Zaid Malik
Manager Internal Audit @Rsm Bahrain
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WORK HISTORY
Manager Internal Audit @Rsm Bahrain
EDUCATION
Islamia College Peshawar
Intermediate, Pre-Engineering
Professional Academy of Commerce Peshawar.
Association of Certified Charterd accountants (ACCA), Accounting and Finance
SKILLS
ABOUT ZAID MALIK
A professional qualified chartered certified accountant in Risk Advisory, with a total 9 years of experience that includes working with EY Pakistan for more than 5 years and currently working in RSM Bahrain being demonstrating expertise in Internal audit, consulting engagements of Enterprise Governance, Risk and Controls. Specialties include:•Risk Based Internal Audit (planning, execution, reporting). •Internal control system (Financial, Operational, Compliance controls) development, optimization, and testing based on COSO & Gap Analysis.•AML/CFT Compliance Reviews•Governance & Risk Management based on COSO-ERM.•Financial and Performance Audit.•Procurement Reviews & validations.•Formulation and mapping of Policies and procedures manuals (SOPs). •Fiduciary review on behalf of World Bank.•Business Process Re-engineering (BPR) and regulatory compliance.•Supply Chain Diagnostic. •Pre-award risk reviews. Sectors include Telecommunication, Banking, Investment, Insurance, FinTech, Energy and Power, Development, FMCG, Pharmaceutical, Health and Public sector.
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