NIYASUDHEEN KASTHURI KUNIYIL

• Prepared audit plans and procedures based on internal audit policies and
identified risk areas.
• Carried out fieldwork by collecting evidence, analyzing data, and reviewing
internal controls.
• Drafted audit reports with findings and practical recommendations for
improvements.
• Finalize audit reports with the Internal Audit Manager and submit them for
management response.
• Prepared a consultancy report on the new QFMA Corporate Governance Code
• Assisted in Audit Committee & Board meetings by providing audit-related
support, documentation, and presentations.

• Developed audit plans and scopes to prioritize audit activities and allocate time
accordingly
• Conducted financial, operational, Human Resource, Information Technology, &
Anti Money Laundering department audits to ensure compliance with company &
regulatory policies and procedures.
• Identified internal control weaknesses and Analyzed data to identify potential
risks and discrepancies and proposed recommendation.
• Prepared Internal audit reports, detailing observation, impact &
recommendations for management response.
• Prepared and filed documents to support fieldwork activities and final
observations post engagement.
• Conducted surprise cash counting during branch visits and prepared detailed
reports on findings.
• Conducted regular follow-up audits to review the implementation of
recommended solutions & actions.
• Conducted Fixed Asset Counting, Write off and Disposal of asset report.

• Performed day-to-day accounting tasks, ensuring the integrity of accounting
information and documenting all transactions.
• Responsible for proper month-end closing and submitting month-end financial
reports.
• Performed bank, credit card, receivables, payables, and other general ledger
reconciliations.
• Implemented and ensured proper inventory management systems and other
internal controls.
• Prepared payroll and maintained employee records.

• Prepared audit working papers that record and summarize audit procedures
performed and contain sufficient and appropriate audit evidence documentation.
• Proficient in vouching and taking samples for audits.
• Efficient knowledge in preparation of financial statements.
• Assisted various external and internal audits across various industries.
• Knowledgeable in bank reconciliation and GST reconciliation.
• Conducted audit procedures including vouching, variance and trend analysis,
control testing and item-specific procedures.