MOHAMMED SHAHEEN
Summary
Detail-oriented accountant with over 6 years of experience in maintaining accurate accounting information for large-scale financial organizations. Proven track record of collaborating within financial teams to manage diverse functions, including tax management and comprehensive reporting. Expertise in partnering with executive management on complex mergers, acquisitions, and divestitures, ensuring seamless financial transitions and strategic alignment. Committed to delivering high-quality results while adhering to regulatory standards and enhancing operational efficiency.
Overview
8
8
years of professional experience
3
3
Certifications
Work History
General Accountant
Safe Line Group of Companies
Dubai
01.2022 - Current
- Oversee Financial Activities: Manage the financial operations within the trading, manufacturing, and contracting divisions, ensuring accurate record-keeping and reporting of all financial transactions.
- General Ledger Management: Oversee the General Ledger by monitoring the accurate and complete entry of all transactions into the appropriate accounts, including posting monthly and yearly accruals and prepayments.
- VAT and Zakat Compliance: Well-versed in VAT and Zakat compliance requirements in the UAE, KSA, Oman & India.
- Fixed Assets Management: Maintain the Fixed Assets Master and perform depreciation calculations to ensure accurate reporting.
- Inter-Company Reconciliations: Conduct inter-company reconciliations with local subsidiaries and international subsidiaries based in KSA, Oman, and India.
- Collaboration with Internal Audit: Collaborate effectively with internal audit and process departments to ensure compliance with internal controls and enhance operational efficiency.
- External Audit Coordination: Work with external auditors in the UAE, KSA, Oman & India to facilitate the audit process, ensuring timely access to financial records and relevant documentation.
- Bank Registers Maintenance: Maintain bank registers for facilities such as letters of credit, trust receipts, cheque discounting, and LC discounting.
Audit Assistant
A & T Associates, Accountants & Auditors
Kerala
09.2018 - 10.2021
- Record day-to-day financial transactions using software like Tally, Zoho, SAP, or QuickBooks.
- Post journal entries and manage ledgers for income, expenses, assets, and liabilities.
- File GST and TDS returns accurately and on time.
- Book vendor/customer invoices with correct GST and TDS treatment.
- Prepare and organize audit working papers.
- Confirm balances with banks, debtors, and creditors.
- Assist in drafting audit reports or adding comments for review.
- Analyze profit and loss, balance sheets, and cash flow statements.
- Identify discrepancies or control weaknesses and suggest improvements.
Audit Assistant
AAKK & Associates, Accountants & Auditors
Kerala
04.2017 - 07.2017
- Checked all accounting and clients’ databases are updated and functioning properly.
- Checked, inspected and reconciled bank deposits and payments.
- Prepared & Ensured TDS, GST & Income Tax returns are filed on time.
- Verified and inspected accounts receivable and payable ledgers and general ledger for its accuracy.
- Ensured compliance of regulatory guidelines and generally accepted auditing standards.
- Ensure compliance with GAAP.
Education
MBA - Financial Planning & Analysis
Suresh Gyan Vihar Uiversity
India 04.2001 -
CA Intermediate - undefined
Institute of Chartered Accountants of India
08.2020
Bachelor of Commerce - undefined
Madurai Kamaraj University
05.2017
Skills
Financial Accounting
GAAP
General Ledger
Reconciliation
Microsoft Excel
Microsoft Outlook
Business Knowledge
Data Analysis
Prioritizing
Certification
Microsoft Excel for Finance, Elance Learning, Kerala, India
Timeline
General Accountant
Safe Line Group of Companies
01.2022 - Current
Audit Assistant
A & T Associates, Accountants & Auditors
09.2018 - 10.2021
Audit Assistant
AAKK & Associates, Accountants & Auditors
04.2017 - 07.2017
MBA - Financial Planning & Analysis
Suresh Gyan Vihar Uiversity
04.2001 -
CA Intermediate - undefined
Institute of Chartered Accountants of India
Bachelor of Commerce - undefined
Madurai Kamaraj University