Muhammad Ikmal Razali, CPA (M)

Experience

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  BDO Malaysia

  Jan 2017 - Jul 2017

  Audit Intern
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  BDO Malaysia

  Jul 2018 - Jul 2022

   Auditor in-charge for public listed and non-listed companies in various industries such as propertydevelopment, book publisher, hospitality, insurance brokerage, retail and service. Led teams in the audit of large and medium sized clients and responsible for detailed reviews of keyaudit areas especially the newly adopted MFRS standards. Consolidation of financial statements of group companies. Analysing company accounts and highlighting potential risks of the company to identify and assess risk,design audit response and obtain audit evidence. Review Statement on Risk Management and Internal Control, Bursa announcement and Annual Reportof public listed companies. Ensure compliance with established internal control procedures by examining records, reports,operating practices, and documentations. Analysing cash flows and profits projection of clients to ensure its feasibility and reasonableness. Show less  Involved in the performance of audit process from planning right through to the successful completionof the audit engagements. Acquired a working knowledge of the client’s business in various industries such as hotel, oil and gas,manufacturing, retail and service. Assisted senior in-charge and leading a group of subsidiaries in an audit of a Public Listed Company. Supervised, trained and mentored associates and interns on audit work. Performed analytical procedures of both balance sheet and profit and loss items to detect unusualfinancial statement relationships. Involved in special assignment such as agreed-upon procedures for few engagements. Show less

  • Assistant Manager

    Jan 2021 - Jul 2022

  • Senior Associate

    Jan 2019 - Jan 2021

  • Audit Associate

    Jul 2018 - Dec 2018
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  Hong Leong Bank Berhad

  Jul 2022 - Oct 2023

  Manager

  - Lead the Regulatory Assurance review team in ensuring full execution of field work and report closure for reviews under Compliance Assurance Plan.- Assist Head of Compliance Assurance in the formulation of annual Compliance Assurance Plan which includes refresher of Compliance Risk Assessment ("CRA") and implementation of several assurance tools under Compliance Review such as Compliance Independent Review ("CIR") and Compliance Self-Assessment ("CSA").- Finalise Management reporting for Senior Management and Board on the results of the compliance risk assessment undertaken, highlighting summary of incidents of non-compliance and key changes in the compliance risk profile as well as areas where greater attention is needed.- Provide recommendations of corrective measures to be adopted by Business Units ("BUs") where internal control to address regulatory requirements and continuous monitoring of progress of corrective measures by BUs.- Design/enhance and execute the Compliance Self-Assessment (“CSA”) for BUs to perform assessment on regulations applicability and validate their management of compliance risk according to particular rules and regulations.- Lead the engagement and establish partnership with stakeholders across business and support units for business growth and success. Constantly engaging stakeholders on their key processes with regulatory impact. Report and follow up with the results of the review, gaps and areas of improvement, track and ensure closure of issues.- Lead and provide guidance to team members to perform the review and other assurance tools effectively and efficiently.- Assist in submission of relevant regulatory compliance reports to regulatory bodies on compliance matters. Show less

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  PETRONAS

  Oct 2023 - now

  Accountant

  Finance Operation