Nur Fahmida Ahmad Hafandi Email & Phone Number

• Involved audit in 3 different business (Integrated Farming, Estates and Mills) within one year
• Involved in special audit of Withhold Released Order (WRO) which focuses on indicator to force labor
• Assisted team leader in detailed audit planning which cover 80% of data analysis from 3 different system (SAP, IPMS, ERML)
• Performed audit specific areas assigned by team leader covering financial management, procurement to payment, inventory management, mill production, receiving and dispatch, harvesting and transportation
• Prepared audit working papers to document work done to support reported findings
• Prepared draft report based on findings and submitted to team leader within specific time frame

• Performed daily reconciliation by comparing two sets of records between Sales of Shopee’s Product and bank account used by checking on the deposit, withdrawal and ending balance
• Managed auto reconciliation of credit card top-up for CIMB, PBB and MBB and manually adjust for failed, cancelled and duplicate transaction
• Conducted daily bank balance split settlement by breaking down the figures to visualize the accurate amount of Shopee products
• Completed monthly OS receivables to capture the previous month transaction that need to be settled in the following month
• Identified discrepancies by conducting reconciliation between BNM merchant list, QR merchant payment records and engine payment instant

• ShopeeFood (July 2021- Dec 2022)
• Completed at least 55 cases of daily issues including copyright, payment, and SST issues
• Conducted screening process (KYB – Know Your Business) of business entity and proceed with Onboarding by creating the merchant account with 175 cases per week
• Performed ad hoc task in cleaning the data and able to reduce the error to 90% in two week
• Coached and supervised 5 contract staff by providing training in doing KYB and OnboardingShopeePay (April 2021 - July 2021)
• Conducted a screening process (KYC - Know Your Customers) of business and individuals using Experian and Refinitiv system

Malaysia

• Used CCH Software to assess on the risk assessment by getting the previous audited report and observed on the current business operation run by audited companies
• Conducted test of details including vouching, sending bank and customers confirmation, search for unrecorded liabilities
• Performed statutory audit by screening on the document and get the latest information of audited companies
• Managed to finalised 3 audited report out of 6 assign companies

Malaysia

• Used IDEA and Voyager to set up the documents and transferred data in planning process
• Conducted test of details including vouching during fieldwork and major involvement in expenses working paper
• Casting a draft audited report for partner review

• Position: Financial Controller Journey of Khalifah to Cambodia (June – August 2018)
• Managed the funds of the program coming from various sources by key in the data using Microsoft Excel
• Participated in logistics and tagging to ensure the smooth running of transportation and distribution of goodsPosition: Program Coordinator Global Ummatic Outreach to Thailand (Feb – April 2018)
• Coordinated 30 volunteers by assigning task according to bureau
• Strategized the program by prepared a master plan for 3 days’ program

• Position: Module Bureau (Sarawak Educational Project)
• Responsible for the activities that will be conducted which involved games, quizzes to create fun and easy learning in English teaching

Bachelor Of Accounting

Activities and Societies: Umission Club IIUM, Misi Club IIUM - Assistant Head of International Project of Umission Club IIUM (Tenure.

Foundation Degree, Economics And Management Sciences

Sijil Pelajaran Malaysia