Summary
Overview
Work History
Education
Skills
Timeline
Personal Information
Certifications & Membership
Courses/Seminars/Trainings Attended
References
Generic
AHMAD ASRAF BIN MOHAMED HANAPI

AHMAD ASRAF BIN MOHAMED HANAPI

Manager Group Internal Audit
Subang Jaya

Summary

Accomplished Internal Auditor with over a decade of experience in internal auditing, investigation, anti-bribery management systems, and corporate governance across a diverse range of industries. Possessing a Master's degree in Internal Auditing , I am certified as a Certified Fraud Examiner (CFE) , a Certified Expert in ESG and Impact Investing , and an ISO 37001 ABMS Lead Auditor . My expertise lies in comprehensive ESG management, risk management, compliance management, internal control systems, and integrity in business operations. I am adept at scrutinizing complex processes with a keen attention to detail while maintaining a strategic perspective. My proven track record includes developing and implementing robust audit frameworks, leading successful fraud investigations, and guiding organizations towards compliance with international standards. I excel at building collaborative relationships with stakeholders at all organizational levels, enabling the effective communication and implementation of audit findings and recommendations.

Overview

14
14
years of professional experience

Work History

Manager Group Internal Audit

MISC Berhad
11.2019 - Current
  • Develop and implement a comprehensive audit plan that aligns with the organization's strategic objectives and ensure that it is executed in a timely and effective manner.
  • Lead and manage a team of internal auditors, providing coaching, feedback and development opportunities to enhance their skills and capabilities.
  • Evaluate the adequacy and effectiveness of organization's internal controls, risk management and governance processes and provide recommendations to improve their effectiveness and efficiency.
  • Review audit findings and recommendations to ensure they meet the required standards, are properly presented and effectively communicated to audit clients.
  • Liaise with audit clients to clarify business and operational issues and provide consultancy role and value-added recommendations for improvement.
  • Review draft/final audit/investigation report and participate in the presentation of audit findings and corrective actions to the Management Audit Committee/Whistleblowing Committee and oversee tracking and closure of agreed actions.
  • Apply Robotic Process Automation and Analytics Tools during the audit engagement to enhance audit effectiveness.
  • Provide assurance to the Management and Board of Directors regarding the organization's compliance with Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act and the National Anti-Corruption Plan through audit on ABMS.
  • Ensuring that the organization has effective and adequate procedures in place to prevent and detect corrupt practices.
  • Stay abreast of emerging trends and developments in audit methodology and ensure that the organization's audit practices remain up-to-date and effective.

Manager Intermediaries Supervision

Bursa Malaysia Berhad
02.2019 - 10.2019
  • Plan, establish and implement a specialized, effective and efficient supervision function that undertakes during onsite Regulatory Audit and off-site Compliance/Financial requirement monitoring and supervision on market participants, including the establishment of the relevant company and departmental policies, procedures and framework.
  • Develop, implement and continuously improve the monitoring and supervision procedures and methods to increase the level of compliance and the level of knowledge on regulatory matters and to educate market participants on Regulatory Compliance and Corporate Governance.
  • Provide support and advice for issues referred by market participants and ensuring the departmental resources, systems and work procedures are appropriately integrated to achieve the regulatory and corporate strategic objectives.
  • Lead and resolve issues that constantly require adaptation governing regulatory compliance by advising market participants of measures to be implemented to adhere with the regulatory objectives of Bursa Malaysia and maintain strong business relationships with the stakeholders of the Exchange.
  • Lead and ensure that a robust compliance framework remains as fundamental cornerstone of the Malaysian Capital Market by embedding pertinent and constructive regulatory (as well as non-regulatory inputs) in the development of new projects or initiatives undertaken by Bursa/industry.

Assistant Manager Corporate Governance

Malaysian Global Innovation & Creativity Centre Berhad (MaGIC)
04.2016 - 02.2019
  • Review and evaluate the internal control systems and governance practices in order to provide assurance to the Senior Management, Board Audit Committee and Board of Directors on the integrity, adequacy and effectiveness of such systems
  • Perform compliance audit to verify the effectiveness and efficiency of internal control systems and to ensure adherence to internal policies & procedures and rules & regulations
  • Prepare an annual compliance work plan to set out the compliance function, that is reflective of the company objectives, concern and to integrate and coordinate with corporate risk assessment and strategic planning process
  • Conduct post reviews on legal documents such as agreement, MoU or letter of partnership to ensure it adhered to the policies & procedures and as per advised from Legal Advisor
  • Applied COSO Framework to ensure the company's internal control systems is designed to mitigate the risks
  • Provide consultation in the implementation of risk management program and oversee the established risk management framework
  • Prepare and recommend proposals to the Senior Management for the revision of policies and procedures, improve workflows and re-define organization's operations to resolve organizational concern
  • Developed and established internal system (intranet) as a tool for information and communication to employees on company's policies and procedures.

