Syed M S J Rumi
Senior Financial Analyst
at Action Group Holding Co. Kuwait
Location: Kuwait
Education : Master's degree, Financial
Management
Experience: 17 Years, 5 Months
CONTACT
Location: Kuwait
Name: Syed M S J Rumi
Mobile Phone: +965.60639187
Country: Kuwait
Email Address: ***************@*******.***
LAST CV UPDATE: 2023-02-05 REF.: CV46325900
TARGET JOB
Target Job Title: Financial Analyst,Financial Controller,Manager Finance,Senior Financial Analyst,Business Analyst,Treasury & Cashflow Manager
Career Level: Management
Target Job Location: Saudi Arabia; UAE; Qatar; Pakistan; Kuwait Career Objective: +17 years experience in financial management & reporting, treasury management, financial analytics, business analytics in Kuwait (15 years), United Kingdom (2 years) & Pakistan (2 years) - hospitality, retail, food manufacturing, fashion retail, wholesale
currently managing treasury & cashflow, management reporting, budgeting, business analytics, investment analysis/valuation, bank loans, periodic financial reporting - managing a team of 3 Employment Type: Full Time Employee; Temporary Employee; Part Time Employee; Freelancer Target Monthly Salary: KWD 2,000 ( USD 6,576)
Notice Period: 3 months or less
2/5
PERSONAL INFORMATION
Date of Birth 3 August 1980 (Age: 42)
Gender Male
Nationality Pakistan
Residence Country Kuwait
Visa Status Residency Visa (Transferable)
Name in Arabic سيد
Marital Status Married
Number of Dependents 2
Driving Licence Issued From Kuwait
EXPERIENCE (17 YEARS, 5 MONTHS)
March 2022 - Present
Senior Financial Analyst
at Action Group Holding Co. Kuwait
Location: Al Kuwait, Kuwait
Company Industry: -
Job Role: Finance and Investment
+17 years experience in financial management & reporting, treasury management, financial analytics, business analytics in Kuwait
(15 years), United Kingdom (2 years) & Pakistan (2 years) - hospitality, retail, food manufacturing, fashion retail, wholesale currently managing treasury & cashflow, management reporting, budgeting, business analytics, investment analysis/valuation, bank loans, periodic financial reporting - managing a team of 3 July 2012 - March 2022
Senior Financial Analyst
at LSH Holding Co
Location: Al Kuwait, Kuwait
Company Industry: Retail & Wholesale
Job Role: Finance and Investment
Job Objective - Perform analytical decision support function for the senior management. Execute & facilitate business planning, preparing budgets, performance analyses and reporting as per business requirement.
Job Responsibilities
• Performing analysis of business performance based on results
• Preparation of financial statements and management reports
• Performing financial modelling as per key performance metrics
• Preparing feasibility reports for new projects and products
• Preparing periodic rolling forecasts
• Preparation of annual budget for the group and subsidiary companies
• Preparing budgetary control & performance reports
• Reviewing financial statements for integrity and accuracy
• Monthly financial consolidation for the group
• Preparing revenue/performance analyses
• Developing and circulating weekly reports on business performance (KPI's)
• Leading the annual budget process throughout the organization
• Assisting departments in usage of budget as a key management tool in achieving monthly business/financial targets
• Ensure relevant information is delivered through presentations during business 3/5
meetings to facilitate decision-making
• Ad-hoc requirements by the CFO and department heads for performance analysis and decision support
Job Title: Audit Executive - Risk Management
Job Objective - Develop a comprehensive, flexible and dynamic audit programme which provides complete audit coverage including risk &control, compliance and governance Job Responsibilities
• Risk identification, assessment & profiling
• Preparation of Management reports identifying risk areas and deficiencies, their implications and recommendations
• Establishing risk response and mitigation mechanism & controls
• Quantifying & analysing critical risks
• Conducting substantive tests of Income Statement and Balance Sheet items
• Execute annual audit plan
• Reviewing and assessing existing processes, procedures and controls for evaluating the effectiveness of these controls
• Preparing policy & procedures
• Monitoring & facilitating the implementation of systems, policies and procedures
• Preparing strategic audit reports in line with the reporting guidelines
• Conducting special investigations and independent reviews in areas related to fraud control and risk as directed by senior management
• Performing substantive analyses to corroborate audit findings
• Performing ad-hoc and routine investigative activities on key risk areas
• Conducting inventory control process compliance audits as per the annual audit plan
• Performing risk assessment of procurement activities periodically
• Conducting Year-end stock takes and surprise cash counts as per audit plan September 2008 - July 2012
Financial Analyst
at Al-Kazemi Int'l Group of Companies W.L.L. Kuwai Location: Hawali, Kuwait
Company Industry: Shipping
Job Role: Finance and Investment
Providing relevant, timely and accurate financial and management information to senior management in adherence to strict deadlines to facilitate decision- making.
