Sufyan

Accounting & Finance
Dubai


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Skills
Expertise includes Financial Accounting Financial Reporting Financial Planning Budgeting & Forecasting Internal Control Cost Accounting Variance Analysis Corporate Governance SOX Compliance and strategic thinking with a high level of analytical an
  • Experience
    6 Years
  • U.A.E Experience
    --
  • Industry
    Logistics
  • Nationality
    Pakistani
  • Visa status
    Employment Visa in UAE
  • Qualification
    Other - CMA Certified Management Accountant USA
  • Driving License:
Other Matching Titles/Position
Industry Titles
Logistics

Summary of Career

1. Set up standardized and detailed charts of accounts


2. Create financial policies and procedures to ensure complete, accurate and timely production of financial statements.


3. Identify the annual/quarterly audit requirements and ensure all audits are carried out effectively and efficiently, ensuring compliance with all regulatory requirements.


4. Support the annual budgeting exercise to produce comprehensive financial budget that correctly reflects the business assumptions for the next year.


5. Prepare and review the Budget on monthly and quarterly basis.


6. Prepare and issue full set of financial statements including statement of financial performance, statement of financial position and cash flow statement.


7. Handle VAT reporting (payable and receivables) ensure collections and payments are in line with UAE regulations.


8. Analyze cost, KPI's and present insight into the deviation of the plan from actual financials and make recommendations for profit/cost/cash flow optimization of the company.


9. Create presentation and reports for senior management representing the financial and operational performance of the company.


10. Review and timely submission of vat return to ensure accuracy of vat tax return.


Work Experience (Employment History)

Experience as Senior Accountant

  • Employer

  • From

    01 January 2017

  • To

  • Detail

    Compile and analyze financial information to prepare Financial Statements including Monthly, Quarterly, and annual accounts.
    Prepares asset, liability, and capital account entries by compiling and analyzing account information
    Prepare Financial Forecast statements by analyzing financial information.
    Ensure financial records are maintained in compliance with accepted policies and procedures.
    Prepare Financial Management reports.
    Prepare and review budget on a monthly and quarterly basis.
    Reviewing journal entries of junior accountants to ensure accuracy.
    Ensure accurate and timely monthly, quarterly and year-end closing processes.
    Establish and monitor the implementation and maintenance of accounting and internal control procedures.
    Resolve accounting discrepancies and irregularities.
    Develop and maintain financial databases.
    Prepare for Financial Audit and coordinate the audit process.
    Collect and analyze financial information to recommend or develop efficient use of resources and procedures, provide strategic recommendations and maintain solutions to business and financial problems.
    Participating in key decisions as a member of the executive management team
    Financial Management of cash flow - including review and preparation of weekly/monthly statements and monitoring excesses.
    Assisting in formulating the company's future direction and supporting tactical initiatives.
    Dealing with Vat (Value Added Tax) implementation-related matters.
    Prepare and manage all documents in line with VAT regulations and other related activities.
    Handle VAT reporting (payables and receivables). Ensure collections and payments are done in line with UAE regulations

Experience as Accountant General

  • Employer

  • From

    01 February 2015

  • To

    31 October 2016

  • Detail

    Preparation of all vouchers (Bank Payment, Bank Receipt, Cash Payment, Cash Receipt and Journal Vouchers.
    Keep proper documentation/record of the transactions
    Preparation of Books of Accounts, various Financial Statements such as Bank Reconciliation statement, statement of account for Receivables, Profit and Loss Account, Balance sheet, etc.
    Maintain a record of PDC received and bounced cheques. Preparing and Liaison with the bank for L/C (Letter of Credit) related matters.
    Preparation of Invoices for Customers.
    Preparation for a Purchase order for Local and International Purchases.
    Prepare Monthly Financial Reports and Statement for the Management.
    Assist in Preparing Month-end Closing Report.
    Carried out supplier payments after verification of invoices and other necessary backup documents as per the agreed credit period & payment method and smooth payment process.
    Perpetration of monthly Accounts Payable report for Management.
    Monitor and Follow up Accounts Receivable and Accounts Payable Functions.
    Daily Monitoring of Bank Accounts and confirm Payments received from Domestic and International clients.
    Generating Monthly Outstanding Report of Receivables.
    Preparation of various Daily\Weekly and Monthly Sales Reports to Management.
    Follow up with Debtors for Payments.
    Maintaining and recording of Petty cash payments and expenses.
    To make Cashbook & deposit entry daily basis.
    Inventory accounting and stock control with monthly stock report
    Processing Payroll

Experience as Finance Officer

  • Employer

    MCB Arif Habib Savings & Investments Limited

  • From

    04 June 2012

  • To

    31 December 2014

  • Detail

    Keep proper documentation/records of the transactions.
    Preparation of Bank Reconciliation Statement.
    Assist in Preparing Month-end Closing Report.
    Calculate CGT (Capital Gain Tax) deduction.
    Maintain a record of Fixed Assets.
    Prepare reports regarding units received and out from different funds on a daily basis.
    Preparation of various Daily\Weekly and Monthly Sales Reports to Management.
    Calculate NAV (Net Asset Value) of different funds like equity, money market, and income fund.
    Calculate the client’s investments return using the XIRR method.
    Maintain effective Follow up with CDC (Central Depository Company) regarding withdrawal units of the fund.
    Preparation of Investment returns models up to the client’s requirement.
    Maintaining and recording of Petty cash payments and expenses.
    Liaising with banks for the settlement of RTGS (Real Time Gross Settlement transactions)

Academic Qualification

Master 28 February 2014

M.Com Accounting & Finance

Other 11 April 2019

CMA Certified Management Accountant USA
Certifications
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