While discharging duties as Senior Officer Audit (Team Leader) performed various assigned activities under the supervision of Regional Audit Head and Manager Audit, such as
-Supervised, administered and provided technical guidance to team members while conducting various audits
-Liaised with branch management / auditee
-Reviewed the Engagement Plan provided and assessed proper identification of associated risks
-Reallocated functional activities to Team Members when required
-Executed Branch Audits, Management Audits of controlling / regional offices and Centralized Clearing Unit
-Monitored audit proceedings and optimum utilization of resources for timely completion of engagements
-Prepared and sent preliminary reports of potential fraud and forgery cases to Regional Audit Head
-Consolidated audit working papers, audit evidences and draft Audit Reports of different team members
-Reviewed and ensured that working papers of Audit Engagements included appropriate audit evidences
-Shared and discussed consolidated draft Audit Reports with the branch management and obtained acceptances
-Reviewed and submitted final Audit Reports and preliminary Audit Ratings for management review
-Ensured completion of Investigations marked through line management within the given time frame
-Provided feedbacks on Branch Audit Checklist and suggested additions/amendments (where required)

While discharging duties as Officer Audit (Team Member) performed various assigned activities under the supervision of Team Leader, Manager Audit and Regional Audit Head, such as
-Assisted Team Leader in the conduct of Branch Banking Audits, Management Audits and Investigations as per AAP
-Performed audits in line with the Engagement Plan under supervision of Team Leader
-Performed audit tests prescribed in Branch Audit Checklist on sample selected for testing
-Performed audit tests on increased sample where exceptions were more than tolerable risk level
-Checked compliance of previous audit reports as allocated in the Engagement Plan
-Recommended new audit tests and exceptions for inclusion in the Branch Audit Checklist
-Discussed audit findings with the auditee, under supervision of Team Leader
-Drafted Audit Reports of audit activities performed
-Supported Team Leader in preparation and submission of different information / progress reports to the line control
-Prepared working papers of areas audited supported by audit evidences
-Carried out inspections, investigations, examinations or reviews assigned by Regional Audit Head
-Performed audit of some branches as Officiating Team Leader in 2017

Completed extensive and rigorous training program of three months, consisting of
-One and a half months In-Class Training sessions, and
-One and a half months On-Job Training (OJT)
After successful completion of training, allocated in Internal Audit (Branch Banking Audit - Audit & Risk Review Group)

Summer Internship

Sales job during academic studies.

Summer Internship