Ashish Joshi Email & Phone Number

Dubai, United Arab Emirates

United Arab Emirates

Dubai, United Arab Emirates

Dubai

Dubai

Overall 4 years of experience in risk based internal audit in Bank.Detected Fraud during Audit which in turn aided Investigation Department for Fraud Review. Flash reporting of fraud detection to ManagementKey Audits handled :• SME & CBD Audit • Operations Audit • Card Operations• Auto Loan Audit • Trade Finance Operations • Branch Audits• Internal Controls & Compliance • Integrated Audit • Special ReviewsAudit Methodology:Member of committee established to implement robust Audit Methodology which became base to risk based audit.Professional Experience• Preparation of Audit Planning Memorandum in order to define scope of audit, project audit activities and allocation of work among team members• Define the findings of audit and discussion of the same with Team Manager & Head of Department• Discussion of findings with Auditee alongwith proper recommendation• Preparation of Audit Report alongwith risk ratings• Handling & Reporting of Sensitive data relating to fraud detected during Audit Field• Preparation of Fact sheets with accuracy in order to present case to Investigation Department for fraud detected during Audit Field

Dubai

Certified Internal Auditor

Chartered Accountant