I’m Fuwais Fahra, a results-driven internal audit and forensic audit professional with experience across banking and consulting environments in Sri Lanka. I’ve worked on internal audits, process reviews, risk evaluations, and compliance-focused engagements, where I enjoy turning detailed evidence into clear findings and actionable recommendations.…

Fuwais Fahra

I’m Fuwais Fahra, a results-driven internal audit and forensic audit professional with experience across banking and consulting environments in Sri Lanka. I’ve worked on internal audits, process reviews, risk evaluations, and compliance-focused engagements, where I enjoy turning detailed evidence into clear findings and actionable recommendations.…

Available to hire

I’m Fuwais Fahra, a results-driven internal audit and forensic audit professional with experience across banking and consulting environments in Sri Lanka. I’ve worked on internal audits, process reviews, risk evaluations, and compliance-focused engagements, where I enjoy turning detailed evidence into clear findings and actionable recommendations.

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Skills

Experience Level

Language

English
Advanced
Sinhala, Sinhalese
Advanced
Tamil
Advanced

Work Experience

Senior Executive - Corporate Finance at Moorer Consulting (Pvt) Ltd
March 1, 2024 - March 1, 2024
Conducted forensic audits across multiple industries including education, NGOs, solar energy, travel, real estate startups, freight forwarding & logistics, government organizations, PLCs, and private limited companies. Performed internal audits, process reviews, and risk assessments to mitigate risks, develop risk control matrices, and support compliance audit work. Participated in mergers and acquisitions, company valuations, financial analysis, and preparation of consolidated financial statements. Engaged in in-depth audit and due diligence activities and contributed to identifying financial inconsistencies and irregularities.
Intern - Internal Audit Division at Amana Bank PLC
May 1, 2023 - May 1, 2023
Supported internal audit activities within the Internal Audit Division, contributing to audit planning and execution. Assisted with documentation, evidence collection, and reporting to help evaluate operational and compliance risks and support effective audit outcomes.
Senior Consultant at KPMG
September 1, 2022 - Present
Performed forensic and internal audit engagements, including special audit investigations to identify financial discrepancies and irregularities within banking operations. Conducted departmental audits across areas such as Finance, Procurement, and Trade Services; developed risk control matrices; and contributed to compliance audit work. Supported due diligence assessments for various clients and engaged in internal controls and fraud risk mitigation initiatives. Built real-time Power BI dashboards to streamline auditing workflows and enhance data visualization capabilities. Also contributed to investigation and documentation, including analyzing financial records and transactions to uncover potential fraud and discrepancies.

Education

B.B.MHons in Auditing & Forensic Accounting (First Class) at University of Kelaniya
January 1, 2020 - January 1, 2024
G.C.E (A/L) in Commerce (English Medium) at Muslim National School, Kalutara
January 1, 2018 - January 1, 2018
G.C.E (O/L) at Muslim National School, Kalutara
January 1, 2015 - January 1, 2018
Chartered Accountant (Reading Strategic Level) - Institute of Chartered Accountants of Sri Lanka at Institute of Chartered Accountants of Sri Lanka
January 11, 2030 - September 7, 2026

Qualifications

Chartered Accountant (Reading Strategic Level)
January 11, 2030 - September 7, 2026

Industry Experience

Financial Services, Professional Services, Government, Education, Non-Profit Organization, Energy & Utilities, Real Estate & Construction, Transportation & Logistics

Skills

Experience Level

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