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
Professionals in the same Banking / Loans sector as Husy Elahi
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