Mahmoud AlShafai, MBA

VAT Audit Sr. Supervisor

Riyadh, Saudi Arabia

About

Experienced Audit Professional with a demonstrated history of working in the government administration industry. Skilled in Budgeting, Business Planning, Internal Audit, Analytical Skills, and Cost Management. Strong accounting professional with a Master's degree in Business Administration, focusing in Finance, from University of Missouri-Kansas City.

Experience

  • VAT audit refund Supervisor at Zakat, Tax and Customs Authority
    Apr 2018 - Present · 8 yrs 3 mos

  • Senior Accountant at Dr. Sulaiman AL Habib Medical Group
    Sep 2015 - Apr 2018 · 2 yrs 8 mos

  • Deloitte (2 yrs 6 mos)
    • Audit Semi Senior
      Oct 2014 - Aug 2015 · 11 mos

      • Preparing financial reports, balance sheets, trial balance, income statements and cash flows. • Act with objectivity, independence and integrity at all times. • Understand, evaluate and test the design and operation of accounting and internal control systems, and offering recommendations for any weakness noted. • Preparing, analyzing and verifying financial documents in order to provide information to clients. • To recognize potential audit issues or unusual relationships from basis analysis of the financial statements and communicate them to the senior or the Audit Manager of the engagement. • The main objective is to carry out routine substantive and controls-based audit testing for the multinational clients. • Reconcile the balance sheet items and recommend amounts to be reimbursed and recording and analyzing of cheques for deposits to their respective banks.

    • Audit Assistant
      Mar 2013 - Sep 2014 · 1 yr 7 mos

  • Accountant at Eastern Trading Est.
    Jul 2012 - Mar 2013 · 9 mos

    • Managed financial departments with responsibility for Budgets, Forecasting, Payroll, Accounts Payable and Receivable. • Managed vendor accounts, generating weekly on demand cheques. • Coordinated monthly payroll functions for 30+ employees. • Ensured compliance with accounting deadlines.

  • Sales representative at Eastern Trading Establishment
    Jun 2005 - Dec 2005 · 7 mos