Danish Ali (Ca Finalist) Email & Phone Number

Faisalabad, Pk

Faisalabad, Punjab, Pakistan

Momentum Logistics, a wholly owned subsidiary of INTERLOOP Holdings

Faisalabad, Punjab, Pakistan

Preparing & finalization of group internal audit plan for all Business Units, i.e., Textile Exports, Local Whole Sale Apparel & Retail Apparel Brand (Sitara Studios).Allocation of audit plan among internal audit staff and supervising their work to meet the deadlines on timely basis.Managing performance of audit assignments, reviews workpapers and audit reports; edits reports prepared by audit staff.Schedules and plans audits; initiates project planning, assess risk and develops audit direction.Checking compliance of responses against audit observations.Detailed review of internal control system in order to find weaknesses in the system and to perform gap analysisPreparation & revision of SOPs and ensuring respective compliance

Faisalabad, Punjab, Pakistan

Heading the weekly compliance reviews of internal audit observations due for implementation after issuance of each audit report as per agreed action plans and circulating results to management.Initiated audit Kick-off meetings and conducted staff interviews for business process understandings.Performing various independent internal audit assignments as per work program, to check internal controls existence and operating effectiveness.Communicated audit results to the executive management through written reports and oral presentations.Participated in the post-audit meetings for the finalization of action plans for compliance.Arrangement of Internal Audit Committee meeting notices/work papers/agenda at each quarter-end as per requirements of code of corporate governance.Ensuring compliance with the “Standard Operating Procedures” (SOPs) for management, tactical and operational processes.Conducting independent inquiries and investigations.Successfully conducted surprise stock takes and surprise audits.

Faisalabad, Punjab, Pakistan

Diversified exposure in conducting External and Internal Audit assignments in multiple industries including Public Sector, Textile, Chemical industry, Healthcare, Education etc.

Bacholer In Commerce

Fsc Pre-Engineering

Ca Finalist, Auditing, Accounting & Finance