Muhsin Jameel , Internal Auditor

Muhsin Jameel

Internal Auditor

Rawabi Holding Company

البلد
المملكة العربية السعودية
التعليم
دبلوم, Certified Internal Auditor (CIA)
الخبرات
11 years, 6 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :11 years, 6 أشهر

Internal Auditor في Rawabi Holding Company
  • المملكة العربية السعودية - الخبر
  • أشغل هذه الوظيفة منذ مارس 2023

• Improved overall performance of IA department through sharing my previous experience and knowledge.
• Motivated the process owners through different meetings and changed their concept and perception regarding audit.
• Successfully designed IA procedures / audit programs after assessing inherent and control risk within different audited processes,
• Executing and completing audit assignments within the budgeted time frame and in line with documented objectives, scope, and approved audit programs.
• Prepared the audit documentation as per the requirements of IIA standards.
• Recommended improvements to the process owner’s risk, control environment and governance mechanisms by holistic review of existing procedures, processes, and controls.
• Drafted internal audit reports and agreed action plan with timeline from the departments.
• Performed fraud and whistle blow investigations and prepared special reports for presentation to top management.
• Conducting compliance Follow-ups of IA Observations on a periodic basis.

Senior Internal Auditor في Almunajem Group
  • المملكة العربية السعودية - الرياض
  • أغسطس 2022 إلى فبراير 2023

As an Internal Auditor, I am mainly responsible for;

• Completion of the Annual IA Plan as designed by Chief Audit Executive (CAE).
• Conduction of risk assessment in different processes of the organization for audit purpose.
• Execution of IA / Consultancy Assignments and keeping the documentation as required by IIA.
• Review the work of other team members and draft IA Reports.
• Participation in meetings with senior management to finalize IA /Advisory Reports.
• Conduction of compliance Follow-ups of IA Observations.

Manager Internal Shariah Audit (AVP) في NRSP Micro Finance Bank Limited
  • باكستان - Bahawalpur
  • مارس 2017 إلى أغسطس 2022

• Participated in Board Audit Committee (BAC) Meetings as BAC Secretary, and in other Management Committees Meetings.
• Successfully established new sections (Management Audit and Internal Shariah Audit) within internal audit department.
• Saved a lot of financial resources of the bank by Implementing cost effective initiatives within the department.
• Added value by successfully converting Compliance Based Audit Approach of department into Risk Based Audit Approach.
• Led a team of 18 people as Head (Officiating) Internal Audit and up to 6 people as Manager Internal Shariah Audits.
• Independently have managed 10 - 15 processes and up to 100 branch audit engagements.
• Actively contributed with consultants from Frankfurt Business School (Germany) for restructuring of organizational hierarchy.
• Achieved improvements in audit process after conducting Internal Control Self-Assessment Exercise for IA department.
• Successfully developed, managed, and achieved Annual Risk Based Internal Audit Plans.
• Acted as coordinator / focal person for communication with external assurance providers and other internal departments.
• Drafted / Reviewed Audit Plans, Audit Programs for each audit assignment considering risk-based audit techniques.
• Reviewed / Executed IA Assignments and communicated IA / advisory reports and presentations to CAE / Management.
• Supervised fraud related inquiries and reporting through Presentations to Disciplinary Action Committee Meetings.
• Advised different departments of NRSP Bank on the development / updating of operational policies & procedures.
• Conducted annual / periodic performance appraisal of IA staff.
• Management of Periodic Compliance follow-ups of IA observations.

Head (Officiating) Internal Audit في NRSP Micro Finance Bank Limited
  • باكستان - Bahawalpur
  • يناير 2022 إلى مايو 2022

• Being Head (Officiating) Internal audit and Board Audit Committee Secretary, responsible for matters pertaining to BODs.
• Directly supervised 20 persons IA teams (Branch Audit, Management Audit, Shariah Audit, IS audit and Fraud / Inquiries audit team) and monitored the achievement of overall IA plan.

Assistant Manager Internal Audit في Prime Group of Companies
  • باكستان - ملتان
  • يوليو 2016 إلى مارس 2017

• Established IA Manual.
• Actively involved in execution of IA Assignments and reporting of IA Observations.
•bInvolved in Fraud Investigations.
• Ensured the accuracy of financial figures.
• Identified Control Weaknesses in policies/systems and suggested improvements.

Senior Audit Officer في Deloitte - Pakistan
  • باكستان - لاهور
  • ديسمبر 2012 إلى يوليو 2016

While working at Deloitte Pakistan, I have conducted many External Audit, Internal Audit and Advisory related assignments of Financial Sector, Manufacturing Sector, Services Sector, FMCG sector organizations as a Senior Audit Officer.

Audit Senior في Deloitte - United Arab Emirates
  • الإمارات العربية المتحدة - دبي
  • يناير 2016 إلى مارس 2016

While working at Deloitte Dubai, I have conducted many External Audit, Internal Audit and Advisory related assignments of Financial Sector, Manufacturing Sector, Services Sector, FMCG sector organizations as a Senior Audit Officer.

