Mudassar Ahmed Shaik

• Represented the audit department on diverse business projects such as fraud investigation, risk assessment, joint compliance reviews and to ensure
• Worked collaboratively with team members in communicating audit observations and developing valuable, realistic audit recommendations for improved outcomes.
• Reported progress against the audit plan and assigned budget, proactively communicating audit action tracking results and data to maintain transparency.
• Produced accurate tax returns complying with official requirements and serving client needs for minimizing liabilities.
• Maintained timely completion of audit activities within assigned budgets, reducing excess spend amount.
• Prepared audit proposals for prospective clients, leading to contract.
• Worked with various clients across KSA and In financial sectors, building a strong understanding of their business.
• Reviewed financial statements, gathering and analysing data to verify accurate representation of transactions.
• Reviewed financial data, performing analytical procedures to identify unusual transactions.
• Liaised with senior staff to investigate and resolve complex transactions with 100% success.
• Solved customer issues and disputes through careful research and active communication.
• Coordinated daily cash reconciliation in high-volume location.

• Oversee the operational audits of branches in accordance with the bank's internal policies and regulatory requirements.
  • Handle management and administrative matters related to branches within the region.
  • Under the auspices of the Project Manager, maintains the fixed assets and minor furniture equipment, inventory including additions, deletions, retirements, sold items, items sent for repairs and unaccounted for items.
  • Coordinates the annual physical inventory conducted at each location throughout the district.
  • Assists district personnel in their accounting of their fixed assets by means of annual inventories.
  • Monitors all fixed and capital assets, this includes barcoding all furniture, audio-visual equipment, safety equipment, operating machines etc.
  • Maintains physical and computerized files for the department.
  • Assigns barcodes to fixed assets at the District Warehouse, campus as applicable.
  • Conducts periodic audits to verify accuracy of inventories.
  • Take dictation minutes and accurately enter data.
  • Assist colleagues whenever necessary.
  • Acting as the administrative point of contact between the executives and internal/external clients
  • Ensure the preparation of the working paper file for archiving.

• Maintains physical and computerized files for the department.
• Assigns barcodes to fixed assets at the District Warehouse, campus as applicable.
• Conducts periodic audits to verify accuracy of inventories.
• Take dictation and minutes and accurately enter data.
• Assist colleagues whenever necessary.
• Acting as the administrative point of contact between the executives and internal/external clients
• Ensure the preparation of the working paper file for archiving.

• Creating Visa dispute case in First dispute tool (FD) and initiate dispute charged based on customer requested.
• Increasing the promo cycle based on customer request which is already purchased item.
• Receive tickets from the customer for a fraud or valid charge and verify the details.
• Initiate a 2nd chargeback option when the customer is not satisfied.
• Will close the Customer request (CRS) files when all details come from customer documents.
• Tagged a fraud charge based on customer request and moved the charge to Society security register (SSR) acct.
• Based on fraud charges scenario were follow the case as 125 OR 160, Or 250
• 2 OR less fraud charged must follow on customer unauthorized charged.
• Adding missed fraud charged cases in to First Track tool (FT) to follow up with the processer.
• Creating dispute case for oil cards in First Dispute (FD) and initiating dispute charged based on customer requested.
• Taking the Regular hurdles and sharing the new updates with the team
• Reviews application files to verify that all data is complete and meets standards.
• Maintain team efficiency within quality benchmark with regular updates and instant clarifications.
• Rejecting the duplicate orders and delivering to client for approval.

• Practicing the periodic review of the clients as per the policies of KYC
• Identifying& Verifying the Identity of the customers
• Identifying& Verifying the Beneficial owners of Legal Entities (i.e
• LLC, INC, Formal Organizations Partnerships, NGO, Government, Attorney, Sole proprietor)
• Performing the client due diligence through risk-based approach.
• Understand the Nature and Purpose of customer relationships.
• Complete analysis of transactional information to identity risk, trends, and Potential wary activity
• If any discrepancy retrieves to the branch and suggest the branch to resolve.