ATIF FATAH ANSARI, FCCA, M.Com, M.A (Economics)

CELL PHONE: +92 333 2858155

ADDRESS: B-15 Khursheed Homes Block 13 Gulishan-e-Iqbal Karachi

EMAIL: [email protected]

PROFESSIONAL SUMMARY

Big 4 trained, Performance driven, Result and Deadline oriented Internal Audit Professional with expertise in Internal Audit & Compliance, Control evaluations, Controls Design , Accounting and Finance.

NOTABLE ACHIEVEMENTS:

Developed Internal Audit Charter and Internal Audit Manual.
Earned confidence and support of Audit Committee through professional behavior and competence.
Successfully managed internal audit function of large organization with 26 difference offices in dispersed locations.
Identified key risks and designed controls to mitigate these risks.
Designed internal controls which increased accuracy in reporting and recordings.
Identified significant cost savings by 15% and opportunities to increase efficiency, effectiveness and economy in resource utilization.

SKILLS:

Quality focused
Strong analytical Skills
Independent
Creative Problem Solving
Objective
Good interpersonal Skills.
Skeptical
Detail oriented.
Decisive
Strong accounting and auditing concepts.
Multi-Task Management
Out of box thinking skills
Ethical

Intellectually curious
PROFESSIONAL EXPERIENCE

MANAGER INTERNAL AUDIT

MARCH  2016 TO DATE

M&P started its operations in 1912 in Karachi where it slowly developed a strong distribution network and have since grown into one of the leading distribution networks in the country. It began with a simple mission: help people get what they need, when they need it.

As the world changed, Muller & Phipps also developed and evolved but core values remained the same: devotion to integrity, accountability, customer service, innovation and team-work.

Part of The Getz Group, which is an international marketing and distribution company having a presence across 80 locations in 36 countries throughout the Asia Pacific region, M&P have over time been able to professionally serve its stakeholders to create a win-win situation when it comes to providing the best of services.

Assisting IA Head in establishing and managing IA function at recently acquired courier company M&P Logistics, Courier & COD (formerly known as OCS Pakistan)
Review and provide comments on the adequacy and effectiveness of Internal Controls and recommend controls to mitigate any control deficiencies.
Identify Risks associated with different processes and design Internal Controls to mitigate these risks.
Identified revenue leakages and designed controls to ensure all revenues are properly recorded in the Books of Accounts.
Consulted in preparation of different Policies & Procedures for different Departments and Processes.

MANAGER  – INTERNAL AUDIT/ ACTING CHIEF AUDIT EXECUTIVE

APRIL2014 TO FEBRUARY, 2016

REGIONAL INTERNAL AUDITOR

OCT 2010 to MARCH 2014

PPHI SINDH is leading not for profit organization which is working in the field of primary healthcare in the province of Sindh. It currently manages 1100 small unit hospitals/ Basic Health Units s in the rural areas of Sindh.

MANAGER  – INTERNAL AUDIT/ ACTING CHIEF AUDIT EXECUTIVE

Successfully managed a team of 7 Internal Auditors and completed Quarterly Risk Based Internal Audits within budgeted time and cost.
Developed Internal Audit Manual and Internal Audit Charter.
Identified Risk Areas and incorporated them in the Annual Audit Plan.
Developed Internal Audit Programs for all the Audited sections of organization.
Reviewed and recommended formats of different reports for better analysis and understanding of stake holders.
Recommended KPIs of different Departments and positions within Department.
Performed detail review of costs and recommended processes which resulted in significant cost cutting and operational excellence.
Communicated the results of Audits via Written Reports and oral presentations to the Audit Committee and the Board of Directors.
Represented Internal Audit at Board meetings and with other external organizations.
Conducted periodic follow Up Audits to monitor Management’s interventions·
REGIONAL INTERNAL AUDITOR

Carried out the Risk Based Internal Audit of eight (8) Districts of Region.
Verified Compliance of Policies, Procedures, Internal Controls and Operational Manual.
Conducted sample based Physical Stock Count of Stores.
Verified Store IN and OUTs with subsequent records.
Sample based Market Verification of rates of Purchased Item during Audited Period.
In-depth review of utilization of resources and ensure efficiency and effectiveness in Operational expenditures.
Ensured proper accountability and physical security of Organization’s assets.
Reviewed and reported on the accuracy, timeliness and relevance of the Financial and Operational Information.
Conducted a periodic follow-up on audit recommendations and provide the follow up audit report to management.
Conducted special audit assignments with tight deadlines, when required.
SENIOR AUDITOR – ENTERPRISE RISK SERVICES DEPARTMENT.

DECEMBER 2007 to SEPTEMBER 2010

Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 140 countries, Deloitte brings world-class capabilities and deep local expertise to help clients succeed wherever they operate. Deloitte’s more than 168,000 professionals are committed to becoming the standard of excellence.
Obtaining understanding of Accounting and Internal Control System of clients for preliminary evaluation of Control Environment.
Delegating work to the juniors, performing reviews and giving appropriate directions.
Applied new technical pronouncements and identified areas of potential risk.
Reviewed compliance with the Statutory requirements and the Code of Corporate Governance·
Reviewing the accuracy of Financial Transactions and Application of IFRS.
Frequently involved in discussions with audit manager and Middle level client’s management.
Preparation of Draft audit reports.

SUMMARY OF QUALIFICATIONS AND PROFESSIONAL ASSOCIATION/MEMBERSBHIP:
Association Of Chartered Certified Accountants ( ACCA )-UK

FCCA Member ( Membership No: 1092343)

Higher Education Commission, Pakistan

Equivalence Certificate Of M.Com On The Basis Of ACCA

University Of Sindh, Jamshoro

Masters in Economics- University of Sindh Jamshoro
PERSONAL INFORMATION:
Father’s Name:         Abdul Fatah Ansari

Date of Birth:            14th March 1983

Nationality:               Pakistani

Religion:                   Islam

Marital Status:          Married

Domicile#:               District Matiari-Sindh
REFERENCES:
Will be provided upon request.