sulav poudel

Joined the company as a compliance manager, broaden the scope of the team to internal audit and risk management. Being up to date with any regulatory updates, understanding the impact in the business, communicating the changes and its impact to all relevant stakeholders through various educational initiatives. Worked with departmental leaders for operational process revamping to ensure compliance

Development of annual audit plans (Risk-based approach), schedule and initiates audit programs, risk assessment and provide audit directions to the team. Develop and evaluate internal audit programs for the activities of different departments to ensure compliance with the organization's policies, procedures, and standards. Review workpapers, discuss the raised audit observations with the auditee a

Coordinated with the department head to develop detailed internal audit plan and annual audit calendar. Reviews policies and procedures to ensure effectiveness and appropriate implementation. Including a strong understanding of segregation of duties, and ability to process map control. Handled operational and financial audit in accordance with company's policies, procedures, and regulatory require

Handling and preparation of audited financial statements for many numbers of clients in United Arab Emirates (including consolidation). Conducted interviews with the auditee to help audit manager outline annual audit program for the client by understanding business nature and risk associated with it. Help audit manager perform risk assessment on crucial and sensitive business process/functions to

Actively involved as the overall in-charge of the engagements and held direct responsibility for proper conduct, and review of audit and assurance works, timely completion of auditing assignments and deliver the final outputs of the consulting engagements. Perform various audits (process audit, financial audit, and compliance audit) demonstrating various audit techniques and procedures to collect