Internal Audit Assistant
Current• Assisted in developing and maintaining comprehensive audit work programs and documentation, leading to improved audit efficiency and clarity.• Supported the communication of audit findings and recommendations, facilitating better-informed decision-making by senior management.• Monitored adherence to risk management policies and AML Policy, ensuring robust compliance and risk mitigation across the organization.• Played a key role in identifying and mitigating business and financial risks, contributing to a more secure and stable operational environment.• Collaborated with various departments to seamlessly integrate audit activities into overall operations, enhancing cross-departmental cooperation and efficiency.• Ensured strict adherence to regulatory requirements and internal policies, safeguarding the organization’s integrity and compliance.• Engaged in proactive fraud detection and prevention efforts, fortifying the organization’s defenses against financial misconduct.• Assisted in preparing detailed audit reports and presentations, providing valuable insights and actionable recommendations for continuous improvement.• Supported the planning and execution of risk-based audits, ensuring thorough and effective evaluations of critical processes.• Contributed to the development and implementation of enhanced auditing processes and control systems, driving greater operational excellence and control.
