BILAL NASIR

SUPERVISOR, BUSINESS RISK

SERVICES
Profile EDUCATION
Skilled internal auditor with business ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UK
knowledge of FS & non-FS sectors, 2011 - 2014
and having a diversified experience Fellow member of ACCA since June 2021.
of working in multi-cultural and
multi-national organizations for 9+ UNIVERSITY OF KARACHI, PAKISTAN
years. 2010 - 2013
Bachelor of Commerce
A strong admirer of emotional
intelligence, quick but focused WORK EXPERIENCE
decision making.
GRANT THORNTON ABDULAAL, BAHRAIN
A visionary business partner for the AUDIT SUPERVISOR (FS & NON-FS) – BUSINESS RISK SERVICES
company and an enabler for all core FEB 2023 – PRESENT
and support functions, helping them  Reporting to partner and director.
in achieving their goals and  Preparation of team’s development plan for the FY.
objectives.  Independently managing multiple assignments and teams.
 Involved in preparation of proposals and discussion with clients.
Suggesting and implementing  Assigned financial and non-financial AUPs, independent reviews,
controls and improvement GAP analysis, internal audits and P&P engagements.
opportunities that add value to the
business. LUCKY CEMENT LIMITED / LUCKY ELECTRIC POWER COMPANY
LIMITED
Focuses on identifying key risk while GROUP SENIOR DEPUTY MANAGER INTERNAL AUDIT
targeting the actual root cause of AUG 2022 – FEB 2023
issues to improve the performance.
 Conducted annual risk assessment for the companies.
 Prepared board presentations for senior management.
 Trained audit staff, enabling them to work independently.
CONTACT  Reporting to head of audit and deputy general manager audit.
 Independently managing multiple frequency based, special and
PHONE: annual IA assignments of two companies.
97333702896
TATA TEXTILE MILLS LIMITED / TATA BEST FOODS PRIVATE
RESIDENCE LIMITED
MANAMA, BAHRAIN GROUP INTERNAL AUDIT MANAGER
JAN 2022 – AUG 2022
EMAIL:
Bilalnasir11@[Link]  Reporting to Head of audit and audit committee.
 Planning, allocating and monitoring the audits to the audit team.
 Independently managing the pre and post audits of two
INTERESTS companies.
 Presented quarterly progress of assignments to audit committee
 PC Gaming
and the board.
 Reading articles
 Listening to 90s music
ABUDAWOOD GROUP, MIDDLE EAST AND ASIA
 Spending time with family
GROUP SENIOR INTERNAL AUDITOR / AUDIT LEAD / ASSISTANT
 Watching football matches
MANAGER
NOV 2018 – JAN 2022
 Working in multiple assignments for Saudi Arabia and Egypt
market.
 Responsible to manage all audit operations of Pakistan, Bahrain
and Iraq markets.
 Reported directly to regional head of audit and executive
committee.
KEY SKILLS &  Periodic follow-up of open findings and preparation of quarterly
reports for senior management
EXPERTISE
 SAP / Oracle PWC PAKISTAN
 CRM reviews AUDIT SUPERVISOR – INTERNAL AUDIT AND ACCOUNTING SERVICES
 GAP analysis NOV 2014 – OCT 2018
 Data analytics  Reporting to partner and director.
 Risk assessment  Preparation of team’s development plan for the FY.
 PDPL compliance  independently managing multiple assignments and teams.
 Fraud assignments  Involved in preparation of proposals, discussion with client’s top
 Project management management
 State bank regulations  Assigned GAP analysis, SOX compliance, forensic assignments,
 AML / CTL compliance internal audits and P&P engagements, including accounting and
 Internal / External audit book-keeping projects.
 SOX / COSO compliance
 Agreed-upon procedures FARUQ ALI & COMPANY, CHARTERED ACCOUNTANTS
 IT & system controls audits EXTERNAL AUDITOR
 Microsoft office / Power BI APR 2013 – OCT 2014
 Policy & manual preparation
 Reported to manager audit, and managed multiple external audit
 Stress testing / ICAAP reviews
clients as per the requirements of International Auditing
 Business process re-engineering
Standards.
 Involved in audit planning, review of working papers and
SECTORS AUDITED finalization of audited financial statements as per accounting
standards.
 Banks
 Textile
 Media KEY MILESTONES
 Logistics  Implemented QAIP and CSA Checklist at Abudawood.
 Insurance  Managed audits of 3 countries at Abudawood within 2 years.
 Distribution  80% closure status for open findings at Tata and Abudawood.
 Automotive  Implemented departmental self-improvement program at Tata.
 Investments  Yearly promotion at PwC & Abudawood with ‘High Achiever’
 Oil and Gas ratings.
 Warehousing
 Manufacturing
 Pharmaceutical KEY AUDIT ASSIGNMENTS / AREAS AUDITED
 Power Generation
 Cement / Construction Stress Testing Review Activations & Promotions Audit
 State-owned Entities / NGOs Credit Framework Review Media Audit
Credit Rating Model Review Procurement Audit
AML / CTL Review HR, Payroll & L&D Audit
KEY CLIENTELE Policy and Procedures Review Treasury & Book-keeping Audit
 BKIC - Bahrain AUP - Remuneration Location & Factory Audit
 SEARLE - Pakistan AUP - Donations & Charity Food Solutions Audit
 PAPCO - Pakistan AUP - Group Procurement Inventory Audit
 B-Braun - Pakistan AUP – SOX Compliance Production Audit
 Unilever - Pakistan AUP - Entity Level Controls Cash & Bank Audit
 SC Bank - Pakistan Annual Risk Assessment Sales Audit
 APICORP - Bahrain Field-force Incentives Audit IT & System Controls Audit
 GARMCO – Bahrain Costing & Budgeting Audit Waste & Scrap Audit
 PharmEvo - Pakistan Trademark & Copyright Audit Marketing Audit
 Jang Group - Pakistan Insurance Audit Fixed Assets Audit
 BEYON Money - Bahrain Administration Audit Third-party Inventory Audit
 Dewan Group - Pakistan Health & Safety Audit Corporate House-keeping Audit
 JS Bank Limited - Bahrain
Credit Management Audit Fleet & Maintenance Audit
 P&G - Middle East & Asia
Coal Estimation Audit Weighbridge Audit
 Askari Bank Limited - Bahrain
Stores and Maintenance Audit Electrical & Mechanical Audit
 Habib Bank Limited - Bahrain
 Shield Corporation - Pakistan Trade Marketing Audit Field-force Expenses Audit
 Saudi National Bank – Bahrain Receivables & Payables Audit Travel Desk Audit
KYC & Branch Audit Financial Analysis Audit
Cotton & Cattle Sourcing Audit Legal Compliance Audit
Risk Management Audit Quality Assurance Audit