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
