Muhammad Junaid
Internal Audit Manager
Karachi Pakistan
Professional Status
Employed
Available
About Me
Critical thinking, excellent analytic skills, ability and patience to put collective objectives/goals over individual achievements, accountability towards deeds, belief in continuous improvement and control on emotions are the traits which define me.
- Explore new cultures
- Learn different languages
- Cricket
- Football
- Tennis
- Badminton
- Squash
Manager - Financial Audits
Burque Corporation
Since January 2014
Full-time
Karachi
Pakistan
- Monitoring of Enterprise wide risk assessment project
- Coordination with the source of information on Fraud Hotline
- Monitor investigation process related to frauds highlighted on Fraud Hotline
- Preparation of Annual Audit Plan
- Monitoring of Financial Audits
- Audit Reporting including Financial and Operational Audits
- Designing of different training programs for financial and operational auditors
- Monitoring of operational audit quality compliance program
- Conduct audit review meetings with clients (departmental heads) for way forward related to audits observations and recommendations
- Planning of periodic risk assessments
- PROJECTS
- Enterprise Wide Risk Assessment - Completed
- Customer Database Verification - In progress
- Fixed Asset Verification on all branches in Pakistan (21 cities 50 branches) - Completed
- Revamping of Financial Audit Section - Completed
- Introduction of Fraud Hotline - Completed
- Strengthening of Fraud Hotline mechanism - In progress
- Familiarity program for Fraud Prevention and Detection Techniques - In progress
- Assessment of changes in Risk Profile in Post ERP (Oracle) Scenario - In pipeline
- Designing and completion (input of information) of Fraud Database - Completed
Assistant Manager
Burque Corporation (Pvt) Ltd.
January 2013
to December 2013
Full-time
Karachi
Pakistan
- Preparation of Annual Financial Audit Plan- Financial Audit includes Financial audits, HR audits, Shariah Audits, Sales & Marketing Audits
- Supervision of Financial Audits
- Supervision of Investigative Audits (investigative audits include both financial and operational audits)
- Review of field work regarding the audits
- Finalization of Audit Reports (Financial audits and operational audits) and their circulation to the Department/Division heads for corrective measures
- Discussion and follow-ups related to the corrective measures
- Planning of Follow up engagements
- Enterprise wide Fraud risk assessments and identification of fraud risk factors
- Enterprise wide Internal control evaluation
- Enterprise wide Risk assessment
- Analysis of fraud history to ascertain ongoing corrective measures
- Continuous training and development of operational audit staff
- Designing of various reports that can aid financial and operational audits in ERP
Executive Internal Audit
Burque Corporation (Pvt) Ltd
May 2009
to December 2012
Full-time
Karachi
Pakistan
- Coordination with the Operational Audit Team regarding short comings of audit reports
- Perform operational audits as per audit plan. These audits consist of physical stock count, market credit verification, cash in hand analysis, schemes and discounts verification.
- perform financial audits as per audit plan
- Circulation of Audit Reports and their follow up for closure of audit observations
- Maintainence (designed) of Audit Report Tracker
Audit Trainee
BDO Ebrahim & Company (Chartered Accountants)
January 2006
to May 2009
Internship
Karachi
Pakistan
- Planning of Audit engagement using audit software "Compass"
- Perform audit engagements which include external, internal, consultancy audit assignments
- Finalization of Final Accounts (Financial Statements) of audit engagements that includes Listed and non- Listed Companies
University of Karachi is well known and reputed name not only on National but on International level also.
This MBA program was developed in parallel with the IBA (Institute of Business Administration), however, it is still in it tends towards maturity level but with dedicated management, the destination is not too far.
This MBA program was developed in parallel with the IBA (Institute of Business Administration), however, it is still in it tends towards maturity level but with dedicated management, the destination is not too far.
MA Economics from Karachi is an stand alone degree which is respected at every level especially in Government sector like in State Bank of Pakistan etc.
- Planning
- Time management
- Team building, training and development
- Leading assignments and projects
- Microsoft office specifically Excel
- familiar with ERP environent
- Report writing skills
- Counselling
- Presentations
- knows how to read between the lines
- Identification of hidden patterns
- Listening
- Excellent Analytic Skills
- Critical Thinking
