AHMED BIN SALEEM, Group Internal Audit Manager

AHMED BIN SALEEM

Group Internal Audit Manager

Mawarid Holding Investments (part of Alpha Dhabi Holding - listed on ADX))

Lieu
Émirats Arabes Unis - Dubaï
Éducation
Etudes secondaires ou équivalent, Finance And Auditing
Expérience
18 years, 9 Mois

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Expériences professionnelles

Total des années d'expérience :18 years, 9 Mois

Group Internal Audit Manager à Mawarid Holding Investments (part of Alpha Dhabi Holding - listed on ADX))
  • Émirats Arabes Unis - Dubaï
  • Je travaille ici depuis avril 2017

Key Result Areas:
• Developing an annual audit plan using appropriate risk-based
methodology, including any risks or internal control concerns
identified by management
• Monitoring the work of staff engaged in the reviews of audit
activities as per the approved annual plan
• Identifying areas and degree of risk and determining
frequency of coverage
Planner
Leader
Continuous
Learner
Subject Matter
Expert
Problem-solver
Go-getter Analyzer
Ahmed Bin
Saleem
Career Timeline

Internal Audit Supervisor à Grand Stores LLC ( having 7 Business Verticals)
  • Émirats Arabes Unis - Dubaï
  • août 2012 à mars 2017

Key Result Areas:
• Determined and evaluated risk areas and suggested input to
the development of the Audit Plan for conducting risk-based
audits across seven different business segments
• Drafted annual audit plans, evaluated accounting and finance
operations and coordinated all field work for effective
reporting to the Board of Directors
• Performed audit procedures including identifying and defining
potential risk areas, developing criteria, reviewing and
analysing evidence as well as documenting processes and
procedures to assess efficiency and effectiveness
• Reviewed and appraised the adequacy and application of
financial and operational controls and related applicable
policies and procedures
• Reviewed adherence to prescribed policies and procedures on
deviations discovered are reported and monitored
management's response and implementation
• Authorized stock adjustments (as delegated by Board to do
so) for stock variance and administered the staff for effective
management of inventory and trade receivables by
conducting reviews and aging analysis on a frequent basis
• Conducted investigations and other audit procedures like
enquiry, third party confirmations, meetings to analyse and
decide the outcome of any frauds and misappropriations of
funds and report the same to the top management/Board
• Monitored the performance of audit staff, review work papers
and perform quality checks
• Conducted follow-ups with the departments (Finance,
Commercial & Support Departments) for audit findings and
implementations done for the recommendations given

Assistant Audit Manager à HDFC Bank Ltd (largest Pvt Bank in India)
  • Inde - Hyderabad
  • février 2011 à avril 2012

Similar role as mentioned above

Chartered Accountants à Sunil Bhandari & Co
  • Inde
  • mai 2008 à janvier 2011
Audit Associate à K.S Sastry & Co
  • Inde - Hyderabad
  • mars 2002 à mars 2005

Articles for a period of 3 years auditing entities like manufacturing, FMCG, hospitality, trading & distribution, banks etc

Éducation

Etudes secondaires ou équivalent, Finance And Auditing
  • à Osmania University
  • mai 2022
Etudes secondaires ou équivalent,
  • à Aurora Degree College
  • janvier 2003

courses: Chartered Accountant (PE-II) from the Institute of Chartered Accountants of India

Etudes secondaires ou équivalent,
  • à Institute of Chartered Accountants of Indi
  • janvier 2002

from

Specialties & Skills

Internal Audit
Accounting Standards
Financial Reporting
Financial Analysis
PROBLEM SOLVING
ACCOUNTANCY
FINANCE
FINANCIAL
INVENTORY MANAGEMENT
MEETING FACILITATION
POLICY ANALYSIS
PROCESS ENGINEERING
QUALITY

Langues

Anglais
Expert
Hindi
Expert
Urdu
Expert