Lina Abdalnabi

• Execute audit programs in accordance with the internal audit standards.
• Perform routine and non-routine Internal audits, investigations and administrative assignments and evaluation and reporting the audit results.
• Prepare the audit programs, audit working papers & drafting audit reports.
• Support the department head in conducting the various risk management operations.
• Perform Quality assurance for the internal audit and business operations.
• Developing, presenting and finalizing audit reports; this process entails initial drafting of the report, discussion with management to ensure factual accuracy and concurrence and coordination with Management to obtain written responses to Audit's recommendations.
• Introducing and follow-up of the audit's findings with the upper-management in techno-business approach.
• Leading and conducting Internal audit risk's assessments and following the enterprise business audit plan.
• Leading and conducting qualitative and quantitative assessments of the different banking and business operations.
• Analyze the results arising from the assignments, planning and testing performance to maintain effective risk assessment for business units.
• Ensure end to end Process reviews are conducted and evaluate the adequacy and effectiveness of internal controls and assess compliance with the enterprise's policies and procedures.
• Worked well in a team setting, providing support and guidance.

• Working closely alongside the Process Manager and assist in evaluating, designing, executing, measuring, monitoring and controlling business processes
• Evaluate the efficiency of established processes, developing improvement strategies, facilitating changes, as well as updating process documents and conduct efficiency audits
• Review existing processes, propose improvements and identify new processes to be developed
• Document, maintain, update procedures and monitor their implementation besides updating all the processes related reports for reference purposes
• Assist in managing the implementation of processes and their improvements
• Identify business process challenges by analyzing process data, metrics & conduction of cost-benefit analysis
• Conduct ongoing analysis of processes in-line with industry regulations
• Develop process workflow and design in compliance with regulatory requirements
• Recommend innovative business and technical solutions to improve operational effectiveness
• Analyze operating data and statistics to identify opportunities, develop action plans, and implement process improvements.

• Worked in Consulting, Research and Publishing Center (CRPC) in the Academy as a Researcher Assistant.

During my work in the center and contributed in the following projects:

• Data entry project for the Financial Statements of the Banks as part of my national service.
• Sectioning and editing “The Book of Fatawas” that is published by the center every several years, which contains the commercial banks Fatawas.
• Making abstracts for the Forums and Researches.
• Data Collection by filling in questionnaires for (Challenges and difficulties facing business women in Sudan), whether from organizations or public in the streets.
• Conduction of a Research Proposal under the name of “Evaluation of The Experience of Islamic Banking in Sudan”.
• Organizing forums; speakers, venue, timetable, audience registration.
• Supervision of undergraduate students in addition to marking the papers of some examinations related to the field of specialty; “Economics”.