Anil Moloo Patel

I am presently working as a Senior Executive in Internal Audit Department and conducting audits of International Sales of the company. It is an independent Unit which is entrusted in conducting audits and designing policies and procedures of international sales of the company under its domain to ensure and evaluate the effectiveness, adequacy and efficiency of internal controls and identifying control weakness and deficiencies by making appropriate recommendation to the management for rectification and resolution.

My key responsibilities includes are:
Conducting and planning audits;
Reviewing internal controls and weakness and evaluating internal controls and risk assessment procedures;
Conducting audit tests to ensure effectiveness and efficiency of the department;
Identifying weaknesses and making recommendations to management;
Documenting audit issues and framing the issues in a proper organized audit report.
Reviewing and keeping a proper follow-up on outstanding tasks and audit issues.
Performing different on job desktop assignments/special reviews.
Managing and auditing the Payment System of international customers.

Habib Bank Limited October 2010 to date
I am presently working as an Assistant Manager in Internal Audit Department and conducting audits of different branches as a Team Leader. I am specifically posted in RAO South; an arm of Internal Audit Department. It is an independent Unit reporting to Group Head of Audit and is entrusted in conducting audits of Corporate, Commercial and Retail Branches falling under its domain to ensure and evaluate the effectiveness, adequacy and efficiency of internal controls and identifying control weakness and deficiencies by making appropriate recommendation to the management for rectification and resolution.

My key responsibilities includes are: • Audit planning/programming of different branches based on the assessment of business and audit risk;
• Conducting Comprehensive audit of Corporate, Commercial and Retail branches and evaluating internal controls and risk assessment procedures;
• To check and monitor adherence of Rules and Regulations imposed by State Bank or by the bank internally;
• Identifying weaknesses and making recommendations to management;

• Reviewing previous audit papers and audit file for providing quality assurance;
• Developing and Compiling audit working papers while performing field audits of difference branches;
• Detecting short recovery in branches during field audits
• Conducting Desktop Audit of branches
• Performing different on job desktop assignments/special reviews.
• Managing Team Members during the audit trail.


- TRAINIG COURSES

* Have attended Training Course on "FX and Money Markets" at Learning and Development (L&D) -HBL;
* Have attended Training Course on "E-Banking Security" at Institute of Banker's Pakistan (IBP);

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