ALPHY ABRAHAM
Dubai,UAE
Summary
Accomplished finance professional with expertise in internal and external audit, financial reporting under IFRS and Indian GAAP, and regulatory compliance including UAE Central Bank, tax, and AML. Demonstrates capabilities in risk assessment, control evaluation, and accounting operations. Proficient in ERP systems such as Tally, Autoline, and Speed, alongside advanced skills in MS Excel and PowerPoint for comprehensive financial analysis and reporting.
Overview
8
8
years of professional experience
4044
4044
years of post-secondary education
Work history
Internal Auditor
Benchmatrix DWC LLC
Dubai
11.2023 - 07.2025
- Conduct internal audits focusing on operational controls and regulatory compliance in financial and automotive sectors.
- Develop audit plans and evaluate effectiveness of internal control systems in line with UAE laws.
- Present audit findings and improvement recommendations to senior management.
- Prepare risk-based audit reports and conduct follow-ups for compliance actions.
Junior Accountant (Secondment)
Gargash Enterprises
Dubai
03.2025 - 05.2025
- Conducted daily bank reconciliations and handled accounts payable processes.
- Processed supplier payments using Speed System.
- Supported external audit preparation and managed accurate GL entries.
- Gained hands-on experience in Autoline automotive accounting software.
Audit Senior / Executive – Assurance
KPMG (BSR & Co LLP)
Bengaluru
03.2022 - 06.2023
- Led statutory audits for clients in pharma and healthcare.
- Reviewed financial statements, tested controls, and ensured Ind AS compliance.
- Conducted walkthroughs and internal control testing.
- Prepared audit documentation, variance analysis, and analytical procedures.
Audit Trainee (CA Internship)
Krishnamoorthy & Krishnamoorthy Chartered Accountants
Kerala
11.2017 - 02.2021
- Prepared financial statements as per Companies Act 2013 and Indian GAAP.
- Participated in statutory audits of government entities and PSUs.
- Filed VAT, GST, and Income Tax returns.
- Conducted internal audits and bank audits for NBFCs.
Education
Bachelor of Commerce -
IGNOU
Higher Secondary Certificate - undefined
St. George’s HSS
Secondary School Certificate - undefined
St. Little Teresa’s HS
Chartered Accountant - CA Final Qualified
Institute of Chartered Accountants of India
Skills
- Internal & External Audit
- Financial Reporting (IFRS, Indian GAAP)
- Regulatory Compliance (UAE Central Bank, Tax, AML)
- Risk Assessment & Control Evaluation
- Accounting Operations & Reconciliations
- ERP Systems: Tally, Autoline, Speed
- MS Excel
- PowerPoint
- Reporting Tools
- MS Office (Excel, Word, PowerPoint)
- Reporting & Financial Analysis
Languages
English
Fluent
Malayalam
Native
Hindi
Intermediate
Personal Information
- Date of birth: 04/24/99
- Nationality: Indian
- Visa status: Employment Visa
Affiliations
- Travelling
- Music
Timeline
Junior Accountant (Secondment)
Gargash Enterprises
03.2025 - 05.2025
Internal Auditor
Benchmatrix DWC LLC
11.2023 - 07.2025
Audit Senior / Executive – Assurance
KPMG (BSR & Co LLP)
03.2022 - 06.2023
Audit Trainee (CA Internship)
Krishnamoorthy & Krishnamoorthy Chartered Accountants
11.2017 - 02.2021
Higher Secondary Certificate - undefined
St. George’s HSS
Secondary School Certificate - undefined
St. Little Teresa’s HS
Bachelor of Commerce -
IGNOU
Chartered Accountant - CA Final Qualified
Institute of Chartered Accountants of India
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