Financial Director
CNH Industrial
Total years of experience :20 years, 4 Months
Managing financial activities of manufacturing plants of CNH Industrial in Uzbekistan
In my current role, I am directly reporting to the Head of Internal Audit and involved in leading audits, communicating the results of audits to the senior management and resolving issues. Within a year of experience as Internal Auditor, this position has given me the opportunity to gain experience in internal auditing on the most significant banking processes such as branches, retail, corporate and investment banking, operations as well as IT and Risk management.
I had also obtained CIA and CISA qualifications during my current employment.
In this role, I had led the audit engagements and manage a team of junior staff and directly work with Audit Partners. This role has provided me to gain an international experience as well as an opportunity to work in a very multicultural background. I also managed some of the largest clients to my company (e.g. Gulf International Bank and Gulf One Investment Bank (Wholesale), Gulf One Investment Bank (Investment banking), Bahrain Commercial Facilities Company (Retail financing) etc.) with positive feedbacks from these clients which resulted in renewal of audit engagements.
Exposure to special and highly technical engagements: I have also led special engagements relating to internal controls assessment, Corporate Governance review, Basel II and Basel III Frameworks, Anti-money laundering, advisory work on risk management framework, internal market risk models, comfort letters relating to bonds issuance and etc. This type of engagements, as a rule, is one-time type of engagement that requires extensive professional report writing skills, substantial technical knowledge and high level of attention to details.
Extensive knowledge of Prudential Regulatory Requirements as per Basel II and Basel III requirements and Stress Testing.
Leading audit engagements.
First upper