Hussain Fauzaan
@hussainfauzaan
Senior Internal Auditor skilled in risk-based auditing, compliance, and financial controls.
What I'm looking for
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
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.
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
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).
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
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).
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
Availability
Location
Authorized to work in
Job categories
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