Internal Auditor
UBL
Total years of experience :11 years, 5 Months
• Reviewing the risk management policies & procedures and identify and access the risk related with processes and banking products and the documentation of results in for of risk review reports
• Risk management assignments related to different functions operating in bank like (Treasury, Human Resource and Marketing etc).
• Preparing and Reporting Monthly Expense sheets and Reconcile with Budget;
• Handling and Facilitating External auditors for yearend Audit;
• Attending Quarterly meetings of control committee and reporting to Board Audit Committee
• Reviewing entries to General Ledgers in ERP;
• Reviewing Fixed Assets Register;
• Reviewed acquisitions and disposals made during the yearPreparing Debtors Reconciliation, Bank and Creditors
• Reviewed compliance of Standard Operating Procedures and International Accounting Standards (IAS’) in accounting of non-current assets;
• Reviewed Purchases of fixed assets and Raw Material compliance with Standard operating procedures (SOPs) of the Procurement and services department.
• Stock Receipt Management in SCM (Supply Chain Management) and Stock Reconciliation;
• Monitoring and Maintaining Reorder level of Inventory.
• Risk assessments to evaluate control adequacy and Implementation of controls
• Evaluation of operating effectiveness
• Internal controls assessment and evaluation relative to strategic, compliance, operational and / or financial risks
• Formulation of appropriate actions / remediation plans
• Output and Input GST at sale and Purchase of Products
• Income tax Returns
Preparing LCs
no awards but interniship at Soneri Bank limited During Bachlors and Masters
Acheived diploma in Accounts and bussiness due to completion of Ethics module