Corporate Internal Auditor
Abdulla A Al barrack & Co
Total years of experience :18 years, 8 Months
Head of Internal Audit of Plant Engineering Maintenance, Civil Construction, Manpower Supply, Industrial Catering and Real State and Recycline
Wijitha Group of Companies-Group Internal Auditor form November 2011 to date
This group consists with, financial services industry, manufacturing and trading of furniture, hospitality and construction. I was assumed to lead the team of auditors and make sure all the controls over each business unit is designed and implemented effectively and operating efficiently.
Apart from the main responsibility I was part of the internal control team to advise management with expert advices for design and implement controls and develop sop’s for implementation.
As a management consultant, I was assumed to advice BOD with business and finance advises together with governance structures for business cases.
Group Internal Auditor at Timex and Fergasam Group from 31st may 2010 to November 2011
Timex and Fergasam group Portfolio of businesses consist with;
Apparel manufacturing and exporting;
Apparel retail;
Business process outsourcing;
Coffee shop and cafes;
Hospitality management (initiating)
Following is the summary of responsibilities assumed.
Overall responsibility of ensuring controls are designed implement and operate effectively and efficiently in order to achieve company business, operational and financial objectives.
Overall responsibility to implement and conduct risk based value added internal audit over all the processes of the group.
Overall responsibility to ensure the business is complied with external industry and business compliance requirements to meet corporate governance and industry compliance requirements.
Overall responsibility to advise BOD and senior management on the areas to be improved with the action plan on project basis and ensure the required project objectives are met.
Senior Consultant at business risk services of advisory, Ernst & Young Doha Qatar from 12th January end of December 2009.
Following is the summary of assignments handled (since 12th January 2009 till December 2009) in the form of;
Organization Name, Nature of organization, Type of the Assignment, Reported To, Capacity
Qatar national bank Commercial banking Documenting procedures Manager Senior consultant
This included development of more than 700 procedures over following areas of Financial control, Retail banking, Corporate banking, Assets and wealth management, Islamic banking, Treasury, Electronic banking, Foreign trade, Compliance, Risk, Human capital, Contract and tenders, Business services, Marketing
Organization, Nature of organization, Type of the Assignment, Reported To, Capacity
Qatar shipping corporation Shipping and chartering Internal audit Manager Senior consultant
Redco international Qatar Construction Internal audit Manager Senior consultant
KPMG-COLOMBO From January 2005 to November 2008
Following is the summary of assignments handled (since 3rd January 2005 to 14 November 2008) in the form of;
Organization Name, Nature of organization, Type of the Assignment, Reported To, Capacity.
Mercantile Service provident society Non banking financial institution Forensic Investigation Audit in charge and manager Team member
Christian children's fund-Sri Lanka International non governmental organization Secondment of risk advisory division Manager and partner Assistant accountant
Royal Colombo golf club Leisure and prestigious service organization Forensic investigation Audit in charge and manager Team member
East west bunkers (pvt) ltd Trading of fuel and shipping Agreed upon procedures for liquidation Audit in charge and manager Team member
Sri Lanka ex- servicemen’s association Non banking financial institution Statutory audit Manager and partner Audit in charge
Mount lavinia hotels ltd Hospitality management and trading Statutory audit Manager and partner Senior audit team member
Sri Lanka land reclamation and development corporation Construction and trading Statutory audit Manager and partner Senior audit team member
Heyleys exports group Manufacturing and international trading Statutory audit Manager and partner Audit in charge
Lanka valiant developers (pvt) ltd Developers and service Statutory audit Manager and partner Audit in charge
Employers federation of Ceylon Non banking financial institution Statutory audit Manager and partner Audit in charge
Metropolitan office (pvt) ltd International trading company Developing standard operating procedures manual Partner In charge advisor
Commercial bank of ceylon ltd Commercial banking Internal audit of inward and outward bills divisions Manager and partner In charge
Commercial bank of ceylon ltd Commercial banking NRFC and Travel division Manager and partner In charge
Commercial bank of ceylon ltd Commercial banking Internal audit of Ambalantota branch Manager and partner Senior team member
Peoples bank Commercial banking Internal audit of 18 branches Manager and partner Supervisor
Commercial bank of ceylon ltd Commercial banking Internal audit of 10 branches Manager and partner Supervisor
Abc insurance ltd Life and general insurance Full internal audit including life and general business Manager and partner Supervisor
A buars ltd Manufacturing and distributing fertilizers Forensic investigation Manager and partner Senior team member
Commercial bank of ceylon ltd Commercial banking Corporate credit division of head office Manager and partner Supervisor
Commercial bank of ceylon ltd Commercial banking Internal audit of 8 branches
Manager and partner Supervisor
Sampath bank plc Commercial banking Financial risk management and Basel ii readiness assessment Executive in charge Team member
Commercial bank of ceylon ltd Commercial banking Development of treasury manual Partner Team member
First Prize winner Final Exam for Financial Management final exam 2007 November
B. Sc. Accounting (Sp)