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
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
Keen observer
Conflict Resolutions
Opportunity identification
Risk mitigation strategies
Annual reports
Cost savings options
Accounting Standards understanding
Accounting principles
Profits and losses tracking
Account Reconciliation
Forecasting
Financial Management
Continuing education
Cash Flow analysis
Budget Analysis
SAP expertise
Financial records review
Statistical analysis
Machine learning
Data Mining
Critical Thinking
Flexible and Adaptable
Planning and Coordination
Problem-Solving
Self-Motivated
Data validation
Data profiling
Data analysis
Data Science
Business needs analysis
Technical Analysis
Financial statements expertise
Statistic analysis
Data Modeling
Information gathering
Budgeting
Interests
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