Ahmed Abdullah

Experience

• 

  Hameed khan &Chartered Accountants

  Feb 2010 - Mar 2011

  Audit trainee

  My ResponsibilitiesPlanning the audit in accordance with ISA ( International Auditing Standards)Developing Risk Assessment Strategies Evidence Collection Preparation of Audit Report

• 

  Hyder Bhimji & Chartered Accountants Co

  Feb 2011 - Mar 2013

  Audit Trainee

  My Responsibilities:Planning Audits for the Financial Statements Assurance clients Applying Risk Assessment ProceduresPlanning and applying Substantive Analytical Procedures and Test of detailsCollecting Audit Evidences to support the Audit ConclusionInquiring Management of the observations identifiedDocumenting Audit EvidencesInternal Control Assessment

• 

  PwC

  Jun 2013 - Feb 2014

  Consulting Assistant

  My ResponsibilitiesBusiness Process Re-engineering (BPR). System Study of the Business of the client. Mapping AI-ISs with TO-BEs. Acting as liaison between technical staff and system users for report developments Discussion with users regarding their requirement. Coordinating with the Oracle support personnel for solving client system related and configuration problems System Testing Users Testing. Support System Sign-off

• 

  Agile Business Consultancy

  Apr 2014 - Jul 2015

  Project Manager

  Manged Audit, ERP Implementation and Book Keeping Projects.

• 

  The Bank of Punjab

  Aug 2015 - Sept 2022

  Team Manager- Management Audit

  With a focus on the conduct of Management Functions/Department, my role was to provide reasonable assurance on i) appropriateness of the process through which material or important decisions are madeii) the level of understanding (at senior & middle management level) of regulatory requirements pertaining to their area of operations, iii) level of risk/compliance awareness at senior & middle management level;iv) the extent of use of business and/or risk information in making decisions v) compliance of regulatory policies, internal policies, processes and procedures in conductof their responsibilities. Show less

• 

  Confiz

  Sept 2022 - now

  Compliance and Internal Audit Manager

  Carrying out Compliance Review of Management Departments such as HR, Finance, ITCarrying out Risk Assessment periodically to maintain a corporate risk register, covering all major types of risks such as Financial, Operational, Legal and Compliance RiskEnsuring that Data Protection Regulations of US California Law, GDPR and UK Data protection act are adhered meticulously.Periodical Internal Assessment for ISO, CMMI compliance Periodical Compliance of US Employment Laws and Regulation such I-9, W2, W9, 1099 Contractors and C2C arrangements, 401(k) and IRS laws Carrying out compliance reviews of management functionsDeveloping Policies and Procedures based on COSO and SOX PrinciplesReview business agreement executed with top 10 fortune companiesLiaison with Legal Attorneys in UAE, US and PakistanEnsuring Compliance with Microsoft Policies as a Supplier/Partner. Show less