Tanveer Abbas

• Resolute and accomplished internal auditor with 9+ years of experience in the banking sector. • Adept in audit planning, execution, and reporting, with focus on identifying risks and optimizing governance and control systems. • Highly motivated and logically sound team player with an appetite for learning. • Unwavering commitment to integrity and objectivity.

Delivered sterling support in the planning phase of individual audits assignment including risk assessment, engagement letter, and planning package preparation. Defined risks, controls, and developed detailed testing procedures resulted in a documented and precisely executable audit program. Performed process walk-throughs and preparation of “Audit working paper” for auditee. Identified frauds and malpractices to optimize efficiency and reduce revenue losses.

Finance

Economics, Accounting