Syed Hasan Bilaluddin
Group Internal Auditor
Dammam,Eastern Province
Summary
A Highly skilled & reliable Audit & Finance professional with 7 years of experience, possessing ACCA Membership while pursuing CIA to further enhance my skill-set. Adept at carrying out risk based internal audit engagements with a keen focus on Internal Controls, Process improvement & value addition.
Overview
2
2
Languages
6
6
years of post-secondary education
7
7
years of professional experience
Work History
Group Internal Auditor
Al Othman Holding Co
Khobar
2017.01 - Current
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthrough for compliance with documented processes
- Produced and reviewed audit reports for submission to Audit Head and advised relevant departmental heads on audit recommendations and internal controls
- Evaluating business risks and developing audit plan based on assessment results and management requests
- Executing audit programs for compliance testing of key controls
- Reviewing books of accounts and overall financial reporting to ensure compliance with IFRSs
Senior Finance Executive
Feroze Textile Mills Ltd
Karachi
2015.03 - 2016.09
- Responsible for Accounts Payable and Fixed Assets section
- Carried out Payables Ageing Analysis and resolved overdue & disputed overdue to maintain strong vendor relationship
- Maintained Fixed Asset portfolio, carrying out addition of assets, transfer to Capital Work in Progress and disposals
- Kept track of Capital work in progress by working with project managers to monitor progress & spending on projects
Finance Coordinator
American Express Travel Services
Karachi
2014.01 - 2015.02
- Prepared Receivables Ageing analysis to follow up with clients for payments via discussions & meetings to achieve fortnightly targets.
- Managed Route-wise distribution/submission of invoices and resolved related queries
- Worked with customers to develop repayment plans for delinquent accounts
- Prepared Journal Vouchers in ERP and performed monthly GL reconciliations to ensure accuracy of account balances
Education
CIA - Part 2 -
Institute of Internal Auditors
2021.02 - Current
ACCA -
Association of Chartered Certified Accountants
2011.01 - 2013.12
Bachelor of Science - Applied Accounting
Oxford Brookes University
2011.01 - 2013.09
Skills
Internal Controls
Accomplishments
- Identified profit understatement of SAR 1.7 million by reviewing & applying corrective profit margin % as per the customer categories
- Assisted in fraud discovery of SAR 3.4 million in rental income by identifying forged customer agreements and misleading occupancy analysis
- Performed GAP Analysis of Sales & Purchase cycle and identified various control deficiencies and recommended improvement ideas
Timeline
CIA - Part 2 -
Institute of Internal Auditors
2021.02 - Current
Group Internal Auditor
Al Othman Holding Co
2017.01 - Current
Senior Finance Executive
Feroze Textile Mills Ltd
2015.03 - 2016.09
Finance Coordinator
American Express Travel Services
2014.01 - 2015.02
ACCA -
Association of Chartered Certified Accountants
2011.01 - 2013.12
Bachelor of Science - Applied Accounting
Oxford Brookes University
2011.01 - 2013.09
Similar Profiles
NAVAF PARAKKUNNAN.NAVAF PARAKKUNNAN.
Procurement Specialist at TAZEZ ADVANCED IND.CO.LTD (A SUBSIDIARY OF AL-OTHMAN HOLDINGProcurement Specialist at TAZEZ ADVANCED IND.CO.LTD (A SUBSIDIARY OF AL-OTHMAN HOLDING
KRISHNA THAMIKRISHNA THAMI
Captain Waiter at Kempinski al Othman HotelCaptain Waiter at Kempinski al Othman Hotel
Moustafa AmeenMoustafa Ameen
Area Sales Manger at Al Othman Agric Prod and Proce - NADAArea Sales Manger at Al Othman Agric Prod and Proce - NADA