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Financial & Accounting Auditing: Conducted audits of key financial processes within the bank, including budgeting, performance evaluation, budget deviations, revenues and expenses, payroll, liquidity management, insurance, and taxation. Focused on assessing the effectiveness of financial workflows and internal controls to ensure accuracy, compliance, and operational transparency.
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Subsidiary Auditing: Examined subsidiaries’ financial statements, budgets, deviations, and main financial and operational processes. Evaluated governance and internal controls, helping improve process efficiency and strengthen oversight of non-bank business contracts.
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IT Auditing: Audited SDLC/SSDLC practices, access-management controls, encryption methods, and ISMS compliance. Reviewed cybersecurity and change-management procedures to support stronger IT governance and information security.
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Risk Assessment: Identified and evaluated risks across financial, operational, and IT areas during audit assignments. Reported key risks and supported decision-making by improving visibility into risk exposure.