Sulaiman Tanweer
Washington
Summary
Professional with strong background in auditing, known for high standards and delivering impactful results. Skilled in risk assessment, compliance, and financial analysis, with focus on team collaboration and adaptive problem-solving. Dependable and flexible, ensuring thoroughness and accuracy in all tasks while maintaining effective communication and coordination among team members.
Overview
8
8
years of professional experience
Work History
Adit Specialist
DABS
04.2021 - 08.2021
- Reduced financial discrepancies by conducting thorough internal audits and identifying areas for improvement.
- Efficiently managed multiple concurrent audit projects, ensuring timely completion without sacrificing quality or attention to detail.
- Conducted comprehensive training sessions for staff members, enhancing their understanding of internal controls and promoting adherence to organizational policies.
- Improved communication between departments by collaborating on cross-functional audits and addressing shared concerns.
- Assisted in maintaining compliance with regulatory requirements through diligent monitoring and reporting of audit findings.
- Safeguarded sensitive information throughout the audit process by adhering to strict confidentiality protocols.
Internal Audit and Compliance Manager
ARG
12.2019 - 04.2021
- Monitored changes in regulations to ensure proactive updates were made within company policies or procedures.
- Developed strong relationships with regulators, facilitating effective communication and timely resolution of issues.
- Implemented robust internal controls, reducing the occurrence of financial discrepancies and errors.
- Evaluated the effectiveness of existing controls through regular testing and recommended adjustments as needed.
- Assisted in the development of annual audit plans by identifying key risk areas and prioritizing audits accordingly.
- Improved transparency in financial reporting by establishing clear guidelines for documentation standards and expectations.
Compliance Officer
AECOM
10.2018 - 12.2019
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
Internal Audit Senior Officer
Afghanistan International Bank
05.2018 - 10.2018
- Developed strong relationships with clients, addressing concerns promptly and providing timely updates on progress throughout the engagement process.
- Assisted in the preparation of audit reports, presenting findings clearly and concisely to senior management for review.
- Conducted walkthroughs of various business processes, gaining an in-depth understanding of operations while identifying potential control weaknesses.
- Leveraged knowledge gained from attending professional conferences to identify emerging risks impacting businesses'' operations.
- Enhanced audit efficiency by streamlining processes and implementing risk-based audit approaches.
Internal Audit Officer
Afghanistan International Bank
01.2017 - 05.2018
- Reduced operational inefficiencies by performing process walkthroughs to identify bottlenecks and recommend streamlining measures.
- Promoted a culture of compliance within the organization by providing training on internal controls, risk assessment, and fraud prevention techniques.
- Contributed to continuous improvement initiatives within the internal audit function by identifying opportunities for process enhancements and implementing best practices.
- Improved transparency and accountability in financial reporting by effectively communicating audit findings to senior management.
Internal Audit Junior Officer
Afghanistan International Bank
10.2014 - 12.2016
- Increased customer satisfaction by addressing concerns promptly and implementing solutions that met their needs.
- Developed strong relationships with clients, leading to repeat business and referrals.
- Assisted in the preparation of comprehensive reports, providing valuable insights for management decisionmaking.
- Conducted thorough research to support project goals, identifying key industry trends and opportunities for growth.
Cashier
Afghanistan International Bank
11.2013 - 09.2014
- Worked flexible schedule and extra shifts to meet business needs.
- Operated cash register for cash, check, and credit card transactions with excellent accuracy levels.
- Built relationships with customers to encourage repeat business.
- Maintained a balanced cash drawer, ensuring accurate accounting at the end of each shift.
- Helped customers complete purchases, locate items, and join reward programs.
- Assisted customers with inquiries and provided exceptional service, resulting in positive feedback from shoppers.
- Resolved customer complaints professionally, leading to improved customer relations and loyalty.
- Handled multiple payment methods securely, minimizing discrepancies and potential losses.
Education
MBA - General Studies
Kardan University
Afghanistan 04-2020
BBA - BBA
Tabesh University
Afghanistan 03-2015
High School Diploma -
Ghulam Haidar Khan High School
Afghanistan 03-2012
Skills
- Advanced Excel
- Regulatory compliance
- Fraud detection methods
- Risk assessment techniques
- Internal controls evaluation
- Audit planning expertise
- Control testing
- Documentation review
- Teamwork and collaboration
- Time management
- Attention to detail
- Multitasking
Languages
Arabic
Elementary
Dari
Native or Bilingual
pashto
Native or Bilingual
Urdu
Professional Working
Italian
Limited Working
Timeline
Adit Specialist
DABS
04.2021 - 08.2021
Internal Audit and Compliance Manager
ARG
12.2019 - 04.2021
Compliance Officer
AECOM
10.2018 - 12.2019
Internal Audit Senior Officer
Afghanistan International Bank
05.2018 - 10.2018
Internal Audit Officer
Afghanistan International Bank
01.2017 - 05.2018
Internal Audit Junior Officer
Afghanistan International Bank
10.2014 - 12.2016
Cashier
Afghanistan International Bank
11.2013 - 09.2014
MBA - General Studies
Kardan University
BBA - BBA
Tabesh University
High School Diploma -
Ghulam Haidar Khan High School
Similar Profiles
Jeremy Van WagonerJeremy Van Wagoner
Retail Sale Clerk 2 at DABSRetail Sale Clerk 2 at DABS
KHALID ZAHEENKHALID ZAHEEN
Civil Site inspector ( Quality Assurance) at DABS ( Da Afghanistan Breshna Sherkat)Civil Site inspector ( Quality Assurance) at DABS ( Da Afghanistan Breshna Sherkat)
Simone FritzSimone Fritz
Sales Clerck at Department of Alcoholic Beverages Service (DABS)Sales Clerck at Department of Alcoholic Beverages Service (DABS)
Flavio LuzardoFlavio Luzardo
Sales Assistant at Bite the FruitSales Assistant at Bite the Fruit
Darius RedoDarius Redo
Busser at The RoostBusser at The Roost