Husy Elahi

Professional Internal Auditor with a history of working more than 2.5 years in the Islamic banking industry. Skilled in an Internal Audit, Shariah Audit, Audit Reporting, Accounting Standards & Financial Statements, Having a strong educational background of Acca and B.com

Meezan Bank Ltd. (MBL) – Internal Audit & BRR Jan 2023 - Present

Audit Officer – Senior Internal Auditor

Responsibilities

 Assessing Internal Controls: Reviewing and evaluating the bank's internal control systems to ensure they are effective and compliant with regulations.

 Risk Assessment: Identifying and assessing potential risks that could impact the bank's operations, such as fraud,

financial misstatements, or operational inefficiencies.

 Audit Planning: Developing an audit plan to determine the scope and objectives of the audit, including the areas to be examined and the testing procedures to be followed.

 Conducting Audits: Performing detailed examinations of transactions, and processes through e-Audit software to determine their accuracy, completeness, and compliance with policies and procedures.

 Reporting Findings: Documenting audit findings and preparing reports that highlight any deficiencies or areas for improvement, along with Risk and recommendations for corrective actions

 Compliance Monitoring: Ensuring that the bank adheres to relevant laws, regulations, and industry standards,

and reporting any non-compliance issues.

 Follow-up and Monitoring: Tracking the implementation of audit recommendations and verifying that corrective actions have been taken to address identified deficiencie.

Meezan Bank Ltd. (MBL) – Shariah Audit Department Feb 2020 – Feb 2022

Shariah Audit Officer– (ACCA Associate)

Responsibilities

 Major Responsibilities: Articulated Shariah audit findings, risk and recommendations to the team leader and audit manager.

 Travelled to different branches across Pakistan to evaluate their operations.

 Conducted mandatory Shariah clearance interviews of newly inducted branch personnel's.

 Performed online limited scope Shariah audit review of different branches across Pakistan on zoom meeting during pandemic.

Engagements

Audit of;

 Financing hubs of Sindh,Southern and Central Punjab regions.

 Corporate Hubs.

 Trade Finance Hubs.

 Small Medium Enterprises (SMEs) / Commercial units.

 Deposit branches and Area offices pan Pakistan.

 Head office operations and other departments.

Pakistan International Bulk Terminal (PIBT) – Internal Audit Department Dec 2018 – Feb 2019

Internal Auditor – ( ACCA Trainee )

Engagements

as Audit Trainee:

 Performed risk assessment on bussiness activities and processes.

 Performed Internal Audit of various Departments.

 Assesst of Internal Controls and highlighted week control

Association of Chartered Certified Accountants (ACCA) 10 out of 13 Papers Passed