Audit Departments & Units

Here is a list of departments of a Bank  for which you will find audit articles and tips.
The List is ever increasing as more and more departments come into existence with the passage of time and expansion of banking activities and volume of transactions.
Also , many times small units and sections are too subjected to internal audit.

Internal Audit Cycle - IAC

Here is the complete Internal Audit Cycle (IAC) .
Every auditor should be familiar with this audit cycle.
This is applicable to the audit of all sectors and industry.
As you can see it is an on going process,so it must be followed sequentially .

After understanding this cycle , you will better perform your assignments.
This Audit Cycle clearly shows three steps to be taken by all auditors.

• How to start .
• How to process.
• How to finalize 

So , we must keep this in mind before starting any audit assignment.
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All the work , articles, coding ,pictures and processes are fully developed by me alone and I own all this work .

You are fully allowed to use these tips ,techniques and coding available on this site. It has been made available to you exclusively. 
There are many sites on internal auditing today over the world wide web , but this one is unique in the sense that it is developed in keeping view the business needs , regulation, and peculiar culture of Pakistan ,while all other sites are developed in foreign countries and they serve their purpose well.

I have tried my best to describe in detail every audit procedure and methodology that I have been using  successfully in audit of various companies especially Service Industry, and particularly Banking and Insurance sector .


If any one needs help, of any kind and in any area of audit , he/she may contact me  .
My Contact information is ..

Email.

personal . nomi4friends@hotmail.com
official .    noman.muhammad@bankislami.com.pk

Cell No.


0345-2627836

I would be happy to lend my hands to you .

With regards

Muhammad Noman

My Purpose..

The purpose of this blog is to provide information on different aspects of internal audit specially in banking industry. This blog is targeted to those professionals who are working in the field of  Internal Audit, Internal Control, Compliance, Risk Management, IT Audit, IS Security, Management Audit and Credit Audit.

Audit has become a very specialized field now a days and people working as auditors need more information on various topics to get themselves updated .Due to time constraints, dead-lines , late-sittings and ever increasing pressure on auditors,it has become difficult for them to continue their learning out of office timings.

This blog has been created to share the secrets , time saving tips and productive techniques of internal audit. In each blog article ,Internal Auditors will find useful stuff , practical problems and their solutions.
After reading each article ,you will be equipped with new skill.

Suggestions will always be appreciated.
 From

 Muhammad Noman   JAIBP, CICA, MCP, MA

 Management Auditor 
 BankIslami Pakistan Limited

I Am Auditor !!

I am proud to be called Internal Auditor..Why proud? .Because I protect the assets ,processes, culture, environment ,internal controls, and reputation of my organization.......a very versatile job.

Muhammad Noman Hashmi  JAIBP, CICA, MCP, MA
 

MEMBERSHIP TO PROFESSIONAL INSTITUTES
I hold the membership of the following professional Institutes.

• Certified Internal Controls Auditor. - CICA 
• Certified Microsoft Professional Programmer - MCP
• Certified Professional Bankers - JAIBP
• Certified Internal Auditors - CIA (student membership)

 ACADEMIC  QUALIFICATIONS

PROFESSIONAL  QUALIFICATIONS

DETAILS OF PAPERS PASSED 

INSTITUTE OF BANKERS PAKISTAN - IBP 

INSTITUTE OF CHARTERED ACCOUNTANTS PAKISTAN - ICAP

PAKISTAN INSTITUTE OF PUBLIC FINANCE AND ACCOUNTANTS - PIPFA

OTHER CERTIFICATIONS AND COURSES

BUSINESS ENGLISH AND COMMUNICATION PROGRAM - IBA 
Secured Proficiency Certificate in Business English and Communication Course from The Institute of Business Administration (IBA), City Campus, Karachi with A-Grade and 83%.Course was conducted from July 11, 2006 to August 15, 2006 

TAX MANAGEMENT SYSTEM -INCOME TAX AND SALES TAX -IPA
Secured Certificate Course on ‘Tax Management ‘at Institute of Professional Advancement (IPA) under supervision of skill development council Karachi (SDC), this Course was conducted from May 13, 2008 to August 19, 2008

COST MANAGEMENT AND BUDGETING COURSE- KAPS
Secured certificate course on Cost Management and Budgeting at Karachi Academy of Professional Skills (KAPS) under supervision of Skill Development Council Karachi (SDC),A Project of ministry of Labor manpower & overseas pakistan’s,Govt of Pakistan.Course was conducted from Aug 2007 to Oct 2007.

PRESENTATION SKILLS COURSE - DAWN COLLEGE  
Secured certificate of presentation Skills Training course (PSTC) from Dawn College of Accounting & Computer Sciences. Course included all types of skills for presentation.Course was conducted from October 2005 to December 2005 

INTERNATIONAL ARABIC LANGUAGE COURSE - NUML UNIVERSITY
I  participated in three month Arabic language course conducted by one of the leading Language university ,National University of Modern Languages (NUML), Karachi Campus. I passed the oral and written test and obtained the certificate.

ISLAMIC TAKAFUL COURSE - PIMS 
I also participated in six month Islamic Insurance -Takaful course conducted by Pakistan Institute Of Modern Studies (PIMS) in collaboration with Skills Development Council (SDC) ,Govt of Pakistan,ministry of Labour and Manpower. I  passed the written test and obtained the certificate in 2012 .

ISLAMIC BANKING AND FINANCE COURSE - CIE 
Currently I am persiung 1 month course on Islamic Banking and Insurance  from the Institute of Centre of Islamic economics,a division of  jamia Daruloom .Classes are held on every Sunday.

ISLAMIC SHARIA AND FIQA POST GRADUATE DIPLOMA - ISLAMIC UNIVERSITY 
Currently I am pursuing one year  post graduate diploma in Islamic sharia and law from International Islamic University ,Islamabad. This is a distance learning course which comprise of 24 islamic subjects





INFORMATION TECHNOLOGY CERTIFICATIONS AND COURSES