Afzal Mubarak

Experience

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  Deutsche Bank

  Jan 2001 - Sept 2004

  Controlling Officer

  Involved in Financial Accounting (preparing reports for Profit and Loss Accounts, Balance Sheets items) Derivatives (monitoring deals transactions, new, matured, inflows and outflows), Securities (Bonds/ MTN/ CP) (monitoring trading profit and loss of securities dealing, interest from trading dealing) and FOREX (reconciliation between front-end and back-end systems daily and monitoring FOREX rates daily) and preparing Central Bank’s (BNM) reporting (on weekly, monthly and annual basis using FISS and EALIS by BNM). Show less

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  Affin Investment Bank Berhad

  Nov 2004 - Mar 2008

  Assistant Vice President - Internal Audit

  Involved in Bank’s operational audit, checking bank’s policies and procedures to ensure compliance and identify risks. Checking and ascertaining the adequacy of internal control system and advice the management on the effectiveness and efficiency of the internal controls mechanism. Determine the adequacy of controls for safeguarding the bank’s assets and, when appropriate, verifying the existence of assets. Ensuring that risk areas are identified, analyzed and actions taken to mitigate them. Perform special reviews/ investigations requested by Audit Committee or the Bank’s management.Handling Investment Banking Origination matters which relate to PDS (Bonds, MTN & CP). Monitoring Project overview, feasibility study and cash flow analysis, and financial analysis. Also involve in advisory matter such as giving independent advice on the profitability and evaluation on business and financial matters. Show less

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  NAZA AUTOMOTIVE MANUFACTURING SDN BHD

  Mar 2008 - May 2014

  Internal Audit Officer

  Internal AuditTo carry out independent and objective risk based reviews to monitor the operations of the company for the purpose of advising the management as to the efficiency, effectiveness and accountability of management policies, practices and controls. These reviews may be in operational, financial, compliance, value for money, performance, strategic, policy audits and investigation audit as well. Risk Management, Others and Ad-hocRisk Management – assist Internal Audit Manager in managing company’s Risk Management Unit, provide assistance and recommendations in identifying, managing and mitigating risks which will impact on company performance. ISO Audit – appointed as internal auditor for both ISO 9001: 2008 and ISO 14001 since 2009. Attended periodic training sessions on QMS and EMS auditing skills, assessment and standards to keep up to date with the latest ISO practices and standards.Others/ Ad-hoc – sometimes involved as Domestic Inquiry panel member for non-executive level cases and occasionally involve as interviewer for non-executive level appointments. Show less

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  Bina Darulaman Bhd (DRLM)

  May 2014 - May 2015

  Assistant Manager - Group Corporate Planning & Enterprise Risk Management

  Corporate Planning:Plan and Implement company’s (inclusive of group & subsidiaries - business units) annual business plan/ budget and support Group Finance & Accounts in administrating the plan annually. Designing and maintaining early forecasts systems for the organization’s financial tracking and ensuring advance warning accurately.Collecting and analyzing data and assumptions needed for the development of business/ projects and coverage strategies. Identifying, forecasting, and evaluating advances in current technology and markets to suit company’s business. Keeping abreast of market and business trends that affect the organization’s business department.Review and improve Group & subsidiaries corporate structure, review budget and facilitate business plan for 2014, re-align business plan, proposed centralization structure. Review group & subsidiaries past year performance & planning and develop effective reporting structure as monitoring tools and assist in preparing documents that may be required from time to time. Involved in company corporate exercise.Enterprise Risk Management:Assist group and subsidiaries to enhance on ERM Framework and align with ISO31000 standards. To provide and establish effective, structured and systematic ERM framework and approach to identify, assess, monitor and manage risk across the company. Recommend risk management structure - risks flows, mitigation, controls and action plans. Provide road map on risk management framework that covers both group and subsidiaries. Also involved in identification and analyzing risk related to the group and subsidiaries as and when required prepare risk assessment review to support the new business development/ project and presentation to RMC with risk assessment. Show less

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  IWK S/B

  Jun 2015 - now

  Business Services Manager
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  Indah Water Konsortium Sdn Bhd

  Jun 2015 - now

  Business Services Manager

  My roles and responsibilities as Business Services Manager at IWK require me to overview and manage matters related to Finance, Procurement, Admin and Customer Services at Unit OperationsFinance & Procurement:BSM is responsible to manage and oversee aspects of Finance and accounting functions at Unit Operations level, prepare annual budget and provide timely report, budget analysis, financial forecast and trending on OPEX and CAPEX to the management. Advice to Head of Operations on expenditure/ spending and their impact. Oversee banking activities inclusive of daily collections from sales & services, bank reconciliation, cash flow and also petty cash monitoring and reporting.Amongst other, my roles also require me to managing purchase orders, invoices, contracts and tender matters. BSM is needed to manage budget utilization, cost saving and containment. All the above are to ensure IWK at unit operations level adhere to IWK yearly initiatives and sound financial performance.Administration:Oversee admin matters at unit operations level inclusive of recruitment, training, employee relation matters and other admin issue as to ensure employee quality services and well-being resourceful and competent group of staff. Show less