Sufiyan Rawoot
Dubai,UAE
Summary
Experienced professional specializing in Financial Analysis, Internal Audit, and SOP Drafting. Proven track record of improving operational efficiency through detailed financial assessments and thorough audits.
Overview
6
6
years of professional experience
9
9
years of post-secondary education
1
1
Certification
Work history
Senior consultant
MBG Corporate Services
Dubai, UAE
06.2024 - Current
- Reviewed books of accounts for multiple clients to identify discrepancies and ensure compliance with applicable Accounting Standards and reporting requirements.
- Conducted segregation and alignment of accounting records across group entities, ensuring accurate entity-wise financial reporting and consolidation readiness.
- Assisted in budgeting, forecasting, and variance analysis, supporting strategic financial planning and decision-making.
- Supported audit readiness and financial close activities by ensuring timely reconciliations and accuracy in financial reporting.
- Conducted comprehensive risk-based internal audits to evaluate the adequacy, effectiveness and efficiency of internal controls and risk management across various business processes including Procurement to Payment, Order to Cash, Revenue, HR & Payroll, Finance, Compliance etc.
- Prepared and presented clear, concise audit reports that contains audit findings, their impact and actionable recommendations to their clients for their review and response
- Developed and refined Standard Operating Procedures (SOPs) for key business processes, tailored to client-specific operational and compliance requirements
- Developed Risk Control Matrices (RCMs), mapping risks to controls with proper classification (key/non-key, preventive/detective)
Audit Controller
TUV Nord Middle East
03.2023 - 05.2024
- Manages performance of audit assignments
- Technical review of work paper and audit reports.
- Preparing and organizing audit documents and files.
- Planning and scheduling of audits assessing risks and development of audit programs.
- Performing research and analysis to support audit activities.
- Monitoring and tracking audit progress to ensure timely completion.
Senior Analyst
Ram Agarwal and Associates
01.2020 - 11.2022
- Planned and performed risk based assessment.
- Assisted the team in performing concurrent audit for a private sector bank on functions such as vendor management & office accounts.
- Testing the design & operating effectiveness of internal controls.
- Verification of Debtors and Creditors, vouching of expenses.
- Verification of P2P, O2C and RTR transactions.
- Recommending new methods to improve internal controls.
- Preparation of audit reports on the basis of the findings.
- Analyzing documents to obtain audit evidence.
Intern
Chaudhary & Shah
Mumb
11.2019 - 12.2019
- Checking accounting records, including journal entries, accounts payable, and accounts receivable.
- Deliver support in the preparation and analysis of financial statement.
- Verified accuracy of billing data and corrected any errors.
- Checked figures, postings, and documents for correct entry and mathematical accuracy.
Education
ACCA -
Association of Chartered Certified Accountants
03.2016 - 09.2019
Master of Commerce - undefined
K.P.B Hinduja college
04.2016 - 06.2018
Bachelor of Commerce - undefined
K.P.B Hinduja college
06.2013 - 04.2016
Skills
- Financial Analysis
- Internal Audit
- SOP Drafting
- ICOFR Testing
- MS Office
Languages
English
Fluent
Hindi
Fluent
Urdu
Fluent
Marathi
Fluent
Affiliations
- Football
- Movie Buffer
Certification
- The Wall Street School Investment Banking Certification, 06/22
- Forensic Accounting & Fraud Detection (ISME), 08/15
Timeline
Senior consultant
MBG Corporate Services
06.2024 - Current
Audit Controller
TUV Nord Middle East
03.2023 - 05.2024
Senior Analyst
Ram Agarwal and Associates
01.2020 - 11.2022
Intern
Chaudhary & Shah
11.2019 - 12.2019
Master of Commerce - undefined
K.P.B Hinduja college
04.2016 - 06.2018
ACCA -
Association of Chartered Certified Accountants
03.2016 - 09.2019
Bachelor of Commerce - undefined
K.P.B Hinduja college
06.2013 - 04.2016
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