Hameed Sulthan Shakeek

• Methodology: Applied Risk-Based Internal Audit (RBIA) frameworks to evaluate the effectiveness of internal controls across Production, HR, and Finance departments.
• Compliance: Ensured adherence to local labor laws and VAT regulations regarding the import/export of finished footwear products.
• System Migration: Assisted in the audit of data integrity during the migration of factory records to a centralized ERP system SAP.
Audited the valuation of Work-In-Progress (WIP) units, ensuring labor and machine hours were accurately capitalized and Reconciled factory dispatch logs against sales invoices to ensure 100% Revenue Completeness and prevent unrecorded shipments.

Assisted in statutory and internal audits for clients across retail, manufacturing, and service sectors
• Performed vouching, verification, and substantive testing of financial transactions
• Prepared and reviewed working papers in accordance with ISA and firm audit methodologies
• Conducted bank, receivables, payables, inventory, and fixed asset audits
• Supported financial statement preparation and ensured compliance with IFRS
• Identified control weaknesses and assisted seniors in audit observations and reports
• Coordinated with client finance teams to obtain audit evidence and clarifications
• Used Excel and audit software for data analysis and documentation
• Worked under tight deadlines while maintaining accuracy, confidentiality, and professionalism