Risk Assessment and Audit Planning:
. Conducted comprehensive Risk Assessment across all business units to identify key areas of financial, operational, and compliance risks, leveraging Data Analytics for deeper insights.
·  Developed and executed annual Audit Planning tailored to the specific needs of the sugar mill, ethanol plant, and automotive manufacturing units, ensuring alignment with Sustainability Auditing and Continuous Monitoring practices.
Internal Control Evaluation:
. Evaluated the effectiveness of Internal Controls across procurement, production, inventory management, sales, and financial reporting processes.
. Implemented control improvements to mitigate risks in areas such as raw material procurement (sugar cane, ethanol feedstock, and automotive components), production efficiency, and cost management, driving Process Improvement initiatives.
Compliance and Regulatory Audits:
. Ensured compliance with industry-specific regulations, including environmental standards for the ethanol plant (aligned with Sustainability Auditing) and food safety regulations for the sugar mill.
. Conducted Operational Auditing and Automotive Industry Auditing to ensure adherence to regulatory and operational standards across all business units.

·   Comprehensive Audits: Conducted detailed audits of Inventory Management, Internal Controls, and Analytical Analysis Reporting, including Variance Analysis to identify discrepancies and inefficiencies.
·   Operational and Forensic Audits: Executed exhaustive audits encompassing Operational Auditing, Forensic Auditing, and Risk Assessment to evaluate the efficacy of risk management frameworks and strengthen fraud prevention and asset protection measures.
·   Financial Record Validation: Validated financial records for precision and Regulatory Compliance, detecting financial vulnerabilities and formulating robust mitigation strategies to enhance Corporate Governance.
·   Financial Reporting Optimization: Optimized financial reporting mechanisms by leveraging Data Analytics and Predictive Analytics, ensuring the integrity of record-keeping through incisive findings and strategic recommendations.
·   Pre-Audit Examinations: Performed pre-audit reviews of fiscal transactions, payroll documentation, and administrative records to reinforce procedural compliance and align with Compliance and Regulatory Reporting standards.
·   Inventory and Supply Chain Audits: Audited inventory storage operations and Supply Chain Auditing processes, ensuring strict conformity with corporate policies. Analyzed variances and inefficiencies, particularly during peak production cycles, and provided actionable insights for Process Improvement.
·   Market Rates Analysis and Proposal Development: Conducted Market Rates Analysis to identify trends and risks, supporting Proposal Development for strategic initiatives.
·   Contract Negotiation Support: Provided insights from audits to assist in Contract Negotiation, ensuring favorable terms and compliance with corporate policies.
·   Real-Time Reporting: Implemented Real-Time Reporting mechanisms to provide timely insights into financial and operational performance.
·   Tax Planning and Compliance: Supported Tax Planning efforts by ensuring accurate financial records and compliance with tax regulations.
Special Task Performed in Khairpur Sugar Mill for the Development, Upgradation and Implementation:
1.       Manufacturing Auditing: Conducted Seasonal Production Audit Reports to evaluate operational efficiency and compliance during high-demand periods.
2.       Environmental Compliance: Ensured adherence to environmental regulations in inventory and production processes, integrating Environmental Compliance into audit frameworks.
3.       Strategic Financial Management: Supported Working Capital Management and Cash Flow Management by identifying opportunities for cost savings and efficiency improvements.
4.       Technology-Driven Auditing: Leveraged Artificial Intelligence (AI) in Auditing/Finance, Cloud-Based Financial Systems, and Automation in Finance to enhance audit accuracy and efficiency.
Remote Auditing: Utilized Remote Auditing techniques to conduct audits across geographically dispersed locations, ensuring Agile Finance practices and real-time reporting capabilities.

