Jamshid Hussaini
Ashburn,USA
Summary
Dynamic Senior Internal Auditor with extensive expertise in risk-based audit planning and execution. Achieved impactful results through data analytics and evaluation of internal controls, ensuring regulatory compliance and strengthening organizational governance.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Senior Internal Auditor
DAI Global, LLC
Bethesda, USA
03.2024 - 02.2025
- Directed 40+ operational, financial, and compliance audits across international projects, identifying control weaknesses and recommending corrective actions.
- Conducted SOX 404 compliance reviews and assessed internal controls over financial reporting (ICFR).
- Designed interactive dashboards to communicate audit results to executives, improving decision-making and risk transparency.
- Mentored junior auditors, implemented audit automation tools, and improved audit cycle efficiency by 20%.
- Leveraged Deltek Costpoint, Oracle, TAMIS, and advanced Excel for audit execution and reporting.
Internal Auditor
DAI Global, LLC
Bethesda, USA
02.2022 - 02.2024
Head of Internal Audit
American University of Afghanistan (AUAF)
, Afghanistan & USA
09.2019 - 12.2021
- Established a risk-based, technology-enabled audit plan aligned with USAID donor requirements and institutional strategy.
- Oversaw audits of finance, procurement, HR, and academic operations, improving internal controls through automation.
- Reported findings directly to senior leadership and the Audit Committee, influencing key governance reforms.
Compliance Officer
DAI Global, LLC
, Afghanistan
05.2017 - 09.2019
- Designed and implemented compliance monitoring frameworks supported by automated tracking tools.
- Investigated fraud and non-compliance cases, achieving 100% resolution and closure of audit findings.
- Conducted compliance training for 100+ staff, fostering an organizational culture of ethics and accountability.
Senior Internal Auditor
ActionAid International
, Afghanistan
01.2015 - 04.2017
- Executed audits of donor-funded healthcare programs, integrating risk analytics to strengthen accountability.
- Presented risk and compliance findings to senior leadership, prompting program reforms and funding retention.
Accounts Manager
Dawi Oil Ltd
, Afghanistan
02.2013 - 12.2014
- Directed financial operations, reconciliations, and GAAP-compliant reporting for a mid-sized oil distributor.
Internal Audit Officer, Microfinance & Loans
BRAC
, Afghanistan
01.2012 - 01.2013
- Audited microfinance operations and SME loan portfolios, applying portfolio risk analysis to reduce loan defaults.
Education
MBA -
Bakhtar University
Kabul, Afghanistan01.2021
B.A. - Economics
Kabul University
Kabul, Afghanistan01.2011
Skills
- Risk-Based Audit Planning & Execution
- Data Analytics & Visualization
- Internal Controls Evaluation
- Regulatory Compliance
- Fraud Investigations & Ethics Reporting
- ERP & Audit Tools
- Audit Report Writing
- Change Management
- Cross-Cultural Communication
Certification
- Certified Sarbanes-Oxley Professional (CSOP) – Chartered Institute of Professional Certification, April 2025
- Certified Internal Auditor (CIA) – Candidate, Institute of Internal Auditors
Timeline
Senior Internal Auditor
DAI Global, LLC
03.2024 - 02.2025
Internal Auditor
DAI Global, LLC
02.2022 - 02.2024
Head of Internal Audit
American University of Afghanistan (AUAF)
09.2019 - 12.2021
Compliance Officer
DAI Global, LLC
05.2017 - 09.2019
Senior Internal Auditor
ActionAid International
01.2015 - 04.2017
Accounts Manager
Dawi Oil Ltd
02.2013 - 12.2014
Internal Audit Officer, Microfinance & Loans
BRAC
01.2012 - 01.2013
MBA -
Bakhtar University
B.A. - Economics
Kabul University
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