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概要
An ACCA professional with a good knowledge of IFRS, Accounting & Auditing Standards, Financial & Management audits Internal controls, Financial and Business Analysis with excellent Time management, oral and written communication skills, critical thinker and problem solver demonstrated by timely completion of internal audit assignment and have proven my abilities time to time in different audit assignment by being a part of the audit team in special assignments. Strong foundations of being able to prioritize, make decisions, and adapt to new situations..
Energetic and goal-oriented with an impressive performance record and a well-rounded background in optimizing internal performance. A self-motivated and focused individual with a continuous desire to learn and develop.
Currently engaged as an Internal Audit Officer in Pakistan’s largest public-sector commercial bank. Hands-on experience of conducting risk-based internal audits of NBP branches along with periodical assignments including system reviews, internal controls, risk advisory, forensic audits and due diligence reviews.
项目
工作经历
Senior Specialist Monitoring and Testing
I am responsible to conduct different reviews in branches/ divisions/ units and conduct the testing/ validation exercise of Risk & Controls assessment in compliance with SBP guidelines on CRMF.
To conduct branch (Conventional/ Islamic), management functions reviews as per Compliance Approved Program. Prepare compliance review report and submit the draft same to respective regional manager monitoring & testing for onward issuance of final report to respective branches/ divisions/ units.
To conduct Top100 Depositor exercise within sample selected branches and to submit the report to regional manager monitoring & testing for onward escalation to Head CRMD.
To conduct testing/ validation exercise of Risk & Controls assessment in compliance with SBP guidelines of CRMF
Internal Auditor
• Worked as Team Member in field audit and conducted Risk Based (Financial Audits) Internal Audits of NBP Branches all over Pakistan.• As a Field Auditor, conducted Risk Based (Financial & Management Audits) Internal Audits of NBP Regional Offices.• Successfully completed field audits & tasks and other Periodical assignments given as internal auditor of Snap/Surprise audits along with system reviews, internal controls, risk advisory.• Conducted Special Audits and Inquiries and due diligence reviews as a Team member.• As a Team Member, performed audits of different areas of Branch Operations, Regional Offices, mainly focused on i.e., Credits Portfolio, Deposits Operations, HRM, Risk Management, AML/KYC/CFT, Internal Control Systems, Safety & Security, Cash Management, Income & Expenditure Heads etc.• Identify areas that require improvement in the Branch business and Operational processes and defined possible recommendations.
Regional Desk Incharge (RDI) & MIS Officer(From: Oct-2019 to May-2020)Responsibilities:• As the incharge of 05 regions- Responsible for processing of draft & final Audit Reports and corresponding with those Regions for rectification of deficiencies reported therein.• Follow-ups for submission of Compliance Reports / Remarks Sheets/ deletion of Diarized Audit Findings (DAFs) till issuance and acceptance of the Clearance Certificates.• Successfully completed tasks on hand along with other Periodical assignments given by Audit Chief.• Also Performed duties as MIS Officer to assist different Audit Teams in completion of their Audit Assignments by timely providing different audit related data/reports required.
ACCA Audit Trainee
• Worked as Field Auditor and conducted Risk Based (Financial Audits) Internal Audits of NBP Branches all over Pakistan.• As a Field Auditor, conducted Risk Based (Financial & Management Audits) Internal Audits of NBP Regional Offices.• Successfully completed field audits & tasks and other Periodical assignments given as internal auditor of Snap/Surprise audits along with system reviews, internal controls, risk advisory.• Also worked as a Team member for special Audits and Inquiries and due diligence reviews.• Given the responsibility of Regional Desk Incharge to handle all the audit related tasks of different Regions and timely completion of Head office assignments.• Also Performed duties as MIS Officer to assist different Audit Teams in completion of their Audit Assignments by timely providing different audit related data/reports required
Accounts Receivable Officer.
Responsibilities:
• Working as Receivable intern, prepared all the invoices for onward submission.
• Invoice management and their timely submission to Telco for payments.
• Maintained accounts receivable files and records and resolving any irregularities or enquirers.
• Handling missed payments and daily financial transactions end-to-end.
• Assisting Accounts Receivable Head in Producing monthly financial and management reports