Finance & Accounting, Admin: activities and Inventory Management, Internal Control Review, Analytical Analysis Reporting and Variance Reporting to Deputy General Manager Audit (Head Office)
·      Comprehensive Business Process Reviews: Conduct detailed evaluations of business processes, assessing the effectiveness of Risk Assessment frameworks and identifying vulnerabilities in asset protection against fraud and theft.
·      Financial Document Scrutiny: Scrutinize financial documents for accuracy, ensuring Regulatory Compliance and identifying potential financial risks. Provide actionable recommendations for mitigation, leveraging Data Analytics and Predictive Analytics.
·      Process and Control Improvements: Assess and recommend enhancements in accounting practices, financial record-keeping, and Internal Controls to improve operational efficiency and Corporate Governance.
·      Compliance and Accuracy Audits: Audit payment vouchers (cash, bank, and journal), administration functions (employee records, time office), and inventory management policies to ensure compliance and accuracy, incorporating Operational Auditing techniques.
·      Analytical and Variance Reporting: Perform Variance Analysis for production departments, particularly during peak seasons, to identify discrepancies and inefficiencies, supported by Real-Time Reporting.
·      Industry Compliance Leadership: Oversee compliance, audit, and self-assessment functions, ensuring readiness for external audits and fostering a culture of Process Improvement.
·      SAP and ERP Audits: Lead SAP audits to assess control efficacy within Cloud-Based Financial Systems, driving process optimizations to enhance system efficiency, data integrity, and operational performance.
·      Utilized Remote Auditing techniques to conduct audits efficiently across multiple locations.
·      Leveraged Predictive Analytics and Data Analytics to identify trends and risks, supporting Audit Planning and decision-making.
·      Enhanced Corporate Governance and Process Improvement through the implementation of robust audit frameworks and controls.
Special Task Performed in Mirpurkhas Sugar Mill for the Development, Upgradation and Implementation:
1.       Seasonal Audit Dossier Formulation: Developed comprehensive Seasonal Production Audit Reports for sugarcane operations at production sites, ensuring Manufacturing Auditing and Supply Chain Auditing standards.
2.       Governance Mechanism Augmentation: Strengthened pre- and post-payment surveillance frameworks within the sugarcane remuneration audit process, enhancing Cash Flow Management and Account Planning.
3.       Financial Oversight Optimization: Improved audit planning and transactional scrutiny for sugarcane rate and transport payment mechanisms, ensuring Environmental Compliance and Regulatory Compliance.

·         Provides financial updates and insights on departmental budgets; identifies risks, potential opportunities, and conceptualizes long-term strategies for the purpose of improving efficiency·         Review the accuracy of financial data·         Discuss audit findings and recommendations with Management.·         Conduct Pre-Audit by monitoring and Analyzing procurement process and Payment Approvals.·         Checking and Reconciliation of Daily Business Report for Assess the adequacy, effectiveness and efficiency of the established controls and procedures and suggest areas of improvement along with recommendations for improvement·         Corporate Financial Analysis and Sales Analysis with % Change in Months and Years·         Query Raising on routine & Special Findings,·         Supporting Head of Audit & Compliance and Team in Policy Implementation (SOPs and Business Practice) & preparation of Special Schedules·         Supporting in Audit Report Completion & Follow up for rectification of Findings·         Advisory role in SOP Development & ImplementationSpecial Task Performed in TGPS in Creation, Upgradation and Implementation:1.       Daily Business Report for Bulk Fuel Business2.       Restaurant Manu Costing 3.       Pre-Audit Format4.       Comparative Statement Analysis5.       Daily Activity Report at Retail Fuel Stations & Restaurant

Develop audit plans and brief audit team in detail about key areas to focus and audit activities to be performed.
Design audit procedures and work programs for different account heads to be audited.
Assess the adequacy, effectiveness and efficiency of the established controls and procedures and suggest areas of improvement along with recommendations for improvement.

·         Review the accuracy of financial data
·         Identify key areas of risk within the organization and propose appropriate controls to mitigate the risk of fraud and errors.
·         Discuss audit findings and recommendations with CEO & COO.
·          Prepare and timely issue audit reports briefly describing all issues along with corrective and preventive recommendations.
·         Conduct ad-hoc investigations and reviews as required by management
·         Develop audit plans and brief audit team in detail about key areas to focus and audit activities to be performed.
·         Coordination for timely completion of Pre-Audit, Routine, Special & Surprise audits as scheduled
·         Corporate Financial Analysis and Sales Analysis with % Change in Months and Years
·         Query Raising on routine & Special Findings,
·         Supporting Head of Audit & Compliance and Team in Policy Implementation (SOPs and Business Practice) & preparation of Special Schedules
·         Supporting in Audit Report Completion & Follow up for rectification of Findings
·         Advisory role in SOP Development & Implementation
Special Task Performed in Taj Corporation Creation, Upgradation and Implementation of:
1.       Monthly Financial Analysis
2.       Query Compliance Log
3.       Conducted IT Audit for Fraud Deduction and Investigation
4.       Implementation of Audit Trail Software in Restaurants.
5.       COGS Analysis Sheet
6.       To-Do List
7.       Qulfi Production and Recipe Items Consumption Analysis
8.       Conducted Tank Lorry Fuel Sale Audit for Fraud Deduction and Investigation
9.       Compressed Natural Gas (CNG) Analysis Sheet
10.    Part of Team which Creates and Implement Audit and Compliance Policy and Financial Audit Mechanism for Hotel One Sukkur