Naveed Naushad

Internal Audit Manager at Hot-N-Spicy
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Contact Information
us****@****om
(386) 825-5501
Location
PK
Languages
  • Urdu Professional working proficiency
  • English Professional working proficiency

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Bio

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Experience

    • Pakistan
    • Food and Beverage Services
    • 1 - 100 Employee
    • Internal Audit Manager
      • Jan 2023 - Present

  • Advanced Laboratory Pvt. Limited
    • Karāchi, Sindh, Pakistan
    • Internal Audit Executive
      • Mar 2021 - Jan 2023

      • Make recommendations on how to improve internal controls and governance processes • Supervision of Physical stock count and reconciling with the Branch declared stock • To conduct analytical procedures and inquiry about fuel efficiency and routes • Review different policies requested by HR, Finance, Billing, SCM and CSR Dept. • Handle audit assignments, review all paperwork and audit reports • Work with the management to resolve issues that may have been identified through audit findings • To Sample from bulk transactions to check the correctness of data and vouch the original documents. • Vouch the processes and made attempts to determine the weakness of internal controls. • Give approvals of incentives related to doctors and third parties of different regions of Pakistan • Give recommendations on the improvement of inhouse ERP (LIS) development

    • Pakistan
    • Banking
    • 700 & Above Employee
    • OG III
      • Oct 2017 - Feb 2021

      My job responsibilities are following: (As a Officer Documentation) • To forward the cases to outsource agencies and coordinate with outsource agencies for receiving of reports, such as Legal Opinions, Title verification’s, Valuation’s Report and Insurance Certificate. • To scrutiny / review of documents i.e. (Both Conventional and Musharakah Transport loan, General purpose loan) for staff finance all over the country of the bank and make sure that documentation have been accurately filled in & executed by the authorized signatories. • To prepare the charge documents of TRN & GPF for staff loan. • To release the self-settlement cases & takeover cases to concern Staff / Bank of Transport cases. • To send the payment order to swapping Bank and coordinate with them to retrieve the original documents of respective Bank’s. • To quarterly forward the case in SAM Department • Vendor management ranging to Legal documents stamps, Appointment of a valuator and Stationary bills. • Summarize the data and Report to Upper management using tools like Pivot table, Mail Merge, Power Pivot, Slicers and Time Liner etc. (As a Processor) • Conducting Inward and Outward Clearing on daily basis. • Preparing different types of reports like Outward Clearing Report, NIFT summary and bag checking sheet. • Balancing the Inward Returns to NIFT and Cashier Cheques. • Scrutinize the account Opening Forms (Individual accounts) • Printing the account Opening Forms of both individual and companies. • Coordinating with Branch on matters of clearing. • Managing the status of Outward Clearing in terms of validation and motivate them.

  • Aga Khan University and Hospital
    • Karāchi, Sindh, Pakistan
    • Data Collector
      • Sep 2016 - Jul 2017

      (As a Data Collector): • Collecting data from hospitals of Korangi • Organize files, maintain records and materials. • Ensuring the completeness of data. • Submitting the data to supervisor in given time. (As a Volunteer): • Assembling Deposit Slips collected from all Pakistan (Bank wise). • Reconciliation of deposit Slips with payment Mode Daily Report on daily basis. • Data Entry in Management Inpatient Billing System. • Collecting Batch Inquiries from Revenue Control System.

    • Intern
      • Jun 2013 - Aug 2013

      * Work as an intern in student affairs department * updating student's bio-data * data entry work in library * Work as an intern in student affairs department * updating student's bio-data * data entry work in library

    • Data Entry Executive
      • Mar 2011 - May 2011

Education

  • Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)
    CMA Qualified, Management Accounting
    2013 - 2019
  • Georgia Institute of Technology
    MOOC, Business, Management, Marketing, and Related Support Services
    2019 - 2019
  • Universite De Geneva
    MOOC, Financial Markets
    2016 - 2016
  • University of Pennsylvania - The Wharton School
    Massive open online course, Accounting
    2016 - 2016
  • West Virginia University
    Online course, Forensic Accountant and Fraud Examination
    2016 - 2016
  • University of Michigan
    Successful Negotiation: Essential Strategies and Skills, Negotiation
    2015 - 2015
  • World Bank Group
    MOOC on Financing for Development, Finance, General
    2015 - 2015
  • Govt. College of Commerce and Arts
    Bachelors in Commerce, Financce management
    2011 - 2013
  • Governemt National College
    Intermediate - Commerce, Commerice
    2008 - 2010
  • Progressive Model School
    Matriculation, general
    2006 - 2008
  • Rotterdam School of Management, Erasmus University
    Introduction to Economic Theories, Economics
    2022 - 2022
  • University of Copenhagen
    Constitutional Struggles in the Muslim World, Muslim History
    2022 - 2022
  • Google LLC
    Project Management Online Certification, Project Management
    2022 - 2022

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