Head of Internal Audit
Al Hassan Group
Total years of experience :12 years, 5 Months
Head of Internal Audit for the Al Hassan Group of Companies managing a team of 6 members. AHEC being a listed company the reporting of the Internal Audit Dept. is to the Audit Committee (AC) and for trading & manufacturing reporting is to the Managing Director. Execution of audits in line with the risk based internal audit plan approved by the AC and carry out operational review and various consultancies on operational/strategic matters on behalf of the Board.
As the Head of Internal Audit & secretary to the Audit Committee, carry out audits in accordance with the Risk Based Internal Audit plan approved by the Audit Committee. Core functional areas covers process/control reviews, review of operations, risk analysis, advisory role to the Audit Committee on financial, competition & SOP’s
Review & reporting to the Audit Committee on the operations of the subsidiaries/ divisions. Reviews on operational improvements, market expansion, strengthening of internal controls, IT security etc. Carrying out Risk Based Internal Audit Plan for the group & subsidiary companies.
Independent & specialized audit of forex and treasury operations with reporting to CEO and Reserve Bank of India. Experience of auditing major industrial finance branches and specialized in various fraud investigations.
Bachelor of Commerce
Chartered Accountant
Company Secretary