Meshari Salman Alsuhaim has over 10 years of experience in accounting and finance. He holds a bachelor's degree in accountancy from King Saud University and a master's degree in management from Polytechnic Institute of New York University. He has worked as an accountant, auditor, and currently serves as the Financial Controller for Al-Inma Investment Company. He is responsible for financial reporting and analysis, treasury operations, and ensuring compliance with regulatory requirements. Alsuhaim is proficient in accounting software and applications and has strong skills in financial management, reporting, and analysis.
A Highly Qualified Professional Around 3 years and Two Months of Experience in the Field of Financial Accounting ,Accounts Payable, Reporting, Audit & Consolidation .Assisting in Finalizing Profit &Loss Account & Balance sheet.
Proven Good track Record with Capacity to Maximize Business and Integrate Finance Function. Proactive, Innovative and Result Oriented with Good Communication skills. Proven Abilities to work under Highly Pressure Environment.
sharia audit manager - islamic banking Yehia Abdulla
Providing Sharia guidance on day –to-day matters to the Management, staff , and concern departments and supporting unites.
Receive and respond urgent queries.
Responding to customer queries .
Legal & Sharia Compliance Review of the documents:
Prepare Sharia Audit Program. & Execute Sharia Audit Plan
Prepare Sharia Audit Report (Vehicles Murabaha, Goods Murabaha, Services Ijarah, Credit Cards, Home Finance).
Discuss the Audit findings with the concerned individuals & departments
Present Sharia Audit Report to the Sharia Board
Prepare Annual Sharia Audit Report
Review the Mudaraba profit distribution
Follow up of Late Payment Charges
Participate in new products structuring and documentation
Preparing Sahria Inquiries.
Coordinate with the divisions of the Bank, receive critical issues and discuss with the concern division.
Prepare Training Plane.
Conduct public awareness programs about Islamic banking.
Leading and setting the audit mission and assigning them to auditors on a timely basis.
Ensure audit observations in all banks are performed as per sharia rules and standards.
Supervising audit customers’ complaints and the exceptional cases.
Visit the bank's branches to guide their staff how they can avoid the audit observations.
Analyzing the productivity report of the audit department.
Training and development of auditors in the audit field.
1. 1
Curriculum Vitae
Name: MESHARI SALMAN ALSUHAIM
Cell phone# 0504414554
Home Phone# 014567572
Email Address: ALSUHAIM@GMAIL.COM.
Personal Information
Nationality: Saudi.
Age: 31.
Place of Birth: Saudi Arabia, Riyadh.
Status: Married.
Education
A bachelor degree in accountancy from the faculty of management science,
King Saud University, Riyadh, Saudi Arabia 2000 – 2004.
New York State registered advance certificate in Financial Technology
Management and financial services from Polytechnic Institute of New York
University.
Master degree from Polytechnic Institute of New York University.
Major: Master in Science of Management.
GPA: 3.74. “Excellent”.
Graduation date: July, 2009
USA Certified Public Accountant “CPA”:
o I have obtained CPA certificate and passed the last part in 29 Feb 2012.
Work Experiences
One year and fourth months work experience in Dar Al-Arkan Real-estate
Development Company. As an accountant in the Financial Affairs Department
and as a coordinator and financial accountant in the stock holders affairs
department, in the period from 1/March/2005 to 30/June/2006.
2 years and 11 months as an Auditor at Ernst and Young, Assurance
Services, from Dec 2009 to Oct 2012.
Job role description:
• To prepare detailed audit report.
• To collect and analyze the data to find out if there is any fraud, violation of
laws, regulations and management policies, duplication, etc.
• To inspect the account books of a company for analyzing the transactions
and efficiency of the accounting procedures.
• To report the management of the company regarding the audit results and
suggest changes in financial activities and operations of the company.
• Prepare full set of financial statement under Saudi Accounting Standards.
2. 2
Al-Inma Investment Company, Financial Controller, Finance and
Treasury from 1/Jan/2013 until present.
Current Role Description:
My role encompasses all areas of accounting from financial accounting to
forecasting and includes specific project work.
Responsible for the monthly, quarterly and year-end financial statements
preparation, company’s financials and funds’ financials, in addition to the
finance function on a day to day basis that includes but not limited to
review & post invoices to the system, preparation of payment to supplier,
preparation of purchase orders. In addition to monthly reconciliation of
currents accounts, management’s fees, and brokerage commission.
I Prepare Monthly Actual V.s Budget analysis to be reported to Al-Inma
Bank; head of reporting department.
Prepare and submit Capital Adequacy Report as required by Capital
Market Authority on monthly basis and SAMA reports on quarterly
report.
I am handling treasury deals “Money Market placement” within our
proprietary investment portfolio.
I am fully responsible for finance department projects such as:
Follow up and test the implementation of finance ERP system
(Oracle).
Follow up and test the implementation of funds multi company
system (T24).
Review and update Finance Department Policy and Procedures.
I report directly to CEO, CFO and Compliance department. In addition
to Al-Inma bank reporting department and prepare board quarter
financials reports as well.
Review of finance colleagues’ works before submitting and posting.
Fully responsible for completion financial year end audit and to follow up
with the audit team on all required reports by Capital Market Authority.
Participations
Exhibitor, 2009 New York International Book Exhibition, New York City, Saudi
Arabian Embassy Section.
Exhibitor, 2007 Dhahran International Real State and Housing Exhibition.
Dhahran City, Dar Alarkan Real-estate Development Co. section.
Languages
Arabic
English
Computer/ software Skills
I have the knowledge in working on Oracle Enterprise Data System, and T24
banking system.
Fluent in MS office applications Excel, PowerPoint, and Word.
3. 3
Training and Practical skills gained during my degree
Knowledgeable and capable of evaluating financial products such as:
Bonds market: Corporate bonds, and High-yield debt “Junk Bonds”.
“Practices for evaluating bonds had been applied using YieldBook application “fixed
income securities analysis tool owned by Citi Group” and Excel application”.
Stock market: Common Stocks.
Derivatives Market: Options, Futures, Credit default swap, and forward
contract.
Capital Market Authority CME1 course. “Planning to take the exam within this
June 2014”.
Skilled in managing teams.
Practical skills in risk management.
Personal Strengths
Tenacity and diligence during challenging assignments.
Self-assured, assertive, and self-confident.
Ability to coordinate, plan, meet deadlines.
Reffrences
Refferences will be available upon request.