Suhib Talal

Protiviti Member Firm Middle East Consultancy, Abu Dhabi, UAE

• Handling Process Understanding Meetings focusing on our clients’ operational procedures.
• Preparing Risk and Control Matrix.
• Designing and performing audit tests related to each operational, administrative, and support function.
• Preparing audit reports emphasizing on the finding impacts and necessary action plans needed as well as handling validation and closing meetings.
• Conducting follow-up audits on the implementation on remediation plans.
• Conducting special tasks such as proposals, monitoring of client pursuits and reviewing reports.
• Supporting clients in their internal controls’ structure and provided valuable insights and contributions to the betterment of their businesses.
• Conducting Revenue Assurance Audit to all the hotels of Abu Dhabi in assistance with Department of Culture and Tourism.

Risk Assessment

• Identifying the audit universe.
• Identifying and Analyzing inherent risks related to our clients’ operational and administrative support departments.
• Identify internal controls and evaluate their effectiveness and efficiency to calculate the level of residual risk.
• Preparing Risk registers on the complete business cycle of each department.
• Preparing an audit Risk Based Plan.

Corporate Governance

• Measuring and assessing mechanism in place to select Board of Directors members and Sub-Committee members.
• Reviewing Management committees in terms of the TOR/ Mandate, Selection criteria, Periodic evaluation criteria.
• Assessing the mechanism in place to ensure implementation of board resolutions.
• Ensuring an organization chart is in place identifying reporting lines, vacancies and job descriptions.
• Ensuring that a Delegation of Authority Matrix is in place and review its comprehensiveness to all operations.
• Evaluating the procedures in place to ensure Compliance with related rules and regulations.
• Reviewing the approved frameworks Guidelines, Policies and Procedures relevant to the Risk Management and strategy.
• Reviewing procedures of management reporting including balance scorecards, KPIs, & periodic reports

AZ Advisory Abu Dhabi, UAE

• Created financial plans for clients to serve as a framework for organizing components of financial situations.
• Worked closely with clients to properly fill out tax forms and file tax returns electronically.
• Recorded, classified, and summarized financial transactions and events in accordance with accounting principles.
• Prepared a Tax returns
• Verify and process all accounts payable documents for this company.
• Research & resolve invoice discrepancies and issues.
• Monitor payments and expenditures.
• Reconcile vendor’s accounts.
• Negotiate payment terms with vendors/suppliers.
• Resolve invoice discrepancies. - Process credit memos.