Muhammad Kashan

Internal Audit & Risk Assessment

• Conduct comprehensive risk assessments for multiple departments
• Conduct internal audits across various departments, including Finance, Disbursement, Strategy, Property Management, Wealth Management, Asset Management, Real Estate Funds, Investment, Purchasing, Brokerage, and Consumer Protection etc.
• Maintain detailed audit documentation, working papers, and evidence in accordance with internal audit standards.
• Draft audit reports highlighting key findings, control weaknesses, and practical recommendations for process improvement.
• Develop and support implementation of internal controls to minimize financial, operational, and compliance risks.
• Audit secondary sales transactions, validating classification, documentation, and accuracy of postings.
• Assess departmental compliance with regulations and internal policies.

Policy and Procedure Development:

• Conduct gap analyses of existing practices and designed structured workflows to enhance operational efficiency and control.
• Lead the end-to-end development of clear regulation compliant policies and procedures for the departments.
• Assist clients in preparing and updating policies, procedures, delegation of authorities, and process flowcharts.
• Support the implementation and communication of new policies through awareness sessions and coordination with relevant departments to ensure understanding and adherence.

• Responsible for managing payables and receivables, ensuring timely payment and collection
• Maintained financial data on QuickBooks Online, ensuring accuracy and completeness
• Collaborated with other departments to ensure financial information was up-to-date and accurate
• Prepared monthly and annual financial reports for management review