Hi, I’m
Younis Dhabooi AlFalasi
Abu Dhabi
Summary
Highly motivated and results-oriented finance professional with 14 years of experience and a proven track record of success in the field. Posseses managerial skills and have led teams in big critical projects. Passed CFA Level 2 exam which demonstrates an understanding of financial analysis, corporate governance, equity investments, and financial risk management. Experienced in applying machine learning and coding techniques to solve complex problems. Proficient in financial statement analysis, risk assessment, and internal control evaluation. Adept at utilizing Python to extract, transform, and analyze large datasets. Excels in building and deploying machine learning models for financial forecasting and risk management. Demonstrates strong communication and presentation skills, effectively conveying complex concepts to both technical and non-technical audiences.
Overview
14
years of professional experience
Work History
UAE Accountability Authority (UAEAA)
Senior Analyst / Team Leader
2016.05 - Current (8 years & 4 months)
Job overview
- Led the investment audit of a multi-billion dollar portfolio, employing risk modeling to evaluate the risk and suitability of international funds across diverse asset classes. This audit identified discrepancies in risk allocation, prompting a revision of investment policy to better align with risk tolerance.Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
- Led a pension contribution audit team, employing advanced risk metrics to ensure sustainable funding for the pension plan. These metrics included net stable funding ratio, minimum capital requirements, and actuarial analysis. The audit resulted in improved pension coverage ratios and provided valuable insights for stakeholders, ultimately contributing to reformed pension sector regulations.
- Led an impactful audit project analyzing Human Resources practices within federal government entities. The project benchmarked local HR standards against international best practices, utilizing cost-benefit analysis to identify sustainable solutions that promote employee-employer satisfaction.
- Proficient in utilizing statistical and quantitative techniques for risk assessment. Possess strong machine learning skills for problem-solving and predictive analytics. Enabling to build comprehensive and informative dashboards, designed for clear communication with both technical and non-technical audiences
- Demonstrated strong leadership by fostering a supportive team environment and providing ongoing assistance to members during projects. Proactively simplified complex concepts, ensuring everyone's understanding and maximizing team efficiency. Championed innovative problem-solving approaches, driving impactful project results.
- Provided expertise in organizing international events on public accountability with the United Nations and INTOSAI. Represented the UAE in bilateral meetings with Supreme Audit Institutions counterparts as a distinguished member of the international Technical Committee, promoting knowledge sharing and best practices in public audit.
- Played a key role on the IDI strategic planning committee, working with the INTOSAI Development Initiative (IDI) to develop a comprehensive strategic plan and KPIs for Supreme Audit Institutions in developing countries. This initiative aimed to improve the long-term sustainability and capabilities of SAIs, ultimately strengthening public accountability in these nations.
Armed Forces
National Service
2015.02 - 2016.01 (11 months)
Job overview
- National Service one year program graduate
Abu Dhabi Commercial Bank, ADCB
Leadership Training Program
2012.02 - 2015.02 (3 years)
Job overview
- Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
- Evaluated account and service histories to identify trends, using data to mitigate future issues and liaised with customers, management and sales team to better understand customer needs and recommend appropriate solutions.
- Developed community reputation through commitment to customer satisfaction and strong client relationships.
Central Banking Center, Emirates National Bank of Dubai
Fraud Agent/Processor
2010.12 - 2012.01 (1 year & 1 month)
Job overview
- Trainee Of the Month (First on my batch).
- Responsible for tracking fraud transactions in the country and abroad.
- Maintained scrupulous ethics (frequently highest closure rate of accuracy).
- Analyzed large amounts of data to find patterns of fraud and anomalies and Investigated cases of insurance and credit card fraud.
Education
CFA Institute , New York, United States Of America
CFA Level 2 from Financial Analysis
05.2024
Cornell University , New York, United States Of America
Machine Learning Course from Data Science
02.2024
Chartered Institute of Public Finance And Accountancy (CIPFA) , United Kingdom
CIPFA Diploma from Public Sector Audit And Accounting
08.2018
Higher Colleges of Technology , Dubai, United Arab Emirates
Bachelor of Applied Science from Business Administration in Financial Services and Accounting
01.2015
British Council , Dubai, United Arab Emirates
IELTS certificate in English, band 7.5 from English
01.2014
Institute of Applied Technology , Dubai, United Arab Emirates
Diploma of Engineering Mechatronics from Applied Technology
05.2010
Skills
- Management Administrative Skills
- International Accounting Standards Proficiency
- Financial Analysis
- Statistical Analysis
- Machine Learning
- Business Needs Analysis
- Microsoft Power BI
- SQL
Timeline
Senior Analyst / Team Leader
UAE Accountability Authority (UAEAA)
2016.05 - Current (8 years & 4 months)
National Service
Armed Forces
2015.02 - 2016.01 (11 months)
Leadership Training Program
Abu Dhabi Commercial Bank, ADCB
2012.02 - 2015.02 (3 years)
Fraud Agent/Processor
Central Banking Center, Emirates National Bank of Dubai
2010.12 - 2012.01 (1 year & 1 month)
CFA Institute
CFA Level 2 from Financial Analysis
Cornell University
Machine Learning Course from Data Science
Chartered Institute of Public Finance And Accountancy (CIPFA)
CIPFA Diploma from Public Sector Audit And Accounting
Higher Colleges of Technology
Bachelor of Applied Science from Business Administration in Financial Services and Accounting
British Council
IELTS certificate in English, band 7.5 from English
Institute of Applied Technology
Diploma of Engineering Mechatronics from Applied Technology
Languages
Arabic
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
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