Job Responsibilities
• Preparation of monthly financial statements, variance analyses and financial performance reports
• Preparing feasibility reports for new projects
• Preparing sales and performance forecasts periodically for management
• Assisting in preparation of budget and budgetary analytical reports
• Arranging, facilitating and presenting during performance review meetings
• Performing analysis of financial information from the ERP
• Issuing monthly financial results for management and financial controllers
• Preparing briefing material to support the planning and quarterly business reviews
• Providing reports to senior management as per requirements of the business
• Determining financial position by comparing and analysing budget forecasts with actual performance
August 2006 - May 2008
Senior Accountant
at J. Lines and Sons (Pvt) Ltd
Location: United Kingdom
Company Industry: Retail & Wholesale
Job Role: Accounting and Auditing
Overseeing daily accounting activities to maintain the company's general ledger
• Reporting monthly financial information
• Completion and review post-closing reconciliations (balance sheet accounts) and 4/5
ensuring balances are properly supported and documented
• Maintaining detailed records and files to document financial transactions and journal entries
• Facilitating budget and forecasting activities
• Supporting finance department members to achieve overall department objectives
• Monitoring department work-flows to develop more efficient procedures and use of resources while maintaining a high level of accuracy
• Implementing and recommending measures to improve productivity, increase efficiency and cut costs
• Ensuring timely year end audit and providing reports as required
• Training junior colleagues on daily routines and tasks
• Communicating frequently with higher management regarding priority issues Extra years of experience not listed above: 1 Years, 2 Months EDUCATION
Master's degree, Financial Management
at University of East London
Location: London, United Kingdom
January 2006
Key modules attended:
Corporate Finance, Financial Markets & Investment Management, International Finance
Research Project - Investment Climate in Emerging Economies Investigating the factors that determine the level of risk associated to a foreign investment, and how to mitigate risks while operating in foreign capital/equity markets
SKILLS
Financial Analysis
Level: (Expert)
Financial modelling and forecasting
Level: (Expert)
Financial & Business Reporting
Level: (Expert)
Budgeting
Level: (Expert)
Accounting
Level: (Expert)
Internal Audit and Risk & Control
Level: (Expert)
FINANCIAL STATEMENTS ANALYSIS
Level: (Expert)
POLICY ANALYSIS
Level: (Expert) Last Used: 6 months or less
PRESENTATION SKILLS
Level: (Expert) Last Used: 6 months or less
REPORTS
Level: (Expert) Last Used: 6 months or less
Plotting process flow charts
Level: (Expert)
mis reporting
Level: (Expert)
5/5
teamwork
Level: (Expert)
team leadership
Level: (Expert)
team management
Level: (Expert)
risk management
Level: (Intermediate)
planning
Level: (Expert)
management planning
Level: (Expert)
negotiation
Level: (Expert)
mba finance
Level: (Expert)
analysis
Level: (Expert)
accounts payable
Level: (Expert)
accounts receivable
Level: (Expert)
portfolio management
Level: (Expert)
LANGUAGES
Arabic
Level: (Expert)
English
Level: (Expert)
Hindi
Level: (Expert)
Urdu
Level: (Expert)
REFERENCES
Mr. Vijay Raghavan
Job Title: Regional Manager Risk Management
Company Name: LSH Holding Co - Al Homaizi Group Of Companies Phone Number: +965.1830308 (Ext. 1138)
HOBBIES AND INTERESTS
Excel