Fathimath Rizvana, CFE

Fathimath rizvana, cfe

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location of Fathimath Rizvana, CFEDubai, United Arab Emirates
Followers of Fathimath Rizvana, CFE1000 followers
  • Timeline

  • About me

    Sr. Finance at SGS Tax Consultant -VAT & Corporate Tax | Financial Accounting | Internal & External Audits | Corporate Services | Compliance-AML/KYC, ESR & UBO | Personal branding | Networking | Content writer

  • Education

    • Venkat international public school - india

      2013 - 2015
      Business/commerce, general
    • The institute of chartered accountants of india

      2018 - 2022
      Chartered accountant int.
    • Bangalore university

      2017 - 2020
      Bachelor of commerce - bcom advance financial accounting for business decisions
  • Experience

    • Kamder desai patil & co

      Feb 2018 - Feb 2020
      Intern

      * Sorted, organized, and maintained accounting files.* Investigated daily variances and corrected errors to resolve discrepancies.* Transferred data and documents to facilitate system migration and software updates.* Maintained clean and organized files by keeping accounts payable records up to date.* Prepared itemized statements, bills, or invoices and recorded amounts due for items purchased or services rendered. * Reported financial data and updated financial records in ledgers and journals.* Maintained accurate and complete documentation to facilitate accounting and filing functions.* Reviewed figures, postings, and documents for correct entry, completeness, and accuracy. Show less

    • Prakash & rajaguru

      Feb 2020 - Jul 2020
      Articleship trainee

      * Gained extensive knowledge and experience in Preparation and Finalization of Accounts & Compliance of Audit.* TAX compliance, Quarterly filing, MIS reporting & Monthly closure of Books* Vouching & preparation of Audit Reports.* Reconciled statements to resolve discrepancies.* Prepared reports and materials to assist with audits.* Worked with management at the project level to achieve expense plans.* Provided journal entries and performed accounting on an accrual basis

    • Fingate chartered accountant llc

      Dec 2020 - Apr 2021
      Accounts assistant

      * Executed audit phases and entered data into accounting software for analysis.* Planned and executed follow-up audits at appropriate intervals.* Utilized spreadsheets to track, manipulate, interpret, and communicate data.* Planned audits and audit activities to allocate necessary resources and determine the consistency of plans with audit objectives.* VAT filing according to UAE LAW.

    • Amca

      Apr 2021 - Jan 2024
      • Senior Accountant & Tax Expert @ Operations Department

        Jul 2021 - Jan 2024
      • Assistant Accountant @ Accounts Department

        Apr 2021 - Jul 2021
    • Sgs

      Mar 2024 - now
      Senior financial accountant
    • Uae iaa - uae internal auditors association

      Mar 2025 - now
      Member
    • Association of certified fraud examiners (acfe)

      Mar 2025 - now
      Member
  • Licenses & Certifications

    • Anti-money laundering concepts: aml, kyc and compliance

      Udemy
      Feb 2024
      View certificate certificate
  • Volunteer Experience

    • Volunteer Staff

      Issued by Dubai Police
      Dubai PoliceAssociated with Fathimath Rizvana, CFE