Bilal Dalam

Bilal Dalam

Financial Auditor

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location of Bilal DalamSan Gwann, Malta

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  • Timeline

  • About me

    Financial Auditor | US CPA Candidate (In Progress 2/4)

  • Education

    • US-CPA (In Progress2/4)

      2022 - 2024
      US Certified Public Accountant Accounting
    • Cadi Ayyad University

      2016 - 2019
      Bachelor's in Economics and Management Economics and Management
    • ENCG KENITRA

      2019 - 2021
      Master in Finance, Auditing & Control Management Finance, Financial Audit and Management Control
  • Experience

    • TY CONSULTING

      Jan 2021 - May 2021
      Financial Auditor

      Participating with the TY team members in the performance of 5 accounting and financial audit engagements in three different sectors of activity.• Tested internal controls to ensure compliance with corporate and regulatory requirements.• Conduct audit tests and procedures necessary to accomplish the audit objectives following the generally accepted auditing standards (Order of chartered accountants of Morocco).• Physical count of inventory: Review of internal control procedures and counting of items listed on the counting sheets provided.• Preparation of Fixed Asset register for labeling containing more than 2000 items.• Conversion Audit: participation in the legal and accounting work of the transformation of an LLC into a PLC. Show less

    • ACTATLAS & Sonia Finance

      Jul 2021 - Sept 2022
      Accountant

      Record daily transactions, Manage AP and AR, VAT Filing :• Maintained the general ledger and balance sheet across accounts receivable, accounts payable, cash accounts, and fixed assets.• Monthly reconciliations of bank account, balance sheet and cash.• Filing VAT returns and personal tax returns.

    • Forvis Mazars in Qatar

      Oct 2022 - Nov 2023
      • Financial Auditor

        Oct 2022 - Nov 2023
      • Tax Consultant

        Oct 2022 - Nov 2023
    • AE Business Advisors

      Dec 2023 - now
      Financial Auditor
  • Licenses & Certifications

    • QuickBooks Online Certified ProAdvisor

      Quickbooks Online Certified ProAdvisor
      Aug 2022