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خلاصہ
I am a seasoned Auditor and adept Fraud Investigator with a proven track record in meticulously orchestrating branch operational/business audits, employing cutting-edge data analytics, conducting desktop reviews, and overseeing Product User Acceptance Tests (UATs) to guarantee stringent adherence to State Bank of Pakistan guidelines.
My proficiency extends to risk assessments, where I specialize in crafting meticulous checklists and conducting comprehensive audit walkthroughs, thus deepening my understanding of the areas under review. I thrive in collaborative environments, closely engaging with audit teams to identify and proactively resolve potential issues, fostering a culture of continuous improvement.
A pivotal aspect of my role involves synthesizing audit findings, suggested controls, and actionable business practice enhancements into comprehensive reports, which are then presented to senior management for strategic decision-making.
In addition to my auditing responsibilities, I am a tenacious Fraud Investigator, dedicated to safeguarding organizational integrity and financial stability. I approach each investigation with a meticulous eye, ensuring thoroughness and accuracy in every inquiry.
My professional ethos revolves around a commitment to excellence, a sharp eye for detail, and an unyielding dedication to upholding the highest standards of compliance and integrity in every aspect of my work.
Let's connect and explore how my expertise can contribute to the success and growth of your organization.
پراجیکٹس
تجربہ
Internal Auditor/OG-I
Financial and Management Audit of Branches
Assistant Manager - Branch Audit/AVP-I
Being an AM implementing the annual audit plan; including as appropriate any special tasks or projects assigned by the Manager Audit.
Supervises junior auditors assigned to engagements providing guidance and overall review of deliverables.
Obtains and reviews evidence ensuring audit conclusions are well-documented as per SBP Internal Audit Function Guidelines-2019.
Finalization of audit reports and its issuance to the Management as per given TAT.
Senior Officer Complaints & Fraud Investigation
Coordinate with relevant stakeholders to timely address the incidents reported in branches related to fraud and forgeries.
Collect evidence and thoroughly analyze the evidence to conclude the investigation.
Investigation, Mitigation and reporting of fraudulent activity performed in branch business/operations to prevent fraudulent losses.
Preparation of MIS of reported incidents and action taken there against.
Senior Audit Officer
• Being a Team leader implement the annual audit plan; including as appropriate any special tasks or projects assigned by the Manager Audit.
• Application of computer assisted auditing techniques and use of MS Excel at advance level.
• Report significant issues to the Manager Audit related to the processes for controlling the activities of the Bank, together with recommendations for improvements to those processes.
Audit Officer
• Full Scope Annual Audit/Surprise visit of branches and reporting.
• Follow the guidelines and methodology given in the Internal Audit Manual and ensure the compliance of SBP PR’s.
• Testing/Implementation of Oracle Flex cube Universal Banking Solution and reporting of bugs/issues identified in testing of Core Banking System.
ASSISTANT ACCOUNTANT
• To deal with banks and maintain all records of transaction.
• Data entry in Management Information System (MIS) timely, reconciliation of recoveries & disbursement.
• Handling of all types of cash transaction and operational expenses.
• Reconciliation of credit Accounts with general ledger, preparation of bank reconciliation statements and other ledgers etc. For monitoring of credit disbursement & recoveries.
• Supervising credit and community accounts at Field Unit level.
