Shafqat is a Financial and Operations Audit with extensive experience of more than 10 years in Banking and NGO Sector, specializing in financial analysis, operational skills, computerized accounting and record keeping.
Shafqat has been instrumental in driving facts, data and reviews to prepare audit reports while at the same time, maintaining a healthy relationship with the auditee.
Shafqat has successfully led the team in various complex audit/investigations and delivered results in alignment with the business objectives of company/organization.
Key Expertise/Skills
Team Leadership, Team Management
Basic financial concepts, Basic banking principles, practices & procedures, Banking operations, Law & regulations, Risk management and Internal Audit.
Perform and document the assigned duties described in the work programs.
Prepare a draft report for review by the Region Head (Audit). Review the work performed by subordinate team members.
Be alert for new issues and discuss ideas with more experienced team members.
Retain in a desk file details of work performed to facilitate review by interview and coaching process.
Prepare the working paper file for archiving.
Seek feedback from more experienced team members.
Assist in coaching and motivating other team members.
Ensure compliance of banks approved policies, guidelines, manuals, procedures etc. and government laws and regulations, IIA standards etc. to make audit activity effective.
Suggest changes required in Audit Master Data to Regional Head (Audit).
Any other responsibility assigned by Senior Audit Manager / Region Head (Audit).
Branch Auditing as annual plan
Branch and Management Audits
Preparing Bills and vouchers on daily basis.
Maintaining Cash book and ledgers daily.
Salary/wages on monthly/weekly basis.
Posting of data into excel.
Purchasing and payments.
Accounts checking on daily basis.