الخلفية التعليمية

دبلوم, Certified Internal Auditor (CIA)
  • في Institute of Internal Auditors (IIA)
  • نوفمبر 2023

CIA

دبلوم, Certified Information Systems Auditor (CISA)
  • في Information Systems and Control Association (ISACA)
  • أغسطس 2023

CISA

بكالوريوس, Chartered Accountant (CA Finalist)
  • في Institute of Chartered Accountants of Pakistan (ICAP)
  • ديسمبر 2022

Currently, I am in a final stage of CA for Institute of Chartered Accountants of Pakistan (ICAP).

دبلوم, Certified Internal Controls Auditor (CICA)
  • في Institute of Internal Controls (IIC)
  • أبريل 2022

CICA

بكالوريوس, Business And Economics
  • في Bahauddin Zakariya University
  • سبتمبر 2009

BA

Specialties & Skills

Reporting
Governance
Controls
Risk Assessment
Internal Audit
Management Auditing
Shariah Auditing
External Auditing
Internal Auditing
Business Acuman
Financial Analysis
Forensic Auditing / Fraud Related Inquiries

اللغات

الانجليزية
متمرّس
الأوردو
اللغة الأم
البنجابية
اللغة الأم

التدريب و الشهادات

Certified Information Systems Auditor (CISA) (الشهادة)
تاريخ الدورة:
September 2023
صالحة لغاية:
December 2023
Microsoft Office and Windows (تدريب)
معهد التدريب:
Prism Computer Studies
تاريخ الدورة:
April 2004
المدة:
256 ساعة
Financial Risk Management (تدريب)
معهد التدريب:
The University Lahore
تاريخ الدورة:
October 2020
المدة:
8 ساعات
Refresher Course on Islamic Microfinance Banking (تدريب)
معهد التدريب:
NRSP Microfinance Bank Limited
تاريخ الدورة:
June 2021
المدة:
8 ساعات
Stress Testing for Microfinance Banks (تدريب)
معهد التدريب:
National Institute of Banking and Finance (NIBAF)
تاريخ الدورة:
April 2021
المدة:
8 ساعات
Stress Testing for Islamic Banks (تدريب)
معهد التدريب:
National Institute of Banking and Finance (NIBAF)
تاريخ الدورة:
April 2021
المدة:
8 ساعات
Shariah Audit and Compliance (تدريب)
معهد التدريب:
National Institute of Banking and Finance (NIBAF)
تاريخ الدورة:
February 2021
المدة:
16 ساعة
Presentation and Communication Course (PSTC) (تدريب)
معهد التدريب:
CFE Group of Colleges
تاريخ الدورة:
December 2016
المدة:
96 ساعة
Islamic Banking and Microfinance (تدريب)
معهد التدريب:
Institute of Business Administration (IBA-CEIF)
تاريخ الدورة:
December 2018
المدة:
16 ساعة
AAOIFI Shariah Standards (تدريب)
معهد التدريب:
National Institute of Banking and Finance (NIBAF)
تاريخ الدورة:
August 2020
المدة:
16 ساعة
Pool Management and Profit Distribution Framework for Islamic Banking Institutions (تدريب)
معهد التدريب:
Institute of Business Administration (IBA-CEIF)
تاريخ الدورة:
October 2018
المدة:
8 ساعات
Fundamentals of Islamic Banking Operations (FIBO) (تدريب)
معهد التدريب:
National Institute of Banking and Finance (NIBAF)
تاريخ الدورة:
October 2019
المدة:
40 ساعة
Guidelines on Internal Audit Function (تدريب)
معهد التدريب:
The Institute of Bankers of Pakistan (IBP)
تاريخ الدورة:
June 2019
المدة:
8 ساعات
Team Management Through Online Collaboration Tools (تدريب)
معهد التدريب:
The Institute of Bankers of Pakistan (IBP)
تاريخ الدورة:
July 2020
المدة:
8 ساعات
Effective Audit Report Writing (تدريب)
معهد التدريب:
The Institute of Bankers of Pakistan (IBP)
تاريخ الدورة:
June 2018
المدة:
8 ساعات
Leadership Development Programme (تدريب)
معهد التدريب:
The Leading Curve, Training and Development
تاريخ الدورة:
September 2018
المدة:
16 ساعة
Executive Development Programme (تدريب)
معهد التدريب:
National Institute of Banking and Finance (NIBAF)
تاريخ الدورة:
May 2017
المدة:
16 ساعة
Bank Audit and Internal Control System (تدريب)
معهد التدريب:
National Institute of Banking and Finance (NIBAF)
تاريخ الدورة:
December 2017
المدة:
24 ساعة
Certified Internal Control Examiner (CICE) (الشهادة)
تاريخ الدورة:
February 2022
Certified Forensic and Audit Analyst (CFrA) (الشهادة)
تاريخ الدورة:
March 2022
Certified Shariah Auditor (CSA) (الشهادة)
تاريخ الدورة:
January 2021
Certified Internal Control Auditor (CICA) (الشهادة)
تاريخ الدورة:
March 2022

الهوايات

  • Internet Surfing
  • Playing Games,