Ali Mobasher

▪ Conducted audits with over 20+ firms in various sectors including: Financial Services, Real Estate, Technology, Consumer Goods, Hospitality, and Consumer Services.

▪ Ensured compliance of retail banking credit administration as per Central Bank of Kuwait regulations.

▪ Led in-depth analysis and audit of major Islamic financing company.

▪ Reviewed financial statements to asses and evaluate potential warning signs.

▪ Planned, organized and performed full scope operational audits in accordance with agreed Audit Plan.

▪ Re-designed structure of audit procedures at KPMG.

▪ Observed, assessed, and recommended new controls and processes.

▪ Prepared 20+ Internal Audit Reports for various audited areas / entities.

▪ Presented audit findings to senior management and Audit Committee.

▪ Carry out special investigations into allegation of fraud, waste, and personal matters at the request of management.