Skills
Internal Audit and Risk Management
Internal Controls
Monitoring activities with respect to standard procedures
MS excel
MS Word
MS powerpoint
Analytical skills
Profile Details
Experience
Fresh
U.A.E Experience
Fresh
Industry
Consulting/Counseling
Nationality
Pakistan
Visa Status
Not Applicable
Qualification
Bachelor - I hold a BSc (Hons) in Applied Accounting from Oxford Brookes University. This program started on 01-June-2013 and finish on 19-March-2018
Driving License
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Industry Titles
Consulting/Counseling
Banking & Finance
Consulting/Counseling
Summary of Career
-
Developed comprehensive compliance risk assessment for a finance companies.
-
Developed a compliance monitoring plan outlining periodic reviews, control testing procedures and reporting mechanism to ensure continuous compliance with regulatory requirements
-
Performed internal audit of the customer care and compliance department of a finance company.
-
Conducted follow up reviews and verified issues closure by assessing supporting evidence provided by management.
-
Conducted comprehensive management audits of bank's key departments including Treasury(equity), Business Continuity Plan, Digital Banking group, Human Resource, Financial institution,
-
Executived regulatory validation exercises for financial instruments such as the Naya Pakistan Certificate.
-
Assisted in the preparation of audit committee packs, compiling audit findings, risk assessments and management responses into clear and concise reports
-
Assit cheif internal audit in finalizing internal audit policy, Audit strategy and Audit Charter in line with regulatory guidelines for internal audit function
-
Conducted in depth audits of branch banking processes.
-
Ensure inclusion of relevant references in audit reports.
Resume / CV
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Work Experience
Audit Supervisor
PKF Al Bassam Chartered Accountants
10 November 2024 —
To date
▪ Developed a comprehensive compliance risk assessment framework for
a finance company, identifying key regulatory risks, evaluating control
effectiveness, and prioritizing mitigation actions in alignment with
Senior Auditor
United Bank Limited
08 August 2022 —
01 November 2024
▪ Conducted comprehensive management audits of key departments,
including the Treasury (Equity Desk), Business Continuity Planning (BCP),
and Digital Banking Group. Evaluated operational efficiency, risk
Senior Audit Officer
JS Bank Ltd.
09 September 2019 —
29 July 2022
▪ Assist Cheif Internal audit in finalizing Internal audit policy, Audit Strategy
and Audit Charter in line with Central Bank of Pakistan guidelines for
Internal Audit Function.
Field Auditor
Habib Bank Limited
27 January 2017 —
06 September 2019
▪ Conducted in-depth audits of branch banking operations, evaluating the
efficiency and effectiveness of core processes such as account opening,
cash management, customer service, and regulatory compliance.
Academic Qualification
Bachelor
19 March 2018
I hold a BSc (Hons) in Applied Accounting from Oxford Brookes University. This program started on 01-June-2013 and finish on 19-March-2018
Certifications
Name:
FCCA
Duration:
02-Mar-2025
Description:
I became a Fellow of the Association of Chartered Certified Accountants (FCCA) dated on 02 March 2025
I became a Fellow of the Association of Chartered Certified Accountants (FCCA) dated on 02 March 2025
Posts & Jobs Matching Titles / Positions
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Nov 12, 2024
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*Immediate Hiring*
We are hiring below positions at Abu Dhabi/ Dubai, UAE in Oil & Gas Detailed/feed/design experience:
1. Lead Electrical Engineer
2. Instrument Designer
Immediate Joiners can share their CVs on hr@petroka.com
[11/11, 5:41 PM] null: Job Opening in Saudi Arabia, Jubail
See more
Arfa Jamshad
Post
Nov 12, 2024
We are hiring below positions at Abu Dhabi/ Dubai, UAE in Oil & Gas Detailed/feed/design experience:
1. Lead Electrical
We are hiring below positions at Abu Dhabi/ Dubai, UAE in Oil & Gas Detailed/feed/design experience:
1. Lead Electrical Engineer
2. Instrument Designer
Immediate Joiners can share their CVs on hr@petroka.com
[11/11, 5:41 PM] null: Job Opening in Saudi Arabia, Jubail
Job Title: RELIABILITY CENTER MAINTENANCE , RCM Engineer
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1. Lead Electrical Engineer
2. Instrument Designer
Immediate Joiners can share their CVs on hr@petroka.com
[11/11, 5:41 PM] null: Job Opening in Saudi Arabia, Jubail
Job Title: RELIABILITY CENTER MAINTENANCE , RCM Engineer
Qualifications: Bachelor’s degree in mechanical engineering.
Experience: +9 Years of related experience.
Experienced in implementation of RCM methodology in any industry of experience in the field of Rotating equipment maintenance/reliability.
Interested Candidates, share your profiles with job title at Njb@jaddarah.com
[11/11, 5:43 PM] null: #hiring for below positions.
Saudi Arabia.
▪️ Operator PP.
▪️ Operator HDPE.
▪️ Operator LDPE.
Qualification & Experience.
Bachelors degree in chemical.
Minimum 8 years of experience in desired plants preferred chemical industry.
Interested applicants may reach at nasir.wanie0923@gmail.com
Please specify your plant experience in email subject line. See more
Arfa Jamshad
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