Internal Auditor
Dawood Contracting LLC
Total des années d'expérience :11 years, 8 Mois
#Examined and analyzed journal and ledger entries, bank statements, inventories, expenditures, and other accounting and financial records, documents, and systems of the organizations to ensure financial recording
accuracy and compliance with established accounting standards, procedures, and internal controls.
#Conducted special investigations as required by the management, fraudulent activities were investigated in-depth, gathered audit evidences, documented, and submitted to the Board of directors for further proceedings.
#Worked as an independent authority under the direct supervision of the Board of directors to ensure that the policies, procedures & systems made by management are followed in all levels of the organization.
#Coordinated with various departments and prepared MIS reports for top management, which helped to make strategic business decisions.
#Additionally held the responsibility for the real estate business of the company including the accounting and all other real estate operations and act as executive assistant and advisory to the office of the Chairman on Financial matters.
#Successfully completed various operational audits and special investigations as required by top management in different management functions such as HR audit, planning, and production audits, sales & distribution audit, purchase audits, IT audits, accounts & tax compliance audit, stores & warehouse audits.
#Handled various internal audit assignments from the planning stage till the communication of the final audit report. Includes conduct of interviews with process owners, understand the business process, prepare audit programs and checklists,
execute audit, draft internal audit reports, and conduct meeting with process owners to discuss audit issues and recommendations for improvement and agree on the action plans and time frame for implementing the recommendations.
#Preparation, consolidation, and finalization of financial statements, preparation of MIS report for top management, verification of sales invoices, review of various tax payments, reconciliation of inter-branch stock transfers, done bank reconciliations, debtors and creditors analysis with ageing review, supported in payroll preparation and verification, supervised accounting and assisted in managing funds.
#Planed, co-ordinated & supervised branch audits. Reviewed audit reports prepared by the team & initiate feedback for audit queries from concerned departments. Discussed audit findings with top management, coordinated periodic physical verification of inventories and prepared the report. Conducted detailed scrutiny of all expenses incurred in branches and suggested cost-saving measures. Responsibly evaluated branch wise accounting & profitability statements.
#Independently carried out various internal audit assignments such as raw material stores audit, scrap generation & scrap sales audit, planning & performance audit, quality assurance audit and material utilization loss audit, inventory audits, periodic review of accounts receivables. Audit experience in SAP FICO module.
#Managed all routine accounting transactions and general office administration. Prepared budgets, cash flows, and financial statements. Maintained fixed assets register and depreciation reports, Prepared MIS reports as per the requirement of top management to make financial decisions.
#Assisted finance manager in preparation of bank reconciliations, profit and loss account, and balance sheet. Played a key role in the physical verification of inventories and fixed assets. Prepared MIS reports.
#Assisted finance manager in preparation of bank reconciliations, sales reconciliations, profit and loss account, and balance sheet. Played a key role in the physical verification of inventories and fixed assets. Prepared MIS reports.
Corporate accounting and Advanced auditing Strategic Financial Management Corporate Financial Reporting (IFRS and Accounting Standards) Direct and Indirect Taxation Corporate Laws and Compliance Strategic Cost Management.
Working capital management Financial Leverages Options and Forward contracts, future contracts
