Summary
Overview
Work History
Education
Skills
Interests
Work Availability
Quote
Timeline
BusinessDevelopmentManager
Younis Salem Dhabooi AlFalasi

Younis Salem Dhabooi AlFalasi

Analyst
Abu Dhabi

Summary

Highly motivated and results-oriented financial professional with a proven track record of success in financial audit and accounting. Passed CFA Level I exam which demonstrates an understanding of financial analysis, corporate finance, equity investments, and financial risk management. I also have experience in applying machine learning and coding techniques to solve complex financial problems.

  • Proficient in financial statement analysis, risk assessment, and internal control evaluation.
  • Adept at utilizing Python to extract, transform, and analyze large datasets.
  • Excels in building and deploying machine learning models for financial forecasting and risk management.
  • Demonstrates strong communication and presentation skills, effectively conveying complex financial concepts to both technical and non-technical audiences.

Overview

16
16
years of professional experience
6
6
years of post-secondary education

Work History

Analyst

UAE Accountability Authority
Abu Dhabi, Abu Dhabi
05.2016 - Current
  • Enjoyed Working in teams, Auditing different industries in the Federal Government entities including investment entities, Telecommunications, national security and big corporations.
  • Have led field audit teams for large clients.
  • Analytical procedures and decision making.
  • Have participated in preventing fraud and embezzlement.
  • Risk Analysis.
  • Have worked in committees concerned with corporate development.
  • Represented UAE and the supreme audit institution in global settings.
  • Organized international conventions such as the United Nations’ Convention against Corruption.
  • Conducted detailed technical and analytical review of federal/state corporate, partnership and S corporation tax returns, FAS 109 provisions, and quarterly estimates prepared by associates.
  • Coordinated, managed and implemented projects for auditor and examiner evaluations.
  • Performed strategic planning, execution and finalization of audits.
  • Conducted compliance audits of payments and receipts to determine compliance with regulatory requirements.
  • Produced and reviewed audit reports for submission to inspector general and advised on audit recommendations and internal controls.
  • Gathered and analyzed financial data to determine improvement efforts.
  • Interviewed business owners, explained audit scope and conducted exit interviews of audit findings.
  • Participated in interviews, performed observations and evaluated pertinent information to supplement audit findings.
  • Complied with established internal procedures by examining reports, processes and documentation.
  • Analyzed data and findings and prepared reports for lead auditor.

National Service

Armed Forces
Abu Dhabi, Abu Dhabi
02.2015 - 01.2016
  • National Service one year program graduate

Leadership Training Program

Abu Dhabi Commercial Bank, ADCB
Abu Dhabi, Abu Dhabi
02.2012 - 02.2015
  • Provided primary customer support to internal and external customers.
  • Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
  • Evaluated account and service histories to identify trends, using data to mitigate future issues.
  • Recommended products to customers, thoroughly explaining details.
  • Liaised with customers, management and sales team to better understand customer needs and recommend appropriate solutions.
  • Provided information regarding charge accounts and loyalty programs.
  • Developed community reputation through commitment to customer satisfaction and strong client relationships.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Actively listened to customers' requests, confirming full understanding before addressing concerns.

Fraud Agent/Processor

Central Banking Center, Emirates National Bank of Dubai
Dubai
12.2010 - 01.2012
  • trainee Of the Month (First on my batch.
  • Worked in teams and led some departments.
  • Responsible for tracking fraud transactions in the country and abroad.
  • When necessary, acted as a liaison between ENBD and other banks.
  • Maintained scrupulous ethics (frequently highest closure rate of accuracy).
  • Called customers to confirm authenticity of transactions including telegraphic transfers, certificate of deposits and checking accounts.
  • Contacted customers directly to notify of fraudulent activity and minimize impacts.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Provided exemplary level of customer service to clients and company personnel.
  • Investigated cases of insurance and credit card fraud.
  • Proved successful working within tight deadlines and fast-paced atmosphere.
  • Exceeded goals through effective task prioritization and great work ethic.

Observer - Smart Traffic Solutions Unit

Road Transport Authority
Dubai
05.2008 - 07.2008
  • Collected, arranged and input information into database system.
  • Observed packing operations to verify conformance to specifications.
  • Boosted customer experiences by delivering superior customer service, issue resolution and merchandising.
  • Generated reports detailing findings and recommendations.

Education

Machine Learning Course - Data Science

Cornell University
New York
06.2023 - 12.2023

CFA Level 2 - Financial Analysis

CFA Institute
12.2018 - Current

Diploma - Public Sector Audit And Accounting

Chartered Institute of Public Finance And Accountancy (CIPFA)
07.2019 - 12.2019

Bachelor of Applied Science - Business Administration in Financial Services and Accounting

Higher Colleges of Technology
09.2013 - 1 2015

Higher Diploma of Applied Science - Business Administration, Financial Services and Accounting

Higher Colleges of Technology
01.2010 - 6 2013

IELTS certificate in English, band 7.5 - English

British Council
Dubai
11.2012 - 02.2013

Diploma of Engineering Mechatronics - Applied Technology

Institute of Applied Technology
Dubai
01.2005 - 1 2008

Skills

    Variance resolutions

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Interests

I like reading for business and leisure to be more connected to my goals and the people around me Reading improves my understanding of both business and human connections

I like video games, it's a creative distraction to distress whenever I need to

I like staying active, It helps me think more proactively

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

Talent wins games, but teamwork and intelligence wins championships.
Michael Jordan

Timeline

Machine Learning Course - Data Science

Cornell University
06.2023 - 12.2023

Diploma - Public Sector Audit And Accounting

Chartered Institute of Public Finance And Accountancy (CIPFA)
07.2019 - 12.2019

CFA Level 2 - Financial Analysis

CFA Institute
12.2018 - Current

Analyst

UAE Accountability Authority
05.2016 - Current

National Service

Armed Forces
02.2015 - 01.2016

Bachelor of Applied Science - Business Administration in Financial Services and Accounting

Higher Colleges of Technology
09.2013 - 1 2015

IELTS certificate in English, band 7.5 - English

British Council
11.2012 - 02.2013

Leadership Training Program

Abu Dhabi Commercial Bank, ADCB
02.2012 - 02.2015

Fraud Agent/Processor

Central Banking Center, Emirates National Bank of Dubai
12.2010 - 01.2012

Higher Diploma of Applied Science - Business Administration, Financial Services and Accounting

Higher Colleges of Technology
01.2010 - 6 2013

Observer - Smart Traffic Solutions Unit

Road Transport Authority
05.2008 - 07.2008

Diploma of Engineering Mechatronics - Applied Technology

Institute of Applied Technology
01.2005 - 1 2008

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Younis Salem Dhabooi AlFalasiAnalyst