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Finance, Accounting and Audit

Location:
Riyadh, Saudi Arabia
Posted:
February 24, 2020

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Resume:

A highly skilled and meticulous finance, accounting and audit professional with exceptional attention to detail and abilities in performing complex accounting, financial, operational and compliance reviews. Able to work well independently with little to no supervision. Capable in explaining complex financial, accounting and auditing information to all levels of staff and management in a clear and accessible manner. Financial Internal Audit Head – Budget Rent a car – Saudi Arabia Sep 2019 – Present

Maintain and update the ‘Internal Audit Charter’, ‘Internal Audit Activity SOPs’ and ‘Internal Audit Code of Ethics’ for review and approval by the Audit Committee.

Audit Planning by developing an annual audit plan based on the results of Risk Assessment approved by the Board.

Attend meetings with senior management to identify risk areas and controls implemented to mitigate those risks.

Review and adjust the Annual Audit Plan as necessary, in response to changes in an organization’s business, risks, operations, programs, systems, and controls and submit it to review by CAE.

Finalize Audit Scope for planned audit engagements and make appropriate modifications, based on inputs from business units to ensure its adequacy.

Review ‘Audit Programs’ for financial and operational engagements.

Monitor the ‘Progress’ of planned engagements on a monthly basis to assess the adequacy, effectiveness, and efficiency of the established SOPs for internal audit.

Conduct exit meetings’ with process owners to discuss and confirm audit findings, management responses and corrective action to be taken.

Review and finalize ‘Audit Reports’ upon completion of each engagement by the audit team.

Reporting’ the results of audit engagement to CAE.

Report ‘significant risk exposures and control issues’, including fraud risks, governance issues, and other matters needed or requested by the CAE.

Report the ‘Results of follow-up activity’ to CAE on a quarterly basis.

Reporting to CAE on internal audit activity’s ‘Quality Assurance & Improvement Program’, including results of on- going internal and external assessments.

Establish a follow-up process for material findings and recommendations.

Plan and perform ‘Specific Operations or Special Investigations’ at the request of the Audit Committee or the Board, as appropriate and directed by the CAE.

Ensure to CAE regarding the organizational independence of the internal audit activity, at least on an annual basis.

Drafting minutes of audit committee meetings

External Auditors’ annual performance evaluations

Coaching and mentoring junior team members to ensure that audit work was carried out effectively and in an efficient manner.

ASIM AMIN

Date of Birth: Oct 1987

Address: Saudi Arabia - Riyadh

Residence Visa: Transferable

Place of Birth: Pakistan

Marital Status: Married

No of Dependents: 03

+966-**-***-****

adbyrr@r.postjobfree.com

FCCA, CIA

M-Com, BSc, B-Com

11 years’ Experience

Teammate plus, SAP, Oracle, Dynamics

ACCA, IIA & SOCPA Member

linkedin.com/in/asimamin786

English & Urdu

Group Senior Internal Auditor – Bawan – Saudi Arabia Apr 2014 – Aug 2019

Part of the leading role in the ‘Audit Planning’ process by developing an annual audit plan (covering Financial and Operational) based on the results of the Annual Risk Assessment approved by the Board.

Attend meetings with senior management to identify risk areas and controls implemented to mitigate those risks.

Review and adjust the ‘Annual Audit Plan’, as necessary, in response to changes in organization’s business, risks, operations, programs, systems, and controls and submit it for review to chief audit executive.

Finalize ‘Audit Scope’ for planned audit engagements and make appropriate modifications, based on inputs from business units to ensure its adequacy.

Review ‘Audit Programs’ for financial and operational engagements.

Monitor the ‘Progress’ of planned engagements on a monthly basis to assess the adequacy, effectiveness, and efficiency of the established SOPs for internal audit.

Attend ‘Closing Meetings’ with process owners to discuss and confirm the audit findings, management responses and corrective action to be taken.

Finalize ‘Audit Reports’ upon completion of each engagement.

Reporting’ the results of audit engagement to chief audit executive.

Report ‘significant risk exposures and control issues’, including fraud risks, governance issues, and other matters needed or requested by the CAE.

Report the ‘Results of follow-up activity’ to CAE on a quarterly basis.

Reporting to CAE on internal audit activity’s ‘Quality Assurance & Improvement Program’, including results of on-going internal and external assessments.

Establish a follow-up process for material findings and recommendations.

Plan and perform ‘Specific Operations or Special Investigations’ at the request of Audit Committee or the Board, as appropriate and directed by the CAE

Accounting Supervisor – Gallery Design – Saudi Arabia Nov 2012 – Mar 2014

Reported to Chief financial controller.

Review cash receipt/payment journal entries prepared by A/R and A/P accountant.

Performs various account and ledger reconciliations and work to resolve discrepancies if any.

Study the revenue trends and expenses of the company so that they are appropriately recorded.

Review accounting documents to ensure accuracy of information and calculations and make correcting entries.

Assist with annual budget-prepares all allocations.

I have been an active team member in implementing ERP (Microsoft Dynamics AX 2012).

Managing the chart of accounts & supervising the other activities in the ERP system.

Handling & Accounting for LC, LG & Re-financing.

Assist in the Preparation of financial statements and other reports to summarize the current and projected company financial position.

Documentation and monitoring of internal controls.

Produces various variance and other analysis reports. Assistant Chief Accountant – Master Industries – Pakistan Mar 2012 – Aug 2012

Reporting to the chief accountant and general manager

Handling receivables and payable

Ensure accurate posting of journal entries

Management and review of books of accounts

Preparation of Bank Position and Bank reconciliation

Fixed assets accounting, reconciliations, and depreciation journals

Assist in preparation of finalization of financial statements

Preparation of payrolls and dealing with employee benefits

Preparation of permanent audit file

Identify internal control weaknesses and recommending cost effective efficient internal controls

Reviewing compliance with applicable financial reporting framework

Performs related work as assigned.

Senior Consultant – Asjad Amin & Co. (Chartered Accountants) – Pakistan Jul 2010 – Jan 2012

Providing risk management, internal audit and internal control services to clients in a variety of industries.

Assisting in planning and managing staff on engagements, including reviewing staff work papers and providing feedback and guidance to staff

Conducting fieldwork, preparing work papers to support conclusions, discussing findings and observations with management, and preparing written reports of various types and formats.

Involved in providing clients with advice to improve and optimize internal controls, enhance and transform internal audit approach and methodologies and performing risk assessments.

Providing other value-added recommendations both to our clients and to help improve the firm. 82%

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Audit Planning

Audit Risk Assessment

Audit Fieldwork

Audit Reporting

Audit follow Up

Special Engagements

Audit committee Reporting

Audit Plan

Team Coaching

Competency proficiency

Personal Attributes

Experience in Industries

Manufacturing

Trading

Retail

Construction

Vehicle Rental & Leasing

Trainings

Certificate in KSA – VAT

Implementation

Certificate in IFRS Specialist

Critical Thinking

Flexible & Dependable

Problem Solving

Motivated

Analytical

Creative

Innovative

Adoptable

Dynamic

Competent

Collaborative

Decision making

Insightful

Intuitive

Respectful

Relationship Building

Dedicated

Hardworking

Energy

Hardworking

Family Meeting

People

Reading Helping Watching

TV

Social Media



Contact this candidate