Auditor
Alfardan Group
مجموع سنوات الخبرة :9 years, 2 أشهر
• Systematically applied audit procedures in different business types of Alfardan sucha as Car, Bike and Boat Retail Industries like BMW, Ferrari, Maserati, Rolls Royce, Mini Cooper, Range Rover, Landrover, Ducat, etc. Also, the Hospitality Management such as Kempinski Hotel, Marza Malaz Hotel, St. Regis Hotel, Al Gassar Resort and other Villages and residence hotels; Money Exchanges and Remittances; and Jewelries and precious stones of different brands owned by Alfardan.
• Assisted in developing, maintaining and improving the Continuous Audit Monitoring platform across the Group. Logical Rehoming of 3G/WIMAX/LTE IP/TDM trails to cater the need to expand the network.
• Performed risk assessments (both entity and project-level), develops engagement plans and work programs, performs fieldwork, and finalizes audit reports and conducted various investigations on actual and possible cases of fraud and irregularities.
• Assisted in the reviewed of key financial and operating controls and transactions of the organization’s various business units to determine how they conform to established policies and procedures, laws, standards, and best practices.
• Assessed the varied functions within the organization to appraise the efficiency and economy of operations and the effectiveness with which those functions achieve their objectives.
• Performed various types of audits (Compliance; Operational; Financial and Other Special Audit (i.e. Fraud Investigation) and prepare audit reports summarizing the results of the review/assessment carried out in the audit.
Responsibilities:
• Assists in the planning phase on assigned segments of an audit.
• Executes detailed audit procedures, including reviewing transactions, documents, records, reports for reasonableness and effectiveness.
• Assists in the review of business processes with the objective of assessing the effectiveness, efficiency and adequacy of the various processes and the related controls for the purpose of identifying improvement opportunities, performance and control gaps, and sourcing the root causes of the risks and the gaps(e.g accounting processes).
• Assists management in the review and documentation of policies and procedures.
• Assists in developing recommendations for corrective action/improvement.
• Assists in the preparation and presentation of audit results to management.
• Prepares working papers that record and summarize audit procedures performed.
• Assists in the update of the Company's risk analysis and yearly Internal Audit Plan.
• Doing Accounting Procedures/ Management Procedures based from the Audit Work Program to test the Effectiveness and Efficiency, Compliance in SOP and to test the Adequacy and Reasonableness of data.
Professional Certification: Civil Service Eligibility (twice granted) Year Granted: 2006 Educational Background:(Consistent Honor since Elementary) TERTIARY: • Bachelor of Science in Accountancy Cum Laude, October 14, 2006 • Bachelor of Science in Commerce Major in Management Accounting Cum Laude, March 18, 2006 • Bachelor of Science in Commerce Major in Management Cum Laude, March 18, 2006 St. Paul’s Business School Tacloban City, Leyte, Philippines SECONDARY: • Graduated 1st Honorable Mention, May 2002 Holy Child Highschool Villaba, Leyte, Philippines