Resume

Name: Daniel Parsan

Address: Lot ** De Willem North West Coast Demerara

Language: English

Country: Guyana

Nationality: Guyanese

Date of Birth 18th May, 1988

Contact Numbers: +592-***-**** or +592- 277-0058

Email Address: adpw94@r.postjobfree.com

Profile

A seasoned and qualified internal audit and finance professional with over 10 years experience in the fields of internal, external and forensic auditing in the Manufacturing, Insurance, Financial Services and Government Sectors. An impressive record in the establishment of internal audit functions and the execution of internal audit engagements.

Education

Certified Internal Auditor (CIA)

Completed 2018

Association of Chartered Certified Accountants (A.C.C.A)

Completed 2016

Certified Accounting Technician (C.A.T)

Completed 2008

8 Subjects CXC at Saints Stanislaus College

Completed 2005

Professional Membership Organizations

Member, Association of Chartered Certified Accountants (ACCA).

Member, Institute of Internal Auditors Guyana Chapter International (IIAGCI).

Major Career Accomplishments

Instrumental in the establishment of an internal audit function, customization and tailoring of audit plans, programmes, tests and working papers at a both a large and medium size insurance company and also a government agency.

Established a Risk Management Framework and Risk Register for all departments of a medium size insurance company.

Recommended the implementation of an Internal Audit Software for the Ministry of Finance Internal Department which led to greater audit efficiency.

Significantly contributed to meeting the required deadlines for a payroll audit project across the budget agencies in the government sector.

Managed Several Special Investigations in the areas of Procurement which identified cost savings and identified procurement fraud.

Professional Skills

Internal Audits, Risk Management, Internal Controls, Special Investigations and Mentorship

Employment History

Organization: Self Employed in Insurance and Small Businesses Sector

Period: Jul 2019 to Current

Job Title: Risk Management and Finance Advisor

Job Functions

Established a Risk Register and compiled Standard Operating Procedures for all departments for a medium size insurance company.

Provided Assurance Services on the financial and operational procedures for a medium size insurance company.

Compiled Accounting records and Financial Statements for small scale businesses.

Organization: State Assets Recovery Agency

Period: November 2017 to July 2019

Job Title: Forensic Auditor

Job Functions

Assessed reports received by the Agency to determine whether it meets organizational criteria

Evaluated the initial scope of the investigation/ period of investigation

Documented the area of investigation and Quantified the losses suffered based on evidence

Compiled Report on Findings and provided Litigation Support in Preparation of Court Cases.

Organization: Ministry of Finance

Period: April 2013 to November 2017

Job Title: Audit Supervisor

Job Functions

Significantly contributed to meeting the required deadlines for a payroll audit project across the budget agencies in the government sector.

Recommended the implementation of an Internal Audit Software for the Ministry of Finance Internal Department which led to greater audit efficiency.

Supervised and Mentored Eight Internal Auditors (8) who executed various types of audit across over Forty (40) Budget Agencies within Central Government.

Managed Several Special Investigations in the areas of Procurement which identified cost savings and identified procurement fraud.

Assisted in the preparation of annual audit plan for audit activities across all government ministries/agencies.

Conducted system documentation and prepared Audit Plan for various audit engagements across budget agencies.

Designed programmes and plan tests for various types of audits.

Coordinated the engagement, including managing people and time to make sure you get results.

Supervised and mentored junior audit staff advising them on key audit issues, emphasis and risks.

Reviewed the performance of an audit; making sure that the evidence is accurate, complete and sufficient.

Discussed the findings and implications of an audit with management and governance teams

Complied internal audit reports and Management Action Plans in accordance with relevant standards, regulations and legislation.

Conduct follow-up audits and prepared follow – up audit reports

Organization: Caricom Fire and General Insurance Company Limited.

Period: May 2012 to March 2013

Job Title: Internal Auditor

Job Functions

Conducted system documentation for processes audited

Prepared Audit Programmes and Audit Tests.

Executed Audit Engagements and prepared working papers and audit issues.

Prepared and Issued Draft and Final Audit Report.

Organization: TSD LAL & Company Chartered Accountants

Period: November 2009 to April 2011

Job Title: Junior II Auditor

Job Functions

Conducted interim audits for various sections of the client’s operations.

Performed analytical procedures for various sections of the financial statements

Vouched account balances to source documents

Verified that inventory counts were conducted in accordance with company regulations.

Prepared audit memo for interim and final audits.

Organization: GTM Fire and Life Insurance Group of Companies Ltd.

Period: March 2008 to October 2009

Job Title: Audit Clerk

Job Functions

Assisted in the documentation and preparation of the system notes for audit engagements executed.

Assisted in the drafting of audit tests for processes which were documented.

Identified weaknesses in internal control systems tested

Prepared audit working papers and gathered audit evidence for audits conducted.

Prepared draft audit report for review by the Internal Auditor.

Organization: Neal & Massy Guyana Limited

Period: March 2006 to January 2007

Job Title: Audit Clerk

Job Functions

Executed audit tests on various areas of the organization such as payroll, inventory, receipts, payments etc.

Prepared audit working papers and issues identified during the execution of the audit engagement.

Conducted surprise cash counts and verified that inventory counts were conducted in accordance with company regulations and best practices.

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