Experience

VANLI Group

• Malaysia
• Motor Vehicle Manufacturing
• 1 - 100 Employee

• Internal Audit Executive

  • Nov 2022 - Present

  • Prepare full Internal Audit report for management. (Business Audit, Operation Audit Compliance) • Prepare Entire Operation Process Flow • Branch Cash count and cash count Report • Perform branch surprise audit. • Prepare & reply to client Due Diligence and Audit report. • Yearly review and renew agreement with Client. • Provide coaching for employee failed to follow SOP. • Provide training for new & existing employee mainly. • Monthly provide report overall compliance findings and provide resolution to management. • Maintain documentation of compliance activities, such as complaints received or investigation outcomes. • Perform data analysis and submit the report to IAM. • Basic Financial Audit and provide the result to IAM. • Create branch operation process flow. • Perform fraud investigation related stock and financial. • Perform warehouse audit on quarterly basis Show less



NS Cash Point

• Malaysia

• Internal Auditor

  • Jul 2019 - Jun 2021

  • Perform full branch/Agent audit (Business Audit, Compliance Audit & Compliance Audit) as per internal audit calendar with exit meeting. • Report any internal control deficiency identified during cash audit and closely engage with auditee to perform follow up on audit finding until raised issues been resolved. • Monthly perform an analysis on the Cash Excess / Shortage from branches nationwide. • Investigate any internal thief and misappropriate incident involve staff by providing with analyzing data, view surveillance CCTV and assist IAM to prepare final report to management. • Preparation of consolidate report on all internal audit findings. • Assist IAM on BAC (Board Audit Committee) papers on the quarterly basis. • Assist IAM on timely reporting to Bank Negara Malaysia on their audit related matter. • Monitor all the branch staff during the pandemics (Covid 19) ensure they follow the SOP and weekly report to IAM and Management. (Risk Management Team) • Perform Audit on user access matrix audit and prepare report to Management. • Investigate any internal thief and misappropriate incident involve staff by providing with analyzing data, view surveillance CCTV and assist IAM to prepare final report to management. • On daily basis monitoring the attendance of branch staffs by checking CCTV • Assist IAM on Company SOP and provide feedback to top management. • Provide Training to Branch and HQ staff on quarterly basis. Show less



kudrat partners co

• 1 - 100 Employee

• Information Technology Support Specialist

  • Nov 2014 - May 2019

  • Installing and Configuring hardware, software (OS, Printers, Desktop) Monitoring and Health Check of the CCTV. • Monthly prepare report on the CCTV to Management (Provide CCTV footage if any incident occurred on premises) • Providing technical support for Internal Software (Volare)- User Access Matrix, Installing & Delete Software, Uploading latest Patch. • Monitoring and Maintain on the Company Computers, Active Directory, Volare and Antivirus (Prepare Report to IT Manager) • Active directory: Create, delete, edit, add, and maintaining user active directory Assign user access according to the company and department policy. • Upon refresh from management, to reset, unlock, disable, user ID Maintaining user request form according to the company policy. • Maintaining IT Hardware • Monthly perform hardware and software audit Show less