Muneer Uddin Mohammed, Cisa(C) , Crisc (C), Cc And Cia Aspirant Email & Phone Number

Abu Dhabi Emirate, United Arab Emirates

Dubai, United Arab Emirates

Performing Information System (IS) Audits, Business Application Control reviews and Risk Assessment, IS policy and compliance reviews, IT Governance reviews, Database and Operating System reviews, Business Continuity & Disaster Recovery Audits, Network and Infrastructure reviews and Project management reviews.

Abu Dhabi, United Arab Emirates

• Provide documentation on the design, implementation, and the operating effectiveness of the General IT Controls and Automated Controls identified by the financial audit team that have an impact for financial reporting.
• End-to-end delivery of the IT Audit (Preparation of IT Scoping document, IT Understanding document, Planning memo, Documentation of the Control work papers, Reporting and Closure-Conclusion memo, Closing meeting.
• Perform testing of 3 domains i.e. Access security, Program change and Data Centre and Network Operations as part of GITC. Also performed the testing of underlying platforms such as DB and OS.
• Conduct tests for IPE - system generated financial reports.
• Interface testing for completeness and accuracy of data flow between two financial systems.
• Discuss and issue IT Management Letter with detailed observations identified during the audit, risk, and recommendation to management.

Hyderabad, India

• Involved in project management and execution of IT Internal and External Audits governed by AICPA & PCAOB guidelines including the test of Internal Controls over Financial Reporting and General IT controls in.
• Actively involved in risk assessment, application scoping and control evaluation for the financially critical applications of the client.
• General IT controls testing in areas like Access Security, Change Management and Data Centre and Network Operations.
• Executing Operating Systems Security Audits (Windows/Unix), Database Security Audits (Oracle/SQL) and generic application audit.
• Documenting ROMM (Risk of Material Misstatements) depicting the Risks and Controls Mapping.
• Ability to work on multiple engagements both independently and as part of a team of professionals at all levels.

Hyderabad Area, India

• Review policies, procedures, and practices with respect to regulatory bodies to ensure compliance of all Deloitte PPDs (Partners, Principal's and Directors). In addition, my work also involved reviewing of SOX.
• Understanding the project scope & client requirements, identifying regulatory requirements and risk to the firm and translating all of this into needed internal controls.
• Executing Internal Controls & improving operational efficiencies to strengthen internal controls.
• Working closely with client-serving teams and partners to apply the firm-wide regulatory restrictions.
• Member of Business Continuity Management team for IC&R department.
• Conducting personnel audits & performing the risk analysis to prevent and mitigate risk to the firm.

Hyderabad Area, India

• Prepare and review US Tax returns for Deloitte PPD’s and high net worth individuals per IRS guidelines. Roles and Responsibilities:
• Understand the IRS regulations thoroughly to minimize the tax payable by the client.
• Analyze the source documents provided by clients or PPD’s to check for the taxable income and taxable deductions.
• Prepare the 1040 of PPD’s and clients as per the IRS guidelines.
• Work closely with partners to provide an estimate of federal and state taxes.
• Review PPD returns as a Quality First Reviewer.

Master'S Degree, Finance And Financial Management Services, 67%

Activities and Societies: Koutilyan Club lead

Bachelor'S Degree, Business/Commerce, General, 66%

Activities and Societies: NSS National Merit Certificate