Thet Hsu Paing
@thethsupaing
Experienced auditor focused on risk management and fraud investigations.
What I'm looking for
I am an experienced auditor with about 6 years of expertise in enhancing risk management frameworks and leading fraud investigations across diverse industries. My strong analytical skills, combined with my proficiency in statistical analysis, data visualization, and data mining, enable me to provide valuable insights and recommendations for corrective actions to management.
Throughout my career, I have held various positions, including Audit Associate and Senior Auditor at EY Myanmar, where I conducted risk-based audits and mentored junior auditors. My recent role as a Semi Senior Auditor at AAA Assurance PAC in Singapore allowed me to perform financial analysis and internal control assessments, further honing my skills in the auditing field. I am dedicated to continuous learning and passionate about analyzing market trends and auditing practices.
Experience
Work history, roles, and key accomplishments
Freelance Auditor
Triton Auditing & Accountancy
Apr 2024 - Present (1 year 2 months)
Conducted independent audits and provided advisory services on risk management and tax compliance, focusing on enhancing client financial practices.
Semi Senior Auditor
AAA Assurance PAC
Oct 2023 - Apr 2024 (6 months)
Performed planning activities, financial analysis, and internal control assessments, issuing management letters and preparing financial statements.
Senior Auditor
EY Myanmar
Apr 2022 - Oct 2023 (1 year 6 months)
Led risk-based audits, mentored junior auditors, and improved internal controls and financial reporting processes to enhance organizational efficiency.
Audit Associate
EY Myanmar
Nov 2019 - Apr 2022 (2 years 5 months)
Conducted system walkthroughs, operational and financial audits, presenting findings and recommending corrective actions to enhance risk management frameworks.
Education
Degrees, certifications, and relevant coursework
Bachelor of Commerce (Accountancy)
Bachelor of Commerce, Accountancy
LCCI Level I, II, III
LCCI Level I, II, III
ACCA Applied Skilled Level
ACCA Applied Skilled Level
Certified Public Accountant, Myanmar
Certified Public Accountant
Availability
Location
Authorized to work in
Job categories
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