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Hussain Fauzaan

@hussainfauzaan

Senior Internal Auditor skilled in risk-based auditing, compliance, and financial controls.

Maldives
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What I'm looking for

I seek a role where I can lead risk-based audits, strengthen internal controls, drive compliance improvements, and grow toward ACCA membership within a collaborative, high-integrity organization.

I am a Senior Internal Auditor with over five years' experience in public sector auditing and financial services, skilled in risk assessment, governance reviews, IFRS, and process improvement. I deliver high-quality, actionable audit reports that strengthen internal controls and regulatory compliance.

I lead end-to-end, risk-based audit assignments across treasury, HR, budgeting, credit, loan administration and risk & compliance, and I am progressing toward ACCA membership while holding qualifications in strategic management and AML/CFT.

Experience

Work history, roles, and key accomplishments

SC
Current

Senior Internal Auditor

SME Development Finance Corporation

Nov 2022 - Present (3 years)

Planed and executed risk-based internal audits across treasury, HR, budgeting, credit and risk functions, producing high-quality reports and recommending governance improvements that strengthened controls and regulatory compliance.

Auditor General's Office logoAO

Assistant Auditor

Auditor General's Office

Feb 2020 - Nov 2022 (2 years 9 months)

Supported financial and compliance audits of government entities, preparing audit programs, working papers and draft reports in line with international best practices and improving financial transparency through documented findings.

Education

Degrees, certifications, and relevant coursework

Asian Institute of Chartered Bankers logoAB

Asian Institute of Chartered Bankers

Certificate in Anti‑Money Laundering & Counter Financing of Terrorism, Anti‑Money Laundering / AML & CFT

2024 - 2024

Grade: Distinction

Attained Certificate in Anti-Money Laundering & Counter Financing of Terrorism with Distinction (August 2024 exam sitting).

AE

APEX ED

Level 7 Diploma, Strategic Management & Leadership

2021 - 2023

Completed OTHM Level 7 Diploma in Strategic Management and Leadership, awarded 22 December 2023.

Villa College logoVC

Villa College

ACCA Diploma in Accounting and Business, Accounting

2020 - 2021

Completed ACCA Part 1 (MNQF Level 5) studies and awarded the ACCA Diploma in Accounting and Business (RQF Level 4).

MS

MNU Business School

AAT Level 3 Diploma, Accounting

2017 - 2019

Completed AAT Level 3 (MNQF Level 4) studies focused on foundational accounting and business administration.

Tech stack

Software and tools used professionally

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Hussain Fauzaan - Senior Internal Auditor - SME Development Finance Corporation | Himalayas