Senior Auditor
National Bank of Abu Dhabi
Total des années d'expérience :23 years, 6 Mois
Plan audit reviews, through process mapping and flowcharting various critical processes, interviewing staff and setting up an audit program to accommodate the audit process.
Conduct reviews of branches/units activities to confirm compliance with bank’s policies, procedures and Central Bank Regulations and ensure that controls are in place to mitigate the inherent risks of the business
Report identified exceptions, and ensures all corrective actions are fully and properly implemented.
Reviewing working papers of other audit reviews and raising review points for discussion.
Improve internal processes at branch/unit by recommending changes to existing policies and procedures.
Provide ongoing advice to branch/unit by recommending changes to existing policies and procedures.
Conduct special investigations, or reviews, as and when required by higher authorities. Reporting findings and recommendations to higher authorities.
Involved in preparing Audit programs based on Risk based approaches.
Involved in identifying various ACL Reports requirements and a list of exception reports for the Reviews.
Conduct on the job training for many newly recruited auditors and familiarize them with the policies of the bank.
Review of Policies and Procedures that need to signed off by Audit Department and raise issues relative to control deficiencies and risk matters that have not been addressed.
Conducted various audit reviews of different companies, banks and ministries.
Involved in Financial Analysis and Analytical Reviews
Graduated with excellent grades. n the hounor list.