إقبال داود, SENIOR INTERNAL AUDITOR

إقبال داود

SENIOR INTERNAL AUDITOR

Qatargas

البلد
السويد - Stockholm
التعليم
دبلوم, Oil and Gas Production Fundamentals
الخبرات
27 years, 8 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :27 years, 8 أشهر

SENIOR INTERNAL AUDITOR في Qatargas
  • قطر - الدوحة
  • أشغل هذه الوظيفة منذ أغسطس 2014

• Planed and performed risk-based business process, information technology and operational audits
• Conducted special assignments and investigations for the Chief Internal Auditor
• Performed risk assessments and identified the nature, timing and extent of audits
• Documented critical business processes as part of audit planning and developed audit programs
• Evaluated effectiveness of the system of internal controls and risk management processes
• Performed data analysis using ACL to evaluate controls and formulate conclusions
• As a TeamMate champion, assisted colleagues on system utilization and technical issues
• Reviewed business processes and evaluate compliance with the Company policy and procedures/local laws
• Documented and discussed audit observations with the auditee management to agree on action plan
• Conducted opening/closing meetings and developed draft and final audit reports
• Participated in the quarterly audit follow up process to ensure agreed action plans were implemented
• Supervised and train national developees in planning, execution and follow up of their audit assignments
Main Achievements:
• Received a rating of 3 (Qatargas Role Model) for 2016 & 2017 based on exceptional performance
• As a project team member, cleaned up and tested audit observations data before migration into Team Central module

SENIOR INTERNAL AUDITOR في Abu Dhabi Gas Industries (GASCO)
  • الإمارات العربية المتحدة - أبو ظبي
  • مارس 2008 إلى نوفمبر 2013

• Plan and perform Information Systems, and operational audits
• Perform risk assessments and identify IT audit areas for the audit plan
• Develop audit programs and working papers to support audit observations
• Assess effectiveness and efficiency of processes and system of internal controls
• Evaluate adequacy of and compliance with company policy and procedures
• Discuss audit findings with Division/department management to obtain agreement
• Develop draft and final audit reports documenting audit observations
• Advise and support fellow auditors on data analysis techniques
• Supervise and coach junior staff in planning and conducting their audits
• Conduct assessments of developees’ work to ensure competencies on a monthly basis
Additional Responsibilities:
• Perform duties of Internal Audit Manager as and when required
• Review working papers and audit reports prepared by junior auditors
• Orientate newly inducted employees and developees with internal audit process and activities
• Manage and monitor audit staffs’ activities through the Internal Audit Management System
• Support the Manager in preparing department budget and other tasks as assigned
• Develop divisional KPIs for implementation of audit recommendations on quarterly basis
• Prepare risk analysis reports quarterly for submission to the audit committee
• Follow up with Divisions/departments on the implementation of audit recommendations
Main Achievements:
• Received Internal Audit “Employee of the Year” award for 2012 for outstanding performance.
• As the focal point, closely involved in the design and implementation of new audit management system.
• Mentored developee staff for preparation of the (CIA) exam.
• Advised on key controls during the development and enhancement of ERP systems.
• Advised on improving key business processes accross the company .
• Advised several Divisions on issues regarding data completeness, integrity and accuracy.

SENIOR INTERNAL AUDITOR في Al Jaber Group
  • الإمارات العربية المتحدة
  • يناير 2007 إلى فبراير 2008

• Planed and performed Information Systems and operational audits
• Conducted risk assessment for the group companies in collaboration with the manager
• Performed regional audits of the Group companies in Qatar
• Reviewed adequacy and effectiveness of existing internal controls
• Performed special investigations on management’s requests
• Participated in new system development project meetings
• Reviewed existing processes and suggest improvements
Additional Responsibilities:
• Reviewed working papers and audit reports prepared by fellow auditors
• Discussed audit findings raised by fellow auditors to verify their completeness & accuracy
Main Achievements:
• Assisted the head of internal audit in a company-wide risk assessment.
• Significantly improved duration of several key business processes.

