Resume for Saqib M. for Consultant / Accounting & Auditing in Kuwait, Kuwait
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App. No. , Floor No. , Building No. , Nadi Khytan
Road, Kuwait City, Kuwait.
Contact No. + DOB: February , .
ALBAZIE & CO. PUBLIC ACCOUNTANTS
As internal auditor my major task is to provide value to the clients by providing objective
assurance that the major business risks are being managed appropriately and providing
assurance that the risk management and internal control framework is operating effectively.
Sep. ’ – Apr. ‘
Kuwait City, Kuwait
Nov. ’ – To Date
Associate Chartered Certified Accountant ACCA
Qualified in December
BSc. Hons in Applied Accounting
Oxford Brookes University, UK
Certified Accounting Technician ACCA
Qualified in June
Certified Financial Consultant
UNITED BANK LIMITED
Working as Internal Auditor Officer Grade II I was mainly engaged in audits for departments
like customer services, funds transfer, cash operations, unibank, branch administration and
ASKARI GENERAL INSURANCE COMPANY LIMITED
In Askari General Insurance Company I was responsible to Head of Internal Audit for the
preparation of audit plan, execution of fieldwork and drafting the quarterly internal audit
report. Related tasks were:
AVAIS HYDER NAUMAN RIZWANI, CHARTERED ACCOUNTANTS
During articles I have conducted a number of statutory, nonstatutory external and internal
audits of reputed clients. My relevant experience in the firm is as under:
Jul. ’ – Nov. ‘
Aug. ’ – Sep. ‘
United bank Limited
Anti Money Laundering & Know Your
Customer KYC Requirements
IBPState Bank of Pakistan
Credit Risk Management
Institute of Cost & Management Accountants of
Advanced MS Excel
Training provided by
• Preaudit of claims amounting to Rs. ,/ and above.
• Post audit of sample from remaining claims’ population.
• Review of underwriting activities covering initial policies and subsequent endorsements.
• Preparation of quarterly internal audit report in accordance with the guidelines of The
• Institute of Internal Auditors IIA.
• Followup of previously raised audit issues and recommendations.
• Internal audit of Pakistan Television Corporation Limited from September to March
• , which involved selection of audit areas, proper execution of planned workings and
• preparation of monthly reports.
• Internal audit of Pakistan Mineral Water Bottling Plant Private Limited Amrat Cola.
• Conducted internal audit of global pharmaceuticals for the year ended June , .
• Colony Sarhad Textile Mills Limited
• Najma Sugar Mill Limited formerly Thar Sugar Mills Limited
• Bahria University
• Punjab Provincial Cooperative Bank Limited.
As audit senior following statutory audits have been conducted:
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