Midhun Mohandas
Abu Dhabi
Summary
Experienced CA Finalist with 10 years of strong track record in diverse industries including Construction, Manufacturing, Trading, Banking, Education, Health Care, and Hospitality across UAE, Oman, and India. Proficient in Internal Auditing, Financial Reporting, Risk Management, and ERP Systems.
Overview
17
17
years of professional experience
Work History
Internal Auditor
ATGC GENERAL TRANSPORT & GENERAL CONTRACTING LLC.
2018.05 - 2024.03
- Developed a comprehensive Internal Audit Policy, Control Policies, and procedures for the entire group of companies, ensuring standardized practices and compliance
- Led the full audit cycle, including risk and control management, to evaluate operational effectiveness, financial reliability, and compliance with applicable directives and regulations
- Obtained, analyzed, and evaluated accounting documentation, previous reports, and data to prepare and present comprehensive audit reports
- Conducted financial, operational, and compliance audits, along with handling ad hoc assignments
- Prepared system notes for processes under review using narratives and/or flowcharts, identifying key risks and controls
- Assisted in the development of risk-based audit programs
- Supervised a team of internal audit personnel, ensuring the overall quality of deliverables and completion of projects within budgeted timelines
- Developed relevant audit programs and procedures, including Risk & Control Matrix (RCM)
- Communicated results of assignments through written reports and oral presentations to seniors/engagement directors and client management.
Lead Auditor / Internal Auditor
HLB HAMT CHARTERED ACCOUNTANTS
2016.04 - 2018.04
- Conducted External and Internal Audits of different clients including Banks, Construction companies, Insurance companies, manufacturing companies etc
- Conducted Due Diligence Audit in Angola, Africa
- Preparing reports of the audit operations and documenting their results and submitting them to the competent authorities.
Internal Auditor
Al Yashmac Readymade Garments Factory
2015.03 - 2016.02
- Verification of financial transactions entered by the Accountants and ensuring that systems exist for generation of accurate and reliable financial and other information
- Prepare reports of audit and investigative findings, related risks, causes and recommendations for improvement in an efficient, timely concise manner
- Conduct follow-up activities to make sure audit findings are resolved
- Implementation of Internal Controls
- Coordinating inventory counts and review reports.
Associate Auditor
Ethics Plus Public Accountants
2014.02 - 2015.01
- Dealt with the accounts of different types companies, Trading LLCs, Import export companies, Construction Companies, Hospitals, Cinema theaters, Logistic companies, Sole proprietorships etc in Dubai, Sharjah, Abu Dhabi, Alain
- Provides accounting services to different types of companies in Dubai
- Provides Management Consultancy services
- Perform internal control and substantive testing.
Audit Assistant
Ramdas & Venugopal Chartered Accountants
2007.01 - 2013.09
- Conducted audits for diverse clients spanning Manufacturing, Construction, Trading, NBFCs, Insurance, Healthcare, Government, Hospitality, Education, and Banking sectors.
Education
CIA Part 1 - Pursuing -
IIA
01.2024
CA Final- Pursuing -
ICAI
04.2012
CA Intermediate -
ICAI
04.2011
B.Com -
Calicut University
03.2007
Skills
- Internal Controls
- Audit Planning
- Policy compliance
- Fraud investigations
- Accounting Principles
- Audit management
- Inventory Assessment
- Financial Reporting
Languages
English
Hindi
Malayalam
Arabic
Beginner (A1)
Timeline
Internal Auditor
ATGC GENERAL TRANSPORT & GENERAL CONTRACTING LLC.
2018.05 - 2024.03
Lead Auditor / Internal Auditor
HLB HAMT CHARTERED ACCOUNTANTS
2016.04 - 2018.04
Internal Auditor
Al Yashmac Readymade Garments Factory
2015.03 - 2016.02
Associate Auditor
Ethics Plus Public Accountants
2014.02 - 2015.01
Audit Assistant
Ramdas & Venugopal Chartered Accountants
2007.01 - 2013.09
CIA Part 1 - Pursuing -
IIA
CA Final- Pursuing -
ICAI
CA Intermediate -
ICAI
B.Com -
Calicut University
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