Ahsan Ali (CIA & CA Finalist)

-Risk based audit plan and audit programs -Prepare audit reports and present to Management and Board -Monitor timely implementation of action plans -Recommend solutions to improve controls -SAP S4/HANA implementation review -Corporate Governance regulations compliance review -Review company's Business Process Review (BPR) documents -Perform procurement process review -Assist CAE in audits of International entities in UK & USA -Factory operational audit -Verification of trade offers

-Evaluation of departmental processes & internal controls -Provide assurance over design of internal controls -Financial & operational audits of international entities in Saudia & UAE -Warehouse audits to review operational controls and compliance with GWP guidelines -Distributor audits to check compliance with sales internal control guidelines -Key Accounts and retail audits to check agreement compliances and products availability -Follow-up audits to review implementation of remedial action plans

-Periodic reviews of financial statements and management reports -Distributor and retail audits to evaluate compliance of internal control guidelines -Process audits of Production, Procurement and Logistics departments to review controls -Warehouse audits to review inventory management and system controls -Physical Stock counts and system reconciliation -Quarterly audit activity reports regarding status of audit assignments -Work on ERP systems like SCM, BI for data analysis, Sydat Hyder GL, SSS & HRMS

-Perform audit work including audit plan, audit programs, audit findings and report -Draft audit observations and prepare audit reports, discuss with management -Evaluate control gaps and carry out root cause analysis for process improvement -Verify international sales claims for Listing Fees, vendor code change -Verification of sales incentives, additional sales discounts -Evaluate inventory management system and physical controls -Distributor and retail audits to evaluate compliance of Sales guidelines

-Review in accordance with International Standards on Review Engagements (ISREs) -Compliance review with best practices of Corporate Governance in HBL -Verify advances portfolio in accordance with SBP Prudential Regulations at HSBC Bank. -Review of Investment portfolio at Pak Kuwait Investment and Meezan Bank -Check employee benefits and HR related expenses at Merck (Pvt) Ltd -Supervise branch audits at EFU General Insurance -Review cash & bank at Al-Zamin leasing Modaraba