World Health Organization

Compliance and Risk Management Officer

Quality Assurance Specialist- African Regional Office

UNDP

Operations Officer

MONUSCO

Budget Specialist

Finance Associate

Merck

Finance Manager

Schering-Plough Research Institute

Assistant Manager Finance

Auditor

Empowering non-Tech Founders, Solopreneurs, Professionals, online businesses with ChatGPT & AI to supercharge productivity | ex. EY | serving UN | CPA, FCCA | Follow to learn 👇

I am an experienced Compliance and Risk Management Professional with over a decade of expertise in international operations, financial management, and quality assurance. Currently serving as a Compliance and Risk Management Officer at the World Health Organization, I bring a proven track record of fostering operational excellence, implementing robust risk frameworks, and ensuring organizational compliance across diverse regions.

What Sets Me Apart:

- Holistic Approach to Leadership: Beyond professional success, I believe in integrating personal transformation and emotional resilience into my work. 

- Mentorship & Growth: I am passionate about coaching and guiding professionals, helping them unlock their potential in both established and emerging fields like AI and personal development.

- Core Values: Transparency, openness, and trust form the foundation of my professional and personal journey.

Personal Philosophy:

Balancing the technical with the transformative, I strive to bridge the gap between operational efficiency and personal growth. Whether leading risk mitigation strategies or exploring the art of feminine embodiment, I am committed to creating a legacy that inspires alignment, authenticity, and abundance in every sphere of life.

Outside of my professional work, I am a lifelong learner, an AI enthusiast, and a proponent of holistic growth—committed to harmonizing professional excellence with personal fulfillment.

Let’s connect to explore how we can create impactful change together!

Beenish Arif

Petro Middle East Petroleum LLC

- Implemented a robust financial reporting system that reduced reporting cycle time by 20%, ensuring timely delivery of financial statements and enhancing data accuracy.
- Developed and presented comprehensive financial reports to the executive team, enabling data-driven decision-making and strategic planning.
- Streamlined the budgeting process, leading to more accurate financial projections and better resource allocation across departments.
- Introduced key performance indicators (KPIs) and dashboard reporting, facilitating real-time monitoring of financial performance and identifying areas for improvement.
- Conducted financial analysis to identify cost-saving opportunities, resulting in a 15% reduction in operational expenses without compromising quality.
- Conducted comprehensive financial analysis and due diligence on potential investment opportunities, resulting in informed investment decisions aligned with the company's long-term financial objectives.
- Established a risk assessment framework for investment evaluation, enabling the identification and mitigation of potential risks associated with various investment options.
- Monitored and reviewed the performance of the investment portfolio, proactively identifying underperforming assets and implementing corrective actions to optimize returns.
- Played a key role in M&A transactions, conducting financial valuations, due diligence, and integration efforts, resulting in seamless acquisitions that created additional value for the organization.
- Implemented effective cash flow management strategies, ensuring adequate liquidity to meet operational needs and capitalize on growth opportunities.
- Provided financial analysis and recommendations to support contract negotiations, optimizing terms and conditions with vendors and clients.
- Coordinated with external auditors to ensure a smooth and efficient audit process, maintaining compliance with regulatory requirements.

Financial Controller

Ammak Group

- Developed and implemented a comprehensive financial forecasting model that accurately projected revenue, expenses, and cash flow, enabling proactive decision-making and strategic planning.
- Conducted variance analysis of budgeted vs. actual financial performance, identifying areas of improvement and cost-saving opportunities for clients in the Fin-tech, Crypto, and E-commerce sectors.
- Collaborated with cross-functional teams to create dynamic financial reports and dashboards, providing real-time insights into key performance metrics and facilitating data-driven business decisions.
- Led financial scenario analysis to evaluate potential investment opportunities, assisting clients in assessing the financial viability of new projects and strategic initiatives.
- Conducted sensitivity analysis to assess the impact of market fluctuations and macroeconomic factors on the financial performance of clients, enabling risk mitigation strategies.
- Conducted thorough internal audits of financial processes, systems, and controls for clients, ensuring compliance with industry standards, regulations, and best practices.
- Identified control weaknesses and inefficiencies, providing actionable recommendations to enhance internal controls and mitigate operational risks.
- Assisted clients in implementing robust cybersecurity measures and data protection protocols to safeguard sensitive financial information and customer data.
- Successfully managed financial planning and analysis activities for diverse clients in Fin-tech, Crypto, and E-commerce, contributing to their growth and financial stability.
- Built strong client relationships, earning a reputation for delivering high-quality financial insights, personalized recommendations, and exceptional service.
- Demonstrated expertise in adapting to the rapidly evolving regulatory landscape of the Fin-tech, Crypto, and E-commerce sectors, ensuring clients' adherence to changing compliance requirements.

Financial Business Consultant

Infinity Move Dubai

- Developed and executed a comprehensive financial plan for the E-commerce startup, ensuring efficient allocation of resources, managing cash flow, and achieving profitability targets.
- Implemented robust financial controls and accounting processes, minimizing financial risks, and maintaining compliance with regulatory requirements.
- Led budgeting and forecasting processes, providing accurate financial projections to guide strategic decision-making and resource allocation.
- Conducted financial analysis to identify cost-saving opportunities, resulting in optimized expenses and improved financial performance.
- Successfully raised funds through equity financing and secured working capital from external sources, contributing to the startup's growth and expansion.
- Worked closely with the executive team to define the E-commerce startup's long-term vision and strategic goals, aligning business objectives with market opportunities and customer needs.
- Spearheaded the launch of new product lines and strategic partnerships, driving revenue growth and market penetration.
- Initiated and executed a diversification strategy to expand the startup's product offerings, increasing customer engagement and loyalty.
- Led cross-functional teams in developing and implementing strategic initiatives, fostering collaboration and ensuring a cohesive approach to achieving organizational goals.
- Successfully managed investor meetings, roadshows, and conference presentations, resulting in increased investor confidence and support.
- Facilitated fundraising efforts through strategic engagement with venture capitalists and angel investors, securing critical funding for the startup's expansion and innovation.
- Played a key role in preparing the startup for funding rounds, conducting due diligence, and ensuring compliance with investor requirements.

