عثمان Pervaiz

• Lead the internal audit section, developing and executing comprehensive audit
strategies aligned with organizational goals and regulatory requirements.
• Identify and assess organizational risks, implement risk management frameworks, and
provide recommendations to mitigate financial, operational, and compliance risks.
• Ensure compliance with internal policies, industry standards, and regulatory
requirements by evaluating the effectiveness of internal controls and recommending
improvements.
• Deliver detailed audit reports, presenting key findings, risk analysis, and
recommendations to senior management and the board of directors.
• Identify opportunities for process improvements through audits, providing actionable
insights that enhanced efficiency, control, and compliance within the organization.
• Oversee the auditing of the SAP Business One ERP system, ensuring data integrity,
system security, and alignment with financial and operational controls.
• Lead special investigations into potential fraud, mismanagement, or other significant
risks, ensuring appropriate corrective actions are implemented.
• Analyze credit risk, identify gaps and make suggestions for improvement.

Conducted audits of vendor contracts and relationships, ensuring favorable terms,
adherence to contractual obligations, and optimization of costs.
• Collaborate with staff and administrators to research and assess how well risk
management processes are working.
• Prepared reports by collecting, analyzing & aligning data, in keeping the objectives of
Analysis.
• Handling admin activities, scrutiny of employee’s, payroll and daily attendance.
• Studied current process issues and developed innovation solutions to improve
workflow, maximize efficiency, and increase productivity.
• Verification of RM purchase and payment to supplier/vendors.
• Monthly stock take and reconciliation.
• Conducted comprehensive monthly audits of discounts, promotional schemes, and
marketing initiatives to ensure compliance, optimize processes, and enhance financial
accuracy.
• Managing logistic operations and dealing with the contractors.
• Verification of logistic companies bills w.r.t to established contracts.
• Led and managed the audit team in executing monthly and annual stock counts at
distribution centers, ensuring accuracy, compliance, and efficient inventory
management.
• Identified and reported financial losses, fraudulent activities, and process inefficiencies
within the sales operations, driving corrective actions and enhancing internal controls.