Ballerina Anak Chali
Serian
Summary
Audit and assurance professional with responsibility for end-to-end audit engagement execution, including audit planning, risk assessment, and financial reporting reviews. Skilled in evaluating internal controls and performing compliance audits, including AMLA and internal audits.
Overview
2
2
Languages
4
4
years of professional experience
Work History
Senior Associate, Audit & Assurance
CCMT (Labuan) LLP
Labuan, Malaysia
10.2022 - Current
- Managed full audit engagement cycle, including audit planning, risk assessment, internal control evaluation, substantive and analytical audit procedures, testing account balances and transactions, reviewing financial statements, and completing audit documentation and financial statement reports in compliance with accounting and auditing standards.
- Conducted AMLA audits (Independent Assessment Report on Money Laundering/Terrorism Financing/Proliferation Financing and Targeted Financial Sanctions), performing customer due diligence, enhanced due diligence, know your customer requirements, customer risk assessments, transaction monitoring, sanctions screening, and suspicious transaction reporting.
- Conducted internal audits on internal control evaluation, compliance and operational audits, control testing, and process reviews, assessing effectiveness of internal controls and identifying control gaps and emerging risks.
Education
Bachelor of Accounting
Universiti Terengganu Malaysia (UMT)
Kuala Terengganu01-2022
SMK Taee
Taee Skills
- Audit planning
- Risk assessment
- Internal control evaluation
- Compliance auditing
- Financial statement review
- Regulatory compliance
- Problem solving
- Time management
- Team collaboration
Languages
English
Advanced
C1
Malay
Proficient
C2
Timeline
Senior Associate, Audit & Assurance
CCMT (Labuan) LLP
10.2022 - Current
Bachelor of Accounting
Universiti Terengganu Malaysia (UMT)
SMK Taee