Jai Nuwal

• Management of the Internal Audit Team of 5 Auditors and directly reporting to the Head of Internal Audit & Compliance, mentor and assess the Audit Team members to enhance their performance and grow their contributions to the organization.

• Meet periodically with Senior Management and Audit Committee along with the Head of Internal Audit & Compliance to develop overall strategy, direction of the Audit function, progress on the audit plan, highlight audit results and status of open issues.

• Preparation of the Internal Audit Plan in coordination with the Head of Internal Audit & Compliance and management.

• Review audit working papers (including Report) in coordination to ensure audit objectives are accomplished.

• Coordinating with the Head of Internal Audit & Compliance in preparing and reviewing the documents to be presented at the Audit Committee meetings.

• Develop and monitor Internal Audit department budgets and manage costs consistent with corporate objectives.

Al Mulla Group is a leading diversified privately held business group based in the State of Kuwait with 40 different Group companies and subsidiaries, operating in 8 countries with affiliations over 200 international brands and has operations in multiple sectors including Automotive, Manufacturing, Engineering, Investments, Real Estate etc.
Jobs Duties/Responsibilities:
* Implement Daimler Policies and Procedures and defined System Controls (as per Risk Assessment) for Mercedes Benz Operations for Sales (Passenger and Commercial business), Service and Parts.
* Develop activity based audit universe to facilitate comprehensive coverage of audit areas across all the business groups and divisions.
* Perform the full audit cycle including risk management and control management over operations effectiveness,
financial reliability, and compliance with all applicable directives and regulations for the Group.
* Identify and report risk exposures and control issues including governance issues to the Management/Board Audit Committee.
* Perform special projects and assist business units in evaluating and improving business processes, identifying risks, and key controls.
* Develop and maintain standardized audit programs to monitor, assess and analyze financial as well as organizational risk and controls.
* Lead internal audit exit meetings to discuss findings and management action plans, and plan and execute follow-up testing/audits to ensure action plans are properly implemented

BDO International is one of the world’s largest accounting and advisory firm. BDO’s global network extends across 162 countries and territories, with around 80, 000 people working out of over 1, 500 offices throughout the world.
Jobs Duties/Responsibilities:
* Independently handle multiple engagements as a senior from planning the internal audit until the completion of all deliverable to the clients.
* Develop, manage and lead the risk-based audit strategy and program for all the departments of the entity like Operation, Procurement, Finance, Sales, Marketing, HR and Administration, IT and other departments.
* Ensure compliance with the client’s policies and procedures as well as applicable laws and regulations.
* Ascertain that the internal control system promotes the efficient and effective use of resources.
* Make recommendations on the systems and procedures being reviewed, report the key findings and recommendations, and monitor management response and implementation thereof.
* Work with management to ensure a system in place which ensures that all major risks of the organization are identified and analyzed.
* Prepare and deliver audit presentations to the clients’ management and Audit Committee

Protiviti is a global consulting firm that helps companies in solving problems in finance, technology, operations, governance, risk, and internal audit. Protiviti serves clients through a network of more than 70 locations in over 20 countries.
Jobs Duties/Responsibilities:
* Conduct risk assessment for clients across manufacturing and services sectors.
* Implement Internal Financial Controls (IFC) framework for the automobile and logistic sector companies which are listed in India; as per COSO 2013 framework.
* Ascertain the extent to which the system of internal control ensures compliance with client’s policies and procedures as well as applicable laws and regulations.
* Perform field work and to examine, verify, evaluate and report on the financial, operational and managerial process, systems and outcomes to ensure the financial and operational integrity and compliance.
* Analyze the soundness, adequacy, and application of the internal control, assist in business process reviews, risk assessments, developing deliverables and reporting progress against outcomes.
* Prepare audit reports highlighting the deviations and their possible impact on the basis of the work performed during fieldwork.
* Recommend improvements in the process based on the latest industry trends and leading practice.
* Work in teams to provide high-quality execution of projects for clients

One of the leading independent firm of Chartered Accountants and Registered Auditors based in East London offering a wide range of accountancy services, where I got the opportunity to work as an Accounts Assistant.

Jobs Duties/Responsibilities:
 Setting up accounting systems for the clients to enable them to maintain their records efficiently.
 Finalization of quarterly / monthly VAT returns.
 Preparation of financial reports for external audit and for management.
 Processing monthly and weekly payroll on QuickBooks.
 Bank reconciliation of customer accounts.