Internal Auditor and cash/ Risk management Officer
zain
Total years of experience :3 years, 2 Months
Ensured that all payments (Cash/Cheques/Credit cards) were received and accurately reported for all shop sales, subscriber bill payments, EVD and Zap transactions
Ensured that the cash float is utilized as per policy and maintained at the expected amount
Supervised and monitored Branch Cashiers to ensure compliance with all operational, security and control policies, preventing fraud and protecting customers
Worked with cross-functional teams to improve efficiency of Cash Management functions
Performed risk assessment and management
** Achievements:
-Was the only employee to get promoted in my division within three months of employment.
-Initiated the automation of the bank guarantee process in ZAIN
-Was selected as an event planning team leader in ZAIN considering my strong public relation skills
Managed the Audit process with appropriate consideration of audit risk issues and accounting technical matters
Prepared stand- alone and consolidated financial statements of companies in different industries
Led and managed fieldwork on clients’ sites including liaising with other departments to ensure the smooth delivery of the Audit process
Identified areas requiring improvement in the clients’ business processes and possible recommendations and prepared and delivered Management Letter to be provided to the client
Demonstrated expertise in using GAMx to perform an assurance engagement in compliance with auditing standards
Applied primary accounting frameworks (GAAP or IFRS) on financial reporting matters
Designed and performed testing of client’s internal controls.
Coached other less experienced staff through sharing experience and knowledge appropriately
**Achievements:
-Detected a fraud case in one of the biggest companies that I audited on and took immediate corrective actions with my supervisor