Hiba Nassar

• Coordinated audit activities with other departments within the organization.
• Analyzed data to ensure the accuracy of financial records.
• Developed testing procedures to evaluate the effectiveness of internal controls over financial reporting processes.
• Verified compliance with applicable laws, regulations, and standards.
• Assisted in developing audit plans and scopes for review engagements.
• Investigated irregularities detected during the course of an engagement.
• Provided guidance on accounting issues related to transactions under review.
• Performed detailed accounting reconciliations.
• Evaluated internal controls over information technology systems.
• Conducted walkthroughs and risk assessments of internal control systems.
• Prepared reports summarizing audit results for management review.
• Performed substantive analytical tests to identify fraud risks.
• Maintained updated knowledge of GAAP principles, regulatory changes, industry trends.
• Conducted audits on internal controls and developed reports on findings.
• Performed audits of operational and financial areas to check compliance.

• Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
• Performed audits of operational and financial areas to check compliance.
• Analyzed data to ensure accuracy of financial records.
• Performed the Preliminary analytics related to risk assessment.
• Conducted walkthroughs and risk assessments of internal control systems.
• Performed detailed accounting reconciliations.
• Performed substantive analytical tests to identify fraud risks.
• Identified and assessed areas of significant business risk and internal control weaknesses.
• Reviewed company financial statements for accuracy, completeness, and compliance with legal and regulatory requirements.
• Conducted financial audits to ensure compliance with generally accepted accounting principles (GAAP).
• Maintained accurate accounts for cash, fixed assets and other transactions.
• Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
• Performed audit for Pension Plans audit 401(K).
• Performed audit for cities, non-profit organization and full profit organization.

• Monitored cash flow, budgeting, forecasting and variance analysis.
• Monitored accounts payable activity to ensure accuracy and timeliness of payment processing.
• Maintained detailed records of account transactions, including invoices, payments, and journal entries.
• Analyzed general ledger accounts for accuracy and completeness on a regular basis.
• Ensured compliance with all applicable laws, regulations, policies, procedures, and standards of generally accepted accounting principles.
• Designed internal control policies to improve audit scores.
• Oversaw accounting operations and financial paperwork.
• Help in some advisory services by planning and working in some business plans for certain client who wants to start a business.

• Reviewed customer invoices for accuracy prior to submission for payment processing.
• Researched changes in tax regulations and updated procedures accordingly.
• Managed and controlled workflow for tax returns on projects.
• Coordinate tax department tasks and projects.

• Advised clients on investments such as stocks, bonds, mutual funds, annuities, and insurance products.
• Assisted with onboarding new customers by providing product knowledge training.
• Supported internal audit functions by verifying accuracy of data entered into system databases.
• Monitored the performance of client portfolios and made adjustments as needed.
• Developed financial plans for high net worth individuals, including budgeting and debt management strategies.
• Assisted clients with retirement planning decisions and portfolio reviews.

• Analyzed complex information from multiple sources to identify patterns or trends.
• Managed multiple projects simultaneously ensuring timely completion within budget constraints.
• Identified needs of customers promptly and efficiently.
• Tracked project schedules and encouraged teams to complete tasks on time while staying on budget.

• Reviewed financial documents to ensure compliance with company policies and procedures.
• Performed analytical reviews on financial data to detect errors or discrepancies.
• Evaluated existing accounting processes for efficiency, accuracy, and reliability.
• Documented audit findings in formal reports presented to senior management team.
• Researched new developments in auditing standards, regulations, and best practices.
• Identified potential fraud risks and developed strategies to mitigate them.
• Developed audit programs and internal control systems to identify areas of risk.
• Assessed potential risks, evaluated controls and conducted compliance testing.

• Analyzed data to ensure accuracy of financial records.
• Assisted in developing audit plans and scopes for review engagements.
• Conducted walkthroughs and risk assessments of internal control systems.
• Preformed fieldwork testing for financial statements including Cash , Account Payable, Account receivable, and other areas.

• Monitored competitor activities in order to stay ahead of the competition in terms of product offerings.
• Researched industry trends, changes in regulations, and best practices for client projects.
• Developed detailed spreadsheets to track customer data and performance metrics.
• Drafted documents such as contracts, proposals, statements of work, and standard operating procedures.
• Assisted with client onboarding process by creating user accounts and providing technical support.

SWAT analysis

• Helped maintain applicant tracking systems and recruiting metrics.