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Summary
A highly motivated and results driven professional, having a 7 years of banking experience in the fields of Management Audits, Fraud Investigations, Foreign Audits. Excellent reputation for meeting challenging deadlines & schedules, resolving problems and adding value to organization’s control environment. Presently working as a Manager Shared Services Audit at Dubai Islamic Bank Pakistan and interested in making career with an esteemed organization, that provides dynamic environment and ample opportunities for the enhancement of skills, learning and professional growth
Projects
Experience
Manager Shared Services Audit
Senior Internal Audit Officer Management Audit
Conducting Head office Departments Audit
Internal Audit Officer
Conducting Branch Business and Operation Audit
Conducting Special Fraud Investigation and other investigation
Internal Audit Officer
Conducting Branch Audit
• Acted as a Team leader for conducting periodic audits;
• Conducted and supervised scheduled audits of branches;
• Conducted and/or assisted Audit Managers in carrying out fraud
investigations/forensic audits;
• Assisted the Audit Managers in reviewing policies and procedures and
recommend changes as per the best practices to improve built-in controls;
• Carried out surprise reviews to ensure compliance of SBP regulations for
microfinance sector;
• Conducted follow up reviews toensure implementation of audit
recommendations;
• Assessment of portfolio quality through field based client verifications as to
obtain reasonable assurance on client existence and related loan
confirmation, including loan officer compliance with established policies and
procedures;
• Conducted branch audits using E-audit software to automate the whole audit
process.
External Audit trainee
External Audit of Trust for Education and Development of Deserving Students (TEDDS) - Fixed Assets verification - Physical inspection of Assets - Long term deposits verification - Current Assets verification - Expenses verification During my stay with the EY, I undertook stock taking activity of the following entities: - Gujranwala Electric Supply Co. (GEPCO); - Monsanto Pvt Ltd; - Utility Store Corporation Pakistan (USC);
Risk advisory Trainee
Punjab Education Foundation Audit – Special Assignment - Made different field visits to physically assess thePerformance of Punjab Education Foundation; - Inquiries from different personnel about the impact of PEF; - Consolidation and analyses of overall data to report thereon.. - Drafted a report which included issues highlighted by me and recommendations thereof.
