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Muhammad Hamza

@muhammadhamza44

External audit trainee at Audit Alliance LLP applying PCAOB and ISA standards across listed and multinational audits.

Pakistan
Message

At Audit Alliance LLP, I perform external audit testing for listed and multinational entities operating across the USA, China, Singapore, and Malaysia. My work includes substantive testing and analytical procedures across revenue, receivables, cash, payroll, and operating expenses.

I conduct walkthrough testing and evaluate internal controls across revenue, procurement, payroll, and treasury cycles. I also prepare audit documentation in CaseWare and assist with audit reports and management letters.

At MCB Bank Limited, I participated in internal audit assignments covering risk assets, trade-based money laundering, trade services, branch audits, and credit risk control. I reviewed credit portfolios and loan files, conducted AML reviews of trade finance transactions, and documented audit findings.

I’m an ACCA Affiliate who passed all 13 papers, and I hold ISC2’s Certified in Cybersecurity (CC) certification. I’ve also completed a CISA study-for-knowledge course and am building an emerging IT audit skill set alongside my external audit experience.

Experience

Work history, roles, and key accomplishments

AL
Current

Audit Trainee

Audit Alliance LLP

Oct 2025 - Present (11 months)

Performed substantive testing and analytical procedures for listed and multinational entities across four jurisdictions. Conducted walkthrough testing, evaluated internal controls, and prepared audit documentation in CaseWare under PCAOB and ISA requirements.

ML

ACCA Trainee Associate - Internal Audit

MCB Bank Limited

May 2025 - Oct 2025 (5 months)

Participated in internal audit assignments covering risk assets review, trade-based money laundering, trade services, branch audits, and credit risk control. Reviewed credit portfolios, conducted AML reviews, and assessed internal controls across branches and service centres.

Education

Degrees, certifications, and relevant coursework

Association of Chartered Certified Accountants (ACCA) logoAA

Association of Chartered Certified Accountants (ACCA)

ACCA Affiliate, Accounting and Finance

2022 - 2024

Grade: Distinction in Financial Accounting

Completed all 13 ACCA papers with distinction-level performance, earning Affiliate status and the ACCA Foundation Diploma.

GP

Govt. Higher Secondary School, Rajan Pur

F.Sc, Pre-Medical

Completed F.Sc Pre-Medical studies.

GP

Govt. Higher Secondary School, Rajan Pur

Matriculation, Science

Completed Matriculation in Science.

Tech stack

Software and tools used professionally

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