Monitoring the funds' inflow and outflow by verifying bank position to discuss with the CEO on a daily basis.
Verifying the liabilities of different sites before giving approval for the funds' release.
Developed annual, interim and monthly Audit plan to perform audit activities at project sites.
Perform analysis of outcome in contrast to available resources.
Performing the analysis of return on investment for each project by comparing actual data with budgeted
on a monthly basis on the approval of project-wise IPC.
Performing forensic assignments at different projects when suspicious activities observed.
Performing monthly activities on various construction sites by visiting each of them.
Performing monthly bank reconciliation of site bank accounts with funds transferred from head office.
Gain the allocation of funds from the site accountant and perform analysis on transactions.
Performing stock take, testing the compliance of store procedures and testing the internal controls at sites.
Analyzing the increase/ decrease in admin overheads at the site and make recommendations accordingly.
Analysis of the consumption of construction material & comparison of actual usage with budgeted.
Other assignments as per the instruction of the CEO.

Developed the Annual audit plan and execution of regulatory, financial, and operational audits according to plan.
Performed special assurance activities allocated by the Group Senior Manager Internal Audit.
The activities were carried out in accordance with established audit work standards on a timely basis.
Performed Forensic assignments on the instructions of Group Senior Manager Internal Audit.
Issued Twenty Six types of Daily, Weekly & Monthly reports summarizing results of audit activities.
Evaluating the adequacy and effectiveness of information systems and internal controls and managing them timely.
Evaluate business processes and controls in order to evaluate risks and recommending controls.
Held meetings to discuss audit findings with relevant department’s representative/ Heads and Top management.
Reported audit findings to the Senior Manager Internal Audit and prepared written reports for areas audited, ensuring that they provide an accurate picture of findings.
Carried out audit work for appraising the implementation of agreed recommended actions by operating management.
Involved in investigation of suspected fraudulent activities and reporting them being part of investigation committee.
Provided non-assurance services to the business unit through participation on advisory engagements / special projects within the Group

Performing external Audit activity of different clients under the supervision of the Manager.Clients involved especially textile spinners, ginners, and software houses.Participation in stock take of different clients especially the textile industry.Performing complex general accounting functions, including accounts analysis and balance sheet reconciliations.Reviewing the Financial Statements prepared by the client by applying Appropriate audit Procedures to identify any errors or omissions.Verification of monthly bank reconciliations pertaining to different clients.Reviewing accountant book entries to ensure the accuracy of the G/L.Reviewing debtor reports to determine the status of debtors and the amounts of outstanding balances.Verifying short term and long term borrowing and interest thereon and reconciling it with the bank statement.Monitoring the effectiveness of internal controls and making recommendations thereon.Identification and monitoring of risks pertaining to the entity and defining related internal controls to minimize risks. 

Collating, checking and analyzing spreadsheet data.
Examining company accounts and financial control systems.
Gauging levels of financial risk within the organization.
Checking that financial reports and records are accurate and reliable.
Ensuring that assets are safeguarded.
Identifying if and where processes are not working as they should and advising on changes to be made.
Preparing reports and financial statements.
Liaising with managerial staff and presenting findings and recommendations.
Ensuring procedures, policies, legislation, and regulations are correctly followed and complied with.