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$5 USD / hora
Bandera de PAKISTAN
karachi, pakistan
$5 USD / hora
Aquí son las 11:55 p. m.
Se unió el octubre 22, 2018
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Abdul M.

@abdulmalik12222

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$5 USD / hora
Bandera de PAKISTAN
karachi, pakistan
$5 USD / hora
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EY Alumni / Big Four Internal Auditor / Consultant

More than 4.5 years (Since January 2017) of my work experience at ‘Ernst and Young (EY) Ford Rhodes - Risk Advisory Pakistan (now Business Consulting)’ included various assignments that developed my skill set specific to financial services risk, management and internal audit. As a Supervisory Senior at EY, I am leading a range of challenging engagements. I have a diverse exposure of the financial sector including some of the recognized insurance companies, commercial banks, brokerage firm, Non-profit organizations and compliance assessment assignment. Key Areas of Expertise 1. Internal Audit o Developed a risk-based internal audit plan o Evaluated the design and effectiveness of internal controls. o Assessed the financial, operational, compliance and strategic risk existing within an entity. o Rating the risk according to its impact and likelihood of occurrence. o Include an appropriate recommendation to mitigate the identified risk. o Obtained responses on internal audit findings from process owners. o Supervised work performed by other team members and provided guidance o Performed follow-ups on the previously identified risks o Discussed draft internal audit report with senior management. 2. Internal Control Financial Reporting Implementation (ICFR based on COSO framework) o Performed Scoping and Mapping activity o Developed flow charts to document end to end process o Mapped existing controls against the arising risks o Prepared risk control evaluation matrix and test plan o Performed gap analysis o Provided recommendation for the gaps identified 3. Regulatory Compliance reviews Covered regulations for the below mentioned regulators in various assignments: o Securities and exchange company of Pakistan. o State bank of Pakistan. o Pakistan Stock Exchange o Notification issued by UNSC, US, MOFA Pakistan, MOI Pakistan and other countries and bodies related to Anti Money Laundering and Financing Terrorism 4. Special Projects: (QARs / Research / Fraud Reviews) o Worked on Quality Assurance Review (QAR) projects of banks in accordance with State Bank of Pakistan (SBP) and the Institute of Internal Auditors (IIA) requirements o Performed value added research and analytical work as per the clients needs o Performed fraud review and agreed upon procedures to identify discrepancies in client’s receipt and payments

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