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概要
- Business Unit Performance Measurement and Analysis. Profit/Loss Tracking. Cost Minimization and Profit Maximization Techniques.
- Strategic Planning & Risk Based Internal Auditing.
- Risk Mitigation Techniques.
- Formulating, Controlling and Analyzing Budgets.
- Establishing a positive working environment by building strong relationships with clients and other stakeholders.
- Implementation of Business Process Re-engineering at client.
- Focusing on providing advice and suggestions that add overall value to the organization.
- Designing policies & prociedures which improve the effeciency and effectiveness of the processes at clients/ business units.
- Data Management, Visualization and Representation.
- MS Excel based Spreadsheet Analysis. Good Knowledge of MS Excel formulae and working including pivot tables and dashboards.
- MS Word based Audit Report Drafting and conducting Audit Meeting with client.
- Capable of working in individual capacity as well as part of a team.
工作经历
Senior Officer Internal Audit
- Identified management control weaknesses and provided value added suggestions for remediation and improvement. Determined effectiveness of internal control structures and operational activities and suggested methods for improvement in the required areas.
- Reported on control gaps in the organization’s policies and procedures through in-depth research, risk assessment, data analysis and suggested methods for improvement.
- Supervised and monitored implementation of changes in policies and practices of business units and support departments which led to improved functioning of the unit/department.
- Performed investigations of high risk business, cash generating and operational areas (branches) to identify reasons for any fraudulent activity taken place and advised controls to prevent repetition of such instances.
- Collected, organized, modeled and presented data using Data Visualization Techniques.
- Compiled Research Data and gave professional presentations explaining the findings, and recommended optimization options to improve the processes.
- Analyzed data and drafted findings to prepare audit reports explaining with detail the performance of business units and support departments, and assigned rating to business units to assist in appraisals.
- Performed analysis of business unit’s in operational areas to identify potential improvements which would result in cost minimization and improved profit margins.
- Identified lapses in the organization’s implementation of Anti Money Laundering and CFT policies and provided suggestions for improvement.
- Assisted and co-operated with the Banking Regulator (State Bank of Pakistan) in conducting periodic audit assignments of their designated branches.
- Imparted knowledge/learning to and trained new staff members of various departments of the bank (audit, compliance, operational risk, credit, operations and sales) to effectively and efficiently perform their duties.
ACCA Trainee Officer
- Developed understanding of organizational audit methodology, approach and tools while working under supervision of licensed and experienced professional auditors.
- Understanding clients\' expectation, conducting risk assessment, project planning & work allocation, preparation of risk assessment control matrix, working papers & engagement deliverable and to ascertain quality execution of all assignments in line with the firm\'s project management policy.
- Performed system based analysis to identify and report issues in the organizational processes.
- Reviewed business unit’s internal control systems and day to day procedures/operations activities to identify weaknesses. Further, provided valuable suggestions and methods for improvement.
- Suggested methods for improved record keeping and management of inventory.
- Performed the audit field work including review of internal controls and recommended process automation techniques and controls to further instill improvements.
- Drafting audit reports highlighting the issues and their associated risks. Further, provided recommendations to address those issues to improve risk management and implement process improvements.
