I have over 16 years of experience in Comploance and Internal Audit with one of the largest FMCG company in Middle East. My area of expertise are listed below:
1. Development of Finance Policies & Procedures
2. Process flowcharts
3. Identifying Risks and designing controls.
4. Internal Audit
5. COSO Framework
6. Developing Risk Control Matrix
7. Authority Matrices.
8. Compliance reviews
9. Bookkeeping
10. Enterprise Risk Management
11. Fraud inveatigations... Read more