Group Senior Internal Auditor
Power International Holding
مجموع سنوات الخبرة :20 years, 0 أشهر
Power International Holding Co. (PIH) is a convergence of diverse businesses locally and abroad and is one of the largest and most prominent group of companies in Qatar. Holding true to its philosophy “All for One”, PIH is the pillar that supports all its business entities as a unit to accomplish the company’s shared vision and success. (www.powerholding-intl.com)
Senior Internal Auditor - Reports to Risk & Internal Audit Manager and Group Chief Risk and Internal Audit Officer. Highly engaged with the Group's Enterprise-wide Risk Assessment Project for more than 30 Business Units across the Group.
Finalizing Risk and Control Matrix as the result of the risk assessment through a strategic approach and discussion with the Management and Process Owners.
Power International Holding Co. (PIH) is a convergence of diverse businesses locally and abroad and is one of the largest and most prominent group in Qatar. Holding true to its philosophy “All for One”, PIH is the pillar that supports all its business entities as a unit to accomplish the company’s shared vision and success. (www.powerholding-intl.com)
Internal Auditor - Reports to Group Internal Audit Manager. Executing internal audit activity as mandated by the Internal Audit Charter for seven organization across PIH using Risk Based audit approach.
Performed more than 15 audit engagements and fraud investigation in a span of 6 months.
Reports to Group Internal Audit Manager. Currently leading three Internal Auditors assigned in more than 20 companies, engaged in construction and contracting business, manufacturing, trading, hospitality and manpower service provider.
- Issued more than 100 internal audit reports with an implementation rate of 80% in all recommendations, resolved and agreed action plans.
- Audited both financial and operational areas of companies having a total QAR 1billion revenues and recommended internal control and risk management improvements which translated to 20% cost-reductions and savings.
- Performed assurance and consulting services on financial statement preparations and achieved 60% time-reduction in finalization process.
- Involved in the review of Group’s ERP system project and Corporate Policies and Procedures implementation.
- Assisted internal audit management in preparation of Audit Committee quarterly meetings.
- Engaged with at least five special audits and fraud investigation requested by the Board of Directors and Senior Management.
Performing on minimal supervision of Accounting Head, all vehicle/fleet related transactions are processed through systematic data entry process in a customized ERP dealership system.
- Reviewed in average of $100, 000, in a fast-phase disciplined approach, the validity and proprietary of all vehicle sales and purchases on daily basis.
- Checked compliance with documentation protocols on new vehicle sales releases, sales invoice, receipt voucher, discount vouchers, free-item vouchers, insurance vouchers, etc. which minimize potential collision of parts department and salesman.
- Assisted Accounting Supervisor in preparing monthly financial statements for Board of Directors’ meeting.
- Facilitated the requirements of internal audit of Toyota Dealers Association’s representative auditor.
- Assisted Sales Department on vehicle sales report and physical fleet verification.
- Guided 90% of the time Credit and Collection Department on reconciliation of matters concerning vehicle sales receivable and insurance claims.
Managing financial and accounting transactions of three branches.
- Finalized financial statements and service sales report, tax returns, bank related transactions.
- Processed manual payroll of more than 50 tutors and employees.
Also as Branch Administrator, I supervised the daily operations of one branch that focused on the following:
- Facilitated product and service introduction to potential clients resulting to 25% increase in tutorial services.
- Managed four in-house tutors and 30 students enrolled with the branched ensuring quality services were provided.
Providing professional and quality assurance, advisory and tax services for more than 100 companies engaged with various industries within the capital of the Philippines. Responsible for at least 6 companies’ tax requirements, municipal licenses and other government permits.
- Advised clients on national and local tax policies.
- Assisted Senior Auditors on Financial Statement Audit of more than 30 companies within a span of 90 days.
- Engaged with special accounting engagement such as booking services, payroll calculations and tax return preparations.
- Facilitated early tax return processing of at least 30 clients that avoided late filing fees and penalties during tax season.
Completed Bachelor of Science in Accountancy, Major in Accounting in one of the state universities in the Philippines. Located at the very heart of Manila, Polytechnic University of the Philippines (PUP) Main is one of the prestigious educational institution in the country.