Mohammed Rafeek Kamardeen

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INTERNAL AUDIT PROFESSIONAL | Audit | Risk & Compliance | Internal Control | Governance |Corporate Finance | Business Strategy | Performance Improvement | Consulting.

About Candidate

Accomplished and results-driven Audit and Finance Expert with over 20 years of progressive experience in financial planning, internal auditing, and compliance. Proven success in leading audit operations, conducting thorough risk management, and implementing best practices for internal controls across diverse sectors, including Facility Management, Construction, and Catering & Hospitality. Highly proficient in identifying systemic inefficiencies, enhancing organizational processes, and driving financial integrity and accountability. Known for being a proactive, innovative leader with a strong ability to contribute to strategic decision making and continuous improvement.
Core Competencies: Internal Audit Management, Risk Assessment & Mitigation, Compliance (IFRS/IAS/GAPP), COSO Frameworks, Financial Planning & Analysis, Team Leadership, Process Improvement, Budgeting & Forecasting.

Location

Education

B
Bachelor of Business Admin. (Hons), Specializing in Financial Management, 2005
University of Colombo, Sri lanka
F
Fellow of the Institute of Public Accountants 2023
Institute Of Public Accountants, Australia

Inst. Of Public Accountants, Australia, Credential ID: IPA336745

C
Chartered Accountant (CA Final) 2006
Institute of Chartered Accountants, Sri Lanka
A
Associate Management Accountant (AMA) 2009
he Institute of Certified Management Accountants of Sri Lanka (CMA Sri Lanka)
A
Associate Certified Professional Manager (ACPM) 2017
Institute of Certified Professional Managers, Sri Lanka

Work & Experience

G
Group Internal Auditor 10/06/2019 - till Date
Qatar Plastic Additives & Industries Group.
I
Internal Auditor 02/01/2012 - 30/05/2019
AMwaj Group of Companies
C
Chief Accountant October 2010 - October 2011
Final Touch Cleaninig Services W.L.L
P
Project Finance & Admin Officer Sep 2008 - Sep 2010
American Red Cross Society
A
Accountant- April 2004 - June 2008
Riyadh International Catering Cor.- McDonald’s-KSA
A
Accountant July 2003 - Nov 2005
A.S. Enterprises

Awards

E
Employee Of Month 2007