Ovais قرني

Intern في KPMG

• الإمارات العربية المتحدة - دبي
• أكتوبر 2013 إلى أبريل 2014

Assisted with corporate audits within the Financial Services Department.

Abu Dhabi Islamic Bank

• Assisted in the completion of a special assignment for the Property Management unit

Wall Street Exchange LLC

• Assisted in the audit of the anti-money laundering process for the Exchange to ensure compliance with the Central Bank of the U.A.E guidelines
• Reported directly to the Senior Manager on several areas

United Bank Limited

• Assisted in the completion of the year end audit of the Bank and obtained an overall understanding of key audit areas such as trade finance and wholesale banking operations.
• Performed test of controls on products in the aforementioned departments and carried out substantive work to test assertions

Bank of Baroda

• Assisted in the completion of the year end audit of the Bank and obtained an overall understanding of key audit areas such as trade finance, wholesale and retail banking operations.
• Performed walkthroughs and documented process understandings of the first year client
• Performed test of controls on products in the aforementioned departments and carried out substantive work to test assertions
• Assisted in procedures performed over key financial statement risk areas by obtaining sufficient appropriate evidence

Habib Bank AG Zurich

• Assisted in the completion of the year end audit of the Bank and obtained an overall understanding of key audit areas