Experience

UDL Distribution (Pvt) Ltd.

• Pakistan
• Transportation, Logistics, Supply Chain and Storage
• 100 - 200 Employee

• Assistant Manager Internal Audit

  • Sep 2019 - Present

  • Evaluate Performance Improvement to prepare annual audit plan for risk-based audits and business monitoring. • Leading risk-based audits in more than 35 Branches as well as Head office and complete assigned consulting projects. • Perform preliminary audit & resource planning and establishes direction for audits, provides leadership to the team, manage project to quality outcomes, while meeting established time & financial budget. • Obtain commitment to recommendations made in audit reports from concerned stakeholders. Perform follow up reviews from all branches on audit minutes and implementation of audit recommendations. • Perform forensic investigations and other special engagements as assigned. Show less



Al Ameen Trading Corporation (Private) Ltd.

• Pakistan
• Textile Manufacturing
• 1 - 100 Employee

• Senior Internal Auditor

  • Nov 2017 - Aug 2019

  Joined Al Ameen as second member of newly established Internal Audit function, with the challenge of establishing roots of control environment across the Al Ameen Group. • Assist Head of Internal Audit in carrying out an objective evaluation of the risks, business processes and internal control framework to add value to the business • Report audit findings that include recommendations and conduct follow-up audit to determine management’s implementation status of plans to address observations reported in preceding internal audit engagements • Meeting with management to obtain agreement and an action plan for audit recommendations • Maintaining close working relations with tactical and operational staff to obtain audit information and understanding of transaction flows • Evaluate existing staff and staff levels in each department, analyze their job roles and suggest any change required • Suggesting standard operating procedures for each department and their activities from scratch • Preparing MS Excel based dash board reporting system to improvise different process & information • Supervising internal audit teams of group companies Show less



UDL Distribution (Pvt) Ltd.

• Pakistan
• Transportation, Logistics, Supply Chain and Storage
• 100 - 200 Employee

• • Sep 2015 - Oct 2017

  • Supervising & ensuring the implementation of audit program as given by the Line Manager• Preparing internal audit reports and providing recommendations to the Line Manager concerning how the branch’s financial, operational, and managerial processes and systems could be improved• Reviewing working papers and ensuring completeness and accuracy of audit performed• Maintaining current internal auditing knowledge in order to contribute to the development and continuous improvement of internal auditing methodologies, processes and services• Assisting Manager during planning and developing, procedures and systems to be used in internal auditing throughout the Financial and Operational areas of the organization Show less

• • Mar 2015 - Aug 2015

  • Spot checking of cash & petty cash• Performing inventory count as assigned by senior• Perform Customer's market-based assignments (debtors’ confirmation etc.)• Analyzing & reviewing the completeness of audit evidence for senior review• Checking of funds movement documents & relevant approvals (deposit slips, bank memos etc.)• Supervising & ensuring the adjustment of stock differences in ERP• Compliance testing of the branch security measures as per the checklist• Preparing different tables on MS Excel to be incorporated in audit report Show less

• • Jan 2014 - Feb 2015

  • Performing inventory count as assigned by senior• Checking of funds movement documents• Compliance testing of several labor laws related documents as per the checklist• Maintaining audit working papers & file for senior review