Internal Auditor
M. H. Alshaya Company - Saudi Arabia
مجموع سنوات الخبرة :16 years, 3 أشهر
Financial Auditor with audits done in areas of Payroll, VAT, Projects, marketing, Other incomes.
Job Description:-
-• Have successfully completed store audits of more than 450 stores across stores in KSA territory and 40+ stores in GCC.
• Assisted internal audit manager in project of Inventory control and Retail back end operation such as GV redemption, Perpetual inventory, daily sales reconciliation, Customer service and safety review.
• To review reports of team members along with working papers before submitting to the auditees.
• Assisted in team to identify and block loops with the limit of Credit notes issued and redeemed and Gift Vouches monitoring.
• To conduct operational risk audit as per predefined checklist and rate the store accordingly.
• Conducted back end operations control check w.r.t Sales reconciliation, Inventory, Customer Grievances,
• To prepare Audit Schedule for a team of 3 members and maintaining details for the completed assignments.
• To identify weakness in process and to bring in more control in order to have a safer and more efficient processes.
• To have discussion with key process owners about their current process weakness and provide viable solution for reducing the same.
• To bring in more automation in order to reduce human errors and bring in more efficiency.
• Assisting my manager to introduce self audit mechanism whereby stores can evaluate their own performance and keep track of their weaknesses if any.
• Assisting in Audit committee presentation which needs to be discussed with audit committee.
• To evaluate current process, the control put in place and identifying residual risk if any.
Process Specialist (April 2011- Feb 2012)
- Handling issues related to Accounts payable for customer based out in Germany, Austria, Switerzland and Turkey.
- Handling a team of 31 employees who was responsible for handling accounts payable of clients.
- Discussion with process owners based in different countries in order to troubleshoot recurring issues and find solution.
- Involved in bringing in more process improvement which has been more cost effective and has reduced the costs for the client.
- Involved in bringing automation in routine work done by introduction of macros which has resulted in reduction in errors and bringing in more efficiency.
- To do Sox Audits for clients in the field of accounts payable and publish results thereof.
- Assisted in prepation of presentation and explaining the process to various clients from different industry.
- Been awarded the best employee by the client and won numerous client award for work.
Conducting Statutory Audit, Internal Audit, Bank Audit, Inventory Audit and Preparation of the reports for the same.
Preparation of Project Reports for availing Bank Loans.
Preparation of Projects for various Educational Approvals from Government of India ( DEC, DE-NOVO, Deemed University Approvals.
Conducting audits of Educational Institutes & Co-operative Societies and preparation of reports for the same..
Filing of Income Tax & E-TDS Returns.
Providing Consultancy for setting up the Internal Control System.
Advising Bank of Implementation of One Time Settlement Scheme (OTSS).
a) Maintaining Books of accounts of a firm of 15 full time employees
b) Filing returns & E TDS
Expecting to complete CIA by April 2014
Cleared CA Inter in Nov 2007