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
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.
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
English -- Fluent
Hindi -- Fluent
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.
Government Sector Banking & Financial Institution Insurance Automotive Construction
Hospitality Retail Manufacturing Educational Group Family Business Fintech & Startups Poultry.
SADAD ELECTRONIC PAYMENT BSC (Audit Manager) (Bahrain) (CBB Approved)
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)
+973-******** firstname.lastname@example.org Manama, Bahrain