Hur Kazmi (Acca, Mcom, Bsc Hons-Uk) Email & Phone Number

Lahore, PK

Lahore, Punjab, Pakistan

• Develop, implement and maintain risk management policies and procedures in Audit Risk Register
• Prepare of annual risk based audit plan
• Identify potential risks and compliance issues and develop mitigating strategies
• Review and analyze financial statements, reports, and other documents
• Liaison with other departments to ensure adherence to policies and regulations and attain required documents for internal audit purpose
• Monitor changes in regulations and industry trends to ensure compliance and mitigate risks

Punjab, Pakistan

• To ensure that audit reports are prepared in compliance with Global Internal Audit Standards issued by The Institute of Internal Auditors (IIA).
• keep Audit Master Data up-to-date with latest developments and changes in internal controls and regulatory requirements.
• Discuss findings with various stakeholders and work proactively with problem solving approach for conclusion.
• Provide sound technical guidance to audit team members in an efficient and effective manner.
• Continuous improvement in quality assurance system to provide reasonable assurance to stakeholders thatinternal audit activity conforms with International Standards for professional practices of Internal Auditing.

Lahore, Punjab, Pakistan

As Senior Officer Monitoring, QA and Whistle Blow, I am mostly responsible for the following tasks:- To maintain and administer Audit Management software- To conduct quality review of audit assignments carried out by audit teams- To manage follow up of audit observations highlighted by audit teamsJuly 2022 – Present- To update Audit Master Data in light of.

Lahore, Punjab, Pakistan

As Senior Officer Business Risk Review, I was mostly responsible for the following tasks:- To ensure that disbursement cases of Islamic Finance for Renewable Energy (IFRE) comply all the SBP Policiesand regulations- To conduct risk reviews of credit facilities provided to SME, Commercial and Corporate clients by the bank- To check the documentation of.

Lahore, Pakistan

As Shari`ah Auditor, I was responsible for the following tasks:- Applying internal audit standards, policies, and regulations to provide timely audit and influence audit scope toconduct Shari`ah audits of Branches and Management offices including but not limited to Credit Operations, CreditAdministration, Treasury, Digital Banking, Microfinance, and.

Lahore, Pakistan

As part of the team member for RAR (Jan 2018 – Jun 2018) based in Lahore, I performed the following tasks:- Conducted risk reviews of credit facilities provided to SME and Corporate clients by the bank- Checked the documentation of credit files for both commercial and Islamic banking in compliance with Bank`sinternal policies and SBP regulations..

Lahore, Pakistan

As part of the team member for Branch Audit based in Lahore, I was responsible for assisting the leadership in following activities:- Conducted branch audits of both Islamic and Conventional branches.- Performing ICFR of Agricultural credits.- Reporting to Mid-level Management.- Checking compliance status of the branch internal audit observations..

Lahore, Pakistan

As part of the Credit Operations team based in Lahore, I performed the following tasks:- Booking of Murabaha and Ijara transactions into the system- Scheduling of Payments to highlight the late submissions for calculation of charity accordingly- Deducting instalments of clients- Distribution of credit facilities- To maintain liaison with Credit.

Lahore, Punjab, Pakistan

Worked as an internee in branch operations

Advance Diploma In Accountancy

Acca, Audit, Finance And Financial Management Services, Accounting

Member

Bsc (Hons), Applied Accounting

Certified Accounting Technician, Accounting, Finance, Audit, Uk Tax

Passed in First Attempt