Farheen Sultana, Group Internal auditor

Farheen Sultana

Group Internal auditor

Valtrans Transportation Systems & Services LLC

Lieu
Émirats Arabes Unis - Dubaï
Éducation
Diplôme, Internal Audit
Expérience
11 years, 7 Mois

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Expériences professionnelles

Total des années d'expérience :11 years, 7 Mois

Group Internal auditor à Valtrans Transportation Systems & Services LLC
  • Émirats Arabes Unis - Dubaï
  • Je travaille ici depuis juin 2014

1. Perform Operational, Financial, Compliance and integrated internal audit engagements as per the audit plan.

2.Lead audit engagements by preparing the work program, preliminary risk assessment and testing of internal controls.

3. Prepare draft audit report and discuss the findings with the process owners.

4. Conduct follow-up of the engagements performed.

5.Other tasks as assigned.

Internal audit Analyst à Creative Closets Trading
  • Émirats Arabes Unis - Umm Al Quwain
  • septembre 2011 à mars 2013

- Preparing and executing of the annual Internal Audit Plan
- Conducting any special assignments and reviews considered necessary
- Assisting in making recommendations to the management from to time
- Monitoring all the day-to -day accounting transactions
- Checking the bank reconciliations on monthly basis
- Checking all employee related payments
- Checking the payroll prepared on a monthly basis
- Checking all the supplier accounts on a monthly basis with supplier statements
- Analyzing the expenses and payments on monthly basis
- Preparing stock reconciliation on monthly basis
- Conducting surprise audit of departments
- Ensuring that audits conducted are consistent with corporate/management risks and objectives
- Assisting management in formulating risk management strategies and related policies
- Communicating audit findings by preparing a final report; discussing findings with management
- Conducting follow-up on the agreed upon procedures
- Providing assistance to external auditors during the annual external audit

Éducation

Diplôme, Internal Audit
  • à CRMA
  • décembre 2017
Diplôme, Certified Internal Auditor
  • à IIA-USA
  • septembre 2017
Baccalauréat, B.Com
  • à Osmania University
  • mai 2006

- Bachelors of Commerce - April 2006 Osmania University College for Women’s, Hyderabad (A.P) India - I .P. E - April 2002 Daisy Girls Junior College, Hyderabad (A.P) India - Secondary School Certificate - April 2000 St. Mary’s High School Hyderabad (A.P) India

Specialties & Skills

Internal Audit
External Audit
Payments
Payroll
MS-Office
Team Mate
Internal Controls, Risk Management

Langues

Anglais
Expert
Hindi
Expert

Adhésions

IIA
  • Memeber
  • September 2012
ISACA
  • Member
  • January 2019

Formation et Diplômes

Certification in Risk Management and Assurance (Certificat)
Date de la formation:
May 2018
CISA (Certificat)
Date de la formation:
May 2019
CIA (Certificat)
Date de la formation:
August 2012
Valide jusqu'à:
September 2012