Safiya Abbas

CMA-qualified professional with extensive experience in internal audit, financial reporting, and IFRS compliance. Proven expertise in SAP, multi-currency transaction verification, and risk mitigation for international entities. Adept at synthesizing complex audit findings and managing taxation, cost management, and financial data integrity to drive operational efficiency and regulatory compliance.

Audit Executive - Internal audit| UAE based MNC at Aspa management consultancy (2026-07 – Present)

• Spearhead the preparation, reconciliation, and finalization of comprehensive financial statements for UAE-based entities in compliance with IFRS and local regulatory frameworks.
• Draft and manage structured audit queries to facilitate seamless information gathering, cross-border documentation, and clarity from international clients.
• Execute rigorous transaction verification against source documents to identify discrepancies, ensure financial data integrity, and cross-verify multi-currency transactions.
• Collaborate on internal audit engagements, evaluating corporate internal controls, operational efficiencies, and compliance with UAE financial guidelines.
• Synthesize complex audit findings and actionable risk-mitigation recommendations into formal corporate audit reports for senior management.

Article Assistant at C Ajith & Co (2025-07 – 2025-10)

• Executed Income Tax Return (ITR) filings for clients.
• Assisted in auditing, preparation of Profit & Loss Accounts, Balance Sheets, and turnover statements.
• Verified vouchers and supporting documents to ensure transaction accuracy.

Industrial Trainee at Cochin Shipyard Limited (2024-04 – 2025-04)

• Scrutinized purchase proposals and on-site quotations with compliance guidance.
• Processed supply and service invoices in SAP, including MIRO parking and payment advice.
• Maintained bookkeeping and rental income records in SAP with proper documentation.
• Assisted in ERP SAP implementation for financial reporting and data management.
• Performed financial data analysis using MS Excel to identify discrepancies.
• Coordinated with cross-functional teams to ensure compliance with company policies.

CMA qualified – Institute of Cost Accountants of India (2026)

CMA Intermediate – Institute of Cost Accountants of India (2024)

Diploma in Practical Accounting & Tax Practice – NCVRT (2022)

Bachelor of Commerce (Finance) in Finance – University of Calicut (2022)

Higher Secondary (Commerce) in Commerce – Kerala State Board (2019)