Shehan Wickramasinghe Email & Phone Number

Qatar

Doha, Qatar

Sri Lanka

▪ Conducting special compliance investigations.▪ Conducting forensic audit/ special investigation audits.▪ Implementing various policies and procedures to ensure that business activities are concluded in conformity with all applicable rules and regulations.▪ Identifying risky/ week areas of the business/ company and implement new Internal controls to mitigate risks and improve compliance reporting.▪ Implementing new policies and Standard Operational Procedures▪ Checking/ following up on all the internal and external regulatoryrequirements.▪ Liaise with other departments and regulatory authorities invarious justifications.▪ Performing reviews across different business functions andprepare reports on key findings.▪ Monthly routine checking on statutory payments, Insurance, Licenses, TAX, VAT, NBT, Stamp duties and other regulations

▪ Prepared accurate Financial Statements based on given information.▪ Analyzed the Financial Statements and planned risk based external audits.▪ Allocated resources and supervised multiple audit assignments in order to achieve deadlines.▪ Reviewed the Final audit reports and verified the accuracy and completeness.▪ Applied Accounting and Auditing standards wherever necessary.▪ Used audit related analytical and mathematical tools and software.▪ Prepared Management Accounts for internal purposes.▪ Engaged in outsourced Book keeping assignments of the clients using Accounting packages.▪ Calculated taxes/ submitted tax returns on time.▪ Verified the legal and other statutory compliance requirements based on the nature of the entity.▪ Prepared Bank reconciliations, Inventory reconciliations, Payroll management, Payable/ Receivable management etc.▪ Analyzed the risks in Internal Control Environment and conducted risk based Internal audits.▪ Developed Internal Control Procedures to address risks.▪ Prepared, Presented and reviewed Internal Audit Reports.

▪ Acted as a team leader in the Internal Audit Department when performing Pawning audits, Branch audits and Fixed asset audits.▪ Experience in auditing of multiple companies such as Finance companies, Banks, Industries, Hotels, Manufacturing factories, Hospitals, and distribution companies. ▪ Carried out comprehensive risk-based audits on the operational & administration procedures of the branches and departments and highlighted observations for corrective actions.▪ Directed the subordinates to achieve the audit plan within stipulated time frame.▪ Managed the audit team and staff allocations.▪ Reviewed audit reports and submitted to the management.▪ Prepared and presented final Internal audit reports that reflect audit findings.▪ Identified Internal control weaknesses and provided recommendations.▪ Prepared accurate Financial Statements.▪ Analyzed the Financial Statements in order to identify risky areas.▪ Planned and conducted risk based External audits.▪ Applied Accounting and Auditing standards.▪ Used audit related analytical and mathematical tools.

Education record

(Passed finalist)

Education record

(MAAT)

Education record

Following Advanced (Final) Stage

Education record