Duties included
Fraud investigation Planning, Execution, Report finalization and Submission for DAC proceedings
Reporting of fraud cases to SBP as per regulatory requirements
Preparing fraud data for board as per their requirements
Responding to FIA queries
Dealing with Insurance companies for Fidelity claims.

 Investigation of fraud incidents reported through whistleblowing portal, Complaint Management Unit and through other channels as per the instructions of Anti-Fraud Committee (AFC)
 Investigation planning, execution, report finalization and submission to Anti-Fraud Committee before Disciplinary Action Committee (DAC) proceedings.
 Assisting Employee Relation (ER) in issuance of show cause letters to accused before inquiry proceedings.
 Entertaining queries of Disciplinary Action Committee (DAC)
 Quarterly fraud incident reporting to SBP and monthly fraud incident reporting to internal management
 Working as a Secretary Anti-Fraud Committee I arrange monthly fraud committee meetings, circulate agenda items and communicate minutes of meeting to AFC members.
 Assisting Unit Head Audit and Investigation in departmental/management audit of Finca

Duties included
Branch Audit Planning, Preparing Audit Planning Memos & Sampling Matrix, Audit Execution and Report Writing.
Checking whether the banking policies are being followed or not at branch level.
Pointing out any statutory and SBP irregularities in branches.
Detecting any fraud or misappropriation of banks assets
Observing unethical staff behavior and reports to higher management
Review the accuracy of all the reports and records maintained at branch.
Providing an independent audit report recommending the right course of actions for observations highlighted during audit review period.

Duties included
Assisting line manager during departmental and project audits of the organization
Helping line manager in report finalization and further submission to country head

 Working at different hierarchy levels from basic level accounting to finalization of audits.
 Managing and planning audits of different private limited companies and NGOs
 Review of compliance with International Accounting Standards and International Financial Reporting Standard by the companies being audited.
 Advising clients on various accounting and related matters and providing them assistance in the preparation of financial statements in the light of IFRS.
 Analytical review of financial statements at the finalization stage of audit
 Working in different clients of the firm during book keeping assignments.