Mohammed Khalid PervezCIA (certified internal auditor)
Objectives:
An Experienced Professional Banking Certified Internal Auditor seeks a Challenging Position.
Personal Data:
Gender : Male
Martial Status : Married
Nationality : Pakistani
Religion : Muslim
Language : Arabic & English
Phone No. : 00965 - 6291228
e-mail : Nakash2u@yahoo.com
Experience:
2003 May¡VCurrent Kuwait Finance House Kuwait
Internal Auditor:
My experience as an internal auditor in Kuwait Finance House gave me experience in auditing bank branches, in addition to the experience in evaluating internal control systems and identifying weak points and finding opportunities of improvement.
My duties included the following jobs:
Over all Bank auditing jobs and full auditing of branches Full scope of auditing for branches banking activities and customer service
1994 to 1999 Easa Hussein Al Yousufi Kuwait
Internal Auditor:
My duties in E.H.Al.Y ranged between accounting and auditing duties, this added accounting and managerial experience to my range of experience.
My duties in E.h.Al.y included the following jobs:
ľ Controlling all investments accounts.
ľ Controlling the Company's expenses & daily preparation of reports to keep the accounts dept informed about the company's operational expenses.
ľ Account monitoring & financial position reporting.
ľ Preparation of short & long term investment plans.
ľ Contributed as a team member in a group who studied new audit programs for quality development, including design and formation of reports for management plus computerizing it.
ľ Contributed in a team that introduced and implement the management information system to author division.
ľ Developing programs of controlling expenses & operations expenses' reduction.
1980-1994 The Gulf Bank Kuwait
Internal Auditor:
My Duties as an internal auditor in The Gulf Bank included wide range of internal auditing activities.
My duties included the following jobs:
ľ Contributed in a team to make internal control program for high risk areas &made an internal control system for daily operations, weekly and monthly activities.
ľ Performing Audit jobs for branches & Head office including all departments.
ľ 1992-1994 worked in consumer banking group.
ľ Worked as an instructor to train new supervisors and operational managers about consumer banking knowledge plus verification of reports & control branches as residence auditor.
ľ Training consumer banking and branch operations.
Education:
ľ B.com-Bachelors of Commerce
Sept.1978 Punjab University Pakistan
FSC. Pre ¡V Medical
July 1975 Govt Murray Collage Pakistan
Secondary School Certificate.
July 12 , 1994 Govt. High School Pakistan
International Certification:
Currently Pursuing C.I.A-Certified Internal Auditor, Florida, USA.
Diploma Courses:
ľ Letter of credits (internal)
ľ Development of customer service skills (illS)
ľ Arabat System-FX Investments. (Hayat Regency)
ľ Arabic Language Course. (Kuwait University)
ľ PC introduction (I.B.S) S.W.I.F.T (internal).
ľ Citi Transfers (internal)
How to deal with customers (Holiday Inn)
PC Knowledge:
Ms Windows 95,98, Me & XP Intermediate & Advanced level
Adobe Photoshop 7.0 Intermediate & Advanced level
Ms Word 97, 2000,XP
Ms Excel 97, 2000, XP
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