Internal Auditor
Bank Audi
Total years of experience :13 years, 5 Months
• Evaluating operating guidelines and procedures.
• Preparing an audit plan for missions and investigations.
• Reporting major problems and deficiencies to management
• Assessing employees’ productivity and professionalism.
• Conducting fraud investigations.
• Ensuring compliance with prescribed procedures and Central Bank’s regulations.
Personally played a major role in evaluating operating procedures, and formulated the adequate way to count and estimate cash and non-cash values.
• Conducting individual and global missions.
• Evaluating and setting new operating guidelines and procedures.
• Reporting major problems and irregularities to management
• Conducting fraud investigations.
• Ensuring compliance with prescribed procedures and Central Bank’s regulations.
• Assist customers with account-related requests. (Funds transfers, inquiries about bank deposit, ATM and POS cards, checking and savings accounts, etc.)
• Sell bank products and services.
• Resolve customer problems.