Imran Sadiq Sheikh Email & Phone Number

Mashreq Global Network Pakistan

Pakistan

Pakistan

Audit & Inspection Group

FUNCTIONAL ROLE - Conduct Audit of various branches with focus supervision for of review by TM of operations, controls procedures & administration.EXECUTION - Branches visits & perform audits as per prescribed criterion and as per onsite risk assessment. - Maintained close coordination with operating staff while conducting the audit for smooth transition of phases of audit. - Identified risks while analyzing the information & communicate to the auditee the nature of risks associated with the procedure and transactions. - Keep audit team updated of the risks and designing procedures to identifying control lapses and procedural lapses. - Reviewing procedures and ensuring sufficiency and appropriateness of audit evidences. - Analyzed gathered information to identify reportable conditions & lead towards conclusion. - Supervising responses of auditee unit and ensuring appropriate compliance of highlighted issues along with judgment validity of exceptions to procedure. - Preparing and submission of the summary for top management for reported critical issues. - Classification of branch on and rating on the basis of criteria and professional objective based judgment. - Delivering internal control frame work and presenting branch with the focus areas on the basis of information gather during engagement. ADDITIONAL ROLE - During engagement while acting as Team Leader, I also act as, conflict resolver, mentor, advisor / counselor. Further I have been bridging the gap between top management and my team members to have them understand management aspirations and vise-a-versa. - Review of various procedure for identification of control gaps, proposed changes, product propositions, Policy documents on the basis of extensive knowledge and experience. - Has been documenting minutes of the meeting with higher management and suggesting issues needs to be considered for efficiency enhancement and tracking progress for decided action plan.

Pakistan

Audit Office Karachi

 - Execution of audit engagement by adhering to audit program with defined methodology. - Reviewing the elements of annual accounts and performing audit procedures. - Obtaining audit evidences of for sample identified and reviewed in comparison with standard procedure and standards. - Reporting on the basis of issues identified evidences obtained. - Suggestion for improvement of business efficiency on the basis of understanding of client business, applicable standard and industry practices. - Discussion of issues with management for resolution of issues identified. - Suggesting client report classification and conclusion.

Acca Uk, Finance

Activities and Societies: Learned every aspect of current commerce practices and international standards.ACCA is a UK based certification.

Member, Cia

In Progress

Bachelor’S Degree, Bechelor Of Commerce, 1St Division

Activities and Societies: Learned commerce and accounting basics and advance level.B.com was the initiation of commerce career which.

Acca, Accounting And Finance

Education record

Pgd, Islamic Banking & Finance, 1St Division

Post Graduate Diploma leading towards MPhil