Senior Auditor
Ernst & Young E&Y
Total years of experience :9 years, 11 Months
Managing audit teams at different projects by assigning tasks,
explaining the audit approach, reviewing the work, and providing
meaningful feedback to the staff.
Establishing the audit work plans, setting the deadlines with the task
owners and periodically updating the plans as the projects progress, and
preparing the internal presentations for in-house audit management.
Discussing the findings with the clients and preparing the audit reports.
Carrying out the year-end audit of individual and consolidated accounts
assuring compliance with accounting standards (HGB, IFRS).
Audit of regulatory topics such as internal audit and risk management
as a part of the annual audit of the financial statements.
Participation in the review and reconciliation of the reporting package
for quarterly reporting to the client's parent company.
Preparatory activities for the audit of the annual financial statements of
a subgroup
Carrying out analytical audit procedures of the financial statement
figures as a part of the annual audit.
Documenting the processes and internal controls, executed by the client
in order to evaluate the audit risks and to set the audit procedures
accordingly.
Annual audit of financial service providers (KVG as well as leasing
companies) according to the German Commercial Code (HGB).
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Checking clients' compliance with German regulations (Money
Laundering Act) as a part of the audit measures taken in the course of
anti-money laundering activities.
Reviewing and monitoring economic transactions in the context of
money laundering prevention (KYC).
Contribution in investigation of suspected money laundering cases and
preparation of the suspicious activity reports.
Forensic investigation as well as conducting analysis for the clarification
of possible corruption and cartel offenses or property damage.
Corporate Finance/Business Administration Unit: reviewing of individual
exposures and other related business issues in course of Credit process
audit.
Private Customers Unit: Controlling the Cash register by checking and
reconciling the cash on hand.
Audit of the activities in the branches as well as financial credit
departments related to compliance with the rules of the internal control
system and the regulations.
Participating in the preparation of audit reports.
Monitoring the implementation of the regulations of the Central Bank.
Participating in the audit of various projects at international
organizations (NGO) including auditing of funds and expenditures, and
preparation of audit reports.
Evaluating of controls to check the compliance with the relevant
agreements' provisions.
Certificate evaluation for foreign university qualifications by the Conference of Ministers of Culture ZAB (Zentralstelle für Ausländisches Bildungswesen) (Bonn, Germany)
in
in
German courses (A1-C1) Intensive courses "German as a foreign language" on the level C1 of the "Common European Framework of Reference for Languages"
Major: Audit and Accounting (Qualification and specialization in tax accounting and tax audit