Internal Audit Saudi Arabia

NADEEM ABBAS

Cell No: 009**-*********

Al Olaya Riyadh, Saudi Arabia

- Transferable Iqama

***********@*****.***

(2) Nadeem Abbas LinkedIn

SUMMARY

Over 23 years professional work experience in Finance, Accounts and Internal Audit gained from Oil and Gas, Logistics, Constructions, Telecom and Social Sector multinational organizations

EDUCATION/ MEMBERSHIP

- MS Banking and Finance

AIOU Pakistan 2018

- Fellow Member of The

Institute of Chartered

Management Accountants

The ICMAP, 2007

- Member of The Institute of

Internal Auditors USA

May 2010

PROFESSIONAL EXPERIENCE

National Logistics Corporation (Intl Logistics and Constructions) https://www.nlc.com.pk

Manager Internal Audit January 2021 till date

Job Role

a. Prepared & updated Audit Manual, risk based annual audit plans. b. Supervised 3 x Regional Operations containing 170 setups. c. Conducting financial/ operational/ performance and special audits to ensure correctness of IPCs and RARs.

d. Yearly audit of more than Rs 100 Bn ($ 3.5 Bn). e. Conduct financial and special audits of all administrative units like: Procurement/ Purchase, Coord and Admin, ICT, HR, Training Institutions, NLC Electric Freight Trains, MAS i.e. Marine Services, Business and Marketing, International and local Logistics Services, Finance and Accounts, Tolling and Border Terminal Operations Section

f. Audit for annual budgets (Turnover Rs 115 Bn, Capital Exp Rs 9 Bn, Net Profit Rs 8-9 Bn).

g. Report writing for review / approval of the management h. Planning / conducting timely QACs (Quarterly Audit Conferences) Manager Finance & Accounts Apr 2015 to Dec 2020

Job Role

a. Financial analysis, Bidding analysis, financial feasibilities for Projects with Clients and Contractors

b. Budgeting for capital / revenue costs

c. Appropriate estimations, cost controls, cost forecasting, investment appraisal, risk analysis, and planning & monitoring of investment projects.

d. Accurately recording of WIP (work in progress) and completed works e. Ensure for recording of financial transactions appropriately as per IAS / IFRS for civil works (IPCs / RARs)

f. Achieved to develop Accounts Manual.

Technical Skills

SAP Training Attended

PPM Plans and Projects.

Oracle Financial / ERP

NLC Electronic Office

Microsoft Office Word,

Excel, PowerPoint

VLOOKUP, Pivot Table

Paper Presentations

o Internal Controls

o Pre-Audit in Finance

o Internal Audit

Authorship

Challenges and Combating

Shortcomings in role of the

CFOs

Combating Risks at Petrol

Pump Operations

Managing Oil Company Retail

Risks

Combating delays

An Internal Auditor’s Dilemma

Impact of skills on profitability

of the MFIs

g. Monthly Payments to Clients and review receivables / payables. Preparation of financial statements.

g. Preparation of financial statements.

h. Facilitated Internal / Commercial / External audits i. Review of correct recording in General Ledger for Revenue

(Approx Rs 1 Bn on monthly basis), Expenses, Fixed Asset and Depreciation, Payables, Receivables, Cash and Bank Transactions

j. Reconciled and recovered Rs 278 Million from dormant accounts

Plan International (INGO)

https://www.plan-international.org

Accounts Officer – HOD at District Chakwal Jul 2011 to Mar 2015 Job Role

a. Prepared and amended quarterly budget (annual $ 0.5 Million). b. Reviewed Financial & Technical Proposals submitted by partner NGOs

c. Prepared comparative statements/ canvass sheets. d. Conduct Internal Controls Review of Partner NGOs e. Review of SOE (Statement of Expenditure)

f. Reported Program Unit to Country Office on daily basis g. Conducted on job trainings on Financial/ Administrative matters h. Assisted Program Unit Focal Persons for Global Audits. i. Provided Guidelines and Monitored bank/ cash books Attock Petroleum Limited (Oil& Gas)

https://www.apl.com.pk

Internal Auditor Apr 2007 to Jun 2011

Job Role

a. Developed the Internal Audit Manual and Audit Programs for 1st time. b. Preparation of Annual Audit Plan and developed SOPs. c. Ensure effective financial management and internal controls for rational use of all resources. Reviewed adequacy of accounting, financial and operational controls.

d. Prevented frauds and fraudulent actions.

e. Preparation and dissemination of approved Audit Reports. f. Preparation of Agenda and review of financial statements before submission to the Board Of Directors in capacity of Secretary of Audit Committee and Internal Auditor.

g. Arranging Board Audit Committee meetings and recording/ circulation of minutes of the Meetings.

National Telecom Corporation HQs (Telecom) https://www.ntc.net.pk Accountant Pre-Audit Jul 2002 to Mar 2007

Job Role

a. Pre Audit of revenue, expenditures and financial feasibilities of civil works

b. Management Reports, Regional Audit Travels, Coordinating Audit c. Special Investigations as and when directed

Diplomas

IFRS and IAS

Certifications

Kidnap for Ransom

awareness

Advanced Security In

The Field

Seminars/ Workshops

Public Procurement Rules

Independent Audit

Committees in Public

Sector Organizations

Becoming a More Strategic

Internal Auditor

Code of Corporate

Governance-Corporate

and Financial Reporting

Framework

Internal Audit-Current

Best Practices

Pre-Budget

Funds Management

Takaful & Islamic Banking

Children Rights

ISO 9001-2000, ISO

14001-2004 & Internal

Auditing

Practical Approach to Risk

Based Audit

Understanding Stock

Markets

Achievements

Letter of Appreciation by the

DG NLC - 2002.

Letter of Appreciation from

AIOU for Scholarship 2018.

Certificates of Merit/

Appreciation by ICMAP on

articles.

cash prize and Appreciation

Letter from NTC - 2005-06.

Cash token by IIA-USA on

articles.

Secured 80% marks in the

subject of “Audit & Accounts”

in CSS- 2001.

English translation of

interviews for a USA INGO.

Contact this candidate