Assistant Manager
Deloitte & Touche
Total des années d'expérience :14 years, 9 Mois
Abdul Muqeet has led the successful delivery of numerous internal audit consulting engagements for large, multi-national companies and has extensive knowledge in conducting audits in the financial, operational and compliance risk areas.
• Responsible for the delivery of outsourced, co-sourced and one-off internal audit assignments across the Financial Service and Oil and Gas sectors in the Middle East.
• Supported the development of in-house internal audit functions through consulting activities and the delivery of bespoke training.
• Developed internal audit infrastructure including policies, procedures and audit templates.
• Performed annual risk assessments for the purpose of developing internal audit plan, led numerous internal audits per year and created and maintained project budgets.
• Successfully conducted Banking Inspections as mandated by the Central Bank (regulator).
• Successfully conducted Corporate Governance Gap Analysis exercises.
1) Analyst at Advantus Global Inc. a New York based Research and Advisory firm, May - Dec 2012.
Responsibilities Undertaken:
• Work for clients who range from Private equity firms, Hedge funds, large corporations and management consulting firms. Identify and establish consulting relationships with these professionals and experts best suited to participate in our highest priority client projects
• Grow the worldwide AGI network by recruiting key opinion leaders, leveraging industry and professional lists, trade and business associations, referrals and other relationships.
• Interview prospective industry leaders as needed and capture critical data in AGI expert database
• Consult with Project Managers to gauge clients’ needs and fulfill time-sensitive research requests for AGI clients by analyzing client inquiries and identifying and qualifying primary populations.
2) JPMorgan Chase: Transaction Processing Specialist in USD Domestic Wire Investigations, Treasury and Security Services. January - October, 2009.
Responsibilities Undertaken:
• Investigated the wire transfers. Resolved queries like UTA, BCNR, RECALL, UTE, Return of funds. .
• Dealt with standard interbank messaging system like Swift MT199 299 103 202 910 Credit advice 900 debit advice. Fed wire 1007 1001 Recall, Fed 1090 Free Format
• Identified problems in the wire transfers from different financial institutions. Liaised with concerned parties and resolved the same using different systems like PEGA, PRPC Teleview, Customer Assist. Financial Service Desktop
• Participated in the rotation of functions and ensured risk and escalation procedures are adhered to at all times.
• Understood the firm's service policies, systems and legal compliance regulations, as well as products and services by working in tandem with the partner site in United States.
• Performed various processing functions within the unit, ensuring all relevant deadlines and stipulated controls are met.
3) ICICI Prudential Life Insurance: Insurance Advisor ULIPS. August 6, 2006 to August 29, 2008.
Responsibilities Undertaken:
• Market Research, Making presentations, and keeping track of latest market trends.
• Advised clients on various Insurance policies/ Unit Linked Insurance Plans.
• Advised clients on switching, choosing, diversifying their basket of unit linked funds for maximizing their returns.
• Constant monitoring of the policies and Record keeping of the same.
