Arsalan Junejo
McKinney
Summary
Results-driven Internal Auditor with a proven track record at Associa, leading over 20 audits and implementing 95% of recommendations to enhance compliance and reduce risks. Skilled in data analysis and training, I excel in fostering operational improvements and ensuring regulatory adherence through effective communication and strategic oversight.
Overview
9
9
years of professional experience
Work History
Internal Auditor
Associa
Dallas
11.2023 - Current
- Led and completed 20+ on-site and remote audits of branch operations across the U.S, achieving a 100% completion rate and driving the implementation of 95%+ of audit recommendations, which strengthened compliance and reduced operational risks.
- Tracked and followed up on remediation of audit findings, assisting branches in implementing corrective actions, which enhanced compliance and minimized recurring gaps.
- Extracted, analyzed, and reviewed large datasets using in-house software to identify control deficiencies, enhancing audit accuracy and supporting the overall audit process.
- Effectively communicated audit results to Associa leadership, highlighting existing risks and presenting actionable plans to mitigate those risks.
- Prepared detailed audit working papers in accordance with professional standards, ensuring accuracy, completeness, and readiness for manager review.
- Led and completed fraud investigations assigned by company leadership, ensuring timely resolution and corrective actions.
- Trained newly acquired branch leadership on Associa policies and procedures to ensure alignment with corporate standards.
- Partnered with management teams to identify compliance gaps, strengthen controls, and drive operational improvements.
Manager Internal Audit
Jubilee Life Insurance Company Limited
Karachi
10.2021 - 12.2022
- Led end-to-end audits of operational, financial, and compliance processes to ensure accuracy and regulatory adherence.
- Identified risks and implemented controls to strengthen processes and reduce exposure across business operations.
- Delegated and managed audit assignments, optimizing team performance and resource utilization.
- Conducted risk assessments to align audit plans with organizational priorities, regulatory requirements, and industry best practices.
- Delivered clear audit reports and updates to senior management, providing actionable recommendations that improved controls and efficiency.
Deputy Manager Internal Audit
Sindh Insurance Limited
Karachi
09.2020 - 09.2021
- Served as Acting Chief Internal Auditor, managing key responsibilities and providing strategic audit leadership on a temporary basis.
- Compiled and presented audit reports to senior management, highlighting critical findings and recommendations for decision-making.
- Led audit committee meetings, effectively communicating complex information to diverse stakeholders.
- Evaluated financial and operational processes with stakeholders to identify control gaps and assess risk mitigation strategies.
- Developed actionable recommendations that strengthened internal controls and enhanced organizational resilience.
Internal Audit Trainee
Sui Southern Gas Company Limited
Karachi
12.2016 - 12.2019
- Audited bank reconciliation statements and verified industrial gas supply deposits to ensure accuracy and compliance with company and regulatory standards.
- Conducted site visits to contractors, assessing operations, engaging stakeholders, and ensuring adherence to standard operating procedures.
- Led audits of the Counter Gas Theft Operations (CGTO) department, ensuring compliance with OGRA and local legal requirements.
- Prepared internal audit reports by analyzing data from multiple sources, ensuring accuracy and reliability for management review.
- Delivered findings and recommendations to stakeholders, driving corrective actions and fostering continuous process improvement.
Education
ACCA -
Association of Chartered Certified Accountants
United Kingdom12-2019
Bachelor of Science - Applied Accounting & Finance
Oxford Brookes University
United Kingdom01.2016
Skills
- Microsoft Office Suite
- ERP systems: Oracle and SAP
- QuickBooks
- Expense management software: Concur, C3 Community Management, AppFolio, and Vantaca
- Microsoft Dynamics 365
- Risk management
- Contract law
- Forensics
- Internal audits
- Fraud investigation and resolution
- Data analysis and reporting
- SOP and policy implementation
- Operational efficiency improvement
- Training and coaching
- Staff development
- Regulatory compliance
Technical Experience
- Risk management, contract law and forensics.
- Internal audits and reviews.
- Fraud Investigation & Resolution.
- Data Analysis and Reporting.
- SOP & Policy Implementation.
- Operational Efficiency Improvement.
- Training, coaching and staff development.
- Regulatory Compliance.
Timeline
Internal Auditor
Associa
11.2023 - Current
Manager Internal Audit
Jubilee Life Insurance Company Limited
10.2021 - 12.2022
Deputy Manager Internal Audit
Sindh Insurance Limited
09.2020 - 09.2021
Internal Audit Trainee
Sui Southern Gas Company Limited
12.2016 - 12.2019
ACCA -
Association of Chartered Certified Accountants
Bachelor of Science - Applied Accounting & Finance
Oxford Brookes University