Senior Executive Group Compliance

UMW Corporation Sdn Bhd
06.2014 - 03.2016
  • Coordinate and monitor compliance activities that include Governance, Operational Risk Management and Internal Control Review.
  • Conduct the development and implementation of Risk Control Self-Assessment (RCSA) Program throughout the Group.
  • Initiate review with respective operations team on the adequacy and effectiveness of the compliance activities.
  • Develop and prepare the SBU's compliance reporting (i.e., RCSA Report etc.).
  • Develop thorough understanding of business operations and assist management in the understanding & adaptation of compliance activities.
  • Perform compliance audit to verify the effectiveness of RCSA Program within the Group.

Internal Audit Executive

Bank Kerjasama Rakyat Malaysia Berhad
02.2013 - 06.2014
  • To complete audit fieldwork within the timeframe given.
  • To give suggestions and recommendations on every audit engagement in improving internal controls and management effectiveness.
  • To report on audit findings and suggestion on audit framework to the Management, Audit Committee and Syariah Committee.
  • To evaluate and improvise the efficiency and effectiveness of Internal Control Systems, Risk Management and Corporate Governance based on Syariah principles.
  • To assess the level of accuracy and competency of data, records and management reports.
  • Perform ad-hoc special project as required time to time under the instructions of the Head of Department.

Audit Supervisor

Bata (Malaysia) Sdn Bhd
06.2011 - 02.2013
  • To ensure the Stocks, Sales Remittances and Receivables in all stores, agencies and depots are in accordance with the Company's inventory at all times.
  • Conduct internal audit activities to ensure the effectiveness and efficiency of internal control systems and risk management.
  • Assist in the development and implementation of internal audit program and enhancement of audit manual.
  • Prepare audit reports and make recommendation for improvement of internal controls and operational efficiency.
  • To submit reports to immediate Superior on any misappropriation involving store, agencies and depots with reasonable evidence.
  • To conduct surprise inventory audits at the Company's stores, agencies and depots at least twice yearly per location.

Education

Master of Business Administration, Internal Auditing -

University of Malaya

Bachelor's Degree in Accounting - undefined

University of Malaya

Diploma in Accountancy - undefined

Sultan Haji Ahmad Shah Polytechnic Kuantan Pahang

Skills

ESG - Strong command of ESG frameworks such as SASB, GRI, and TCFD, with extensive experience in sustainability reporting standards; specialize in assessing the environmental, social, and governance impacts of business practices and investments, ensuring compliance with regulatory requirements, and advocating for ethical investment approaches within the context of solid corporate governance principles

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Timeline

Manager Group Internal Audit

MISC Berhad
11.2019 - Current

Manager Intermediaries Supervision

Bursa Malaysia Berhad
02.2019 - 10.2019

Assistant Manager Corporate Governance

Malaysian Global Innovation & Creativity Centre Berhad (MaGIC)
04.2016 - 02.2019

Senior Executive Group Compliance

UMW Corporation Sdn Bhd
06.2014 - 03.2016

Internal Audit Executive

Bank Kerjasama Rakyat Malaysia Berhad
02.2013 - 06.2014

Audit Supervisor

Bata (Malaysia) Sdn Bhd
06.2011 - 02.2013

Master of Business Administration, Internal Auditing -

University of Malaya

Bachelor's Degree in Accounting - undefined

University of Malaya

Diploma in Accountancy - undefined

Sultan Haji Ahmad Shah Polytechnic Kuantan Pahang

Personal Information

  • Age: 40
  • Gender: Male
  • Nationality: Malaysian

Certifications & Membership

  • 2024, Certified Expert in ESG and Impact Investing
  • 2021, Certified Fraud Examiner (CFE)
  • 2021, Certified ISO 37001 ABMS Lead Auditor
  • 2021 - Present, Malaysian Association Certified Fraud Examiners (MACFE)
  • 2020, Tropical BOSIET with EBS and Travel Safely by Boat
  • 2015 - Present, Associate Member of The Institute of Internal Auditors Malaysia (AIIA)

Courses/Seminars/Trainings Attended

  • Certified Expert in ESG and Impact Investing (2024)
  • Introduction to Sustainability (Bursa Malaysia) (2023)
  • CFE Exam Review Course (2021)
  • ISO 37001 Lead Auditor Training Course (2021)
  • ISO 37001:2016 ABMS Implementation Training Course (2019)
  • Cybersecurity & Controls for Managing the Risk of Cyber Threat Training (2019)

References

Jufree Bin Soaidin

Contact Detail - Upon request

Chief People Officer at Bank Rakyat, Menara 1, Menara Kembar Bank Rakyat, Kuala Lumpur, Kuala Lumpur, 50470


Mohd Lokman Bin Abdullah

Contact Detail - Upon request

Vice President, Group Finance at Terengganu Inc., Kawasan Perindustrian Chendering, Kuala Terengganu, Terengganu, 21080

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AHMAD ASRAF BIN MOHAMED HANAPIManager Group Internal Audit