Umer Nasir Fcca Cia Email & Phone Number

Islāmābād, Pakistan

Conducted Comprehensive Risk Assessments: Led and executed thorough risk assessments within the banking sector, evaluating operational processes, internal controls, and compliance protocols. Identified potential vulnerabilities and recommended strategic enhancements to mitigate risks effectively.Implemented Process Optimization Strategies: Spearheaded process optimization initiatives, streamlining operational workflows and enhancing efficiency across diverse banking functions. Collaborated with cross-functional teams to implement best practices, resulting in improved customer service and reduced operational costs.Contributed to Regulatory Compliance: Played a pivotal role in ensuring adherence to regulatory frameworks by conducting rigorous audits of banking operations. Assessed compliance with industry standards, identified gaps, and collaborated with stakeholders to implement corrective actions, bolstering the bank's compliance posture.Provided Actionable Insights to Senior Management: Delivered comprehensive audit findings and insightful recommendations to senior management, facilitating data-driven decision-making. Effectively communicated complex audit results through clear and concise reports, enabling management to prioritize strategic improvements and drive positive change.

Islamabad, Northern Punajb Rawalpindi, Pakistan

- Ongoing risk and control assessment enabled by technology based audit techniques- Offsite system based review/audit of both financial as well as non-financial transactions to enhance the coverage and overall efficiency of the Internal Audit- Identification, analysis, evaluation and reporting on the Critical Risk Indicators/Key Controls/Processes based on ongoing Risk and Control Assessment, Fraud Investigations and other audit engagements- Intelligent and efficient testing of controls and risks that results in timely identification of gaps and weaknesses to allow immediate follow-up and remediation- Providing support to the regular Audit Teams in planning and risk assessment of individualengagements by communicating key risk areas and key issues identified by continuous audit team

Rawalpindi

• Perform financial, operational, and compliance audits in accordance with the internal audit program and regulatory requirements.• Review bank practices and records for compliance with established internal policies and procedures• Develop recommendations for improving internal controls, operating efficiency, and the adequacy of bank records and recordkeeping.• Perform other duties as required, consistent with the goals, objectives, and responsibilities of the internal audit department and with the approval of the Regional Head Audit

Bahrain

- Audit planning, execution and finalization of audit assignments according to BDO Global Audit Methodology; local laws, International Standards on Auditing and rules of regulatory bodies and other authorities.- Understanding and assessment of accounting and internal control environment of the clients, evaluation of operational procedures, identification of weaknesses in the system, and development of suggestions, methods and procedures for system improvement.- Liaising with client’s management at the planning, execution and conclusion stages of the audit. Addressing and resolving significant accounting and auditing issues during the audit.- Professional development of staff, which includes providing training, instruction and guidance related to accounting and auditing procedures.- Preparation and presentation of audit deliverables to the clients, including preparation and presentation of internal control assessment documents, audit programs, review forms, financial statements, financial and non-financial ratio analysis, report on audit findings and recommendations to the management.

Pakistan

- Audit planning, direction, supervision, review and finalization of audit assignments according to BDO Global Audit Methodology; Companies Ordinance, Income Tax Ordinance, International Standards on Auditing and rules of regulatory bodies and other authorities.- Understanding and assessment of accounting and internal control environment of the clients, evaluation of operational procedures, identification of weaknesses in the system, and development of suggestions, methods and procedures for system improvement.- Liaising with client’s management at the planning, execution and conclusion stages of the audit. Addressing and resolving significant accounting and auditing issues during the audit.- Professional development of staff, which includes providing training, instruction and guidance related to accounting and auditing procedures.- Preparation and presentation of audit deliverables to the clients, including preparation and presentation of internal control assessment documents, audit programs, review forms, financial statements, financial and non-financial ratio analysis, report on audit findings and recommendations to the management.

Certified Internal Auditor, Auditing

Acca, Accounting And Business/Management, A

Chartered Accountant (Inter), Accounting And Finance, A

CA-Inter

Bachelor Of Commerce (B.Com.), Business/Commerce, General, B

Bachelors in Commerce

Science, Management Science

Matricullation