Omar Raeisi

internal audit Section Head at Ministry of Finance

• United Arab Emirates - Dubai
• My current job since September 2010

• Plans financial, regulatory, compliance or operational
reviews/audits.
• Coordinates work with Risk, Legal & Compliance and other
control-related activities and with others within Internal Audit.
• Conducts risk assessments and identifies controls in place to
mitigate identified risks.
• Performs audit procedures to verify that controls are operating
through testing and interviewing techniques.
• Analyses and concludes on effectiveness and efficiency of
control environment.
• Identifies control gaps and opportunities for improvement.
• Documents the results of audit work in accordance with audit
department and the Institute of Internal Auditors (IIA) standards
and Federal Government standards.
• Prepares timely audit reports for executive management
• Assess, evaluate and promote compliance to internal MOF
policies.
• Contributes, as appropriate, in the year-end financial audit with
the external auditor.
• Provides advice on internal control and participates in
enhancing internal audit standards and practices within MOF.
• Provide feedback on performance of Internal Auditors, on
audit assignments, as applicable.
• Collaborated with senior leadership