Nabeel Ali
NSW,Australia
Summary
I am a dedicated and results-oriented professional with a strong commitment to upholding the highest standards of ethics and professionalism. With a proven track record of delivering optimal results, I bring a wealth of experience and motivation to both independent and collaborative work environments. Throughout my career, I have consistently demonstrated a strong work ethic and the ability to achieve organizational goals. I am passionate about contributing to the success of the organizations I serve, and I thrive on the challenges and opportunities that come with it.
Overview
6
6
years of professional experience
Work History
Financial Investigator
Fiji Independent Commission Against Corruption (FICAC)
Lautoka, Fiji
03.2019 - 10.2023
- Conducted thorough examinations and analysis of records to determine financial status, resulting in the preparation of comprehensive financial reports on operating procedures
- Oversaw comprehensive reviews of material assets, net worth, liabilities, stock, income, and expenditure
- Scrutinized items in books of original entry meticulously to ensure strict adherence to accepted accounting procedures
- Managed cash handling, notes and check transactions with precision and accuracy
- Executed search warrants, conducted interviews with suspects and witnesses, and provided detailed report analysis, along with actionable recommendations to management
- Informed and liaised with Management and the Technical Unit to retrieve vital information necessary for ongoing investigations
- Verified journal and ledger entries for accuracy and maintained their authenticity
- Led and executed financial reviews for complex investigations, providing valuable insights into cases related to accounts
- Identified and analyzed root causes of uneconomic and inefficient practices within assigned areas
- Prepared statistical and financial analysis, keeping case files up-to-date for management's review
- Undertook additional related duties as required, ensuring a comprehensive and efficient approach to investigative tasks.
Accounts Clerk
Maqere Exports Company Ltd
Ba, Fiji
11.2017 - 03.2019
- Provided essential accounting and clerical support to the Office Manager and General Manager
- Managed daily cash flows
- Prepared and lodged monthly Value Added Tax returns with Fiji Revenue and Customs Service (FRCS)
- Processed wages for all staff members with precision and timeliness
- Produced pay slips for all staff, promoting transparency in compensation records
- Maintained and updated the weekly wages register for efficient payroll monitoring
- Procured stationary and other essential items vital for daily company operations
- Received goods and expertly prepared invoices, ensuring accurate record-keeping
- Monitored and supervised daily operations to ensure efficiency and compliance
- Ensured proper and organized filing of all invoices and other crucial documents
- Accurately typed, prepared, and maintained accounting documents and records
- Expertly prepared bank deposits and meticulously documented payment details
- Conducted timely reconciliations of accounts to maintain financial integrity
- Entered key financial transaction data daily with precision and attention to detail
- Offered valuable assistance and support to company personnel
- Informed management and compiled comprehensive reports and summaries on activity areas, aiding in informed decision-making.
Education
Graduate Diploma of Management (Learning) -
Alpha College of Australia
Sydney, NSW10.2023
Bachelor of Commerce (BCom) Double Major in Information Systems and Finance. -
University of The South Pacific
Suva, Fiji04.2018
Secondary School -
Khalsa College
Ba, Fiji11.2014
Primary School -
Varavu Muslim Primary School
Ba, Fiji11.2009
Skills
- Financial Analysis and Reporting
- Data Analysis
- Time Management
- Investigation and Compliance
- Communication and Collaboration
- Attention to details
- Processing Payroll
- Accurate Record-Keeping
- Regulation Enforcement
- Document Processing
- General Accounting
- Attention to Detail
- Customer Service
- Data Entry Excellence
- Team Support
Accomplishments
- Led financial reviews of sensitive and complex investigations, resulting in the successful prosecution of high-profile cases.
- Conducted thorough financial analyses, leading to the identification of causes of uneconomic and inefficient practices, which were subsequently rectified for improved financial performance.
- Collaborated closely with state counsels to ensure proper evidence and relevant documentation were obtained, strengthening the integrity of investigations.
- Efficiently executed search warrants and conducted interviews, consistently providing well-analyzed reports and recommendations to management
Languages
English
Full Professional
Hindi
Native/ Bilingual
Urdu
Full Professional
Fijian
Elementary
Trainings Attended
- Investigation & Prosecution Intelligent-Based Investigation Cases
- Effective Management of Team-Based Investigations (MTI) on High Profile and Public Interest Cases
- Introduction to Asset Recovery
- Covert Operation and Electronic Surveillance
- Money Laundering Training
- Induction Training on the Competencies of an Investigator
- Conducting Financial Investigation Training
- Fire Warden Training
- Occupational Health & Safety Training
References
References available upon request.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Risk comes from not knowing what you are doing.
Warren Buffett
Timeline
Financial Investigator
Fiji Independent Commission Against Corruption (FICAC)
03.2019 - 10.2023
Accounts Clerk
Maqere Exports Company Ltd
11.2017 - 03.2019
Graduate Diploma of Management (Learning) -
Alpha College of Australia
Bachelor of Commerce (BCom) Double Major in Information Systems and Finance. -
University of The South Pacific
Secondary School -
Khalsa College
Primary School -
Varavu Muslim Primary School
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