Internal auditor with 9 years experience

A challenging and adventurous position in an organization with ample scope to shoulder higher degree of responsibilities and to render outstanding services.

1) March 2008 to Till date
Assistant Manager – Group Internal Audit reporting to Group Audit Head
Rak Minerals & Metals Investments FZC – Ras Al Khaimah , UAE

Responsibilities
1) Assistance to Manager in framing Annual Audit plans & Programs .
2) Contributions to the creation of overall company policies.
3) Detailed study and report about the Investments of the company
4) Analysis credit control system ,credit approvals credit limits , credit periods , ageing analysis , etc
5) Detailed audit and investigation on projects going on , its progress , budget analysis ,etc.
6) Verification of costing records , cost control and detailed study of minimization of losses.
7) Budgeting & variance analysis.
8) Review of contracts , Finished projects , work in progress, etc.
9) HR Audit , suggestion and implementation of new procedures.
10) Conducted feedback program interviewing all levels of people for the betterment of the company.
11) Detailed studies on Investment, cash outflow and its utilization by the locations.
12) Branch audits.
13) Finance audit of H.O and group companies.
14) Payroll audit
15) Stock Audits.
16) Monitoring of Monthly MIS prepared by different locations
17) Participation in meetings
18) Interaction with statutory Auditors.
19) Training & Supervision of Junior Auditors
20) Designing of uniform chart of accounts , authority matrix and training.


2) November 2005 to December 2007
Senior Audit Supervisor--reporting to Manager – Internal Audit
M/s . Mohsin Haider Darwish (MHD) LLC ---Oman -- Muscat
* Audit of revenue and operations of all divisions of the company
* Making Financial Analysis & do risk assessment
* Branch Visits including Surprise Visits
* Review the work of other Internal Auditors.
* Assistance in ISO Audits.
* Preparation & Review of Internal Audit Programs & Checklist
* Assist Senior Internal Auditor in preparation of presentations.
* Follow-up on the status of implementation of audit recommendations.
* Review Internal Audit findings with the auditors and discuss with head of the concerned department.
* Review of Internal control system over receipts and payments and stock systems
in the company
*

Professional Semi-qualified Cost Accountant( ICWAI Intermediate)Institute of Costs &Works Accountants, India -

Master of Business Administration
( MBA ) - TASMAC Institute of Management, India ( recognized by Adam smith University , USA) –

Pursuing Certified Internal Auditor ( CIA )

Academic Masters Degree in Commerce (M.com) -
(Madurai Kamaraj University, India)

Bachelors Degree in Commerce (B.com)
( Kerala University, Kerala, India)