Riaz Momin

Experience

1. Assistant Manager

   EY

   Feb 2012 — Present · BH

   Presently working in the capacity of \'Senior Auditor\' where I was part of audit of various \'Islamic Banks\' including Kuwait Finance House (Bahrain) B.S.C.(c), First Energy Bank B.S.C.(c), Ibdar Bank B.S.C.(c), Investors Bank B.S.C.(c), Ibdar Bank B.S.C.(c), Seera Investment Bank B.S.C.(c), and some other Islamic financial institutions.Key responsibilities include:• Planning audits by understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives and preparing audit programs.• Assessing compliance with regulations and controls by executing audit program steps; examining and analyzing records, reports, operating practices, and documentation.• Assessing risks and internal controls by identifying areas of non-compliance; evaluating manual and automated financial processes; identifying process weaknesses and inefficiencies.• Preparing annual and limited scope financial statements for the purposes of statutory audit and requirements of regulatory authorities.• Worked on Agreed-Upon Procedures relating to the Quarterly Prudential Information Report for Islamic Banks submitted to The Central Bank of Bahrain and Agreed-upon procedures relating to the Central Bank of Bahrain’s Public Disclosure Module. • Communicating audit progress and findings by providing information in status meetings; highlighting unresolved issues; reviewing working papers and GAMx.• Participation in meeting with higher management.• Advising management on accounting and related technical matters.• Ensuring quality of service to the clients and assuring their satisfaction to the services provided.• Development and on-the-job training of junior staff.

Education

• University of Karachi

  Bachelor of Commerce

• Aga Khan Higher Secondary School

  I-Com

• University of Karachi

  M.A - Economics

• FCCA

  ACCA

• Toronto School

  SSC