Imteyaz Ahmad, Assistant Manager Internal Auditor

Imteyaz Ahmad

Assistant Manager Internal Auditor

MOHAMMED OMAR BIN HAIDER HOLDING GROUP

Lieu
Émirats Arabes Unis - Dubaï
Éducation
Master, Accounts, Finance and Auditing
Expérience
11 years, 11 Mois

Partager Mon CV

Empêcher usager


Expériences professionnelles

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

Assistant Manager Internal Auditor à MOHAMMED OMAR BIN HAIDER HOLDING GROUP
  • Émirats Arabes Unis - Dubaï
  • Je travaille ici depuis novembre 2021

*Assist Head of Audit
*Risk Assessment & Establishing Risk based audit program
*Operational Audit, Financial Audit, IT Audit,
*Reporting and Presentation
*Data Analytics (Tableau, BI)
*Supervising the work performed by Subordiatnes
*Adhoc Audit Assignments
*Validations of Group VAT returns
*Ensuring the implementation of internal control framework
*Implementation review of the previous audit report.

Freelance Auditor à Freelance
  • Inde - New Delhi
  • août 2020 à octobre 2021
Audit Head à SADAD Electronics Payment System BSC
  • Bahreïn - Manama
  • mars 2019 à mars 2020

 Reporting to the CEO & Board Members (if requested).
 Independently attending the meeting requested by Central Bank of Bahrain.
 Determine scope of review in conjunction with the Board members/CEO.
 Conduct of risk assessment of the respective department or functional area of the entity.
 Establishment of risk-based audit programs.
 Review the suitability of internal control design.
 Conduct audit testing of specified area and identify reportable issues and dimension of risk.
 Determine compliance with implemented policies and procedures.
 Determine the Corporate governance compliance.
 Drafting the comprehensive and complete Audit report and submission to the management and CBB (if required)
 Audit department budgeting, team motivation, focus on quality assurance, review of work performed by team.

Senior Internal Auditor | CA | CISA à Grant Thornton
  • Bahreïn - Manama
  • novembre 2017 à février 2019

Involved in the execution of Internal Audit and IT Audit along with reporting on internal controls. Major clients handled are namely:
 Tamkeen ( Bahrain Government org)
 National Bank of Pakistan
 Saudi National Commercial Bank
 National Finance for Housing
 Bahrain Bayan School
 Novotel Al Dana resort & Sofitel
 Bahrain Family Leisure co. ( Chain of Gulf Hotel Group)
 General Poultry Co.
 Dar Al Bilad Print and Publishing
This Includes:
1) Work involved review the overall adequacy and effectiveness of the internal controls systems and procedures to safeguard assets, compliance with policies, procedures.
2) Engaged in designing, implementing and testing of effectiveness and efficiency of controls implemented. Ensured that controls were linked with correct assertions and significant risks.
3) Liaising and holding meetings with client management for resolution of all the Audit Observation
4) Communication to all team members of audit quality as required by the regulatory institution
5) Audit testing for significant audit risks and significant accounts and their related internal controls. Headed the audit of areas like Revenue, Inventory, Purchases, Trade Receivable, Trade Payable, Human resource, Financial Management.
6) Preparation of technical memos and assist in preparing the client deliverables.
7) Supervision, onsite training and performance evaluation of junior team members. Ensures regular communication amongst engagement teams regarding ethical values of the firm
Key Assignment
1) Information Technology and Operational Audit of Tamkeen.
2) BCP-DRP Gap Analysis with Central Bank of Bahrain (BCP Manual) and Industry best practice for National Bank of Pakistan.
3) Information Technology Audit of Bahrain Duty Free Shop Complex
4) ITGC Audit of Novotel Al Dana Resort.
5) AML / CFT compliance review in accordance with Central Bank of Bahrain (Financial Crime Module) for Saudi National Commercial Bank (SNCB)

Well versed with COSO 2013 and 2017 ERM Framework and COBIT 5 Principles and Enablers.

Group Internal Auditor à Darwish Group
  • Qatar - Doha
  • avril 2016 à octobre 2017

As a Group Internal Auditor and Team leader, conducted the various Audits as continuous process and regular reviews of business process.

1- Conducting Internal Audit of the Group Companies quarterly & submitted the report to Internal Audit head.
2- Reporting on Adequacy of Governance, Risk management & Control Processes of the group companies.
3- Ensuring SOP Compliances & Preparing reports thereon.
4- Supervising the team of Pre Audit of cheques & purchase orders/contracts of Group Company.
5- Identification of the control breakdown & suggesting measures to overcome from the same.
6- Involved in the Continuous Process Improvement of the group company thereby suggesting the best Industry practice to the division.
7- Conducting periodic Stock Audits & Inventory Reconciliation, Stock ledger with physical count and their adjustment in books.
8- Working with ISO 9001:2008 compliance monitoring team at Darwish Group to ensure Quality Management System within the organization

Audit Associate à T.R CHADHA & CO. LLP
  • Inde - Delhi
  • avril 2015 à mars 2016

Involved in the execution of Internal Audit and Statutory Audit along with reporting on internal controls. Major clients handled are namely: GMR Energy Pvt Ltd, Den Networks Ltd, Bharti Airtel Ltd, and Square Root Hospitalities Pvt Ltd.

Audit Assistant à CJS Nanda & Associates
  • Inde - Delhi
  • novembre 2011 à novembre 2014

Involved in the execution of Internal Audit, Statutory Audit, part of Management consulting team, Concurrent Audit, Sweep Audit, Due Diligence, Pre Audit, Physical verification.
Major clients handled are namely: Aviva Life Insurance, Mansukh Securities & Finance Ltd. Frontline securities Ltd, Asset Managers and various Banking institutions (Oriental Bank of Commerce, Andhra Bank, Axis Bank, Central Bank of India, Yes Bank)

Éducation

Master, Accounts, Finance and Auditing
  • à INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA
  • novembre 2014
Etudes secondaires ou équivalent, Accounts, Finance and Business Studies
  • à CBSE
  • mars 2009
Etudes secondaires ou équivalent,
  • à CBSE
  • mars 2007

Specialties & Skills

Quick Learning
Leadership
Smart Work
Internal Audit
DUE DILIGENCE
CBB Rulebook
Interpersonal Skills
Internal Control Framework
Audit Committee Presentation
Risk Assessment
Financial & Operational Audit
Soft Skills
US GAAP
SAP, ORACLE, SUN,ORION,FMS,OPERA,TALLY
Financial Analyst

Langues

Anglais
Expert
Hindi
Expert

Adhésions

Institute of Chartered Accountant of India (ICAI)
  • Professional Update
  • March 2015
Information System Auditor and Control Association (ISACA)
  • Professional Update
  • January 2018
Institute of Internal Auditors (IIA)
  • Professional Update
  • March 2019

Formation et Diplômes

Information Technology Training (Formation)
Institut de formation:
Institute of Chartered Accountant of India
Date de la formation:
January 2010
CHARTERED ACCOUNTANT (Certificat)
Date de la formation:
November 2014
General Management and Communication skill (Formation)
Institut de formation:
Institute of Chartered Accountant of India
Date de la formation:
January 2015
CISA (Formation)
Institut de formation:
ISACA
Date de la formation:
December 2016