Risk Management Internal Audit

Profile Summary

Experienced professional with a diverse industry background encompassing residential/commercial roofing, automotive, food and beverages, pharmaceuticals, oil and gas.

Proven expertise in audit, quality assurance, general management, accounting, financial management, corporate reporting, planning, budgeting, and risk management.

Hands-on experience in ERP systems, including Sage ACCPAC ERP 300, SAP FICO, Oracle Financials, Hyperion Enterprise, QuickBooks, Microsoft Dynamics AX, Navision, and JD Edwards.

Certified Internal Auditor (CIA) by the Institute of Internal Auditors (IIA).

Fellow Chartered Accountant (CA)of the Institute of Chartered Accountants of Pakistan.

Diploma in Human Resource Management from the Pakistan Institute of Management.

Basic Tax Preparer Certificate from H&R Block.

Professional Experience

Senior Internal Auditor October 2022 – Present

IKO INDUSTRIES/HSS Business Solutions

Mississauga, ON

Successfully lead the internal audits to assess the adequacy, effectiveness, and efficiency of business operations, including established internal controls and procedures, across multiple locations:

-SunGro Horticulture, Inkerman, New Brunswick, Canada

-SunGro Horticulture, Orlando, USA

-IG Brampton Canada - IKO

-Sungro Horticulture Quincy MI USA

-IKO Northeast Inc., Hagerstown, USA

-Maxi Mix Inc., Milton, Canada

-SunGro Horticulture Transportation Contracts

-Sungro Horticulture Kent New Brunswick Canada

-Sungro Horticulture Burnt Church New Brunswick Canada

-IKO Industries Calgary Alberta Canada

-IKO Pacific Sumas WA USA

-IKO Southeast Sylacauga Alabama USA

-Sungro Horticulture Anderson SC USA

-Canroof Canada Decommissioning

-IKO Southwest Inc- Hillsboro TX USA

Ensure control standards and governance systems adhere to leading practices and provide reasonable assurance of their effectiveness.

Support the development and maintenance of annual risk assessments and an ongoing audit plan.

Use data analysis to evaluate control efficiency and effectiveness.

Document audit findings and provide value-added recommendations.

Assist in assessing IT risks, controls, and associated exposures.

Collaborate in drafting and presenting audit reports to Internal Audit Management, auditees, and Management for review.

Conduct investigations into suspicious transactions.

Prepare reports and presentations for the Audit Committee and Management as required.

Implementation of Audit Software Auditboard

Maintain organized audit documentation in software (AuditBoard) and provide feedback on internal audit materials.

Complete additional projects and provide advisory services when assigned.

Attended 8 weeks Dale Carnegie Course on Effective Communication and Human Relations.

Compliance of IIA Standards

Implementation of Global Internal Audit Standards 2024

Product Audit January 2021 to October 2022

PACKALL PACKAGING

Brampton, ON

Control Work Dockets on GTDC: Reviewed and verified accuracy and completeness of information recorded in GTDC dockets.

Identified Issues in Products by conducting sample testing and measurements to identify deviations or defects in products.

Analyzed identified issues and collaborate with relevant stakeholders to develop corrective actions.

Coordinated with QC team for final inspections and approval.

Assessed effectiveness of warehouse management procedures and verify accurate inventory tracking.

Participated in Joint Health and Safety Committee activities, assessing compliance with regulations and propose safety improvements.

Product Audit January 2017 to December 2020

CYCLONE MANUFACTURING INC.

Mississauga, ON

Utilized the MS Dynamics AX system to manage and control work orders effectively.

Ensured that work orders are accurately recorded, tracked, and monitored throughout the production process.

Identified issues for improvement in parts or components.

Conducted thorough inspections and assessments to pinpoint specific areas for enhancement.

Collaborated with the Quality Control (QC) department to conduct final inspections and obtain necessary approvals before shipment to customers.

Actively participated in the governance of environment, health, and safety matters within the organization.

Contributed to the development and implementation of policies, procedures, and practices that promote a safe and sustainable work environment.

Audit And Accounting Manager May 2013 - December 2016

ZEEA (Private Food Manufacturing)

Toronto, ON

Prepared monthly, quarterly, and annual financial statements using Sage 300 ERP.

Managed operational and administrative functions, including fixed asset maintenance and payroll.

Implemented and oversaw Sage Inventory Advisor, improving the company's cash flow.

Supervised cost accounting and conducted monthly inventory reconciliation audits.

Handled HST/GST, income tax, and property tax matters, ensuring timely submissions.

Conducted bank reconciliations using Sage 300 ERP.

Managed the accounts payable/accounts receivable cycle, including invoice entry, payment/receipt transactions, and generating cheques/receipts with the general ledger.

Coordinated and executed imports from various countries in collaboration with stakeholders.

Tax Professional, Seasonal Year 2018 and 2019

H&R BLOCK, Canada

Prepared 100 T1 and T4 returns.

Provided information about available products and services, including refund services and filing services, to clients, resulting in increased business opportunities.

Handled special cases related to tax return filing for dependents, senior citizens, health, and students.

Managed implications of social assistance payments on tax returns and T4s.

Consulted with clients to assess and mitigate future tax liabilities and determine eligibility for tax abatement.

Contacted CRA/other relevant government organizations on behalf of client to address issues related to tax self-preparation.

Maintained complete records of client tax returns and supporting documentation in secured areas.

Reviewed internal tax documentation.

Compare available data against tax code to determine exemptions, deductions, and potential liabilities.

Summary of Professional Experience in Pakistan

Chief Internal Auditor June 2009 - June 2012

G4S WACKENHUT, Pakistan

Established and led the internal audit department, developing key frameworks and reports.

Coordinated external audits with KPMG and PwC.

Provided comprehensive audit reports on various operational areas.

Implemented SAP modules and closed accounts for audit purposes.

Chief Financial Officer and Audit Lead June 2005 – May 2009

ROYAL DUTCH SHELL, Pakistan

Oversaw project finance for the White Oil Pipeline Project.

Established and managed finance, accounting, and internal audit functions.

Ensured compliance with IFRS/US GAAP and SOX regulations.

Finance and Administration Manager & Audit Coordinator April 2002 - June 2005

CHIESI PHARMACEUTICALS, Pakistan

Presented annual accounts and audit findings to the Group in Italy.

Implemented Planning and Reporting System/IFRS on Hyperion Enterprise.

Ensured compliance with SOX for select group company vendors.

Contact this candidate