Arshad Ali Email & Phone Number

Doha, Qatar

Doha, Qatar

Job ProfileExecute internal audit as per audit plan with minimum supervision and report to seniors.Work includes Conduct annual risk assessment and contribute in preparation of Annual Audit Plan Prepare Risk Control Matrix for major business process Prepare individual audit plan and audit program. Execute audit as per audit plan and program. Compile draft report with observed issues and recommend suggestion. Discuss with client and manager to conclude action plan Follow up audit to review implementation of action plans Other consulting work as assigned by manager.

Abu Dhabi, Uae

Job ProfileManaging overall internal audit function including annual plan & risk assessment, recruiting and mentoring new audit staffs, promoting internal audit across organization, creating and maintain strategic relationship with executive directors and managers, participating as member of the Management Board.Work includes Planned and executed internal audit as per the approved audit program and timely submitted deliverables to the management board. Extensively involved in consulting assignment as per management's request including payroll restructure, procurement reengineering, review of contracts etc. Strategic consultancy to the management in bringing financial and operational discipline in the organisation. Promoting internal audit across organization. Coordinating with external auditors both from branch and head office. Participating as member of the Management Board.

Abu Dhabi, Uae

Job ProfileJob profile primarily was setting up an internal audit department and heading the same with functional reporting to the management board and administrative reporting to the CEO. Successfully introduced and incorporated internal audit activity in the organization's risk management and corporate governance process.Work includes Prepared and got approved internal audit charter, internal audit policy and annual audit programs.  Planned and executed internal audit as per the approved audit program and timely submitted deliverables to the management board. Extensively involved in consulting assignment as per management's request and implemented business reengineering initiatives at various process and department's level. Helped management to introduce proper budgetary control and individual accountability. Worked with Oracle implementation team and continuously provided independent feedback on designed process. Played advisory role to various committees and also been a regular attendant of board meeting.

Abu Dhabi, Uae

Joined as auditor in head office, Abu Dhabi and subsequently took charge operation of Al Ain branch. Job profile includes: Planning and executing internal and external audits as assigned. Maintaining continuous relationship with existing clients and active involvement in business development activities. Following up receivables and providing management with timely MIS reports. Prepared feasibility study, market study, solvency study and business valuation advisory services.Gained working knowledge in IFRS and helped to build up inter personal relationship with local and expatriate business communities in UAE.

Mumbai, Maharashtra

I was made in charge of two clients to carry out quarterly/bimonthly internal audit. Job required me to visit clients on regular basis and supervise work of assistants. Both clients were in financial service industry which helped me to understand the industry closely and provided me with intensive knowledge of capital market and its settlement procedures.Work exposures include: Planning and executing quarterly/bimonthly internal audits and preparing report with documented observation and recommendation. Reviewing effectiveness of internal control and providing assurance to management.  Follow up with clients for implementation of approved action plans.It provided opportunity to learn operation and settlement of Forex & Bond market. It also provided with exposure in operational and accounting aspects of securities trading and PMS activities.

Mumbai, Maharashtra

While doing my article-ship training, I got exposure in the following fields:• Internal audit of companies involved in manufacturing and real estate operations. • Preparation of Project Report for working capital loan purposes.• Project monitoring work• Project financeIt also provided me with exposure in ERP (SAP) software implementation as a data entry operator.

Certified Internal Auditor (Cia)

Ca, Accounts,Audit & Finance

B.Com (Hons), Commerce