Fuwais Fahra

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.

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.

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.