Experience

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  New kabul bank (nkb)

  Jan 2007 - Mar 2010

  Auditor

  Internal Control on over all operation in 2011.

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  Grant thornton

  Jun 2010 - Sept 2013

  Auditor

  I did the article (Training Period) for three and half years in Grant Thornton International and my job descriptions are as follow: Identification of relevant accounting cycles, applicable activities and processes for activities on the basis of risks identified Documenting ‘who performs’ for identified controls and processes to identify incompatible duties and evaluate proper segregation of duties Performing ‘walk through’ tests to ensure existence of controls Identification of key controls and performing test of controls to test the effectiveness of control implementation Evaluating design effectiveness of entity level and activity level controls Verification of all the head of accounts appeared in the statement of financial position and statement of comprehensive income Performing the test of controls (TOCs) and preparing internal control memorandum Tailoring the audit programs of certain areas of audit on the basis of the results of TOCs Managing the engagement and verification of oracle system transaction. Planning meeting and correspondence with the client and issuance of audit memos. Allocating, monitoring and reviewing major working areas and performing work on commercial loans, classification of loans. Tracking the engagement and ensuring the accomplishment of job in time. Preparation of branch balance sheet and profit and loss statement, preliminary and final analytical, internal control memorandum. Verifying of Fixed Deposit (FD) and observation of all supporting document even refer to legal department for legal documentation and making of complete legal causes in related field. Controlling of account opening section and observation of all the process of bank client. Mailing official communication skills with all bank departments for daily audit tasks. Initial client meetings, discussion on reporting issues and issuance of audit memos. Show less

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  Aecom sika - south

  Dec 2013 - now

  Audit officer

  Quality Control, Compliance/Audit and internal Controls.

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  Usaid/aecom-sika-south

  Dec 2013 - now

  Compliance control/audit officer

  Compliance Control/Audit Officer USAID/AECOM-SIKA-South

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  Usaid/aecom/sika-south

  Dec 2013 - Jan 2015

  Compliance control/audit senior officer

  I have been working on this position from June 2014 to current and my jobs and responsibilities are as bellow: Complete risk assessments in order to develop policies to minimize risk exposure and escalate accordingly. Development of corrective actions. Report and analyze compliance key risk indicators as well as assessments. Review and update compliance manual policies and procedures to comply with all securities laws, regulations and USAID-AECOM/SIKA-South Manuals, policies and procedures. Submit written reports to the Regional Compliance Director that include findings, recommendations on the systems and procedures being reviewed, and action plans to implement recommendations. Develop and action plan to train and build the capacity of SIKA-South staff on subject related to compliance, auditing and process control. Planning, organizing the annual internal audit plan for specific target areas. Provide guidance to the board of directors, senior management, staff and employees on compliance issues. Assist Compliance manager in day-to-day compliance matters. Applying appropriate audit procedures to the key areas reviewed to ensure that key control is tested and all significant risks are addressed. Identifying and evaluating areas for potential improvements in processes and controls to add values to the project. Ensure compliance with AECOM-USAID policies, procedures and internal controls. Preparing working papers of each process or activity under review. Ensure compliance with policies and procedures of AECOM/SIKA-South (USAID) to safe guard assets. Provide the Regional Compliance Director with an annual review of the overall internal controls in the project operations including findings that negatively affect the project. Show less

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  The world bank

  Aug 2015 - now

  Internal audit consultant

  This is SEHAT Project implementing through MOPH ( MINISTRY OF PUBLIC HEALTH ) IAD ( INTERNAL AUDIT DEPARTMENT ) Audit Consultancy and training of governmental employees are my duties.