See How Many Clients You're Missing Each Month

Simply enter your business email & Topline AI Agent will show you.

Bio

Generated by
Topline AI
Muhamad Thowfeek is a seasoned finance professional with 20+ years of experience in financial accounting, auditing, and management. He has worked with prominent companies such as PricewaterhouseCoopers, NT & Partners London LLP, and Gamucci Corporation Limited. Thowfeek holds a Bachelor of Commerce degree from the University of Colombo and has expertise in IFRS, Financial Accounting, External Audit, Internal Audit, and Tax.

Experience

  • Trimline Group
    • London, England, United Kingdom
    • Financial Accountant
      • Oct 2023 - Present
      • London, England, United Kingdom

  • GOULDEN HOUSE CO-OPERATIVE LIMITED
    • London, England, United Kingdom
    • Finace Officer
      • Mar 2020 - Present
      • London, England, United Kingdom

      Currently, as a Finance Officer responsible for the accuracy of monthly financials.Prepare monthly management reports and quarterly monitor reports and submit them to the management and the ultimate stakeholder who is the Local Authority authority, using Sage Accounts.Prepare, review and submit annual budget.Prepare, review and submit monthly staff payroll using Sage Payroll and submit PAYE returns and administer Staff Pension.File VAT return for the entity upon review.Get involved in decision making, risk assessment process along with the management.Provide assurance to the annual internal audit process and comply with compliance and implement policies and procedures as recommended by the internal audit of the Local Authority.Prepare Draft financials for the conclusion of annual external audit and meet the deadline and comply with FCA filing requirements.

  • NT & Partners London LLP
    • London, England, United Kingdom
    • Designated Member
      • Nov 2007 - Present
      • London, England, United Kingdom

      Founder member responsible for the overall management of the organisation.

  • GAMUCCI CORPORATION LIMITED
    • London, England, United Kingdom
    • Financial Accountant
      • Apr 2009 - Feb 2020
      • London, England, United Kingdom

      Preparing financial statements, balance sheets and income statements for UK and US entities.Overseeing financial transactions, managing accounts payable and receivables and reviewing them on a monthly basis.Review monthly staff payroll including high level staff and file PAYE return online.Preparing and filing tax returns, includes EC sales return, Quarterly VAT return, Sales tax return submission for US entity. Dealt h with HMRC queries in respect of Customs declaration on import duties and VAT filing.Conducting financial analysis and reporting, identifying and managing financial risks.Assisting with budgeting, forecasting and complying with financial regulations.Prepare financial statements for audit considering all relevant financial data, identify and correct any errors or omissions, apply the appropriate accounting standards. Prepare the financial statements in accordance with IFRS and/or GAAP, document the audit trail.

    • Assurance Associate
      • Jul 2002 - Jul 2005

      Worked as an Assurance Associate. Engaged in both external and internal audit assignments.

Education

  • 1999 - 2003
    University of Colombo
    Bachelor of Commerce - BCom, Accounting and Business/Management

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Wholesale Building Materials”

Looking to Create a Custom Project?

Need a custom project? We'll create a solution designed specifically for your project.

Get Started

References

Social Profiles

Community

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

Similar Profiles