Internal Auditor
Seoudi Investment Group
Total years of experience :11 years, 3 Months
◾Conduct audit testing of specified areas, structures or departments
◾Test and evaluate banking models
◾Preparing reports documenting findings and making recommendations
◾Conducting presentations on findings to management
◾Investigating fraud
◾Evaluating financial records
◾Establish risk-based audit programs
◾Review the suitability of internal controls
◾Determine compliance with policies and procedures
•Provide significant help and support to senior professionals to review a corporation's internal controls and procedures
•Analyze and evaluate the accuracy of accounting systems and procedures
•Review, develop and recommend changes in accounting systems and controls of a business
•Check and inspect the accuracy of accounts receivable and payable ledgers
•Study and test software and hardware systems of the company
•Develop and maintain the clients and business partners' databases
•Create and manage budgets, balance sheets and other related financial statements
•Analyze and recommend changes in internal audit controls
•Ensure compliance with local, national and federal audit policies and regulations
•Identify and evaluate procedures and policies in tax reporting processes
•Prepare audit paperwork in accordance with standards and requirements
•Establish working relationships with company's staff, business partners and clients
Good