Audit Executive
Al Nasser Holding LLC
مجموع سنوات الخبرة :18 years, 0 أشهر
Preparation & review of SOP
Carrying out Internal audit as per plan within budgeted man days
Independently handling audit assignment from Initial discussion to final report release
Handled special Investigation audit assigned by chairman
Clients handled:
Al Nasser Associates (Consulting & Marketing firm)
Polycon Gulf Limited (Manufacturing)
Al Nasser Properties (Construction)
1) Preparation & review of SOP
2) Risk identification and Control Assessment
3) Preparation of Audit reports, Audit Committee Presentations.
4) Internal Audit and Process Audit covering areas:
a) Procurement & Contracts Function
b) Site Operations & Contractor Compliances
c) HR & Payroll Function
d) Admin Function
e) Treasury operations
f) Field force expenditure
g) Instrumentation process
h) Non billable resource
5) Industries covered like Pharma, Real estate, Manufacturing, KPO
Filing various ROC returns & Compliances
Preparation of Statutory registers under Companies act
Preparation of Minutes of the Meeting
Preparation of Resolutions & updating of Statutory registers
1)Preparations of books of accounts & consolidation of accounts
2) Statutory Audit of Listed & Private companies
3) Internal Audit (Industries- Manufacturing, Chemical)
4) Bank Audits (Concurrent audit, IS Audit, Statutory Audit, Treasury audit, RBI Payroll audit)
5) Stock Audit
6) Assignment relating to treasury function of banks
7) CAG Audits (Government companies)
8) International Audits (For PKF, Dubai)
Preparation of monthly MIS report.
Preparation of financial statements
Following up for accounts receivable with debtors
Assist in preparation of budget and its variances
Monthly processing of payroll & maintenance of HR records
Carry out pre audit of expenses before releasing payment.
Specializing in corporate lows, merger & Acquisition & Secretarial compliances