aliyaa Hassan

Currently working as
• Assisting the fleet sales team to complete the
sales process by finalizing the sales order
process in sap.
• Tracking payment behavior of various fleet
customers. Communicating and expressing
concern to the involved sales team in charge
regarding poor paying customers.
• Making the decision on whether customer is
eligible to avail credit as a retail customer.
• Using bank statement assessment tools and
requesting doccuments from retail customers to
carefully assess customers eligibility to avail
credit through in house finance.
• Discussing with risk manager final decision on
retail customer eligibility to avail car loan.
• Filing of important colletrals that have been
requested at the time of credit approval.
• Facing customers in showroom. Attending to the
requests of the customer such as customer
making payment on loan installment. Dealing
with customer inquiries i.e early settlement,
mortgage release, loan inquiry, loan
postponement, payment.
• Working closely with manager in determining
the completeness of credit doccuments.
• Processing of registration requests of various
retail and fleet customers.

1 - Arabic translation of financial statements.
2- Conducting sampling
3- And substantive testing.
4- Preparation of FS.
5- Some of the major industries covered include retail, tv
industry, construction.

KPMG
Some of my main duties include the following:
• Conducted assurance services by performing audit field work.
• Planned the field work with manager.
• Started with the sampling process. Documented supporting evidence
as required.
• Engaged in field work involving performing testing and assessment
required.
• Completion of field work and presentation of results to manager.
• Conducted audit of various industries including real estate
companies, schools etc.

• Handled various client engagements in terms of performing
the walkthrough audit procedures.
• Communicated directly with clients to expedite the audit
process.
• Collected information from client and made sure its reliable
by performing various tests of completeness.
• Liaising with managers on various tests performed for
engagement files.
• Plan and perform operational and financial audit to ensure
that financial statements are presented fairly in accordance
with IFRS.
• Perform test of internal controls to ensure effectiveness.
• Perform substantive testing of account balances.
• Present to management audit findings and any significant
risks that might have been become relevant to our audit.
• Prepared Excel Financials for engagements that were subject
to managers review.
• Worked on and documented planning documents that
involved assessing engagement risk, understanding of the
entity, Assessing and testing the appropriateness of internal
controls.
• Performed analytical procedures to analyze unusual or
unexpected financial information using client account
balances. Documented reasons for movement and any
unusual fluctuations.
• Performed closing audit procedures such as obtaining legal
confirmations, documenting going concern analyses,
checking to see compliance with rules and regulations.
• Performed journal entry testing to make sure that there are
no indicators of management override of control.
• Worked on and closed any review points raised by manager
on engagement file.
Experience in audit:
Worked on major clients in the telecommunication, IT. Media,
automobile, construction, retail, food, TV industry. Worked on major
clients and received good feedback from engagement managers on
work completed.

• It was important for me to keep note of all important
information received from client during meetings.

6 of the
bank. Retail International banking group and department Group finance department