Deloitte

Manager - Artificial Intelligence and data

•	Managed large scale digital transformation and cloud transformation projects amounting to over $100 million
•	Developed Artificial Intelligence Risk and governance Framework
•	Led the Trusted AI initiative within Deloitte AI Practice
•	Identified use cases for Artificial Intelligence for solving problems identified by clients for the development of respective products
•	Identified use cases for services offered within Deloitte by partnering with the leads of respective service lines, developed business cases for the products
•	Participated in prototyping and feasibility analysis of the proposed AI use cases
•	Participated in the development of Deloitte Artificial Intelligence Practice – go to market approach
•	Prepared and presented plans associated with next generation AI solutions to stakeholders including C-suite
•	Conducted research around innovative and disruptive technologies and provided awareness training
•	Assisted financial institutions in development of their Innovative Automation – Center of Excellence with their respective risks and controls framework including regulatory impacts
•	Developed the Risk Intelligent RCA – Go to Market strategy
•	Performed readiness assessment for clients transitioning to Google cloud platform and Amazon Web services

Senior Consultant - Artificial Intelligence 

•	Identified operational and technology risks and tested related process and controls for design and operating effectiveness
•	Assisted clients in achieving third party assurance over client control environments through service organization (SOC) Reporting
•	Executed third-party management programs to support clients’ technology and business control environment
•	Facilitated training on effective auditing techniques, navigating SOC reports and using auditing software 
•	Assisted the clients in the design of the audit scope while conducting interviews with key personnel, designing and performing tests on internal controls and reporting observations to management
•	Supervised the completion of audits, CSAE3416 engagements and ISO engagements for various external audit clients on timely basis

Senior Consultant - Risk Advisory

NeuraVue Ltd.

Founder

China Mobile International Limited

• Identification and analysis of potential risks/opportunities
• Prioritization of tasks/solutions based on risk assessment
• Develop responses and monitor risk mitigation
• Alignment, monitoring, informing and follow up of policies and guidelines for own area of responsibility
• Ensuring high professional standards of quality and transparency of processes
• Knowing the business and its environment, e.g. products, relevant partners, competitors, customers
• Acting as advisor by demonstrating expertise and understanding internal customer needs
• Staying informed about developments of compliance topics and ensuring that own employees are also up-to-date and well trained
• Measuring and monitoring implementation, effectiveness and continuous improvement of Compliance system
• Ensuring timely adherence and accuracy with regard to internal reporting obligations

Executive Enterprise Risk Management

Khushhali Bank Ltd

•	Perform internal auditing work that involves conducting full scope / surprise audits of branches, within given time lines, ensuring objectivity and quality during execution, conduct audit planning, prepare sampling plans etc. Prepare/finalize of audit reports and executive summaries within given time lines.

•	Perform audit procedures, including developing and conducting interviews and surveys, developing and documenting auditevidence, reviewing and analyzing evidence and documenting processes and procedures, performing tests as necessary and identifying and defining issues and recommendations

•	Assist in planning phase of individual audits including risk assessment activities, engagement letter and planning package preparation, define risks, controls and develop tests resulting in documented executable audit programs, perform process walk-throughs, organizes opening/closing meetings and materials and prepares information request for auditee

•	Ensure completion of working papers, audit files, relevant audit test programs and risk rating models during/after execution ofaudit.

•	Highlight significant issues / red alerts pertaining to branches to audit management

•	Maintain all organizational and professional ethical standards. Independently work under the general direction of the AuditTeam Lead / Senior Auditor / Head / Manager Audit with latitude for initiative and independent judgment in areas under review.

•	Conduct management audits/departmental audits of regional offices and corporate office departments in the capacity of team member within given time lines, ensuring objectivity and quality during execution. Assist in audit planning, preparation of sampling plans, preparation/finalization of audit reports and executive summaries within given time lines

Auditor

Deloitte Touche Tohmatsu

My key responsibilities include:

•Planning different audit engagement and review engagements in line with ISAs and Deloitte International Audit Approach / Methodology.

•Planning observation of physical stock count of all audit clients in my audit group and review of stock count files.

•Allocation of work to team members and discussing critical areas and strategy therefore.

•Understanding the business cycles, internal controls system and identification of significant risk areas.

•Carrying out audit execution of all account heads and working as “Job In-charge” i.e. responsible for job/audit.

•Carrying out Test of Controls and Substantive Audit Procedures (Analytical Procedures and Test of Details).

•Identification of internal control weaknesses and recommendations therefore in line with international best practices.

•Review/test of compliance with best practices / code of corporate governance. 

•Ensuring  satisfactory  clearance  of my audit engagement  from Deloitte’s  Engagement  Quality  Assurance  Review (EQAR).

•Reporting and assisting Manager/Director/Partner audit & assurance for auditor matters.

•Drafting auditors’ report on different audit engagements and review engagements.

•Training the audit assistant and audit semi seniors, supervising and reviewing work of assistants.

•Successful and timely completion of audit work in line with Deloitte Standards / ISAs.

•Review different audit assignments as Quality Assurance Reviewer (EQAR) and assist Audit Manager/Director in reporting thereon.

•Ensuring completeness, accuracy and proper referencing of working papers in Audit Software / 2 (AS/2).

Audit Senior

Nasir Javaid Maqsood Imran Chartered Accountants

Internee

Broad skill set around strategy and governance of innovative technologies including Artificial Intelligence and Robotics Process Automation, metaverse, NFTs, cloud platforms with focus on team management, product development and C-Suite stakeholders interactions.

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