Reshma Ratheesh

Experience

• 

  Danube Building material

  Apr 2010 - May 2013

  Plan, execute, and coordinate internal audits to assess internal controls, risk management, and governance processes.Identify and evaluate potential risks and control weaknesses, working with management to develop strategies for mitigation.Prepare detailed audit reports, present findings to senior management, and make recommendations for improvement.Identify opportunities to enhance operational efficiency and effectiveness based on audit observations and industry best practices.Assess the effectiveness of internal control systems and suggest enhancements to safeguard company assets and prevent fraud Show less

  • Internal Auditor

    Apr 2010 - May 2013

  • Internal Auditor

    Apr 2010 - May 2013
• 

  Mubarak And Sons General Transport LLC

  Aug 2014 - now

  Chief Accountant

  Analyze financial information and summarize financial status• Spot errors and suggest ways to improve efficiency• Provide technical support and advice on Managementaccountant• Manage accounting assistants and bookkeepers• Participate in financial standards setting and in the forecastprocess• Provide input into the department’s goal-setting process• Prepare financial statements and produce budget according toschedule• Assist with tax audits and tax returns• Direct internal and external audits to ensure compliance• Plan, assign and review staff’s work• Support month-end and year-end close process• Develop and document business processes and accountingpolicies to maintain and strengthen internal controls• In-depth understanding of Generally Accepted AccountingPrinciples (GAAP)• Verify, allocate, post and reconcile accounts payable andreceivable• Produce error-free accounting reports and present their results Show less