Senior Auditor
JESCO (Jubail Energy Services Company)
Total years of experience :20 years, 2 Months
Responsibilities:-
- Analyzing Financial Statement to highlight risky areas.
- Preparing Audit Plan based on analyzed risks.
- Preparing audit programs.
- Fieldwork as per audit program.
- Preparing Audit Reports.
- Specifying the risks, deviations and recommendations
- Imparting meetings to present the reports.
- Follow-up reporting.
- Others
A. I am Responsible for
Preparing Audit Reports.
Preparing Audit Plans.
Preparing and reviewing audit programs.
Supervising audit teams working on different business unit.
Reviewing work performed by assistants.
Assessment of risks/deviation in internal controls.
Recommending against the observed risks/control deviations.
Specifying the risks, deviations and recommendations.
Imparting meetings to explain the report.
B. I am responsible to audit all the business processes of following companies in Al-Rashed Group
Saveto (Producer of Finishing & Construction Materials)
Al-Rashed Food (Food Manufacturing Company)
Building Material Division (Trading Steel & Timber)
Ramat (Trading Steel & Timber)
Comatec (Construction Company)
Matech (Trading Machines & Construction Materials)
Insuwrap (Manufacturing Waterproofing Materials)
Dar Al Manajim (Manufacturing & Trading Crash)
Nibco (Producer of Paint Brushes)
C. Furthermore I am responsible to handle EIGHTY Point of Sales of Different Business units in all over KSA.
Responsible to handle and manage all activities of Internal Audit Department including preparing audit program, reviewing work of auditors, training to staff and reporting.(Reporting to Partner directly)
A. Special Assignments & Projects
1. Being a team member in developing Internal Audit Department at Deloitte, I was responsible to prepare standard audit procedures for business cycles, setting the formats of reports, working and referencing, and reporting structure.
2. Imparting implementation of system in department including training to staff for implemented system.
B. Following were the areas of work, i was responsible for
Internal Audit & Risk Management
Fraud Investigation
External Audit
Consultancy
C. Audited following companies during work period
Pak Arab Co. Refinery (Oil Refinery)
Total Parco (Oil Trader)
Gillette Pakistan Limited (Trading Company)
Zulfiqar Industries Limited (Soap Manufacturer)
Wazir Ali Industries (Edible oil Manufacturer)
Pakistan Synthetic Limited (Polyester Fiber Manufacturer)
Karachi Stock Exchange (Stock Market)
National Bank of Pakistan (Banking & Finance)
Callmate Telips (Telecom Company)
Tata Textile Mills (Textile Comapny)
Maries Stopes Society (NGO)
D. Audited following processes during work period
Analyzing Financials
Refining & Gantry cycle
Revenue Business Cycle
Fixed Assets Management System
Procurement Business Cycle
Inventory Management
Customer Services
Marketing Business Cycle
Human Resource Management
Budgeting
Payroll
Preparing Provident Fund Account
Forex
Cash & Bank Balances
Revaluation Gain/Loss
Preparation of fixed assets’ register
Fixed assets verification
Inventory verification
Review of policy manuals
Auction sale of redundant assets
Commission to Doctors
Supervising accounts staff.
Preparation of daily, monthly and yearly income statement.
Summarizing data from various branches.
Preparation of consolidated income statement of all branches.
Arranging ad-hoc reports for top management.
Maintaining control accounts for daily receipts and payments.
Supervising payrolls.
Reconciling bank statements with cash book.
Supervising daily receipts deposition in bank.
Communication with recovery team to intimate for pending receivables.