Bader Eddin Al-Barghouthi
Milton,ON
Summary
A Graduate of Executive master's in business administration with 13 years of experience as a senior auditor at Dubai customs. Took many responsibilities in team leading, field inspections, fraud detection in customs, auditing of free zone companies (inbounding/outbound) goods and import goods to local market. looking for a position at a Canadian company where I can utilize my experience and aid in the growth of the organization.
Objectives:
- Gaining considerable work experience on different assignments and give an opportunity to learn new aspects.
- Practice and learn more about my major and increase self-confidence and independency.
- Continuing education to a higher level to further enhance my current analytical and work experience knowledge.
Overview
15
15
years of professional experience
Work History
Senior Auditor
Dubai Customs
01.2011 - 09.2023
- Prepared working papers, reports and supporting documentation for audit findings.
- Interviewed business owners to understand needs and explain audit scope.
- Coordinate with Customs Core departments like Tariff & Origin, Valuation, Investigation, IPR, etc... to use their expert resources or opinion required for the audit process.
- Review Transaction Audit Report for validity, quality, and completeness of results to ensure all the compliance practices are followed during the audit. Also prepare short collection notice based on audit report and send short collection notice to auditor (if the company violates the rules and regulations).
- Review customer's evidences and auditors comments and decide whether short collection is applicable or not and provide recommendation to Manager for necessary action.
- Contribute to improving audits in Dubai Customs by incorporating efficient audit standards, strategies, and procedures in annual strategic and operational plan for Customs Audit department and implement the plans made. And maintain confidentiality, integrity, and availability of information in line with Dubai Customs information security policies and procedures to protect information from any disclosure or misuse.
- Conducting performance reviews for the team members based on their KPIs and devising plans for employee learning & development and increase training programs and plans for the team members to
improve auditorsʼ skills. - Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
- Identified management control weaknesses and provided value added suggestions for remediation.
General Accountant
Al Buhaira National Insurance Company
01.2009 - 12.2010
- Evaluating account statements, conducting data analysis with financial transactions, and generating reports
on revenues, expenses, and sales forecasting. - Preparing and sending reimbursement payments for customers and keeping them in a well maintained
records. - Coordinated with clients to improve accounting, payroll and tax operations.
- Created and introduced updated processes for accounts receivable sub-ledger and customer attribute reporting.
- Contacted customers to immediately find resolutions for escalated issues.
- Examined, reviewed and gathered financial statements for government entities.
Education
Bachelor of Science - Accounting
University of Sharjah
Sharjah, UAE08.2008
Skills
- Friendly, Resilient, Problem solver
- Communication and customer service skills
- Time Management and attention to details
- Ability to lead teams and
provide guidance - Leadership and Negotiation
- Microsoft Office and computer
skills - Siebel customs audit program
- E Mirsal Client BOE
- Microsoft Visual Studio 60
- Peachtree and Caseware
Accounting Programs - Balance Sheets and records keeping
- Process Evaluations
- Client Relationship Management
- Compliance Monitoring
Languages
English
Professional Working
Arabic
Native or Bilingual
Timeline
Senior Auditor
Dubai Customs
01.2011 - 09.2023
General Accountant
Al Buhaira National Insurance Company
01.2009 - 12.2010
Bachelor of Science - Accounting
University of Sharjah