INTERNAL AUDITOR INFORMATION SYSTEMS في Etisalat
  • الإمارات العربية المتحدة
  • يوليو 2005 إلى يناير 2007

• Prepared audit programs and performed information systems audits
• Reviewed adequacy and effectiveness of existing controls and processes
• Tested systems’ compliance with the company policy and procedures
• Educated financial auditors on TeamMate and ACL utilization
• Documented working papers using TeamMate (Audit Management System)
• Performed special audits/investigations on management’s requests
• Analyzed data through ACL to support issues
Additional Responsibilities:
• Performed system administration of audit assignments in TeamMate for the department
• Performed daily/weekly backups of servers hosting internal audit department applications

SYSTEMS AUDITOR في Dubai World
  • الإمارات العربية المتحدة
  • نوفمبر 2002 إلى يونيو 2005

• Planed and performed information system audits as per the audit plan
• Reviewed effectiveness and efficiency of controls built into systems
• Tested compliance of applications with company policy and procedures
• Represented internal audit department in new system development projects
• Developed working papers using AutoAudit (Audit Management System)
• Trained and helped new auditors on AutoAudit and ACL usage
• Performed data analysis and testing through ACL

CONSULTANT في Legal Aid Ontario
  • كندا
  • مارس 2002 إلى يونيو 2002

• Analyzed accounts receivable database using MS Access/MS Excel 2000
• Calculated total accounts receivable and bad debts
• Analyzed customer demographics data for management
• Assisted government auditors on receivable data accuracy and reliability

Main Achievements:
• Analyzed an old loans database and calculated accounts receivables and bad debt balances.
• Developed analysis reports for Company management in MS Access 2000.

APPLICATIONS SPECIALIST في Comshare, Inc.,
  • الولايات المتحدة
  • يناير 2001 إلى أكتوبر 2001

• Provided second-level support for Management, Planning, and Control applications
• Resolved technical issues regarding application implementation
• Liaised and interpreted end-user requirement to the IT department
• Proposed solutions for enhancements to the applications’ design
• Assisted clients and consultants on technical issues worldwide through weekly teleconference

DATABASE ANALYST في Eastern Michigan University
  • الولايات المتحدة
  • سبتمبر 1997 إلى أبريل 2000

• Developed a Faculty Course Assignment Database using MS Access 97
• Prepared faculty instructional productivity reports using MS Access 97
• Analyzed university data using MS Excel to assist in periodic planning
• Assisted office staff and other departments on computer software usage
• Maintained details of Faculty Salaries Operating Budget in MS Excel

Main Achievements:
• Developed a database and conducted a rare analysis of faculty instructional productivity.
• Designed and developed detailed reports presenting analysis by college, study program and degree level (graduate/undergraduate) for Deans’ and University Controller’s offices.

SENIOR ACCOUNTANT في Dean Foods Company
  • الولايات المتحدة
  • سبتمبر 1996 إلى أغسطس 1997

• Prepared and posted journal entries to the general ledger accounts
• Analyzed all major balance sheet accounts for accuracy on a monthly basis
• Analyzed professional and legal fee expenses on a monthly basis
• Reviewed P&L statements of business units as part of month-end closing
• Developed and maintained repairs and maintenance expense report

DIVISION ACCOUNTANT في Tele-Communications, Inc.,
  • الولايات المتحدة
  • يونيو 1995 إلى أغسطس 1996

• Prepared and posted journal entries to the general ledger
• Prepared bank reconciliation for cable offices every month
• Reviewed P&L statements of divisions for month-end closing
• Prepared monthly franchise fee reports for the local area cable offices
• Prepared monthly sales and use tax returns for the local area cable offices

ACCOUNTS ANALYST في Comerica Bank
  • الولايات المتحدة
  • يناير 1993 إلى أغسطس 1993

• Reviewed cash account activity and invested cash in securities for clients
• Reviewed general ledger accounts for accuracy and prepared journal entries
• Generated statement of accounts on a monthly basis for clients from the system
• Performed monthly and quarterly reconciliation of client accounts in MS Excel

الخلفية التعليمية

دبلوم, Oil and Gas Production Fundamentals
  • في Exxon Mobil
  • سبتمبر 2017
دبلوم, Oracle Database 11g Security R2
  • في New Horizons Training
  • يوليو 2013

5 days training course.

