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Muhammad Umar Usman Rashid
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Internal audit unit head
Job Type: Full-Time


From 0 to 2008
From 0 to 2012
No added languages


Internal Audit Unit Head
Nesma Trading Company
June 2011 - Present Day (6 years 1 month)

My major responsibilities at Nesma Trading include:

  • Preparation of Risk based Audit Plans by performing Enterprise risk assessment.
  • Planning, organizing and executing internal audits.
  • Identification of Controls weaknesses in Business Processes / Cycles.
  • Discussion and finalization of Internal Audit reports with Process owners.
  • Presentation of Audit Reports to the Audit Committee.
  • Execution of Special Assignments / Investigations.
  • Follow up on the Audit Reports.
  • Delegation and review of work and on-job professional development of the engagement staff.
Senior Associate
December 2008 - May 2011 (2 years 6 months)

My major responsibilities at KPMG include:

  • Execution of Internal Audit in accordance with the KPMG Internal Audit Methodology, a risk based approach to Internal Audit.
  • Performing ‘Control Environment Review’ with reference to COSO Framework.
  • Assisting in the preparation and finalization of Internal Audit Plan based upon risk assessment.
  • Execution of the approved Internal Audit Plan (IAP).
  • Assessment of both the design and operational effectiveness of the internal controls and evaluation of the overall system of internal controls, identification of the design gaps, opportunities for process improvements.
  • Finalization of the Internal Audit Report and presentation to the Managers / Partners.
  • Follow up activities on Audit reports.
  • Assisting in similar engagements i.e. Business Process Review, Contractual Compliance Review, and Preparation of Accounting Policies & Procedural Manual.
British International School
October 2007 - September 2008 (1 year 1 month)
  • Review of daily transactions and maintenance of day book.
  • Maintenance and preparation of Accounts at Head Office.
  • Performance of audits at different branches.