Aishath Raya, Senior Internal Auditor

Aishath Raya

Senior Internal Auditor

Allied Insurance

Location
United Arab Emirates - Abu Dhabi
Education
Bachelor's degree, Accounting and Finance
Experience
2 years, 2 Months

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Work Experience

Total years of experience :2 years, 2 Months

Senior Internal Auditor at Allied Insurance
  • Maldives - Male
  • January 2023 to June 2023

Performed compliance audits and ensured adherence to company policies and standards
Reviewed SOPs, reports and other relevant documents
Evaluated and tested internal controls to ensure its adequacy and identify weaknesses or areas of non-compliance
Prepared work-papers, and drafted audit reports detailing findings and recommendations
Conducted risk assessment and recommended controls to mitigate risks
Maintained detailed audit documentation and evidence

Internal Auditor at Villa Shipping and Trading Company
  • Maldives - Male
  • August 2021 to November 2022

Led complex audit engagements
Conducted internal audits, compliance reviews and risk assessment to ensure the adequacy of internal controls and procedures
Reviewed and developed improved SOPs
Reviewed relevant documentation and operating practices to ensure compliance with established internal controls.
Prepared audit work papers, drafted audit reports and
communicated findings and recommendations to the relevant stakeholders of the company
Maintained organised audit documents such as work-papers and evidences
Provided comprehensive audit coverage of divisions such as human resources and payroll, cash control and banking, inventory management, procurement, accounts payable, sales, and accounts receivables
Conducted follow-ups to ensure that the SOPs were
communicated and recommendations are implemented properly
Possess knowledge of cement, LPG, construction, resort functions, and trading businesses

Intern at Auditor General's Office
  • Maldives - Male
  • December 2019 to March 2020

Assisted in preparation of audit plan and execution of audit engagements
Gathered and analysed financial data, records and other financial information.
Completed audit working papers by documenting audit tests and findings
Assessed the effectiveness of operational process and internal
policies

Education

Bachelor's degree, Accounting and Finance
  • at Asia Pacific University Of Technology And Innovation
  • January 2021

Specialties & Skills

Compliance Audits
Attention to Detail
Report Writing
Analytical Skills
Internal Audit
Attention to details
Teamwork
Flexible
Communication
fast learner
punctuality

Languages

English
Expert

Training and Certifications

Certified in Advanced Microsoft Excel (Training)
Training Institute:
Villa College
Date Attended:
November 2021
Duration:
12 hours

Hobbies

  • Reading
  • Swimming
  • Painting