Internal Auditor
IRSAA Business Solutions
Total years of experience :17 years, 6 Months
• Conducted audits; reviewed business processes and its internal control systems by performing risk assessments.
• Responsible for defining the Audit scope and Universe for the auditable entities, performed testing and developed findings under the direction of Internal Audit management.
• Formulated detailed audit plans; obtained and analysed relevant data and information, and provided correct audit findings and recommendations.
• Developed audit programs for financial, operational and compliance audits and have executed testing accordingly
• Developed an audit planning memorandum, performance of test work and report writing.
• Responsible for identifying opportunities to improve the reliability of processes and use of resources.
• Monitored, followed-up, and reported the status of implementation of audit recommendations.
• Managed the tasks assigned and maintained high quality papers and audit reports.
• Performed tests to check operational level activity with compliance with policies and procedures.
Worked with HSBC as assistant Manager Operations for FCC (Financial Crime Compliance) have handled multiple countries like UAE, Qatar, Bahrain, Lebanon, Jordan, Algeria and Ramallah. Have in-depth knowledge about AML investigation (Customer level and account level monitoring). Have clear understanding about third party transaction, Business misuse transaction and suspicious transaction. Efficiently managed the team without missing the SLA
Well versed with middle east policies and procedures. Investigated all transactions related to AML. Imparted training for new joiners in the team.
