Areas of Expertise: (18 years of experience as Senior Finance and Internal Audit Professional).
Risk management policy formulation and procedure designing for identification and assessment of entity-wide risk exposures. International exposure of Fraud investigation and related compliance audit as well as routine audits of programs in other countries like Vietnam, Nepal and Bangladesh as panel member of international auditors of our London office. Skillfully developed departmental strategic plans along with goals and objectives. Imparted trainings to senior management on risk management, anti-fraud and bribery reporting and related topics. Designed format of summarized audit and risk assessment reports for audit committee of the board of directors.

Conducting internal audits of programs in other countries like Nepal, Vietnam, and Bangladesh as member of the panel of international auditors.

Conducted fraud investigation and compliance audit of program.

Conducting fraud investigations and fact finding exercises at field level as well as at head office level.

Developing annual internal audit plan along with objectives, responsibilities and audit approach adopted.

Designed and developed formats of summarized audit and risk assessment reports for audit committee of the board of directors.

Establishing Entity-wide risk management process along with policy statement, related mitigation procedures and reporting formats.

Imparted trainings to senior management and department heads on risk management, anti-fraud and bribery reporting and other related topics.

Formulation of Internal audit manual, programs, checklists and related system notes.

Designed and developed formats of international donor financial reports.