Experience

Ghazanfar Bank

• Afghanistan
• Banking
• 1 - 100 Employee

• Chairman of Audit Committee

  • Sep 2017 - Present

  Kabul Review the annual financial statements of the bank before the statements are approved by the board of supervisors; Review such other financial reports of the bank as the audit committee deems necessary; Review and evaluate the bank’s policies regarding internal controls, and make recommendations to the board of supervisors regarding their approval; Oversee the implementation and maintenance of the bank’s internal controls by the bank’s management board; Periodically review the… Show more Review the annual financial statements of the bank before the statements are approved by the board of supervisors; Review such other financial reports of the bank as the audit committee deems necessary; Review and evaluate the bank’s policies regarding internal controls, and make recommendations to the board of supervisors regarding their approval; Oversee the implementation and maintenance of the bank’s internal controls by the bank’s management board; Periodically review the effectiveness of the bank’s internal controls with the help of the bank’s internal audit function and management board, and report its findings to the board of supervisors, together with appropriate recommendations for changes it deems necessary; Recommend to the board of supervisors an audit firm to conduct the bank’s external audit. Show less



Recycle Clothing Co. Pvt. Lts

• Head Of Internal Audit

  • Apr 2014 - Present

  Mumbai Area, India • Established the Internal Audit Department for the company and set it’s strategic direction through development of the Internal Audit Charter, departmental budget and long term goals. Managed the development and approval of the Internal Audit operational plan and risk based plan and performed duties necessary to achieve the Internal Audit objectives. • Supervised annual risk assessment and continually monitored the risk universe to assess the critical strategic, financial and… Show more • Established the Internal Audit Department for the company and set it’s strategic direction through development of the Internal Audit Charter, departmental budget and long term goals. Managed the development and approval of the Internal Audit operational plan and risk based plan and performed duties necessary to achieve the Internal Audit objectives. • Supervised annual risk assessment and continually monitored the risk universe to assess the critical strategic, financial and operational risks facing the company. Ensured follow-up on the implementation of all approved post audit recommendations and checked adequacy of corrective actions taken by the management. • Ensured that Internal Audit function was adequately staffed and provided training to upgrade staff skills through interviews, training and seminars. • Prepared and reviewed presentations and reports to CEO, Audit Committee and Board and attended Audit Committee meetings. Undertook special and ad-hoc reviews and projects as per CEO and the Audit Committee’s directives. • Ensured timely reporting of critical issues and internal control deficiencies to senior management and the Audit Committee and provided recommendations for improvement. • Strengthened Internal controls pertaining to procurement of raw materials leading to substantial savings for the company. Show less