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.
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
Detailed Description
- Have designed the vision of Internal Audit Department for year 2020
- Preparation of strategic goals till year 2017
Company Description
Burque Corporation (Pvt) Ltd. is a Pakistan based distribution Multi National Company having turnover of Rs. 25 billion almost. The major clients include Nestle', Unilever, LO'real, Dabur, Shan Foods, Ontex and SC Johnson.
Company website
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
