Muhammad Kashif Mustafa

Auditor / Officer Audit at Allied Bank Limite

• Pakistan
• My current job since April 2005

Assisting Audit Managers in the completion of complex audit assignments and investigations and can handle numerous areas autonomously within budgeted time.

Duties:
• Conducted risk based audits of branch operations, in conformity with State Bank of Pakistan regulations, other Regulatory Requirements, SOPs (Standard Operating Procedures) and Head Office instructions to ensure compliance in Cash, ATM Operations, Deposits, Remittances, Accounts, Administration and Advances departments.
• Conducted audit of the assigned areas/ activities and noted any violation/ deviation from the laid down systems and procedures.
• Review of previous inspection report to have an idea of grey areas.
• Prompt reporting of serious irregularities to the concerned quarters.
• Ensured completion of audit work within stipulated time period and with quality.
• Discussion with the branch/ line management on audit issues and rating and obtaining discussion certificate.
• Ensure and improve the quality of audit work papers files and train the staff on this.
• Special emphasis on areas like leakage of income, expenditure control, customer’s services and quality of staff posted in the branch besides other areas as per audit check list.
• Informed Manager Internal Audit regarding progress of work assigned to me and discussed significant audit findings during the course of audit for timely action.
• Prepared audit report related to the area (s) assigned to me and upon completion of audit prepared final report of branch for onward reporting to internal audit head.
• Properly maintained audit working papers/ information collected during the course of audit for future references.
• Any other assignment allocated by the team leader/Manager Audit/ Regional Audit Head.
• Maintained secrecy of the information collected from the auditee as required by the code of ethics and banking laws & norms.
• Have updated knowledge of Bank’s own policies/ manuals, regulatory requirements and best practices, etc.