Senior Risk & Internal Auditor
Bukhatir Group
Total des années d'expérience :20 years, 4 Mois
• Carrying out operational, compliance and financial audits of group companies
• Assisting in annual planning and risk assessment
• Special Assignments
• Performance of gap analysis
• Development of presentation on recent developments in regulatory and governance frameworks
• Review of compliance of policies and procedures
• Active participation in implementation and customization of TeamMate audit software
Financial, Compliance and Operational Audits of following industries:
Automotive
Energy
Trading
Travel/tourism
Construction
Manufacturing electrical goods
Real estate
Cargo/logistics
Reviewing Accounting Function and Related Policies
System changeover review
Recommending measures for strengthening Internal Controls
Review of Management of Financial Reporting
Liaison with External Auditors
Operational and financial audit reviews
M. Yousuf Adil Saleem & Company, Chartered Accountants, Lahore
January 2004 to current
M. Yousuf Adil Saleem & Company, Chartered Accountants is one of the leading firms of accountants in Pakistan and member of Deloitte Touche Tohmatsu. A brief description of my duties and responsibilities is given as below.
Positions Held
Assistant Manager - ERS - December 2006 to date
Senior Audit Supervisor - January 2006 to November 2006
Audit Senior - June 2005 to December 2005
Audit Semi Senior - January 2004 to June 2005
Role and Responsibilities
Experience of working in multiple domains of services in the firm. Following is a brief description of each starting from most recent profile:
Enterprise Risk Services
Internal Audit Outsourcing/ Co-sourcing
Planning, supervision of field work and finalization of audit reports
Annual and periodic risk assessments
Preparation of audit work programs
Working as team coordinator in international assignments
Preparation of follow-up plans after issuance of Audit Reports
Attending operational level, senior management and audit committee meetings
Preparation of proposals for prospective clients
Internal Controls Design & Evaluation
Carrying out gap analysis of clients’ internal controls with best practices
Preparation of policies and procedures manuals
Internal controls evaluation of statutory audit clients
SOX-404 compliance review
Financial Advisory
Carried out due diligence reviews of both public and private entities
Performed agreed upon procedures for various organizations
Participated in a special investigations
Reviewed/prepared various financial models
Audit
In the first two years in the firm, I worked on mostly on the External Audits of various industrial clients. After that I was involved in large national level Companies' audits as Supervisor.
Office Tasks
• Active participation in recruitment, training and counseling of audit/consultancy staff
ACCA (the Association of Chartered Certified Accountants) is the largest and fastest-growing international accountancy body, with over 300,000 students and members in 160 countries. ACCA has an extensive network of over 70 staffed offices and other centres around the world. I completed my ACCA examination in Pakistan. My accounting stream variant is International accordingly I have knowledge of IAS / IFRS. Opted for the following optional papers; 3.1 Audit and Assurance Services (International) 3.4 Business Information Management
Certified Internal Auditor
Bachelor of Commerce.
Diploma in Business Administration