QaiesrACMA

QAISER MEHMOOD Address: Muhammad Bashir,Mohalla Kattra Misram Near Govt. Girls High School ,Kunjah, Tehsil & Distt. Gujrat. (Pakistan) Contact # 0092-[login to view URL], 0092-[login to view URL] Email ID: Objectives To attain a dynamic role in an organization where I would be able to contribute towards the organization and further my professional development. Qualification Professional Year Institution Certified Internal Auditor (CIA)* IIA# 1409929 In progress IIA-USA Part-I & II (Studying)* Associate Cost & Management Accountant (A-4353) 2008 ICMAP Associate Public Accountant (APA-4333) 2008 PIPFA Academic [login to view URL] 2002 Punjab University [login to view URL] Pre-Engineering 2000 BISEG Professional Experience MCB Bank Ltd. September 2009 to date Audit Manager / Team Leader Presently working as Audit Manager at Audit Circle North I (Pakistan) in Audit & RAR Group of MCB Bank Ltd. Branch’s Audit: As Audit Manager / Team Leader my job responsibilities include planning and supervision of audit risk review of 35 branches of Jehlum, Gujar Khan & Azad Kashmir Region of MCB Bank Ltd. Major areas focused during the audit/review are “Advances”, “Operations” and “Foreign Trade” with the purpose to establish an overall conclusion on branch. Major risk areas are identified and highlighted in the audit reports based on which risk ratings are assigned to the branches. Audit Reports are discuss with Branch Manager & RGM. Recommendations are add in the report to mitigate the identified risks and strengthen proper control at suitable levels. System Audit: Symbol System (ERP) is Oracle based banking application system, which was implemented in MCB Bank Ltd. During audit of branches, IS audit of Symbol system was also conducted by me. Askari Bank Limited August 2007 to September 2009 Worked as an “Audit Officer” in Askari Bank Ltd., from 6th August 2007 to 2nd September 2009 at Regional Audit Office-Central Lahore. There were 70 Branches (Conventional as well as Islamic) under the Central Region Lahore. We conducted annual audits as well as spot risk review / preliminary audits (one / two day audit assignments) of all branches during the year. I worked as a team member and my main responsibilities during audit of branches include; v To review the Credit Operations (commercial, SME, agriculture & Islamic credit/financing) v To conduct audit of Foreign Trade Department v To conduct the audit of general banking operations v To review the human resource matter in the branch v To review the IT environment in the branch v To analyze the financial position of the branch v To assign risk based audit ratings to branch on the basis of audit objections / observations / exceptions pointed out during regular audit v Prepare the final audit report, Executive Summary as well as Management Letter on the audit report for review of the Regional Audit Manager. Besides branch audits, I also conducted the audits of following units/offices of the bank; v Centralized Foreign Trade Unit (CFTU) Audit: This includes review of foreign exchange transactions (imports / exports) being performed by the CFTU. During audit it was ensured that all transactions were performed as per guideline of UCP 600, SBP Foreign Exchange Manual and Foreign Trade Manual of the Bank. Major risk areas were identified and reported in the reports. v Credit Administration Department (CAD) Audit: This includes review of security perfection, review of Disbursement Authorization Certificates (DAC) issued by the RCAD etc. SME Bank Limited November 2005 to August 2007 Worked as an “Audit Officer” in SME Bank Ltd. Head Office Islamabad from 14th November 2005 to 4th August 2007. During that period I also worked as an “Audit Trainee” from 14th Nov 2005 to 14th May 2006 under the supervision and training of Bankakadmie International (BAI, a German consultant firm appointed by the SBP & Ministry of Finance to work on the restructuring & Development of SME Bank Ltd. After completion of training, I worked as an Audit Officer of the bank and my main responsibilities included: v To conduct audit of various Divisions at Head Office v To conduct annual audit of branches v Quarterly as well as Annual Review of Financial Statements of the Bank v Quarterly as well as Annual Review of the Classified Advances, Assets and fulfillment of requirements of provisioning as per SBP guideline. v Making synopsis of audit reports received from field audit offices, for onward submission to Chief Internal Auditor. v To assist the Deputy Head Audit in assigning the Audit Ratings to Branches on the basis of observations pointed out in Regular Audits. v Review of PIBAS (Banking Solution) on continuous basis from control point of view v Review of Loan Products before launching into market v Preparations of Analytical Reports as per requirements of Chief Internal Auditor (CIA) and Board Audit Committee (BAC) of the bank. Deer Thread Works (Pvt.) Ltd. September 2004 to November 2005 Worked in Deer Thread Works (Pvt.) Ltd. as an “Accountant” and responsible to prepare daily cash flow statements, actual and budgeted monthly, quarterly and half years financial statements, dealing with debtor / creditor, maintaining sales tax / income tax books and preparation of the final accounts of the company. Professional Affiliations / Memberships v Member of Institute of Internal Auditor (IIA-USA) - Pakistan Chapter Lahore bearing membership # 1409929 v Associate Member of PIPFA bearing membership # A-4333 v Affiliation with Institute of Cost & Management Accountant of Pakistan bearing membership # A- 4353 Personal Details Father’s Name : Muhammad Bashir Date of Birth : 4th April, 1982 C.N.I.C # : 34201-3440150-5 Passport No. : GN0151501 Reference : Available on demand