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Abdul Rafey, Internal Audit Officer

Abdul Rafey

Internal Audit Officer·Fusion Transform for Technology

Saudi Arabia

Bachelor's degree, Commerce

Work experience

Total years of experience: 3 years, 0 months

Internal Audit Officer

November 2025 - Present

Fusion Transform for Technology

Jeddah, Saudi Arabia

November 2025 - Present

« Performed VAT reconciliation by matching sales, purchase
registers, and general ledger balances to ensure tax accuracy
and compliance.
« Assisted in VAT return preparation and filing, verifying
taxable supplies, input VAT, and output VAT in line with
ZATCA regulations.
« Reviewed VAT-compliant invoices, ensuring correct tax
treatment and posting in accounting systems.
«Conducted financial reviews and audit testing on
transactions, expenses, and revenue to identify control
weaknesses and errors.
• Supported month-end financial closing, reconciliations, and
reporting.
+ Evaluated internal controls and provided audit
recommendations to improve financial accuracy and
regulatory compliance.

Company industry:
IT Services

Finance Officer (Reporting Dept)

March 2025 - November 2025

Unity Foods Limited

Karachi, Pakistan

March 2025 - November 2025

« Reconcile monthly bank reconciliations for all company
accounts, ensuring accuracy between bank statements and
the general ledger.
« Ensure timely posting of bank transactions, including
payments, receipts, and bank charges.
«Managed petty cash by reconciling balances Monthly and
posted payment and receipts entries on SAP.
« Monthly recording of prepayments, rent, Finance cost, short
term investment and other investment entry on a monthly.
basis.
« Assisted in maintaining the Insurance Register, tracking
policy details, coverage, premium schedules and renewal
timelines.

Company industry:
FMCG

Internal Audit Officer

July 2024 - March 2025

Unity Foods Limited-Karachi

Karachi, Pakistan

July 2024 - March 2025

Conducted weekly surprise cash counts and detailed petty cash audits across
departments, verifying cash balances against records, reconciling discrepancies, and
ensuring adherence to companys financial policies and internal controls to maintain
financial compliance.
Performed weekly sample-based stock counts of inventory items at various storage
locations, comparing physical counts with system records to identify variances, investigate
discrepancies, and ensure the accuracy and integrity of inventory data.
Verified and validated receipt and issuance entries for a wide range of inventory (marts,
groceries, finished goods, packaging) within Technosys Software and manual registers,
ensuring accurate recording of inventory transactions and reconciling system entries with
physical documentation.
Conducted daily verification and auditing of prepayment transactions, including reviewing
invoices, supporting documentation, and approvals to ensure accuracy, validity, and
compliance with company policies.
Reviewed and reconciled system-generated reports with physical counts of discarded,
damaged, or obsolete items, analyzing discrepancies to determine root causes and
ensuring accurate adjustments to inventory records and financial statements.
Participated in scheduled stock counts and post-audit activities as per the Board Audit
Committee (BAC)approved audit plan, contributing to the preparation of audit findings,
compiling audit reports, and ensuring timely communication of audit results to
stakeholders.

Company industry:
FMCG
Job role:
Accounting and Auditing

Junior Internal Audit Executive

June 2023 - July 2024

PIE IN THE SKY

Karachi, Pakistan

June 2023 - July 2024

« Performed pre-payment audits on vendor invoices, ensuring.
pricing accuracy, approvals, and compliance with financial
controls.
« Conducted cash audits, sales reconciliation, and inventory
verification across multiple retail locations.
« Supported stock valuation and cost analysis for accurate
financial reporting.
« Monitored wastage and disposal, ensuring proper financial
and inventory treatment.
« Reviewed payroll, attendance, and employee records for
compliance with company policies.
« Assisted in system implementation and change management
within the audit and finance function.
« Prepared audit and finance reports highlighting risks,
financial discrepancies, and improvement recommendations.

Company industry:
FMCG
Job role:
Accounting and Auditing

Education

University of Karachi

January 2022

January 2022

Bachelor's degree, Commerce

Pakistan

Govt Premier College

January 2019

January 2019

High school or equivalent, Commerce

Pakistan

Pakistan International School Riyadh

January 2017

January 2017

High school or equivalent, Science

Saudi Arabia

Skills

ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
Intermediate
ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
Intermediate
AUDITING
Intermediate
AUDITING
Intermediate
BUSINESS TO BUSINESS
Intermediate
BUSINESS TO BUSINESS
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
E COMMERCE
Intermediate
E COMMERCE
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
FINANCIAL ACCOUNTING
Intermediate
FINANCIAL ACCOUNTING
Intermediate
FINANCIAL STATEMENTS
Intermediate
FINANCIAL STATEMENTS
Intermediate
MANAGEMENT
Intermediate
MANAGEMENT
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
ENTERPRISE RESOURCE PLANNING
Intermediate
ENTERPRISE RESOURCE PLANNING
Intermediate
FINANCIAL AUDITING
Intermediate
FINANCIAL AUDITING
Intermediate
FINANCIAL CONTROLS
Intermediate
FINANCIAL CONTROLS
Intermediate
FINANCIAL DATA
Intermediate
FINANCIAL DATA
Intermediate
FINANCIAL STATEMENTS
Intermediate
FINANCIAL STATEMENTS
Intermediate
INTERNAL AUDITING
Intermediate
INTERNAL AUDITING
Intermediate
INVENTORY CONTROL
Intermediate
INVENTORY CONTROL
Intermediate
TAX COMPLIANCE
Intermediate
TAX COMPLIANCE
Intermediate
VAT RETURNS
Intermediate
VAT RETURNS
Intermediate

Languages

English
Intermediate
Urdu
Native Speaker
Arabic
Beginner

Training and Certifications

Certifications
FFA
FBT
FMA
FA2
MA2
FA1
MA1
ACCA Skills (In Progress)
ACCA Skills