Key Contributions:

• Lead fraud investigation audit which lead to the successful prosecution and recovery of over £69,000.
• Completed over 300 audits of sales and manufacturing locations all over the United Kingdom.

Main responsibilities:

• Providing complex internal audit for assigned clients in Finance Reinsurance Division in reviewing the operational risks and help with the establishment of the effective mitigating controls and process documentation.
• Maintaining a thorough understanding of business processes, auditing standards, and related risk and control frameworks.
• Leading meetings with auditees in order to understand all internal business processes.
• Guiding all managers and staff on all levels by providing them training and course sessions when necessary.
• Preparing audit planning documentation, participating in walkthroughs, and assessing the internal control environment through control and substantive testing.

Main Responsibilities & Contributions:

• Management of the enhancement of the Reinsurance Finance internal control framework and risk indicators.
• Monitored the Financial Reporting Risk (FRR) for US GAAP, Economic Value Management and Statutory Reporting within the Reinsurance Business Unit.
• Contributed to Finance Reinsurance in internal and external audit matters.
• Maintained the process documentation within Finance Reinsurance.
• Coordinated regular Risk and Control Self-Assessment processes.

• Undertook independent investigations where necessary of frauds and irregularities.
• Assisted the Lead Auditor in planning and managing audit mandates, including documentation of work performed, management of costs and time for the mandates.
• Communicated with operating and financial management, established and maintained strong working relationships with all levels of management.

MPA - Fiscal Management

Certification - Internal Auditor