Prepare audit programs.Perform field work and prepare working papers.Prepare draft audit reports and discuss observations with client. Finalize report for review of supervisor and head of internal audit. Review policies & procedures in DAS Holding group (as assigned) and suggest changes and modifications.Performed related work as assigned. Perform additional assignments in DAS Holding Subsidiaries (Select market, EIFM, Tawasul Transport, MotoPro, UDI, Grove, Camelia)

Continuous follow up for the payment by calling and by visiting the companies like Al- Karam textile, Gul Ahmed, Falak textile, Irfan Textile and etc

Minimize risk through Verify loan application (internal and external) in terms of Salary criteria of “SEP” customers and balance sheet of ‘” SEB” customers on predetermined basis. Checking application profile for lying into A, B or C Class Company.Preparing checklist of application.Validating the salary slip and profile of customers from Accounts, Admin or HR department. Verify balance sheet from bank. Verifying customer home address (internal and external) on given… Show more Minimize risk through Verify loan application (internal and external) in terms of Salary criteria of “SEP” customers and balance sheet of ‘” SEB” customers on predetermined basis. Checking application profile for lying into A, B or C Class Company.Preparing checklist of application.Validating the salary slip and profile of customers from Accounts, Admin or HR department. Verify balance sheet from bank. Verifying customer home address (internal and external) on given contact no references. Process fraud cases in “FRMU (Fraud Risk Management Unit)” department. Giving final comments regarding received application i.e. Accept / Reject / Satisfied / Dissatisfy. Show less