Internal Auditor
Petroline for Crude Oil
Total years of experience :29 years, 0 Months
Prepared internal audit risk based plan for board approval
Oversaw internal audit program to control audit fieldwork assignents.
Ensured compliance with laws and regulations and internal policies.
Confirmed the accuracy of financial information
Evaluated the internal control and recommend improvements.
Checked Payroll and staff compensation with employees contracts and terms of Employment.
Checked contract and procurement cycle to ensured payments are made in conformance with contracts
Reported audit findings and recomendations
Follow up implemention of action plan and recommendation with auditees.
Ensured compliance with tax authorit's law and regulations
Ensured compliance with Accounting Standards, policies and regulatory requirements.
Worked with departmental head and executives to develop annual operating budgets. Forecasted revenues and expenses based on historical data, market trends and business goals.
Tracted actual finacial performance against annual budget targets analysed variances and identifyed areas of concern for improvement. Participate in strategic data analysis, researched and modeling with senior Managers.
Identifyed opportunities for cost savings and efficiency improvements. Analysed spending patterns and recommend adjustments to achieve financial goals.
Communicated budgetary goals, targets and performance metrics to relevant stakeholders. Collaborated with department heads and senior management to ensure alignment of budgets with organization priorities.
Controled bank accounts reconcillation monthly
Ensured accurate and timely monthly, quartely, and year-end close process.
Prepare cash flow forecasting and prediction
Negotiated with banks to get financing when required.
Managed and Monitored day-to-day financial operations within the company (PV &JV).
Managed the company's Finacial Accounting monitoring and reporting systems
Collaborated with external Auditor to ensure timely completion of audit of financial statements.
Plan and Design ERM framework that cover all activities of the bank.
Makes risk assessment which involvess analysing, Identifying, describing and estimating main risks facing the bank.
Assessed severity of risk based on probability and effect and recommend corrective action where the high risk was Identified.
Design risk management strategies and implement it across the bank.
Developed and Update risk registers by defining risk appetite, risk assesement criteria KPI and risk mitigation plan to deal with risk.
Reported on timely bases key risk threats and vulnerabilities.
Identified clients credit worthness through analysed of their Financial position and performance
Provide support, education and training to the bank staff to build risk awarness culure.
Collection and analysis of accounting auditing date
Reviewing Sudan legal framework and institution structures
Check actual compliance with Standards
participate in ROSC report writing
This is a short -term consultant
Ensure compliance with laws, regulations and internal polices and procedures.
Inforce implementation of KYC, AML and CFT in the bank operations.
Report irregularities and breaches to senior management highlighted their severe impact on company reputation.
Analyzed bank main risk and Update risk register.
Identify and Assessed the the clients cridet and market risk and issues recommendation for approval of loans.
Study the market and operations risks faced the bank and recommend ways to improve risk management strategies.
Set the risk performance criteria KPI and distribure its among bank staff.
Provide payroll accounting
Reconciliation of Cotra- account balances
updates inventory and fixed asset register new with issues and credit
prepare consolidated financial statement of the bank
Write bank counter and annual reports
Cashier pay and receipt cash from clients
Kept branch subledgers and general Ledger updated.
Entered Journal Enterer in subledgers
Posting subledgers balance to general ledger and final accounts.
Promoted bank services to stakeholders to increase market share
Master honor in accounting & auditing Audit Financial Management Accounting
Accounting And finance