Senior Consultant - Enterprise Risk ConsultingProjects: Internal Audit – Pharmaceuticals and Construction • Lead and assist a team to carry out internal audits from process understanding to reporting, including findings’ implementation status.• Conduct process risk assessment of clients based on quantitative and qualitative factors, including budget, automation etc.• Conduct risk-based audit planning.• Prepare risk and control matrices (RACM) as per the COSO framework, risk ratings via likelihood and impact and audit procedure.• Liaison with the client for alignment over process understanding, risk description and audit procedure.• Derive sample based on population data received from client using data analysis techniques in Excel for testing.• Conduct audit tests to identify non-compliances with SOPs, state law, best industry practices and suggest improvements.• Produce internal audit reports and discuss with EY and client to ensure alignment for the board’s audit committee.• Monitor the implementation of audit recommendations with agreed implementation dates.Project: Operational Readiness Assessment - Islamic Digital Banking – Financial Services• Spearhead report drafting with the management for illustrating operational readiness to SBP for digital pilot operations.• Liaison with the management to report operational readiness progress to the partner, and CEO of the client.• Conduct gap analysis and provide recommendations over policies and procedures to align state bank requirements and best practice.Other Projects / Assignments – Construction, Petroleum, Oil and Lubricants, Healthcare and FMCG• Benchmarked best practice to conduct gap analysis of policies and procedures and suggest improvements to cover process gaps.• Performed spot checks, including warehouse visits to verify implementation of health and safety procedures.• Conducted project performance reviews including field visits to assess project progress against plan.

• Use Power BI to Dashboard and report compliance of Quality Management Standards (ISQM 1) in audit-engagements for 20+ AQIs.• Designed an Excel Dashboard to visualize human resource utilization for 200,000+ engagements to aid quarterly reporting.• Ensure completion and transparency of financial statement audit by 50+ Reviewers and Managers.• Analyze MS Excel spreadsheets for 100+ audit engagements to assess adequate involvement of human capital.

• Assess and ensure compliance of 50+ characteristic ratios including human capital utilization with QEC and AACSB standards.• Conduct Primary and Secondary Research to determine and increase faculty job satisfaction for 10+ members.

• Analyzed the feasibility of tapping the gold market through a digital ownership solution using financial and business modeling techniques.• Implemented stress testing and scenario analysis to test the structural integrity of the startup in question.• Design pitch decks to illustrate future business standings and raise investments from potential investors.

➖ Selected as 1 of 40 Fellows out of a pool of 1K+ applicants for the Fellows S21 Cohort.➖ Venture For Pakistan is cultivating early career talent to build Pakistan's tech ecosystem fromthe ground up.➖ The flagship offering: the VFP Fellowship - highly competitive program that recruits topundergraduate students, puts them through rigorous training supplemented with a robustindustry-focused curriculum and matches them with hands-on internship opportunities atstartups.➖ Fellows then receive 1:1 coaching and mentorship from industry professionals at toptechnology companies such as Google, Facebook, Amazon, Uber etc. This experience consistsof direct coaching of how to break into tech, its various career paths and the art of packagingwork experiences on to resumes and in interviews.

• Improved the credit scoring method for 370,000+ retailers and whole sellers by implementing FICO scores in an Excel model.• Tested the efficiency of credit extension by analyzing data credit history from 100,000+ transactions.• Research ways to Improve Credit Ratings for Customers and Users.

• Increased forecasted revenues to $1.5 million for 6-months using non-regulated P2P payment, swap, and investment solutions.• Tapped 1.25% of MetaMask’s market by designing a Facebook and Google AdWords marketing strategy.• Visualized 7 KPIs using historical data for Xord including costs and returns to evaluate business standing.

Alternates (A subsidiary of Arif Habib group)• Conceptualize existing math methods relating to finance and engineering on digital interfaces.• Analyze quality control to improve product and employee efficiency.• Implement KPIs with the CEO to discuss relevance of the current Business Model.

• Co-Led ~15 people to infuse impact finance with technology in start-ups with Nest I/O.• Organized events on the World Population Day dated 11th July with 18 individuals.• Worked with ~50 individuals for data collection and analysis.

• Coached ~40 students for the learning of Computer Application using MS Excel Data Analysis tools.• Analyzed ways to improve quality and communication along with the instructor.

➤ Conceptualized life insurance along with 5 colleagues through a 4-week consultation.➤ Collaborated with ~25 interns to pitch reinsurance clients and help boost revenue by PKR 30M.

▷ Applied the Excel Recruitment Management System on Caspio, a low-coding platform.▷ Compared interest rates offered by Islamic and Conventional banks by analyzing raw data.

✅ Applied data modelling and visualization techniques for business profit-optimizing solutions.