Sangtani women Rural Development Organisation

- Implemented effective financial management practices, resulting in improved budgetary control and financial stability for the nonprofit organization.
- Developed and maintained comprehensive financial policies and procedures, ensuring compliance with accounting standards and donor requirements.
- Successfully managed budgeting and forecasting processes, providing accurate financial projections to guide strategic decision-making and resource allocation.
- Streamlined financial reporting processes, providing timely and accurate financial information to internal stakeholders, the board of directors, and external auditors.
- Prepared financial statements and reports for board meetings and regulatory purposes, providing transparency and accountability to key stakeholders.
- Developed and implemented a structured donor project reporting framework, ensuring the timely and accurate submission of project reports to donors.
- Prepared comprehensive and compelling project reports, effectively communicating the impact of the nonprofit organization's programs to donors and demonstrating the efficient use of funds.
- Ensured compliance with donor requirements and regulations, leading to continued funding and successful grant renewals.
- Collaborated with program managers and project teams to gather relevant data and information for donor reporting, fostering a culture of collaboration and data-driven decision-making.
- Enhanced the efficiency of data collection and reporting processes, reducing the time and effort required for donor project reporting.
- Received positive feedback from donors on the clarity, transparency, and impact-oriented approach of project reports, enhancing the organization's reputation and strengthening donor relationships.
- Successfully managed multiple donor-funded projects simultaneously, meeting reporting deadlines and maintaining donor confidence.

Finance and Administration Manager

Desert Group

- Successfully reconciled complex financial accounts, identifying and resolving discrepancies, and ensuring data accuracy in financial statements.
- Improved the quality and presentation of financial reports, providing comprehensive insights to management and supporting data-driven decision-making.
- Played a key role in preparing financial statements, including income statements, balance sheets, and cash flow statements, for internal and external stakeholders.
- Effectively managed cash resources, optimizing working capital and liquidity to meet operational needs and financial obligations.
- Identified and mitigated cash flow risks, developing contingency plans to address potential shortfalls and ensuring financial stability for the organization.
- Negotiated favorable payment terms with vendors and suppliers, improving cash flow cycles and reducing the organization's dependence on short-term borrowing.
- stablished strong relationships with vendors, negotiating favorable terms and resolving payment-related issues promptly.
- Streamlined the AR function, reducing the average collection period and improving cash flow from receivables.
- Developed credit risk assessment criteria, minimizing bad debt exposure and enhancing the creditworthiness of the organization's customers.
- Led the implementation of an automated invoicing and billing system, enhancing the efficiency and accuracy of the AR function.
- Successfully resolved billing disputes and customer inquiries, improving customer satisfaction and maintaining positive relationships with clients.

Dulsco

- Implemented an efficient and accurate financial reporting process, reducing the monthly closing timeline by 20%, leading to timely delivery of financial statements to stakeholders.
- Successfully led and coordinated the preparation of year-end financial statements, ensuring compliance with accounting standards and regulatory requirements.
- Developed and maintained strong internal controls, significantly reducing the risk of errors and fraudulent activities.
- Played a key role in the implementation of an automated accounting system, streamlining processes and increasing overall efficiency.
- Conducted regular financial analysis to identify cost-saving opportunities, resulting in a 15% reduction in operational expenses without compromising on quality.
- Led budgeting and forecasting processes, providing accurate financial projections to guide strategic decision-making and resource allocation.
- Successfully managed cash flow and working capital, optimizing resources and ensuring the organization's financial stability.
- Collaborated with external auditors during the annual audit, facilitating a smooth and efficient auditing process.
- Developed and maintained strong vendor relationships, negotiating favorable terms and resolving payment-related issues promptly.
- Provided financial insights and support to cross-functional teams, contributing to the development and execution of strategic initiatives.
- Effectively managed the accounts receivable function, reducing the average collection period and improving cash flow from receivables.
- Led the preparation and submission of tax returns, ensuring compliance with tax regulations and minimizing tax liabilities.
- Assisted in the development of financial policies and procedures, promoting consistency and standardization across the organization.
- Coordinated with department heads to create and monitor departmental budgets, ensuring alignment with organizational goals.

Accountant

Blending AI Mastery with Genuine Human Support |Talks about AI & Fin-tech | Financial Controller

With over 10 years of experience in financial management, I am a seasoned and certified Financial Controller at Petro Middle East Petroleum LLC, a leading oil and gas company in the region. I am responsible for delivering accurate and timely financial reporting, streamlining the budgeting process, and conducting financial analysis to identify cost-saving opportunities.

My expertise lies in navigating the intricacies of International Financial Reporting Standards (IFRS) and Generally Accepted Accounting Principles (GAAP), ensuring full compliance and optimal financial performance. I have also implemented key performance indicators (KPIs) and dashboard reporting, facilitating real-time monitoring of financial performance and data-driven decision-making. In addition to my financial prowess, I hold a strong fascination for cutting-edge technologies such as Cryptocurrency and Artificial Intelligence. I am constantly seeking opportunities to leverage my expertise and passion to drive businesses towards sustainable growth and financial excellence.

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Beenish Arif

Mohammad Sohail raza

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