Faheem Punjwani Cams Email & Phone Number

Toronto, On, Ca

Markham, Ontario, Canada

United Arab Emirates

Uae

Associated with Internal Control Department. • I worked in the area of Deposits (Customer Account Opening, Customer Account Closing, Maintenance of Account Information, Marking of Account as Dormant & Unclaimed, Stop Payment of Cheque, Fixed Term Deposit, Special Saving & Defense Saving Certificates & Overall Deposit Operations) & General Banking (Price Bonds & ATM).• Assisted in the documentation of Risk Control Matrices (RCM).• Mapping of controls with SBP circulars & with Bank’s internal policies & procedures.• Assisted in the testing of controls as per Testing Plan.• Documented the Gaps identified during the testing of controls.• Assisted in the preparation of Internal Control Reports.

Associated with Group Internal Audit Department. • Prepare draft of Work Flows based on walk through procedures.• Prepare the Risk Control Document for the Audit Manager. • Assisted in the execution of fieldwork of Management Audit.• Assisted in preparing Annual Audit Plan.• Drafting of Monthly Control Report (MCR) for Audit Manager.• Assisted the audit managers in preparing and maintaining audit working papers.

Associated with Group Internal Audit Department. • Prepare draft of Work Flows based on walk through procedures.• Prepare the Risk Control Document for the Audit Manager. • Assisted in the execution of fieldwork of Management Audit.• Drafting of Monthly Control Report (MCR) for Audit Manager.• Assisted the audit managers in preparing and maintaining audit working papers.

Certified Anti-Money Laundering Specialist

Acca Affiliate

B.Com, Audit And Finance

Cat, Financial Management