Asmat Ali

I am an internal audit and compliance professional with around fourteen years professional experience in the field of

Internal Audit, Risk & Compliance, Finance & Accounts. This has contributed to the development of traits such as effective leadership, working under pressure on deadline management. Therefore, I look forward in performing duties on a managerial role in a Financial, Internal audit, AML/ CFT, KYC/ CDD Reporting & Compliance function in a dynamic organization which will contribute towards my professional growth, I simultaneously apply myself to benefit the organization in accordance with its goals and objectives through my professional traits.

• Manager Internal Audit

  Thardeep Microfinance Foundation

  July 2021 – Present

• Especial Assignments:
• Performed as Acting/ In-charge CIA (June to July 2022).

  Currently working as Manager Internal Audit by managing internal audit team and performing the review of Company’s internal & external policies includes Financial, Operational and Compliance of internal controls at operational touch points including Regional Offices, Area Offices and Branch offices of TMF, Non-banking financial company.

• Currently working as Manager Internal Audit by managing internal audit team and performing the review of Company’s internal & external policies includes Financial, Operational and Compliance of internal controls at operational touch points including Regional Offices, Area Offices and Branch offices of TMF, Non-banking financial company.
• Internal Auditor

  Thardeep Microfinance Foundation

  August 2016 – June 2021

• Cluster Auditor

  ASA Pakistan Limited

  (Currently known as ASA Pakistan Microfinance Bank Limited)

  Oct 2011 – Jun 2015.

• Performing Internal Audit and Compliance activities (Company’s internal & external policies of regulatory bodies including Financial and Operational internal controls assessment) 150 plus locations including Cluster Offices, Area Officer and Branch offices of ASA Pakistan limited (A leading Microfinance Institute) across the Sindh and Punjab provinces of Pakistan.
• Finance Officer

  Sindh Agricultural & Forestry Workers Coordinating Organization, NGO

  Oct 2009 – Sep 2011.

  Worked as Accounts & Admin Officer at SAFWCO, NGO at Khipro field station of District Sanghar for three months from October 2009 to December 2009 than promoted and transferred to Hyderabad Head Office on a Projectof Social Development named SM Health & SM Education supported from PPAF was designated as Program Officer at HID/ Finance department from January 2010 to September 2011.

• 2022- 2023 CPA (Finalist) up to Post Graduate Diploma in Public Accounting (PGDPA) level qualified from Institute of Certified Public Accountants of Pakistan, ICPAP Islamabad under ID- SRN-15078/CPA/2022.
• ISO 9001:2015 (QMS) QUALITY MANAGEMENT SYSTEM, Certification issued by the Broadbeach Innovations, Leading International Consulting, Certification & Training Organization in the month of January 2023 under Certificate # 23BB01203.
• CICA (Certified Internal Control Auditor) a Certification by IIC, Institute for Internal Controls(USA) in the month of December 2019 having membership id number 19128680.
• CFrA (Certified Forensic & Audit Analyst) Conferred by the Certification Committee of the Board of Directors at CFPI, Certified Forensic Practitioners Institute (USA) in the month of December 2019 under the Certification number 1912147.
• 2005 – 2008 Master of Business Administration, MBA with Finance as specialization from University of Sindh secured 73% in the 1st Division.