Summary
Overview
Work history
Education
Skills
Accomplishments
Timeline
Generic
MISHA SAMEEN

MISHA SAMEEN

Dubai (Visit Visa Expiring 30 Sept 2023) Contact: +971582160064| email: msh.sameen01@gmail.com

Summary

Seasoned and self-driven Ex-KPMG Audit/ Accounting/ Risk Management professional with about 9 years of diversified experience in various audit and accounting software, ERP, Knowledge Management System (KMS), Fraud Detection and Prevention, Governance, Research, Planning and Budgeting, Grants and Contracts, IT Controls, Financials, Strategy, Business Development, Enterprise Resource Planning (ERP), Business Processes Re-Engineering, Policy Drafting and Reviews, etc.

Overview

9
9
years of professional experience

Work history

Manager Thematic Audits (Internal Audit)

Habib Bank Limited
Karachi, Pakistan
2023.01 - Current

thematic Audits follow the principles of agile audit which includes area focused approach which not only expedites the audit process but also delivers effective results.

My responsibilities include risk assessment of areas typical to bank such as Business Reputation, Legal, Financial, Anti Money Laundering, Credit, Operational, etc., drafting risk and control matrices, Planning, execution and reporting, data analytics, and any other tasks which may be handed from time to time.

Deputy Manager Internal Audit

Pie in the Sky (Pvt.) Ltd.
Karachi, Pakistan
2021.04 - 2022.12

My job as deputy manager was planning, execution and delivery of internal audits, investigations, reporting, liaison with other department's personnel, supervising, and training my team. Further, I successfully rolled-out audit methodology as per Internal Audit Standards i.e. IPPF (which included preparation of Audit Universe, Internal Audit Charter, Audit Methodology, Annual Audit Plan, etc.), reviewed and drafted policies and procedures for various operations, prepared inventory valuation reports and assisted in financials where necessary (without compromising the independence).

Internal Auditor

The Aga Khan University Hospital
Karachi, Pakistan
2016.09 - 2021.02

As Associate Internal Auditor, I performed end to end audit assignments (including audits of Grant Life-Cycles, reporting and follow-ups on agreed action plans by the management), drafted risk assessment matrices, fraud risk prevention and detection, investigations, financial analysis, and business process re-engineering. Also, I managed a variety of stakeholders and their expectations through regular communication.

Assistant Manager Business Development

Mazars M.F. & CO. Chartered Accountants
Karachi, Pakistan
2016.07 - 2016.09

As the Assistant Manager Business Development, I identified and assessed potential opportunities for the firm, discussed and negotiated with potential clients, drafted proposals customized as per each client needs and secured various projects within the brief period I was associated with the firm.

Auditor

Fouad Kraishan & CO. Auditing and Consulting L.L.C
Abu Dhabi, United Arab Emirates
2016.01 - 2016.06

I worked as an audit/ accounting professional for the auditing and consultancy firm. I conducted internal/ external audit assignments, and performed feasibility studies for clients with regard to various investment opportunities, prepared financial statements, business plans, data analytics, and provided service for any other agreed upon procedures for the diversified clientele.

Internal and External Auditor

KPMG
Karachi, Pakistan
2011.11 - 2015.05

During my articles in KPMG, I worked on diversified client portfolio (Media Channels, Health Care, Asset Management Funds, Manufacturing, Logistics, etc.) and conducted external/ internal audits, prepared parent group financial statements, and performed agreed upon procedures. Further, as an audit senior, I not only supervised but also trained my juniors team members in clients' ERP, auditing and accounting standards and best practices, and E-Audit (auditing software in KPMG).

Education

CA-Level CFAP -

Institute of Chartered Accountants of Pakistan

M. Finance - Distinction Holder

Virtual University of Pakistan
2021

Bachelor of Commerce -

University of Karachi
2013

Skills

  • Risk Assessment
  • Agile project management
  • Financial management
  • Payroll
  • Accounts Payable/Accounts Receivable
  • Internal/ External Audit
  • Process improvement
  • Financial reporting
  • Financial statements
  • Data analysis
  • Enterprise resource planning
  • Problem solving
  • Open and clear communicator
  • Networking ability
  • Training and mentoring
  • Proposal writing
  • Business development
  • Account management

Accomplishments

My greatest achievements are:

  • Single-handedly prepared risk register and conducted audit of an entire secondary hospital.
  • Bagged various UNICEF, USAID, SME, and Port projects within a span of 2 months as AM Business Development.
  • Successfully rolled out audit methodology as per IPPF.

Timeline

Manager Thematic Audits (Internal Audit)

Habib Bank Limited
2023.01 - Current

Deputy Manager Internal Audit

Pie in the Sky (Pvt.) Ltd.
2021.04 - 2022.12

Internal Auditor

The Aga Khan University Hospital
2016.09 - 2021.02

Assistant Manager Business Development

Mazars M.F. & CO. Chartered Accountants
2016.07 - 2016.09

Auditor

Fouad Kraishan & CO. Auditing and Consulting L.L.C
2016.01 - 2016.06

Internal and External Auditor

KPMG
2011.11 - 2015.05

CA-Level CFAP -

Institute of Chartered Accountants of Pakistan

M. Finance - Distinction Holder

Virtual University of Pakistan

Bachelor of Commerce -

University of Karachi

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MISHA SAMEEN