Faiz Afkham Muhamad Nasrah

In Malaysia, I specialize in leading comprehensive audits for small to medium-sized enterprises (SMEs) and larger corporations, ensuring compliance with Malaysian auditing standards and International Standards on Auditing (ISA)

My role encompasses overseeing the entire audit lifecycle, from planning and risk assessment to execution and final reporting

• Key responsibilities include: -Risk Assessment & Planning: Conduct detailed assessments of control risks for revenue, expenditure, inventory management, cash flow, and capital expenditure cycles, tailoring audit procedures to identify potential misstatements and areas of improvement
• Execution: Perform walkthrough tests, substantive testing, and analytical reviews, ensuring adherence to statutory regulations like the Companies Actand compliance with GST reporting for registered entities
• Inventory & Asset Management: Oversee inventory counts, validate asset registers, and monitor capital expenditures to ensure accuracy and integrity in reporting
• Internal Control Evaluation: Identify deficiencies in internal controls, propose actionable recommendations to mitigate risks, and collaborate with management for effective implementation
• Stakeholder Communication: Liaise with clients' management teams, providing insights on governance, operational efficiency, and compliance matters, while preparing and presenting detailed audit reports
• Team Leadership: Guide and mentor junior auditors, fostering a collaborative environment and ensuring high-quality deliverables within tight deadlines

My commitment to precision and compliance has enabled me to support businesses in strengthening their financial integrity while meeting statutory and regulatory requirements.

An Audit Semi-Senior at Leslie Yap & Co., I gained extensive experience in auditing small and medium-sized enterprises (SMEs), performing compliance reviews, and evaluating financial controls

My responsibilities included: -

• Statutory Compliance: Conducting audits of statutory records to ensure adherence to the Companies Act 1965. Reviewed registers of members, directors, and share capital to identify and rectify discrepancies
• Inventory Audit: Led physical inventory counts in line with ISA 501, ensuring accuracy in recording, valuation, and completeness of stock items. Assessed procedures for handling obsolete and damaged inventory, including reconciliation of discrepancies
• Financial Statement Analysis: Verified the accuracy of balance sheet accounts, including property, plant, and equipment (PPE), investments, and trade receivables. Ensured proper classification, valuation, and disclosures in compliance with Malaysian reporting standards
• Risk Assessment and Controls: Evaluated internal controls for SMEs with limited structures, relying on substantive testing and analytical review to address high-risk accounts
• Client Interaction: Acted as a liaison between clients and audit partners, providing clear recommendations to improve financial practices and compliance with regulatory requirements

This role honed my skills in financial reporting, audit documentation, and compliance, preparing me to handle complex financial challenges with a detail- oriented and proactive approach.

As an Audit Semi-Senior at Leslie Yap & Co., I gained extensive experience in auditing small and medium-sized enterprises (SMEs), performing compliance reviews, and evaluating financial controls

My responsibilities included: -

• Statutory Compliance: Conducting audits of statutory records to ensure adherence to the Companies Act 1965. Reviewed registers of members, directors, and share capital to identify and rectify discrepancies
• Inventory Audit: Led physical inventory counts in line with ISA 501, ensuring accuracy in recording, valuation, and completeness of stock items. Assessed procedures for handling obsolete and damaged inventory, including reconciliation of discrepancies
• Financial Statement Analysis: Verified the accuracy of balance sheet accounts, including property, plant, and equipment (PPE), investments, and trade receivables. Ensured proper classification, valuation, and disclosures in compliance with Malaysian reporting standards
• Risk Assessment and Controls: Evaluated internal controls for SMEs with limited structures, relying on substantive testing and analytical review to address high-risk accounts
• Client Interaction: Acted as a liaison between clients and audit partners, providing clear recommendations to improve financial practices and compliance with regulatory requirements

This role honed my skills in financial reporting, audit documentation, and compliance, preparing me to handle complex financial challenges with a detail- oriented and proactive approach.

Directly involved in various working fields including:

• Food Delivery for Storehub Beep
• Car Delivery for SOCAR
• Warehouse Helper - ABX Express
• Data Entry and Customer Service - GoGet.My Operations
• Cake Delivery - Cake Together
• Balloon, Parcel and Ice Cream Delivery Personal Shopper - IKEA

I am currently involved in GoGet Operations as a Community Happiness Agent (CHA) to: -

• Provide community support for product inquiries and general issues
• Act to process compensation to the community as per community regulation.

• Inventory Audit: Conducted and observed physical inventory counts to validate inventory existence, completeness, and condition. Ensured compliance with ISA 501 and implemented tailored procedures based on risk assessments to address potential misstatements. Reviewed inventory records, spot-checked for discrepancies, and assessed handling of obsolete or damaged items
• Statutory Records Audit: Evaluated statutory records in line with the Companies Act 1965, ensuring accuracy in corporate data, share capital documentation, and directors’ disclosures. Assessed compliance with regulatory filings, such as Form 44, Form 49, and annual returns, while verifying the completeness of minutes and resolutions
• Audit for SMEs: Performed audits for small and medium-sized enterprises (SMEs), focusing on low-risk entities to ensure financial statements presented a true and fair view. This involved substantive testing, analytical reviews, and the examination of key accounts like trade receivables, payables, and inventory. Tailored audit programmes to address specific client needs and risk profiles
• Financial Statement Accuracy: Analyzed the balance sheet, income statement, and cash flow statement to verify validity, completeness, and accuracy. Conducted detailed assessments of asset valuation, liabilities, and Page 5 of 7 revenue recognition, ensuring alignment with applicable financial reporting frameworks
• Compliance and Risk Management: Advised clients on improving internal controls, regulatory compliance, and risk mitigation strategies. Identified areas for efficiency improvement and recommended actionable solutions

Through meticulous attention to detail, effective teamwork, and clear communication, I consistently delivered high-quality audit results, contributing to client trust and organizational success.

• Involve in Preparation on submission of tax estimation for SME Companies and Tax computation during the year end
• Consult on preparation of tax submission for Individual and Sole
• Proprietorship.

• Full Financial, Statutory Audit and Annual Stock Count for "Sdn Bhd"
• Companies from various industries in accordance with Malaysian Private Entity
• Reporting Standard (MPERS) and Company Act 2016
• Prepare Provision of Tax Computation in accordance with the Income Tax Act
• Various industries involved include services, retailers, Investment Holding
• Companies, etc.

• Assisted in preparing financial statements and audit reports for client review.
• Conducted internal control assessments to identify potential risks and inefficiencies.
• Collaborated with team members to execute audit testing procedures effectively.
• Documented findings and recommendations for process improvements in audit reports.