Muhammad Kashaf Hanif Jhimri
Senior Assurance Associate
Riyadh
Summary
Results-driven Assurance Senior Associate with 5 + years of experience in financial auditing and risk assessment within Financial industry. Proven track record of providing comprehensive financial analysis, identifying potential risks, and implementing effective control measures to ensure compliance with regulatory standards and company policies. Skilled in conducting audits, evaluating internal controls, and communicating findings to stakeholders. Adept at collaborating with cross-functional team
Overview
13
13
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work History
Assurance Senior Associate
PricewaterhouseCoopers KSA
07.2019 - Current
- Develop an understanding of entity's business and evaluate the overall engagement risks from firm's perspective
- Coordination with the team manager to define the extent of planned audit procedures and to update on the progress of the engagement.
- Mentored junior staff members in various auditing techniques and best practices, fostering a positive learning environment.
- Managed multiple client engagements simultaneously, consistently delivering high-quality work within tight deadlines.
- Coordinated with the clients to request relevant information, ensuring timely completion of annual audits.
- Identified control weaknesses during audits which led to the implementation of new controls, improving client''s overall risk management.
- Conducted thorough risk assessments for clients, resulting in improved financial controls and reduced risks.
- Reviewed financial data for accuracy and completeness, identifying discrepancies that led to significant adjustments in reported figures.
- Developed strong relationships with clients through consistent communication and excellent service delivery.
Finance Officer
PricewaterhouseCoopers KSA
08.2015 - 06.2019
- Established strong relationships with key vendors, negotiating favorable terms to benefit organization's bottom line.
- Accounts Payable Transaction preparation and Payment
- VAT Reverse Charge Reconciliation
- Bank Reconciliation
- ITC (Inter-territory) for KSA office
- Updating ITC invoices in control sheet and reconciling account 12300 for unapproved invoices, and follow up for approval
- Posting Venders and Suppliers invoice, Inter Territory invoices, and credit notes
- Scrutinizing invoices and preparing for payments
- Maintaining suppliers and Inter territories aging, monthly statements confirmation
- Prepare ITC report - Quarterly
Internal Audit Executive
International Textile Limited
01.2015 - 08.2015
- Performance of internal audit activities, as per agreed audit plan, in co-ordination with PwC
- Improved overall business performance by assisting various departments in creating action plans based on audit findings and recommendations.
- Reviewed organizational policies to ensure alignment with industry regulations, reducing likelihood of non-compliance issues arising in future audits.
- Developed comprehensive internal audit plans to address key risks and ensure compliance with regulatory requirements.
- Enhanced internal audit processes by implementing risk-based strategies and methodologies.
- Assisted senior management in developing risk management strategies by presenting findings from internal audits and recommending corrective actions.
- To conduct inventory count procedure on monthly Basis
- To check compliance with Standard operating procedures of respective departments
- To conduct cash count procedures on monthly basis
- To assist in preparation of reports of internal audit.
Junior Officer
Novatex Limited
11.2013 - 12.2014
- Ensuring appropriate tagging of fixed assets and updating fixed Assets System on periodic basis (as instructed)
- Maintaining complete fixed assets file along with statements & supports
- Making entry in fixed asset system for additions, disposals, impairment and opening new account if required
- Preparing fixed assets schedule to be presented in financial statement and verifying the depreciation expense calculated by the system
- Reconciling fixed assets system data with amount presented in periodical financial statements
- Verification of system balances that is additions, disposals, depreciation and accumulated depreciation with GL depreciation schedule
- Complete review of all additions & disposals from start and do necessary changes and amendments in system & feeding done so as to make it compatible for comparison in easy manner & proper traceability
- Making entries in service memo system for all the services related from Novatex Accounts Department
- Verifying some B.V's related to insurance and Checking of Misc
- J.V's and B.V's as per company defined policy.
Audit Trainee
Rao & Co
03.2013 - 11.2013
Export Officer
Thara International
07.2011 - 02.2013
Education
MBA - Banking And Finance
MBA Muhammad Ali Jinnah University (Banking & Finance)
Karachi 01.2013 - 06.2015
Bcom - Commerce
B.Com University of Karachi (Govt National College)
Karachi 01.2008 - 12.2010
Skills
Financial statement analysis
undefinedPersonal Qualifications
- CFC Institute of Financial Counsultants, 2022, Certificate Received
- MBA Muhammad Ali Jinnah University (Banking & Finance), 2015, Completed
- B.Com University of Karachi (Govt National College), 2010, Completed
- Intermediate Askari Degree College, 2008, Completed
- Matriculation The Educators Progressive, 2006, Completed
Certification
Certified Financial Consultant
Timeline
Assurance Senior Associate
PricewaterhouseCoopers KSA
07.2019 - Current
Finance Officer
PricewaterhouseCoopers KSA
08.2015 - 06.2019
Internal Audit Executive
International Textile Limited
01.2015 - 08.2015
Junior Officer
Novatex Limited
11.2013 - 12.2014
Audit Trainee
Rao & Co
03.2013 - 11.2013
MBA - Banking And Finance
MBA Muhammad Ali Jinnah University (Banking & Finance)
01.2013 - 06.2015
Export Officer
Thara International
07.2011 - 02.2013
Bcom - Commerce
B.Com University of Karachi (Govt National College)
01.2008 - 12.2010
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