HAMNA LEGHARI
Internal Auditor
Dubai
Summary
ACCA-qualified Internal Auditor with over 10 years of professional experience, including 5 years in the UAE, across internal audit, risk management, compliance, and financial controls. Strong expertise in planning and executing risk-based internal audits, evaluating internal controls using the COSO framework, identifying control gaps, and driving audit remediation. Proven ability to work independently, manage multiple audits simultaneously, and engage effectively with senior management to enhance governance and control effectiveness.
Overview
11
11
years of professional experience
1
1
Certification
3
3
Languages
Work History
Internal Auditor / Manager – Internal Audit & Compliance
SCT Chemicals FZE
01.2020 - 11.2025
- Planned and executed annual risk-based internal audit plans covering financial, operational, and compliance risks.
- Performed detailed process walkthroughs, control design assessments, and operating effectiveness testing.
- Evaluated internal controls in line with the COSO framework and recommended enhancements to mitigate key risks.
- Identified control weaknesses, root causes, and practical remediation actions.
- Prepared comprehensive internal audit reports for senior management highlighting key findings and recommendations.
- Followed up on audit observations and ensured 100% closure of Management Action Plans (MAPs).
- Conducted fraud risk assessments and reviewed anti-fraud controls.
- Reviewed high-value budgets, expenditures, and procurement transactions for compliance with policies.
- Coordinated with department heads to improve governance and process efficiency.
- Supervised and coached junior audit staff, ensuring audit quality and adherence to timelines.
Assistant Manager – Finance (Internal Controls & Audit Support)
Thal Engineering – House of Habib
10.2017 - 12.2019
- Supported internal audit activities through financial analysis, reconciliations, and documentation.
- Reviewed internal controls over receivables, inventory, and treasury operations.
- Prepared monthly, quarterly, and annual management reports for senior management.
- Conducted receivables and inventory ageing analysis to identify risk areas.
- Coordinated internal, external, and stock audits ensuring timely completion.
- Ensured compliance with group policies and internal control procedures.
Commercial Officer – Finance & Controls
Siemens Pakistan Engineering Co. Ltd.
08.2014 - 09.2017
- Supported internal controls over financial reporting within SAP environment.
- Assisted in monthly closings, P&L and balance sheet reviews.
- Supported budget preparation, cost control, and variance analysis.
- Assisted internal and external auditors with audit documentation and compliance requirements.
- Worked with project managers to strengthen financial governance and cost discipline.
Education
MBA - Accounting And Finance
Anees Hassan School Of Accountancy
Karachi,Pakistan03.2015
High School Diploma -
KNS ACCA
Karachi,Pakistan01.2013
Skills
Risk-Based Internal Audit Planning & Execution
COSO Internal Control Framework & ICFR
Process Walkthrough & Control Testing
Audit Fieldwork, Reporting & Follow-Up
Compliance & Regulatory Reviews
Fraud Risk Assessment & Prevention
Certification
ACCA - Association of Chartered Certified Accountants
PROFESSIONAL AFFILIATIONS & TRAINING
- ACCA Young Leaders Program (2016–2017)
- Certificate of Recognition – Injaz Pakistan (ACCA)
- Diversity Conference – Siemens Pakistan
- Training & Development Workshop – University of Karachi
Timeline
Internal Auditor / Manager – Internal Audit & Compliance
SCT Chemicals FZE
01.2020 - 11.2025
Assistant Manager – Finance (Internal Controls & Audit Support)
Thal Engineering – House of Habib
10.2017 - 12.2019
Commercial Officer – Finance & Controls
Siemens Pakistan Engineering Co. Ltd.
08.2014 - 09.2017
MBA - Accounting And Finance
Anees Hassan School Of Accountancy
High School Diploma -
KNS ACCA