Ameen Ahmed

Ameen Ahmed (ACCA)   Contact: 0317-9649991/0333-6843247                                                               Email Address: [email protected] Why Ameen Ahmed? An experienced and proficient Audit professional/Compliance & Risk Specialist having a progressive experience of more than 7.5 years in Internal Audit, Risk Identification, Risk Assessment. Experience: K-Electric Limited (Jul 21 – Present) Deputy Manager – Internal Audit ·      Understand, identify, and assess risks and suggest controls in business processes. ·      Actively coordinating with departments for resolution of the pending issues. ·      Perform operational compliance and investigative audits related to Distribution business and provide management assurance & advisory services as per the management requests. ·      Assist in developing detailed audit plans and programs including scope and objectives. ·      Perform specific audit procedures as documented in audit program and prepare working papers documenting the audit procedures performed. ·      Carry out tests to evaluate the adequacy and effectiveness of internal control and draws conclusions. ·      Evaluate audit findings, prepares, and presents results of audit work and recommendations to management in the form of verbal and written communications. ·      Review the work of team subordinates and provide proper feedback on work done. ·      Drafting audit reports and recommendations and follows up on implementation of corrective actions. ·      Perform follow-up audits and take necessary actions. ·      To ensure implementation of E-Audit software on all audit engagements. ·      To ensure to attain comfort level in dealing with confidential data and information. ·      Supervise a team of professionals and allocate the tasks efficiently.   K-Electric Limited (Aug 19 – Jul 21) Assistant Manager – Compliance and Risk Management ·      Auditing the activities carried out by the integrated business centers (IBCs) on monthly basis and report to GM. ·      Perform analysis which encompasses target testing of billing transactions on pre-defined criteria. ·      Ensure compliance of SOPs and policies related to billing and collection and highlight any deviation from those policies by IBC. ·      Issuance of monthly report to IBC head (an extract of unbilled revenue portion, specific issues identified & an update on all previous identified pending issues). ·      Continual maintenance, follow-up, and update of inventory of specific issues identified till date. ·      Carrying out projects / tasks assigned (i.e. risk identification, analysis, and resolution) or any other ad hoc requirement by Controller Compliance.   Hub Power Company (Oct 18 – Jul 19) Officer - Internal Audit ·      Prepare detailed audit plans by developing a thorough understanding of business processes and selecting appropriate audit procedures. ·      Assist in preparing annual audit plan to be presented to BAC for approval. ·      Issue scope letters for commencement of audit and preparing working files. ·      Assisting manager in preparing and finalizing Board Audit Committee papers at each quarter end. ·      Evaluate the adequacy of process design and the effectiveness of controls and document control and process weaknesses and provide evidential support for findings. ·      Propose practical and value-added recommendations to address control weaknesses and/or process inefficiencies. ·      Participate in meetings with audit client at the start end of fieldwork, providing clear explanations for identified issues. ·      Preparation of a concise and informative audit report to effectively communicate the findings and recommendations to the branch/department and senior management.     Lucky Cement Limited (Jan 17 – Oct 18) Senior Officer - Internal Audit ·      Conduct operational/functional audits. ·      Develop detailed audit plans by selecting appropriate audit approach, test procedures and sampling criteria. ·      Evaluate the adequacy of process design and the effectiveness of controls. ·      Identify and document control and process weaknesses and provide evidential support for findings. ·      Propose practical and value-added recommendations to address control weaknesses and/or process inefficiencies. ·      Assist in the preparation of a concise and informative audit report to effectively communicate the findings and recommendations to the branch/department and senior management. ·      Performed special assignments as directed by audit senior management. HUB Pak Salt Refinery     (March 15 – Jan 17) Compliance Officer & Accounts Officer ·      Performing pre and post audits. ·      To check accuracy and completeness of all invoices through SAP. ·      Investigating and dealing with irregularities before issuing payment. ·      Inventory control and performing consumption of inventory in system. ·      Posting general ledger entries of accruals and prepayments, petty cash expenses, accounts payables, outgoing payments on SAP.   Professional Qualification: Association of Certified Chartered Accountants (ACCA) (2014-2016) ·         ACCA Member and completed ACCA in 1st attempt in 3.5 years (June 2016). ·         Diploma in Accounting and Business (ACCA). ·         Advance Diploma in Accounting and Business (ACCA). Academic Qualification:   Bachelor of Commerce: Intermediate in Pre-Engineering Matriculation in Science University of Karachi. (2011-2014) From Government College for Men (2005 – 2006) Happy Home Secondary School (2003-2004) Computer Literacy & Skills: v Knowledge and experience of working on SAP B-One and SAP S4-HANA. v Knowledge and experience of working on Oracle. v Experience of working on Microsoft Excel, Microsoft Word, and Microsoft PowerPoint. v Experience of working on Qlikview. v Comprehensive communication and writing skills. v Good learner and planner with implementation References: Will be furnished on requirement.