Thines Uthaman
Intern Audit
Banting, Selangor
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
5
5
years of professional experience
Work History
Audit Control Officer
Bank Negara Malaysia
11.2020 - Current
- Monitored and reported on aligned group risk concentration, identifying current and emerging risk, assessing risk appetite and facilitating business dialogue.
- Ensured timely resolution of identified issues by coordinating efforts between various stakeholders.
- Reviewed internal controls documentation, evaluating adequacy and suggesting improvements where necessary.
- Oversaw the implementation of new policies, ensuring seamless integration into existing workflows.
- Generated reports detailing findings and recommendations.
Account Assistant
L Sinniah and Associate
04.2019 - 10.2020
- Supported the timely completion of month-end closing activities, improving overall financial operations.
- Managed accounts payable and receivable processes, maintaining a healthy cash flow for the company.
- Ensured proper record-keeping through meticulous data entry and filing practices, reducing information retrieval time significantly.
- Assisted in tax preparation efforts by gathering relevant documentation and providing accurate information for filings.
Education
Bachelor of Accountancy - Accounting
Universiti Kebangsaan Malaysia
04.2001 -
Diploma in Accountancy - Accounting
Politeknik Port Dickson
Port Dickson, Negeri Sembilan, Malaysia 04.2001 -
Skills
Incident Management
Stakeholder Management
Account Reconciliation
Regulations and compliance
Policy compliance
Daily Audits
Oral and written communications
Teamwork and Collaboration
Decision-Making
Regulatory Compliance
Problem-Solving
Languages
English
Upper intermediate
B2
Malay
Upper intermediate
B2
Tamil
Advanced
C1
Timeline
Audit Control Officer
Bank Negara Malaysia
11.2020 - Current
Account Assistant
L Sinniah and Associate
04.2019 - 10.2020
Bachelor of Accountancy - Accounting
Universiti Kebangsaan Malaysia
04.2001 -
Diploma in Accountancy - Accounting
Politeknik Port Dickson
04.2001 -
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