Mohideen Aliyar Abthu Raheem(CIMA Finalist)
Sr.Group Internal Auditor at OMAN GULF COMPANY L.L.C- Claim this Profile
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Bio
Experience
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OMAN GULF COMPANY L.L.C
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Oman
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Construction
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100 - 200 Employee
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Sr.Group Internal Auditor
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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
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Audit Supervisor & Tax Consultant
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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
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IOM - UN Migration
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Switzerland
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International Affairs
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700 & Above Employee
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Admin Finance Officer
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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
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Industrial Trading House
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Jubail,Saudi Arabia.
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Senior Accountant
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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
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T&L Associates
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Software Development
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1 - 100 Employee
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AUDIT SENIOR
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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.
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Colombia Fertilizer Pvt Ltd
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Colombo,Sri Lanka
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Accountant
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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
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SYMM Associates.
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Colombo,Sri Lanka
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Audit Trainee
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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.
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Education
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South Eastern University of Sri Lanka
Bachelor’s Degree, Business Administration and Management, General -
CIMA
CIMA Adv Dip MA, Finance.