Freelancer logo
Log In Sign Up
Post a Project

EXPLORE

Financial Research Resumes
Profile cover photo
User Avatar

Munim

@munimanis

0.0
0

0.0

0.0

0%

Finance, Accounts and Management Consultant

$50 USD / Hour

・

Flag of

United Arab Emirates (10:17 AM)

・

Joined on May 7, 2011

$50 USD / Hour

・

Started my professional career of more than eight (08) years with Deloitte Touche Tohmatsu limited in Consultancy and Financial Advisory department. Became member of ACCA and IIA-US having experience of more than Six years (Two years in UAE) in corporate, development, manufacturing and service sector and worked as Internal Audit Team Lead at KhushhaliBank limited Pakistan. In UAE I joined Thumbay Group UAE as Internal Auditor and currently working as Assistant Manager Fianace & Accounts in RACS Group UAE. I have performed various assignments including internal audit, Forensic audits, System reviews, Risk management, Finance, Accounts, Budgeting and Taxation.

Verifications

Freelancer Financial Research Analysts United Arab Emirates
See all Financial Research Analysts in United Arab Emirates

Portfolio

Portfolio

4484431
VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

4484431
VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

VAT Services • VAT prospective Accounting & Book Keeping • Review of Purchase Invoices to confirm the input VAT • Review of Sales Invoices to confirm it matches with FTA rules and regulation. • Internal VAT Audit • VAT Return filing assistance • Assisting with the payment process to FTA • Ongoing VAT consulting • VAT training • VAT Registration Excise Tax • Excise Tax registration • Excise goods registration. • Excise Tax Filing and returns. • Assisting with the payment process to FTA • Ongoing Excise Tax consulting ACCOUNTING & BOOKKEEPING • Quarterly/Annual Forecast • Financial reporting and consolidation • Backlog accounting jobs • Ongoing Bookkeeping • Training of new accountants • Shared accountants / Part-time accountants • Ratio analysis • Inventory maintenance • Payroll processing services • General ledger maintenance • Intercompany and Bank reconciliations • Budgeting & cash flow management • Profit and loss • Financial statements AUDITING SERVICES • Internal audit

My services

0.0 · 0 Reviews
Reviews

No reviews to see here!

Experience

A.M Finance and Accounts

Apr, 2017 - Present

•

8 years, 8 months

RACS Group UAE

Apr, 2017 - Present

•

8 years, 8 months

Review of accounting of general entries and receipts vouchers to ensure accuracy. Month end invoicing including the preparation, processing, verification and dispatch of invoices. Assist in preparation of daily & monthly consolidated reports of receipts & payments along with daily receipts reconciliation, bank reconciliation, daily cash movement summary, budget & payables, new & terminated customers & vendor’s analysis

Apr, 2017 - Present

•

8 years, 8 months

Internal Auditor

Jan, 2016 - Jan, 2017

•

1 year

Thumbay Group-UAE

Jan, 2016 - Jan, 2017

•

1 year

Conducted systematic audit test in line with departmental procedures, adapted to flexi work plans in response to findings and emerging risks. Mentoring and capacity building and professional development of Junior Auditors & Trainees plus supporting them with the office orientation and audit strategy. Providing recommendations for improvement using independent judgment concerning areas being reviewed and them with the office orientation and audit strategy.

Jan, 2016 - Jan, 2017

•

1 year

Internal Audit Team Lead

Sep, 2012 - Dec, 2015

•

3 years, 3 months

Khushhali Bank Limited

Sep, 2012 - Dec, 2015

•

3 years, 3 months

Review of project oversight mechanism and financial management control environment. Diagnostic review of practices and entity level internal level controls. Identification of gap based on mapping and risk assessment related to the identified gaps including severity classification of risk. Evaluate the efficiency and effectiveness of internal control implemented to achieve the objectives. Assessment and Evaluation of operations as per defined policies and procedures.

Sep, 2012 - Dec, 2015

•

3 years, 3 months

Education

M.Com

2015 - 2015

Flag of

Pakistan

2015 - 2015

Qualifications

UAE-CA

2017

Accounting and Auditor Association UAE

2017

ACCA-UK

2012

ACCA-UK

2012

Freelancer logo US (International) / English
Help & Support

Freelancer

Categories Projects Contests Freelancers Enterprise Innovation Challenges AI Development Membership Preferred Freelancer Program Project Management Local Jobs Photo Anywhere Showcase API for Developers Get Verified

About

About us How it Works Security Investor Sitemap Stories News Team Awards Press Releases Careers

Terms

Privacy Policy Terms and Conditions Copyright Policy Code of Conduct Fees and Charges

Partners

Escrow.com Loadshift Warrior Forum

Apps

Apple App Store logoGoogle Play logo

Registered Users

Total Jobs Posted

Freelancer ® is a registered Trademark of Freelancer Technology Pty Limited (ACN 142 189 759)

Copyright © 2025 Freelancer Technology Pty Limited (ACN 142 189 759)