Manager Office
Resume:
RESUME
Malpan Thomas Biju, CIA, CA Int
Flat No. 311B, SARA HOUSE,
Muwaileh Commercial,
Sharjah, United Arab Emirates,
United Arab Emirates,
Phone: 009**-*********,
Email: **********@**********.***
Objective:
To achieve excellence in my career by working in a reputed organization where my technical knowledge and analytical skills can be useful in contributing towards the growth of the organization
Profile Summary:
Qualified Internal Auditor (CIA Certified, CA Semi qualified) with over 15 years experience in internal audit/compliance in Finance/Banking/Retail sectors. Currently working as Internal Audit Manager with a reputed exchange house in UAE since July’ 2011. Independently handled all internal audit works including preparation of draft report, discussion, preparing final report, follow up audits.
Current employer:
Working as Manager- Internal Audit at Redha Al Ansari Exchange in Dubai since July 2011. Responsible for internal audit of Head Office and Branch operations. Directly reporting to Chief Executive Officer. Responsibilities include review of internal controls, processes & procedures and suggesting corrective measures to mitigate risks, review of branch operations, policies and procedures, review of bank reconciliations, review of documentation with regard to various products such as WPS, payroll cards, review of AML and compliance procedures/documentation, review of contracts, agreements, and insurance policies, monitoring and review of system/IT controls. Exposure in treasury operations such as Cash requirement Forecasting, Working Capital Management, daily cash settlement activities, managing different bank accounts etc.
Previous employment history:
Worked as Manager- Internal Audit with Lifestyle International Pvt Ltd, Bangalore, India (Subsidiary of LANDMARK Group, Dubai) from 03.12.2007 to 08.07.2011. Taken care of all internal audit assignments including audit of stores, warehouses, corporate office, HR activities, food courts, coffee shop outlets, ensuring compliance of various processes and procedures, pointing out risk areas, suggesting control measures. Independently handled end to end all audit works from audit planning, onsite engagements, discussion of findings with the auditee, preparing the detailed audit report and doing follow up audits.
Worked as Deputy Manager - Internal Audit with HDFC Bank, India (From 25-05-2007 to 01.12.2007): Independently handled internal audit of Asset and Liability branches of HDFC Bank in Bangalore. Was reporting to AVP-internal Audit
Worked as Customer Accounts Manager in ICICI Bank, India, in Operations department, handled disbursement of Vehicle loans, home loans consumer loans and customer service .( From 07.03.2005 to 24-05-2007)
Worked as Internal Auditor with Muthoot Group, India from April 1999 to 04.03.2005. Managed Internal Audit of branch operations, stock audit, cash verification, accounts audit. Familiar with all kinds of banking transactions such as deposits, loans, money transfer services, insurance, hire purchase, foreign exchange etc
Educational Qualification:
Certified Internal Auditor (CIA), from Institute of Internal Auditors, USA (2017), Certificate No:153222
CA Intermediate from the Institute of Chartered Accountants of India (1998)
Certificate No: 18501
B.Sc from Mahatma Gandhi University, Kottayam(1994)
Technical Qualification:
Computer knowledge: M S Office, Excel, Tally
Working experience in computerized accounting
Personal Information:
Father’s Name - M V Thomas
Nationality - Indian
Marital Status - Married
Sex - Male
Age & Date of Birth - 45, 10-May-1974
Languages Known - English, Hindi, Malayalam
Permanent Address - # 340/1(Old #272), Vishwas Bhavan,
Behind KuvempuCollege, Mallasandra,
Hesarghatta Main Road, Bangalore 560 057
Declaration:
I, hereby declare that all the statements made in this resume are true and correct to the best of my knowledge and belief, and will be supported by relevant documents as and when required.
Place: Dubai
Date: (Malpan Thomas Biju)
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