Mohammed Qasem
PERSONAL INFORMATION
Name: Mohammed Salim Mohammed Qasem. Nationality: Jordanian. Place & Date of Birth: Kuwait, Sep 6, 1974. Mail Address: P.O Box:
122211, Ruler's Court, Staff No. (175), Bur Dubai, Dubai - UAE. Email: lesteqlal.mq@gmail.com lesteqlal@yahoo.com , Residence address.
(UAE): Flat 805, Shaikah Nora Building. Tower 1, Qusais 1, Deira – Dubai, UAE, Mobile: 050 397 2396. Home country address (Jordan): Flat
6, 4th Floor, Alryadi Blg. Mawakeb intersection, 36 St. New Zarka, Zarka Jordan Landline +962 5 386 7088.
SUMMARY
Experience

Review internal control structures, perform special reviews, conduct internal audits, make
recommendations for corrective actions of unsatisfactory conditions to senior management,
assist with improvements in operations and reductions in costs, monitor vendor contracts for
compliance with contractual terms, and review all applicable laws and regulations for all projects
and operations.

Prepare and implement audit work programs.

Assist the Manager of the Audit Unit in designing annual audit plans, assist senior management,
and perform internal and operational audits.
EXPERIENCE
Government • Dubai, UAE
2009 to Present
Auditor
Job Descriptions;
Conducting performance and financial audit, operational audit in government-owned companies,
which include various operations, such as service companies, energy, oil and gas industry
(ENOC/EPPCO, maritime(GEM).
•
Designed, implemented and monitored audit plan targeting major departments and transaction.
•
Investigated regulated activities to detect violation of law relating to such activities as revenue
collection, employment practices, and fraudulent benefit claims
•
Inspected manufactured and processed products to ensure compliance with contract
specifications and legal requirements
•
Examined records, reports, and documents to establish facts and detect discrepancies
•
Inspected government-owned equipment and materials in hands of private contractors to
prevent waste, damage, theft, and other irregularities
•
Evaluated records for accuracy of balanced, postings, calculations, and other records pertaining
to business and operating transactions and reconciled, and notes discrepancies
•
Performed financial calculations such as amounts due, balanced, discounts, equity, and principal
•
Examined payroll as per UAE Federal law and personnel records to determine worker's
compensation coverage
•
Inspected account books and system for efficiency, effectiveness, and use of accepted accounting
procedures to record transactions
•
Inspected cash on hand, notes receivable and payable, and canceled checks
•
Analyzed annual reports, financial statements, and other records, using accepted accounting and
statistical procedures, to determine financial condition
Global Information Technology • Dubai, UAE
Mar, 2008 to Dec, 2008
Senior accountant
Job Descriptions;
Accounting professional in all aspects of accounting, provided owners with timely and accurate
financial reports
•
Analyzed financial information detailing assets, liabilities and capital, and prepared balance sheet
and other reports to summarize current and projected company financial positions
•
Analyzed financial statements for operational problems
•
Analyzed operation report for profit and loss information and determined more efficient resource
utilization
•
Analyzed operations for more efficient resource utilization, (managerial and cost reduction)
•
Analyzed capital expansion projects for profitability
•
Resolved audit problems with the firm's representatives and wrote findings reports
•
Processed wire transfer requests
•
Processed deposits, cashed checks, and balanced cash drawer
•
Ensured timely deposit of company receipts into the proper bank accounts
•
Generated monthly financial reports
Mechanical air systems (MAS) • Dubai, UAE
2006 to 2008
Internal Auditor
Job Descriptions;
Conducted audits for management to assess effectiveness of controls, accuracy of financial
records, and efficiency of operations
•
Designed, implemented and monitored audit programs targeting major lack of Policies &
procedures are implementing.
•
Reviewing the implemented effective policies, procedures, and practices for the collections unit
•
Coordinated actions of auditors at multiple sites and resolved problems occurring during audits
•
Audited and prepared inventory paperwork and supervised physical counts
•
Generated monthly internal audit reports, and weekly compliance management letter point
•
Recognized for reducing bad debt accounts.
Ghassan El Sahib Public Accountants • Dubai, UAE
2005 to 2006
Junior Auditor
Job Descriptions;
Reviewed data about material assets, net worth, liabilities, capital stock, surplus, income, and
expenditures.
•
Examined records, reports, and documents to establish facts and detect discrepancies
•
Evaluated records for accuracy of balanced, postings, calculations, and other records pertaining
to business and operating transactions and reconciled, and notes discrepancies.
•
Reported the audit finding into the working paper and assist to design independent Audit report
for client
GRADUATE SCHOOL & COURSEWORK
Academy
B.S., Bachelor - Accounting
Amman University
Professional
Oracle Auditing.
Quality
Jordan
2004
Financial Audit Dep.
UAE
2011
Performance management system.
Financial Audit Dep.
UAE
2009
Forensic
Bribery and Related Crimes
Financial Audit Dep.
UAE
2011
Professional
ACL Audit System.
Financial Audit Dep.
UAE
2009
Quality
Employee Performance Management (EPM).
Financial Audit Dep.
UAE
2011
SKILLS
Financial Reporting
Financial Account Analysis
Asset Management
Financial Forecasting and Projections
Accounts Receivable and Billing
Financial Statement Generation
Profit and Loss Analysis
Financial Data/Graph Analysis
Payroll Administration
Internal/External Audits
Efficiency Management and Appraisal Processes
Internal Control and Audit