Sr. Executive, Internal Audit
Mohsin Haider Darwish LLC
Total years of experience :11 years, 4 Months
Program and participate in performance auditing in the assigned area of responsibility. Preparing SOPs, Flowcharts, testing internal controls, fraud investigation, surprise checks
Interpret policy and procedure and apply professional accounting and auditing principles and standards to test and evaluate complex financial records and operational systems and provide value added recommendations.
Identify and analyze causes of uneconomic and inefficient practices, assess alternatives, which might yield desired results.
Develop recommendations for additional financial, operational and compliance controls in order to enhance the existing controls.
Evaluate the current risk assessment processes and provide value added suggestions.
Conduct special assignments such as surprise audits, investigations and other such assignments as and when required by the management.
Carryout periodic ISO/ISMS audits of various divisions and associate companies.
Prepare internal audit reports in-line with the best practices
Perform other duties as assigned from time to time by the superiors
Finalization of Accounts,
Handling matters related to Provident Funds, Excise, Customs, Software Technology Parks of India
Handling Taxation and External Audit
Handling Accounting of Angara Inc. (New York), holding company of Angara E-commerce Pvt Ltd using NETSUITE (an online Accounting software)
Conducting Audit at various branches of ICICI Bank.
Managing team of 40 trainees and employees.
Compilation of essential Documents/Records of Bata India Ltd. to get its shares listed at Singapore Stock Exchange.
SOx Audit of ICICI Bank's clearing house located in Jaipur.
Handling Internal Audit & Review of System & Procedures of various departments of Century Cement, Maihar Cement & Manikgarh Cement and prepared audit reports pointing out shortcomings in system and made relative suggestions for reference of the Senior President.
Preparing comparative statements regarding technical departments’ viz. Mechanical, Electrical, Instrumentation, Power Plants and Mines for all 3 cement factories.
Ensuring compliance of MSMED Act, 2006, Accounting Standards & Taxation (including TDS and FBT)
Preparing and filing of weekly e-Return and Monthly Return of Excise and maintaining records of Input and capital goods for Excise duty purposes and reply to Show Cause Notices.
Preparing the complete Accounts of “Sonar Bangla Cement” (a cement grinding unit)
Preparing Profit & Loss Statement of Packing Bags
Financial Accounting, Audit, Corporate Laws, Cost Management, Financial Management, Taxation
Accountancy and Business Statistics, Economics and Financial Management, Cost Accounting