Responsible for payroll management of various clients in fulfillment to statutory laws as per company policy. • Monitor and prepare statutory Books of Accounts, Bank Reconciliation and consolidated reports in compliance with time and accuracy norms. Show less

  • STATE STREET SYNTEL SERVICES PRIVATE LIMITED
    • India
    • 500 - 600 Employee
    • Accounts Receivable Officer
      • Aug 2011 - May 2012

       Recording customer sales invoices & payments received from the customers on timely basis in SAP.  Following up on the accounting balance by sending statements & ensuring timely collection of payments.  Reporting the unknown receivable transactions to the sales team to identify the customer.  Reviewing debtors periodically with outstanding balance collections & reporting to Assistant Manager.  Preparing customer account reconciliation on a monthly basis & close follow up on delayed payments.  Ensure customer masters are updated with all required information in SAP.  Support in generating monthly & quarterly receivable statements with detailed reporting on overdue customers. Show less

Education

  • K J Somaiya College of Science & Commerce Vidyanagar Vidyavihar Mumbai 400 077
    Master's degree, Accountancy
  • The Institute of Chartered Accountants of India
    CA inter
  • University of Mumbai
    Master of Accountancy, Accounting and Finance

Community

You need to have a working account to view this content. Click here to join now