Ali Hussain Al Lawati

• Lead audits of financial and operational departments, conducting risk-based assessments and process walk throughs to ensure compliance with established policies and procedures.
• Execute the annual audit plan, ensuring a structured, timely, and effective approach to audit activities.
• Perform in-depth risk assessments to identify high-priority areas and allocate audit resources effectively.
• Identify accounting errors, control deficiencies, and areas of financial risk, delivering actionable recommendations to strengthen internal controls and enhance reporting accuracy
• Monitor and follow up on the implementation of audit recommendations, ensuring corrective actions are effectively applied and sustained.
• Contribute to the continuous improvement of audit methodologies by adopting data analytics.

• Perform internal audits of financial and operational processes, developing risk assessments and conducting walkthroughs to evaluate compliance with documented policies and procedures.
• Review and assess risks, test internal controls, and verify compliance with regulatory requirements.
• Evaluate adherence to laws and regulations, mitigating potential risks and safeguarding the organization’s reputation.
• Assess internal control systems through detailed risk assessments and recommend practical improvements to enhance efficiency and compliance.
• Stay current with industry trends and emerging risks to ensure the audit approach and methodology remain relevant and effective

• Gained exposure to key banking functions, including retail banking, corporate banking, risk management, and compliance.
• Participated in cross-functional rotations to develop a holistic understanding of branch and head office operations.

• Ensuring that company comply with laws and regulations.
• Assist and review internal policies , procedures , guidelines and practices.
• Conduct compliance reviews and analysis.
• Assist in preparing draft reports.

Internship was in three different departments:

1- Customer Services:

- Distributing updating forms.

- Opening new accounts.

- Giving ATM card and Cheques books to customers.

- Receiving cheques.

2- Debt collection Department:

- Solving customer problems.

- Follow up with pending issues.

- Reviewing monthly reports of classification.

- Reviewing and checking customers documents.

3- Wealth management:

- Opening wealth accounts for customers.

- Knew the different types of investments like: mutual funds , bonds and stocks.

Customer Service:

- Cash management.

- Opening new account.

- Application of loan.

- Giving customers ATM Cards and cheque books.

- Solving customer problems.