Shakil Tahir

• Contributed to continuous improvement efforts within the department by sharing best practices and offering constructive feedback on existing processes.
• Maintained detailed records of completed audits for reference purposes, ensuring easy access to historical information when needed.
• Participated in industry conferences and professional development opportunities to stay current with emerging trends and best practices within the field of internal auditing.
• Enhanced audit efficiency by implementing risk-based audit strategies and streamlining processes.
• Reduced financial discrepancies by conducting thorough internal audits and identifying areas for improvement.
• Ensured adherence to professional standards in all aspects of the audit process, upholding the integrity of audit work performed.
• Strengthened the company''s overall control environment by identifying weaknesses and recommending corrective actions.
• Developed comprehensive audit plans to address identified risks, ensuring timely and effective execution.
• Leveraged technology tools such as data analytics software to enhance the efficiency and accuracy of internal audits conducted.
• Performed root cause analyses on identified issues, providing actionable recommendations for long-term improvements in business practices.
• Improved team performance by providing ongoing training, guidance, and mentorship to junior auditors.
• Conducted regular follow-up reviews to ensure that previously identified concerns were addressed appropriately in a timely manner.
• Identified opportunities for cost savings through careful analysis of financial data during audits, contributing to improved profitability.

· Execute operational audits at field locations and corporate audits. Conducts field audits and provides advice and assistance to operations management in meeting requirements of internal controls.

· Perform data mining and analytics as part of testing activities. Prepare and compile clear, concise, and timely reports according to department standards with recommendations to improve or correct all noted deviations and deficiencies. Make recommendations on how to improve controls and business processes. Process mapping & documentations, business process re-engineering, audits at various company locations (Manufacturing Plant, Sales Depot, Warehouses) both domestic and internationally at Charlotte, Houston, Dallas, New York, Winston Salem, Chile, Mexico, Brazil etc.

• Reduced financial discrepancies by conducting thorough internal audits and identifying areas for improvement.
• Fostered a collaborative environment among team members, encouraging open communication about challenges faced during audits and sharing best practices for overcoming them.
• Optimized resource allocation by prioritizing audit engagements based on risk assessments and business impact evaluations.
• Developed comprehensive audit plans, ensuring proper coverage of key business risks and adherence to industry standards.
• Contributed to the development of company-wide risk management strategies, ensuring appropriate mitigation measures were put in place for all identified risks.
• Protected company assets through diligent fraud detection efforts, uncovering potential vulnerabilities before they could be exploited.

· Reports to the Director Internal Audit Division who reports directly to the Audit Committee and Crown Prince.

· Initiated Audit Department from scratch with Director Internal Audit which includes Preparation of Audit Plan, Audit Charter, understanding different nature of State functionaries, review of policies and procedures, Risk Assessment, Hiring Audit staff. Review operational structure for maximum efficiency and effectiveness.

· Provide recommendations to business units on improving their internal control structure. Develop comprehensive risk-based audit programs. Execute risk-based audit procedures in alignment with company policies and international standards.

• Presented findings and recommendations to executive-level stakeholders, effectively communicating key insights and action plans.
• Evaluated existing business processes, recommending improvements that led to increased operational efficiency.

• Managed a team of auditors, ensuring accurate and timely completion of audit projects.
• Maintained up-to-date knowledge on accounting standards and best practices to ensure high-quality audit results were delivered consistently.
• Implemented risk-based auditing strategies, resulting in better identification of potential issues.
• Interacted with internal staff and clients to improve operational knowledge of relevant tax issues and business implications.
• Reports to the SEVP-Audit Chief who reports directly to President of the Bank.
• Conduct financial, operational and Information Systems audits at Headquarters and regional & International Branch Audits in Asia Middle East and UK. Analyzed financial statements to identify trends and anomalies in financial data.
• Reviews and assesses the Bank's operational efficiency of branches and administrative departments.

• Provided professional advice on audit findings and recommendations.
• Implemented continuous auditing techniques for real-time monitoring of critical business functions.
• Developed strong working relationships with clients, fostering open communication and collaboration throughout the audit process.
• Participated in special projects as needed, such as due diligence reviews or fraud investigations.
• Lead and perform audits by documenting and evaluating audit objectives, developing timetables and schedules, and preparing audit programs.
• Complete audit work papers and memoranda effectively via adequate documentation of audit tests, data analytics, observations, and recommendations.
• Prepare well written and concise audit reports on results of audit for review.