Moin Ibrahim

- Preparation of effective audit plan
- Assessment of client’s control environment
- Assessment of processes
- Provide management with an opinion and recommendations on the internal controls
- Analysis of operations, transactions, documents and performance of test of controls
- Designing and performing the audit procedures
- Evaluation of projects and its monitoring
- Evaluation of financial records and preparation of reconciliations
- Performance of Gap analysis
- Preparation of SOP’s, policies and manuals
- Institutional restructuring
- Capacity building and process revamping
- Preparation of input and output tax reconciliation
- Ensuring financial statement closing procedures
- Ensuring secretarial, labor laws
- Ensuring code of corporate governance
- Documenting finding & drafting of reports and giving presentations
- Preparation of financial statements analysis
- Ensuring implementation and compliance of international financial reporting standards.
- Workshops and training management planning and execution
- Leading the team and assuring motivation level of team members