Internal Auditor
AlJaber Group
Total des années d'expérience :9 years, 9 Mois
*Conducted risk based audit assignments
*Pointed out weaknesses in Internal controls and
presented corrective measures and recommendations for internal control weaknesses
*Created systematic audit plans in the spheres of Accounts, Procurement and Human Resource
*Evaluated internal control with regard to general and administration expenses, procurement to payment, account receivables and payables, passing of journal entries, ledger creation and payroll
*Analyze data to better understand potential risks, concerns and outcomes of decisions
*Drafted the report and reported audit findings to the Lead Internal Auditor
*Systematically reviewed transaction documents and prepared financial statements
*Enforced Internal Controls and best practices in accounting procedures.
*Collected financial data and analyzed trends over time
*Developed and implemented audit plans for businesses in different sectors.
*Dealt with preparation and submission of monthly and annual VAT&GST returns to the department
*Ensured that organizations comply with internal policies and government rules & regulations.
*Made annual stock statements to be submitted to VAT department
*Supervised performance of junior accountants and other staff and maximizing GST&VAT awareness.
Drafted audit reports with well-documented findings and effective recommendations for
improvement to policies and procedures that were presented to management and clients.
Ensuring that all accounting records are in compliance with various laws such as Income Tax Law,
VAT law...etc.
Preparation of financial statements up to the stage of finalization.
Examine internal processes and design improvements
Reconciled general ledgers, accounting system reports and bank accounts with large amounts on regular basis.
Forecasted earnings and losses using quantitative/qualitative techniques to a high degree of
accuracy, allowing the company to intelligently manage Taxation.
*Testing the effectiveness of companies’ internal controls through inquiry, observation, inspection
and reperformance to assess the risk of controls on financial reporting.
*Verification of the physical stock and cash reconciliation with the records and reporting any
abnormalities to the Management.
*Took part in the Internal Audit team of Syndicate Bank and Amul India.
*Clearly and accurately document audit procedures and findings as defined by testing objectives and
risk assessment strategies
*Monitoring Accounts receivables to verify that penalties are charged correctly on delayed payments
and that sufficient bank guarantee is given.
*Reconciliation of major ledger accounts including Bank, Accounts receivables and Payables
*Conducted Income Tax Audit and filed the tax return with Income tax Department.