دبلوم, ACL 201 – Data Analysis Techniques
  • في 4sight Technology
  • سبتمبر 2012

ƒApplying ACL in a structured audit analysis process ƒIdentifying project objectives in business and technical terms ƒApplying the necessary steps to achieve project objectives ƒExamining data elements and table structures ƒTesting control totals, bounds, completeness, uniqueness, data relationships, and reliability ƒEvaluating data to reveal exceptions

دبلوم, ACL 260 – Testing Internal Controls
  • في 4sight Technology
  • سبتمبر 2012

ƒIdentifying gaps and weaknesses in your organization’s internal control system ƒTesting key controls in business processes for payables, payments, purchasing, shipping, managing customers, managing pricing, sales invoicing, collections, and managing payroll

دبلوم, Certified Information Security Manager (CISM)
  • في Information System Audit & Control Association
  • فبراير 2012
دبلوم, Strategic Information Security Management
  • في Institute for International Research Middle East (IIRME)
  • فبراير 2012
دبلوم, R12.x Oracle General Ledger Management Fundamentals Ed 1
  • في Oracle University
  • أكتوبر 2011

5-day Training Course

دبلوم, Risk Based Auditing Of Projects
  • في Institute for International Research Middle East (IIRME)
  • أبريل 2011

4-day Training Course

دبلوم, CIA
  • في Institute of Internal Auditors (IIA)
  • يوليو 2010
دبلوم, R12 Oracle Apps System Administrator Fundamentals
  • في Oracle Systems Limited
  • مارس 2010

5-day Training Course

دبلوم, Auditing of Oil, Gas and Petrochemical Companies
  • في ADNOC
  • نوفمبر 2009
دبلوم, Risk Based Auditing
  • في Institute of International Research Middle East (IIRME)
  • سبتمبر 2009

5-day Training Course

دبلوم, ACL 105 - Foundation of ACL
  • في 4sight Technology
  • أكتوبر 2008

5-day Training Course Data Access Methods Utilization of Expressions & Filters in Data Analysis Data Integrity Verification Creating Tables, Views etc. Editing Tables in Table Lay Out Organizing and Combining Data Analyzing Data through Commands and Functions Creating Reports and Graphs Reading Report Files (Print Image)

دبلوم, IFRS & Accounting Summit 2007
  • في Association & Communication Events
  • أكتوبر 2007

2-days Seminar - Update on International Financial Reporting Standards (IFRS) and International Accounting Standards (IAS).

دبلوم, CFE
  • في Association of Certified Fraud Examiner (ACFE)
  • مايو 2007
دبلوم, SSCP
  • في ISC2
  • أغسطس 2006

System Security Certified Practitioner

دبلوم, CISSP
  • في ISC2
  • مايو 2006

Certified Information System Security Professional

دبلوم, Intro to Oracle 9i: SQL
  • في Oracle University
  • مايو 2006

5-day Training Course

دبلوم, COBIT Implementation (4.0)
  • في MIT
  • فبراير 2006

2-day Training Workshop

دبلوم, IFRS Technical Update
  • في Deloitte & Touche
  • أكتوبر 2005

2-day Seminar

دبلوم, CISA
  • في Information System Audit & Control Association
  • يونيو 2004
ماجستير, Master of Science in Information Systems
  • في EASTERN MICHIGAN UNIVERSITY
  • أبريل 2000

Focused on system development life cycle (SDLC).

دبلوم, Oracle Developer 2000
  • في MITS
  • أغسطس 1996

A three-months training course.

دبلوم, CPA
  • في Association of Certified Public Accountant (AICPA)
  • مايو 1996

Passed the CPA exam as a Michigan candidate.

بكالوريوس, Accounting
  • في EASTERN MICHIGAN UNIVERSITY
  • ديسمبر 1994

Accounting major.

Specialties & Skills

Leadership and project management skills.
Oracle HR
Certified Internal Auditor
Systems Review
Oracle Financials
MS Office
AutoAudit
JDEdwards
TeamMate
Oracle Financials
MS Outlook
Lotus Notes
Oracle HCM
MetricStream

اللغات

الانجليزية
متمرّس
الأوردو
متمرّس
العربية
مبتدئ

العضويات

Information System Audit and Control Association (ISACA)
  • Member
  • January 2004
Institute of Internal Auditors (IIA)
  • Member
  • March 2008

الهوايات

  • Work out, Exercise, Jog, Read ISACA COntrol Journal
    Received Internal Audit “Employee of the Year” award for 2012 for outstanding performance.