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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.
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.
insightful consultant with a proven ability to achieve and exceed all
Proven ability and
experience of setting up and managing the Audit function for various
financial institution clients.
of Islamic Shari’a principles governing Islamic Banking Products and
Analyzing and enhancing
business processes, and supporting business strategies through the implementation
of cost effective control solutions.
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.
of assessing, reviewing and reporting on the internal control system
around various critical processes in the Banks and Investment companies.
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.
and understanding of best practice Internal auditing frameworks and
Certified Accountant ACCA UK –Feb
Technician – ACCA UK –Aug
Currently studying Certified
Internal Auditor In Progress CIA Part PassedThe IIA, USA
Job Title Employer:
Senior Consultant/Auditor Protiviti
, Middle East Nov to Date
Details of experience
In my current role
I have worked on the following clients:
Kuwait Finance House
and its Subsidiaries
Kuwait Middle East
Financial Investment Company
Middle East Financial
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
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.
and testing of internal control risk assessment Protiviti Way with
the help of latest audit tools.
and review of work performed by the assistants and evaluation of their
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
advisory practice in developing Policy and Procedures Manuals and risk
management assessment engagements.
Audit Semi Senior Danmirr Consultants,
UK Mar to Oct
Details of experience
During my service
I independently worked on various clients in Real Estate Funds, Private
Equity and Fund of Funds
and Execution of Audits, Advisory services and Regulatory Assignments
of financial and FMCG sector clients
Royal Bank of Scotland, Pakistan May to Feb
Erstwhile Prime Bank, Pakistan