Rameez Qureshi
Assistant Vice President, Internal Audit @Citi
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WORK HISTORY
Assistant Vice President, Internal Audit @Citi
Mississauga, ON, CA
Perform complex audits covering Lending and Credit Risk ensuring adherence to internal controls and regulatory requirements.Conduct risk assessments to support scoping and development of comprehensive audit strategies aligned with the organizational and regulatory objectives.Engage with business stakeholders to develop understanding of issues and remediations through walkthroughs and other ad-hoc meetings.Leads drafting of audit workpapers and other supporting artifacts in a timely manner in accordance with internal audit standards, policies, and regulations.Identify and communicate areas of non-compliance, inefficiencies, and process weaknesses to internal and business stakeholders to ensure compliance with organizational and regulatory commitments.Collaborate with cross-functional teams to enhance risk assessments, business understanding and audit plan to deliver exceptional audit results.Act as an SME for My Audit file closures to peers and other IA transformation seniors.
EDUCATION
ACCA
Accounting
University of London
Bachelor of Science (B.Sc.)
King's University College
Accounting
SKILLS
ABOUT RAMEEZ QURESHI
Experienced individual with more than 2 years in Internal Audit specifically covering Wholesale Credit Risk and Loans space. Previously worked for several years with large scale professional services firms providing assurance, advisory and tax services to small and midsized clients including investment holding companies, insurance brokerages and incorporated commercial businesses. Experience with IFRS, Canadian GAAP (ASPE) and Canadian Income Tax. Demonstrated ability to work independently, efficiently managing multiple assignments and leadership through supervising and coaching junior staff to grow into successful professionals. Excellent research and analysis skills employing data analytics and visualization tools. Strong analytical, problem solving and interpersonal skills. Computer skills include- CaseWare, QuickBooks, Xero, SAP and Taxprep- Alteryx, Power Query and Tableau- MS Office and Google Suite
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