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<pre>Array ( [var] => cut_url ) </pre> Resume for Tanwir M. for Consultant / Accounting & Auditing in Salmiyah, Kuwait. Search More Resumes for Consultant on Resumark.com #V4RATBGX9
 

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Resume for Tanwir M. for Consultant / Accounting & Auditing in Salmiyah, Kuwait




Occupation: Consultant Industry: Accounting & Auditing
Country: Kuwait City: Salmiyah
State: Al Kuwayt ZIP: 13116



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Tanwir M.

Cell: 

Home: 

Email:   
 
 

CAreer AMBITION

Professional and academic growth with constant learning, in a highly competitive environment, which would recognize and enhance my analytical and professional skills with in the internal audit services. 
 
 

CORE COMPETENCIES

  • years of post qualification ACCA experience, A result oriented internal auditing professional with Gulf and UK experience in enterprise wide risk assessments, internal controls, internal audit, compliance and process reengineering in startup, turnaround and growth organizations, accounting operations, finance, financial analysis, international accounting and banking products.
  • Performancedriven, insightful consultant with a proven ability to achieve and exceed all desired goals.
  • Proven ability and experience of setting up and managing the Audit function for various financial institution clients.
  • Considerable experience of Islamic Shari’a principles governing Islamic Banking Products and Services.
  • Analyzing and enhancing business processes, and supporting business strategies through the implementation of cost effective control solutions.
  • Demonstrated strong ability to prioritize and address multiple tasks in a fastpaced and rapidly changing environment with limited supervision.
  • A strong knowledge of all banking products including treasury, investments, asset/fund  management, corporate credits and retail sector.
  • Comprehensive experience of assessing, reviewing and reporting on the internal control system around various critical processes in the Banks and Investment companies.
  • Strong abilities to plan, analyze, evaluate and resolve complex internal control problems; conduct performance audits and audit research; apply recognized auditing quality assurance standards; recommend and implement more efficient methods, systems and reporting formats; planning, assigning and reviewing the work of assigned staff; establish and maintain effective working relationships with those contacted in the course of the work.
  • Auditing skill set is in areas like Investments, Credits, Treasury, Asset/Fund Management, Structured Financing, Risk Management & Compliance, Delivery channels and Support Services for Financial Institutions.
  • Detailed knowledge and understanding of best practice Internal auditing frameworks and risk approaches
  • Refined communication skills.
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    Professional QualificationS 
     

  • Associate Chartered Certified Accountant ACCA UK –Feb
  • Certified Accounting Technician – ACCA UK –Aug
  • Currently studying Certified Internal Auditor In Progress CIA Part PassedThe IIA, USA
  •  
     
     
     
     

    Work Experience  

    Job Title        Employer:         Dates Worked

    Senior Consultant/Auditor  Protiviti , Middle East      Nov to Date  

    Details of experience gained

  • In my current role I have worked on the following clients:
  • Kuwait Finance House and its Subsidiaries
  • Gulf Bank
  • Kuwait International Bank
  • Global Investment House
  • Kuwait Middle East Financial Investment Company
  • Middle East Financial Brokerage Company
  •    My expertise includes process risk assessments, internal control reviews and internal auditing of Investments, Corporate Credits and Finance, Structured Finance Products, Asset Management, Investment Banking, Brokerage, Treasury, AML & Compliance, Retail Credits / Delivery channels and Support Services for Financial Institutions.

  • Playing an important role in structuring the business proposals for internal audit and risk services clients.
  • Part of the team that has been involved in setting the internal audit, risk and compliance setups for various investment companies in Kuwait.
  • Involved in Annual audit planning including capacity planning for my  clients.
  • Execution and field planning of Audit and Regulatory Assignments of financial sector clients.
  • Reviewing, assessing and testing of internal control risk assessment Protiviti Way with the help of latest audit tools.
  • Supervision, monitoring and review of work performed by the assistants and evaluation of their performance.
  • Carrying out audit audits of various critical processes as mentioned above as team leader, my efforts to create value addition have been highly appreciated on the Audit Committee level of my clients.
  • Preparation of Audit reports and preparation of Quarterly Board Audit Presentation for my clients.
  • Assisting business advisory practice in developing Policy and Procedures Manuals and risk management assessment engagements.
  •  

    Audit Semi Senior   Danmirr Consultants, UK     Mar to Oct

                                              Certified Chartered Accountants 

    Details of experience gained

  • During my service I independently worked on various clients in Real Estate Funds, Private Equity and Fund of Funds
  • Planning field and Execution of Audits, Advisory services and Regulatory Assignments of financial and FMCG sector clients
  •  

    Regional Accountant    Royal Bank of Scotland, Pakistan   May to Feb          Erstwhile Prime Bank, Pakistan

    Details of experience gained

  • Annual Budgeting, periodic reviews & profitability analysis of regional branches Branches
  • Review and submission of all Periodic statement to SBP Central Bank and head office
  • Preparation of Consolidated MIS of branches regarding Cost of funds, Net spread analysis, Key profit indicators, Risk and Concentration analysis
  • Management of Fixed Assets portfolio and monitoring matters rated to Reconciliation of Head Office account & Nostro accounts
  •  
     
     
     

    Basic Education 

    LVMT, London, UK

  • Full Time ACCA Certification
  •  

    University of Punjab

  • Bachelors of Commerce
  •  
     
     

    Computer Proficiency

  • Proficient in the daytoday applications of the MS office.
  •  
     
     

    Personal information

    Date of Birth : January ,

    Nationality : Pakistani

    Gender  : Male

    Marital status : Married

    Religion : Islam 


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