Asil Gul Totakheel
Hayward,CA
Summary
Accomplished Chief Internal Auditor at Central Bank (Da Afghanistan Bank), adept in enterprise risk management and fostering team leadership. Streamlined audit processes, significantly enhancing internal controls and efficiency. Proven track record in utilizing data analytics for insightful financial analysis, achieving robust compliance, and driving strategic decisions.
Professional internal audit specialist with strong analytical skills and deep understanding of risk management and compliance. Proven ability to enhance operational efficiency through strategic audits and effective team collaboration. Adept at adapting to changing environments and consistently delivering reliable results. Expertise spans financial analysis, regulatory adherence, and process optimization, ensuring organizational integrity and performance.
Diligent [Desired Position] with strong background in internal auditing and risk management. Successfully led comprehensive audits and implemented effective internal controls and compliance measures. Demonstrated expertise in financial analysis and regulatory compliance.
Highly skilled auditing professional with proven track record in identifying and mitigating financial risks. Known for delivering insightful audit reports and recommendations that enhance operational efficiency. Strong focus on team collaboration and achieving results, adaptable to changing needs, and reliable in execution. Expertise includes financial analysis, regulatory compliance, and risk management.
Experienced with conducting in-depth internal audits and implementing robust internal controls. Utilizes financial analysis and regulatory compliance expertise to identify and mitigate risks. Track record of enhancing organizational efficiency and ensuring compliance with industry standards.
Experienced leader with strong background in guiding teams, managing complex projects, and achieving strategic objectives. Excels in developing efficient processes, ensuring high standards, and aligning efforts with organizational goals. Known for collaborative approach and commitment to excellence.
Overview
14
14
years of professional experience
Work History
Chief Internal Auditor
Central Bank (Da Afghanistan Bank)
09.2016 - 08.2021
- Developed strong relationships with key stakeholders across the organization to facilitate open communication channels for addressing concerns related to governance, risk, and control issues.
- Prepared working papers, reports and supporting documentation for audit findings.
- Structured annual audit plans taking into account the organization''s strategic objectives, risk factors, regulatory requirements, as well as input from various stakeholders including management teams at all levels within the company hierarchy.
- Reduced operational risks through regular audits, identification of process gaps, and providing actionable recommendations.
- Enhanced internal audit efficiency by implementing risk-based auditing methodologies and data analytics tools.
- Improved internal control systems by collaborating with management to design and implement robust policies and procedures.
- Ensured timely completion of audits as per set deadlines while maintaining high-quality documentation supporting observations made during the process.
- Worked well in a team setting, providing support and guidance.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
Deputy Chief Financial Officer
Central Bank (Da Afghanistan Bank)
12.2014 - 08.2016
- Delegated tasks to administrative support staff to organize and improve office efficiency.
- Established new police training programs to address training needs for terrorism response, active shooter response and de-escalation of use of force.
- Kept high average of performance evaluations.
- Organized spaces, materials and catering support for internal and client-focused meetings.
- Worked effectively in fast-paced environments.
- Skilled at working independently and collaboratively in a team environment.
- Proven ability to learn quickly and adapt to new situations.
- Improved budget planning and forecasting with thorough analysis of historical data and market trends.
- Prepared cash flow projections, cost analysis and monthly, quarterly and annual reports.
- Analyzed financial statements against forecasts to prepare high-level variance analysis.
- Complied with established internal controls and policies.
- Developed strategic plans for day-to-day financial operations.
- Verified compliance of financial policies and accounting procedures against federal regulations.
- Assisted with recruiting, interviewing, and hiring new department employees.
- Improved overall financial reporting by streamlining control processes and reporting structures.
Deputy Chief Internal Auditor
Central Bank (Da Afghanistan Bank)
07.2011 - 09.2012
- Delegated tasks to administrative support staff to organize and improve office efficiency.
- Established new police training programs to address training needs for terrorism response, active shooter response and de-escalation of use of force.
- Kept high average of performance evaluations.
- Organized spaces, materials and catering support for internal and client-focused meetings.
Senior Audit Officer
MINISTRY OF INTERIOR–LAW AND ORDER TRUST FUND FOR
01.2010 - 06.2011
- Played an instrumental role in preparing the organization for external audits, leading to successful outcomes with minimal findings.
- Analyzed complex client problems and generated targeted solutions that resolved outstanding issues while enhancing client business positions.
- Developed financial models to assess and analyze financial performance of clients.
- Played a key role in the successful completion of numerous high-profile audits, contributing to the company''s positive reputation within the industry.
National Internal Audit Officer
MINISTRY OF EDUCATION–CAPACITY DEVELOPMENT PROGRAM
10.2007 - 12.2009
- Developed strong relationships with cross-functional teams across the organization to facilitate open communication channels during audit engagements.
- Collaborated with various departments to proactively address potential risks before they escalated into significant issues or losses for the company.
- Evaluated information technology controls for effectiveness, recommending improvements to enhance data security and system reliability.
- Facilitated compliance with regulatory requirements by monitoring adherence to policies, procedures, and guidelines throughout the organization.
Education
BBA - Finance
Preston University
Khyber Pakhtunkhwa (KPK), Pakistan06-2007
Skills
- Enterprise risk management
- Data analytics
- Audit planning
- Internal controls
- Decision-making
- Team building and leadership
- Analytical thinking
- Professionalism
- Financial statement analysis
- Compliance reporting
ADB
ADB scholarship
Languages
English
Full Professional
Pashto
Native or Bilingual
Persian
Professional Working
Dari
Professional Working
Urdu
Professional Working
Hindi
Professional Working
Timeline
Chief Internal Auditor
Central Bank (Da Afghanistan Bank)
09.2016 - 08.2021
Deputy Chief Financial Officer
Central Bank (Da Afghanistan Bank)
12.2014 - 08.2016
Deputy Chief Internal Auditor
Central Bank (Da Afghanistan Bank)
07.2011 - 09.2012
Senior Audit Officer
MINISTRY OF INTERIOR–LAW AND ORDER TRUST FUND FOR
01.2010 - 06.2011
National Internal Audit Officer
MINISTRY OF EDUCATION–CAPACITY DEVELOPMENT PROGRAM
10.2007 - 12.2009
BBA - Finance
Preston University
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