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Husy Elahi

Husy Elahi

Internal Auditor

Banking / Loans

Karachi, سندھ

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About Husy Elahi:

Professional Internal Auditor with a history of working more than 2.5 years in the Islamic banking industry. Skilled in an Internal Audit, Shariah Audit, Audit Reporting, Accounting Standards & Financial Statements, Having a strong educational background of Acca and B.com

Experience

Meezan Bank Ltd. (MBL) – Internal Audit & BRR Jan 2023 - Present
Audit Officer – Senior Internal Auditor
Responsibilities:
 Assessing Internal Controls: Reviewing and evaluating the bank's internal control systems to ensure they are 
effective and compliant with regulations.
 Risk Assessment: Identifying and assessing potential risks that could impact the bank's operations, such as fraud, 
financial misstatements, or operational inefficiencies.
 Audit Planning: Developing an audit plan to determine the scope and objectives of the audit, including the areas 
to be examined and the testing procedures to be followed.
 Conducting Audits: Performing detailed examinations of transactions, and processes through e-Audit software 
to determine their accuracy, completeness, and compliance with policies and procedures.
 Reporting Findings: Documenting audit findings and preparing reports that highlight any deficiencies or areas for 
improvement, along with Risk and recommendations for corrective actions
 Compliance Monitoring: Ensuring that the bank adheres to relevant laws, regulations, and industry standards, 
and reporting any non-compliance issues.
 Follow-up and Monitoring: Tracking the implementation of audit recommendations and verifying that corrective 
actions have been taken to address identified deficiencie.
 

Meezan Bank Ltd. (MBL) – Shariah Audit Department Feb 2020 – Feb 2022
Shariah Audit Officer– (ACCA Associate)
Responsibilities :
 Major Responsibilities: Articulated Shariah audit findings, risk and recommendations to the team 
leader and audit manager.
 Travelled to different branches across Pakistan to evaluate their operations.
 Conducted mandatory Shariah clearance interviews of newly inducted branch personnel's.
 Performed online limited scope Shariah audit review of different branches across Pakistan on zoom 
meeting during pandemic.
Engagements :
Audit of;
 Financing hubs of Sindh,Southern and Central Punjab
regions.
 Corporate Hubs.
 Trade Finance Hubs.
 Small Medium Enterprises (SMEs) / Commercial units.
 Deposit branches and Area offices pan Pakistan.
 Head office operations and other departments.
 

Pakistan International Bulk Terminal (PIBT) – Internal Audit Department Dec 2018 – Feb 2019
Internal Auditor – ( ACCA Trainee )

Engagements :
as Audit Trainee:
 Performed risk assessment on bussiness activities and
processes.
 Performed Internal Audit of various Departments.
 Assesst of Internal Controls and highlighted week control

Education

Association of Chartered Certified Accountants (ACCA) 10 out of 13 Papers Passed

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