Ayesha Ahmed
Financial Additions
Frisco,Texas
1
Certification
27
years of professional experience
Results driven Internal Audit Professional with 13+ years of progressive experience leading full cycle audit execution across financial, operational and IT/ITGC domains including 4 years of external audit experience with Ernst & Young (EY). Proven track record directing end-to-end audit engagements from risk based scoping and fieldwork to deficiency communication and remediation validation in complex SOX/ICFR environments.
Work History
Internal Audit/SOX Consultant
2 Months- Executed and reviewed tests of design (TOD) and tests of effectiveness (TOE) for financial, operational, and IT controls.
- Summarized test results, identify control deficiencies, and communicate findings to process owners with clear remediation recommendations.
- Monitored and validated remediation efforts, including retesting corrected controls.
- Worked closely with Controllers, Accounting, Finance, and Operations teams to ensure accurate documentation and timely resolution of audit findings.
- Prepared high‑quality workpapers that met internal standards and supported external auditor reliance.
- Assisted in maintaining consistency and quality across SOX documentation and testing.
Internal Audit Manager
1 Year 1 Month- Managed ICFR compliance program, supervising control design, testing processes, and deficiency evaluations.
- Conducted risk-based internal audits across underwriting, claims, investments, and actuarial reserves.
- Developed annual audit plan through enterprise-wide risk assessments with VP of Internal Audit.
- Mentored audit staff by reviewing workpapers for compliance with IIA Standards.
- Executed ITGC and cybersecurity audits while leveraging NIST and COBIT frameworks for improved IT risk management.
- Collaborated with Finance, Actuarial, Compliance, and Operations to enhance governance and controls.
- Created executive-level audit reports for VP of Internal Audit for delivery to leadership teams.
- Validated tracking of audit findings remediation for timely resolution and lasting improvements.
Senior Internal Auditor III
8 Years 3 Months- Executed SOX 404 and ICFR testing for 150+ key controls across revenue recognition, accounts payable, journal entries, AML compliance, and treasury/settlement processes, ensuring compliance with SEC and PCAOB standards.
- Performed 10+ risk-based audits annually covering financial, operational, and ITGC processes, identifying control gaps that reduced risk exposure by over $25M in potential compliance penalties and financial misstatements.
- Developed and documented work papers and audit findings in compliance with IIA Standards, supporting executive reporting and Audit Committee presentations.
- Partnered with Finance, Compliance, and IT leaders to remediate deficiencies, achieving a 95% remediation rate within targeted deadlines and strengthening internal control maturity.
- Utilized data analytics (Excel, IDEA, Power BI) to test 100% of transaction populations, detect anomalies across millions of money transfer transactions, and improve audit efficiency by 30%.
Bookkeeper
3 Months- Maintained accurate financial records using accounting software to ensure compliance and reporting integrity.
- Processed invoices and managed accounts payable, streamlining payment processes for timely vendor relationships.
- Reconciled bank statements monthly, identifying discrepancies and correcting errors to enhance reporting accuracy.
Accounts Receivable Specialist
9 Months- Managed customer invoicing processes to ensure timely billing and payment collection.
- Reconciled accounts and resolved discrepancies to maintain accurate financial records.
Consultant
6 Months- Filed 20-30 income tax returns for walk-in or scheduled clients in a day. during the tax season.
- Help clients with tax queries on daily basis.
Internal Auditor
1 Year 11 Months- Overall planning of internal audits involving design of audit strategies based on assessment of audit risks, budgeting, fee negotiations and resource allocations
- Review of audit work performed by the staff in light of technical standards, generally accepted audit principles, auditing standards and relevant local laws and other pronouncements
- Summarizing, concluding and reporting to the engagement partners and liaison with client management on critical accounting and auditing matters
Audit Senior
4 Years 1 Month- Undertook three years of training mandated by ACCA in areas of audit (internal & external), accounting, financial reporting, Corporate Laws and Secretarial Practices, Information Technology and Taxation in strict IFRS and local regulations environment in order to qualify as a Chartered Certified Accountant.
Education
Bachelor of Commerce
Bachelor of Commerce
Skills
SOX 404/ICFR audit execution: TOD
TOE
and control deficiency assessment
Risk based audit scoping
RACM development
and fieldwork management
Audit team supervision
workpaper quality review
and IIA Standards compliance
Deficiency evaluation
remediation tracking
and corrective action retesting
Data analytics (Excel
IDEA
Power BI) for population testing & continuous monitoring
Stakeholder communication and executive level audit reporting
Certification
- CIA (Certified Internal Auditor)
- CISA (Certified Information Systems Auditor)
- ISO 27001 Lead Auditor
Soft skills
- Communication: Strong written and verbal communication skills with ability to clearly present audit findings and recommendations to management.
- Problem Solving: Strong analytical and critical thinking skills used to identify root causes and solutions to control and process issues.
- Teamwork & Collaboration: Proven ability to work effectively with cross-functional teams, process owners and audit stakeholders.
- Leadership: Experience guiding audit engagements, coordinating with team members, and managing priorities and deadlines.
- Adaptability: Able to quickly understand new business processes, risks, systems, and regulatory requirements.
AUDIT SYSTEMS & TECHNOLOGY
- Teammate
- Workiva
- Microsoft Excel
- IDEA
- Onspring
- Net Suite
- Power BI
Timeline
Internal Audit/SOX Consultant
Financial Additions
01.2026 - 03.2026Read More
Internal Audit Manager
M Financial
07.2024 - 08.2025Read More
Senior Internal Auditor III
MoneyGram International
02.2016 - 05.2024Read More
Bookkeeper
Impeccable Pig
11.2015 - 02.2016Read More
Accounts Receivable Specialist
Evolution Health
11.2014 - 08.2015Read More
Consultant
H & R Block
10.2013 - 04.2014Read More
Internal Auditor
Unilever
08.2003 - 07.2005Read More
Audit Senior
Ernst & Young
06.1999 - 07.2003Read More
CSJM University
Bachelor of Commerce
Read More
Karachi University
Bachelor of Commerce
Read More