Accountant Manager

BRIEF PROFILE

A CBB approved Internal Auditor, an

Associate Chartered Accountant (ACA)

(India) and Certified Information System

Auditor (CISA), presently pursuing CIA,

having overall 8 years of Internal

Auditing experience in various industries

including one of the top Management

Consulting firms in Bahrain (Grant

Thornton) and in India, have worked

previously in the other countries (Qatar

and India) where I gain exposure of

working in a multi culture, ethnic,

religion and lingual environment.

Lead & completed many Audit

Assignments individually and with team

in scheduled time and cost-effective

manner, identified various fraud signals

/ wrong doings within organizations

which provided me appreciations &

encouragement for my professional

career.

I believe that my professional

experience, together with professional

certification and interpersonal skills,

positioned me well to contribute to the

job profile and your organizational goal.

SKILLS

Interpersonal Skills Leadership

CAAT Tools Analytical

Key Technical Skills –Auditing

Standards, IPPF, US GAAPS, IAS/IFRS,

MS-office, COSO, CBB Rule Book, VAT,

RBIA, Oracle, SAP

LANGUAGE

English -- Fluent

Hindi -- Fluent

PROFESSIONAL CERTIFICATION.

CISA Information System Audit & Control Association (USA) (2017) CA Institute of Chartered Accountant of India (2014) CIA Pursuing

KEY RESPONSIBILITIES DELIVERED.

Audit report preparation, presentation to Board/Audit Committee & related process owners.

Attending the meeting requested by CBB for audit report / query discussion.

Audit Scope determination/review and finalize in conjugation with Board/Audit committee or Audit clients.

Established Risk Based Internal Audit program, conduct of Risk Assessment of Departments/functions/Processes.

Conducted Kickoff & Exit Meet with the Clients/Process owner.

Conducted Test of Control & Test of Design.

Conducted the various audit such as Financial Audit, Operation Audit, HR Audit, IT Audit, Management Audit etc.

Conducted AML/CFT review audit as per CBB rule book for conventional bank.

CBB Governance Audit for specialized licensee & Financial Institutions.

Conducted Performance Governance Audit.

Review of process automation areas / cost reduction opportunities.

Development of Internal Control Framework, Audit Charter, Policies & Procedures manuals.

Audit planning/memorandum, team management, determining substantive & compliance procedure, audit working paper review.

Resource planning, Team motivation, Assessment of Team needs, training & Development.

INDUSTRY EXPOSURE.

Government Sector Banking & Financial Institution Insurance Automotive Construction

Hospitality Retail Manufacturing Educational Group Family Business Fintech & Startups Poultry.

EMPLOYMENT HISTORY.

SADAD ELECTRONIC PAYMENT BSC (Audit Manager) (Bahrain) (CBB Approved)

(March 2019)–(Present)

GRANT THORNTON (Audit Supervisor) (Bahrain)

(November 2017– (March 2019)

DARWISH GROUP (Group Internal Auditor) (Qatar)

(April 2016)– (October 2017)

T R CHADHA & CO. LLP (Audit Associates) (India)

(April 2015)– (March 2016)

C J S NANDA & ASSOCIATES (Audit Assistant) (India)

(November 2011)– (November 2014)

IMTEYAZ AHMAD

Chartered Accountant

+973-******** ************@*****.*** Manama, Bahrain

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