Mohideen Aliyar Abthu Raheem(CIMA Finalist)

Sr.Group Internal Auditor at OMAN GULF COMPANY L.L.C
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Contact Information
us****@****om
(386) 825-5501
Location
Salalah, Dhofar, Oman, OM

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Experience

    • Oman
    • Construction
    • 100 - 200 Employee
    • Sr.Group Internal Auditor
      • Jan 2019 - Present

      o Performing the full audit cycle including risk management and control management over operation's effectiveness, financial reliability and compliance with all applicable directives and regulations. o Determine internal Audit scope and developing annual internal audit plan. o Obtaining, analyzing and evaluating accounting documentations, reports and data etc. o Allocate resources, set frequencies, select subjects, and determine scope of work accomplished with the audit objectives. o Performing all tasks related to the internal audit functions within the organization. o Regular reporting the strong, weakness and recommendations to head of the organization (MD/GM), minimum quarterly reporting. o Helpful when external auditors in the office for the annual auditing process. o For coordinating the each department’s functions, have unrestricted access to all functions, records, assets and HR, Financial documents. o Further, have full and free access to the audit committee for implementing the internal audit requirements. Show less

    • Audit Supervisor & Tax Consultant
      • Jun 2016 - Nov 2018

      o Book Keeping and Preparing financial statements for our clients. o Preparing monthly audit report for our clients. o Reconciliation of Accounts Receivables and Payables. o Observation of year-end inventory verification and inventory reconciliation. o Fixed Asset register preparation for clients. o Conducting research on tax laws o Strategizing with clients to minimize tax liability, mainly income tax, corporate tax and value added tax. o Communicating with clients to explain tax issues o Preparing tax returns. o Participating in the quarterly and year-end tax provision calculations and in overall business tax planning. o Dealing with tax correspondence and notices from tax authorities. o Preparing transaction tax returns for monthly, quarterly, and annual filings. o Dealing with transaction tax audits. o Interpreting, developing and coordinating analytical reviews of new policies, procedures and program requirements. Show less

    • Switzerland
    • International Affairs
    • 700 & Above Employee
    • Admin Finance Officer
      • Oct 2005 - Jan 2016

      o Assist in planning, direction and coordination the admin finance services required for managing IOM projects in the field. With particular reference to accounting, budget, personal and other admin/finance related processes and in accordance with IOM regulations and established procedures. o Assist in development the effective project monitoring mechanisms and supporting documentation for project disbursement in particular, verify invoices and documents submitted by supplier and service providers. o To maintain the field office’s cash, process cash and cheque payment. o Ensure filed office administration follows established admin/personal practices and policies. o Ensure Local admin procedures are in place and followed in accordance with the organization’s regulations and procedures. o Assist with recruiement, retention, promotion and separation of local staff, train local staff in the area of admin/finance. o Liaise with the departments at IOM with regard to the financial and admin activities. o Report regularly on the financial situation of the field office. Show less

  • Industrial Trading House
    • Jubail,Saudi Arabia.
    • Senior Accountant
      • Oct 2001 - Aug 2005

      o Preparing journal vouchers for accounting(crucial hard copies for finance) o Maintains cash and bank accounts and fully responsible and reporting to the upper level. o Bank reconciliation and budget preparation. o Customers follow up and credit control. o Maintaining A/C Payable and A/C Receivable accounts and reconciliation with the supplier and customer statements. o Preparing financial statements for interim purposes and annually. o Establishing procedures for inventory and done according to the procedures. o Documents control: Delivery Note, Credit Invoice, Cash Invoice, credit note, Quoatation, Purchase Order, Receive Voucher & cash/cheque payment voucher etc. o Preparing payroll for the staffs. o Maintaining personal files, recruitement process & entry exit visa handling. o Maintaining vehicle expenses tracking sheets and arrange major and minor repairs. o All other related activities. Show less

    • Software Development
    • 1 - 100 Employee
    • AUDIT SENIOR
      • Sep 2000 - Aug 2001

      o Book keeping from the raw data and submit the final accounts to clients on contract basis. o Book keeping from the raw data and submit the final accounts to clients on contract basis.

    • Accountant
      • Sep 1998 - Aug 2000

      o It was one of a leading fertilizer manufacturing & importing company in Sri Lanka, I done all the accounting formalities o It was one of a leading fertilizer manufacturing & importing company in Sri Lanka, I done all the accounting formalities

  • SYMM Associates.
    • Colombo,Sri Lanka
    • Audit Trainee
      • Mar 1996 - Aug 1998

      o Checking client’s financial statements. o Checking posting in bank book, cash book, ledger, all invoices and documents supporting to financial statements. o Audit based on previous years Audit balances. o Clients by type: Patership, Sole proprietorship and Companies etc. o Checking client’s financial statements. o Checking posting in bank book, cash book, ledger, all invoices and documents supporting to financial statements. o Audit based on previous years Audit balances. o Clients by type: Patership, Sole proprietorship and Companies etc.

Education

  • South Eastern University of Sri Lanka
    Bachelor’s Degree, Business Administration and Management, General
    2007 - 2012
  • CIMA
    CIMA Adv Dip MA, Finance.
    1993 - 1998

Community

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