Forensic Audit Consultant - Ernst & Young LLP
(2023-07)
- Collaborated with EY US on a project to conduct ABAC (Anti-Bribery and Anti-Corruption) audits of distributors for a global healthcare technology company.
- Engaged in significant financial fraud projects for major corporations.
- Engaged in discussions with company management to outline project scope and review findings.
- Conducted profiling and ESI (Electronically Stored Information) review of custodians utilizing "Intella", "Relativity", and "Reveal" software.
- Prepared comprehensive questionnaires for custodian interviews to gather essential insights.
- Examining clients' financials to check the accuracy and reliability of data.
- Conducted background checks of companies.
Accounts Officer - AGL Fittings SDN BHD
(2021-07 - 2021-10)
- Worked as an Accounts Officer
- Prepared cashflow and income statement including bank reconciliations
- Acquired knowledge through meetings and preparing the documents on export documentation such as commercial invoice, bill of lading, certificate of origin
- Presented export documents for Bankers' Acceptance
- Issuance of debit and credit notes for rate differences
Intern - Alliance IFA Sdn Bhd - Kuala Lumpur, Malaysia
(2023-02 - 2023-06)
- Responsible for maintaining clients' accounts and bank reconciliation.
- Assistance in the collection of necessary documents and information required for the financial analysis and forensic auditing.
- Examining clients' accounts to check the accuracy and reliability of data.
- Use of a software called "Intella" to search for supporting documents required for the ongoing investigation
- Assessment of documents to gather information necessary for the project.
Intern - PricewaterhouseCoopers (PwC) - Kuala Lumpur, Malaysia
(2019-12 - 2020-03)
- Worked on Transfer Pricing (TP) project for Bosch Global and CIMB, Malaysia under International Taxation Department. Collected necessary data, analyzed it, and prepared the TP report. Updated the database by keying in data from reports purchased.
- Bosch Global – Performed benchmarking with similar industry data using various TP methods and prepared TP reports. Procured necessary data from the internal database for benchmarking analysis.
- Power Packaging SDN BHD – Site visit to meet clients to discuss corporate and industry data.
- Prepared and submitted documents related to the TP report to Inland Revenue Board, Bangi, and MIDA office.
- Attended Audit Program arranged at PwC to learn about the applicability of audit assurance in various industries.
