MOHAMMED AMIR CHAND
Dubai ,United Arab Emirates
Summary
Accomplished internal audit professional with over 4 years of diverse experience in enhancing financial integrity and operational efficiency. Proven expertise in executing internal and statutory audits, alongside comprehensive knowledge of VAT (GCC) and GST regulations. Adept in applying IFRS and Ind AS standards to ensure accurate financial reporting and compliance. Strong analytical skills combined with a proactive approach to risk assessment and advisory, enabling organizations to strengthen internal
controls and drive continuous improvement. A collaborative team player with a knack for translating
complex audit findings into strategic insights, fostering informed decision-making and organizational success.
Overview
5
5
years of professional experience
Work history
Consultant
KPMG GRCS
2023.08 - Current
- Conducting internal audits to identify potential revenue gains, currently driving USD 85 million in opportunities while strengthening control frameworks
- Leading audit engagements for a leading waste management organization, ensuring compliance with regulations and promoting best practices
- Mitigating cost overrun risks in a USD 600 million EPC project, identifying USD 48 million in potential savings and recommending preventive measures
- Performing compliance audits and IFC assessments for multinational firms with USD 3 billion in assets, ensuring adherence to IFRS and GAAP
- Managing audit teams during fieldwork, providing continuous guidance and direction to ensure successful audit execution
- Preparing detailed audit reports, summarizing findings, and presenting recommendations for management review
- Applying advanced data analytics to identify trends, risks, root causes, and opportunities as part of audit processes
- Preparing and maintaining accurate financial statements, including balance sheets, income statements, and cash flow reports
- Developing and generating comprehensive MIS reports to facilitate data-driven decision-making for management
- Conducting variance analysis between budgeted and actual financial performance, providing insights for corrective actions
- Coordinating month-end and year-end closing processes, ensuring timely and accurate financial reporting
- Implementing and monitoring internal controls to ensure compliance with accounting standards and policies
- Monitoring compliance with regulatory frameworks such as SOX, PCI-DSS, and GDPR to ensure risk mitigation.
Senior Associate
NGK Associates
2020.04 - 2023.07
- Managed bookkeeping tasks, ensuring accurate financial records for multiple clients
- Assisted clients with VAT registration and compliance, optimizing tax strategies to minimize liabilities
- Provided CFO advisory services, delivering expert financial insights to enhance client performance
- Analyzed financial statements to identify cost-saving opportunities, boosting client profitability
- Assisted in the preparation of annual financial statements in accordance with accounting standards
- Provided tax planning strategies to optimize clients' overall tax positions and ensure timely filings
- Offered support during audits, ensuring that all necessary documentation and records were readily available
- Collaborated with clients to develop effective financial policies and procedures tailored to their specific needs.
Advisor
Gulf Filings Chartered Accountants
2021.03 - 2022.12
- Conducted internal audits for companies with USD 200M turnover, ensuring compliance and effective controls
- Prepared and communicated audit reports, collaborating with management to address findings
- Reviewed and optimized internal audit procedures to enhance efficiency and streamline processes
- Performed data analytics to detect anomalies in financial records and validate accuracy
- Identified risks that resulted in savings of USD 2.5M for the client through effective evaluations
- Conducted financial audits to assess compliance with regulatory frameworks and industry standards
- Performed variance analysis to identify potential cost savings and operational inefficiencies
- Led internal control evaluations to ensure effectiveness and mitigate risks across financial systems
- Reviewed company policies and suggested improvements to enhance governance and control frameworks
- Assisted management in implementing corrective measures post-audit to strengthen financial processes.
Education
Professional Degree - Chartered Accountant
Institute of Chartered Accountants of India
Bachelor degree - Commerce
Ousmania university
Skills
- Internal & Statutory Audits
- SOX testing, IFC testing and RCM
- Month-End & year end books closing
- Budgeting & Forecasting
- Financial Statement preperation
- MIS Preparation
- Regulatory Compliance
- Risk Mitigation
- Financial Statement Analysis
- Variance Analysis
- Financial Governance
- Microsoft Office - (Microsoft Word, Excel, PowerPoint, Power Query, PowerBI)
- SAP, Oracle, MS Dynamics, Focus, Tally, QuickBooks
- ICAI UAE Corporate Tax
- ICAI IT Audits 30
- IFRS Diploma - EY
Additional Information
- Awards, Kudos Award for Best Performer (KPMG)2023.
- Best Employee Award for 3 Years (NGK Associates)
Timeline
Consultant
KPMG GRCS
2023.08 - Current
Advisor
Gulf Filings Chartered Accountants
2021.03 - 2022.12
Senior Associate
NGK Associates
2020.04 - 2023.07
Professional Degree - Chartered Accountant
Institute of Chartered Accountants of India
Bachelor degree - Commerce
Ousmania university