Ammar Bhatti

Results-driven Internal Audit professional with over 5 years of experience in retail and manufacturing sectors, specializing in internal controls, risk assessment, and financial process improvement. Proven track record of conducting comprehensive audits across multi-location operations, including stores, and gas stations in the USA, ensuring compliance and operational efficiency. Skilled in evaluating financial data, inventory systems, and business processes to identify risks and implement effective corrective actions.

Adept at collaborating with cross-functional teams and communicating insights to senior management to support strategic decision-making and strengthen organizational performance.

Assistant Manager Internal Audit at Siccotel (2026-01 – Present)

• I conduct comprehensive internal audits of retail operations, including stores, food strips, and gas stations across the USA, ensuring strong oversight of financial and operational activities.
• I design and execute audit plans to evaluate internal controls, risk management frameworks, and financial processes, while analyzing the accuracy of financial data, inventory systems, and operational workflows to identify gaps and recommend effective improvements.
• Additionally, I prepare and present detailed reports to senior leadership, including SVP-level reporting, vendor-wise analysis, and budgeted purchase evaluations, providing actionable insights to enhance efficiency, control costs, and mitigate risks.
• I also collaborate with cross-functional teams to strengthen audit practices, drive process improvements, and promote a culture of compliance, accountability, and operational excellence across the organization.

Assistant Manager Internal Audit at Break Time Corner Market (2024-03 – 2025-12)

• I conduct comprehensive internal audits of retail operations, including stores, food strips, and gas stations across the USA, ensuring strong oversight of financial and operational activities.
• I design and execute audit plans to evaluate internal controls, risk management frameworks, and financial processes, while analyzing the accuracy of financial data, inventory systems, and operational workflows to identify gaps and recommend effective improvements.
• Additionally, I prepare and present detailed reports to senior leadership, including SVP-level reporting, vendor-wise analysis, and budgeted purchase evaluations, providing actionable insights to enhance efficiency, control costs, and mitigate risks.

Internal Auditor at Artistic Denim Mills Ltd (2020-11 – 2024-03)

• Performed verification and inspection of bank and cash payment vouchers prior to posting in Microsoft Dynamics AX, ensuring accuracy and compliance with financial controls.
• Reviewed purchase orders to validate departmental requisitions, item accuracy, pricing consistency, and adherence to purchasing standards.
• Conducted thorough checks of goods received notes (GRNs), sales invoices, work orders, and freight invoices in line with company policies, while also carrying out production and inventory audits and preparing detailed reports to highlight key issues, risks, and areas for improvement.

Bachelor's in Commerce – University of Karachi

Partially Qualified in ICMA – ICMAP