Wali Hamza is a senior auditor with over 5 years of experience in accounting and auditing. He is currently working at Nadeem and Umendra Chartered Accountants in Dubai, where his responsibilities include preparing audit plans, evaluating controls, discussing findings with managers, and making recommendations. Hamza has a degree in commerce and is pursuing his ACCA certification. He is proficient in audit software, financial reporting standards, and handling clients from diverse cultural backgrounds.

1. WALI HAMZA
Mobile: +971 52 627 0066 ~ E-Mail: walihamzacca@gmail.com
Linkedin: https://ae.linkedin.com/in/wali-hamza-74b9427
A young, energetic, dynamic Auditing & Accounting professional, ACCA finalist, with 5 years of extensive expertise
across the domains of Budgeting, Business Planning & Analysis, Cash Flow & Treasury Operations, CAPEX/OPEX
Management, Financial Reporting and Receivables / Payables Management and Taxation. Exceptional proficiency in
performing brilliantly in stressful & high pressure work environments.
STRENGTHS
Audit Planning Budgeting & Forecasting Financial Analysis & Reporting Financial Management
Test of Controls Accounting software Agreed upon procedures ISAs & IFRS
Forensic Audit Team management Internal Controls Ratio Analysis
SELECTED SYNOPSIS
A result oriented professional with over 5 years of experience in the field of Accounts, Internal & External audit
Currently working as, a Audit Senior at Nadeem and Umendra Chartered Accountants (NUF) UAE
Proficient in setting and monitoring key performance indicators (KPI) used to measure performance of identified
projects and then measure performance with these KPIs
Possess excellent organizational, communication and interpersonal abilities, time management, multitasking,
supervisory skills, and computer competencies
Proficiency in English and Urdu / Hindi gives an edge to handle different communities of people specially in GCC
countries
Possess an excellent experience in accounting and auditing to analyze financial statements and identify major
risk areas. Participate in risk assessment that covers all audit and business risks
Audit and gauge the effectiveness of corporate policies, procedures, and standards by which an organization’s
financial, operational, and informational processes are managed
Being a senior External Auditor conduct review of assigned organizational and financial activities in accordance
with professional standards, evaluate adequacy and effectiveness of management controls, report audit findings
and make recommendations for corrective action
OCCUPATIONAL CONTOUR
Senior Auditor
Nadeem & Umendra Chartered Accountants (NUF), Dubai, U.A.E
Mar 2015 – Present
Responsibilities:
Prepare assessment and audit plans for the new audit assignments by examining previous audit reports and
relevant data in the assign areas to identify risky areas and to determine nature of operations and adequacy of
systems of control by understanding the entity and its environment
Manage risks on audit assignments and ensure appropriate evaluation and compliance
Evaluate the effectiveness and completeness of controls through test of controls
Discuss audit findings with the audit Manager and Audit Partner and seek appropriate actions for material
matters to back up audit findings to be taken into account and provide appropriate solutions for discrepancies
Participate in internal audit, other related services and agreed upon procedures assignments
Make subsequent recommendations to counter flaws in the control systems of client’s business
Carry out basic audit procedures as assigned. Prepare written reports on the adequacy and effectiveness of
the system if requested
Ensure timely completion of assigned work for onward review of Audit Partners

2. Attend Annual General Assemblies and Annual Board Meetings to present audited financials in front of board
members on the behalf of the Audit Partner
Prepare periodic and ad hoc reports and presentations
Consult with various professionals such as lawyers, IT experts etc. on significant matters pertaining to the
assignment
Secure relationships with senior management and delivering value to the client by providing knowledge, ideas
and solutions for improving their business
Attend client meetings on the behalf of the Audit Manager to discuss the scope of audit and queries later on.
Perform other duties as requested by management under agreed upon procedures
PRIVIOUSLY HELD EXPERIENCE
Accountant cum Internal Auditor
ShaPosh Garments PVT LTD, Pakistan
Jan 2012 – July 2014
Responsibilities:
Started as Assistant Accountant and awarded with promotion within one year with additional responsibilities of
an Internal Auditor and played rotational roles throughout the organization
Ensured that the audit planning, fieldwork and reporting stages are conducted in conjunction with the
procedures/ guidelines contained in the internal audit manual
Conducted risk assessments and identifies controls in place to mitigate identified risks
Performed audit procedures to verify that the controls are operating through testing & interviewing techniques
Performed periodic surprise inventory counts on different outlets across major cities of Pakistan
Documented the results of audit work in accordance with audit department
Prepared timely audit reports for executive management, the Audit Committee
Contributed, as appropriate, in the year-end financial audit with the external auditor
Provided advice on internal control and participates in enhancing internal audit standards and practices
Performed an important role in implementing the ERP package by attending many training sessions
conducted by the department teams
Created and maintained a good and healthy working relationship with all employees of the Company
irrespective of position, job role and personal specifications
Audit Internee, Mubarak Ali Choudhary, Chartered Accountants, Gujranwala, Pakistan
Jul 2011 – Dec 2011
EDUCATION AND CREDENTIAL
ACCA from ACCA Global, Finalist Pursuing
Advance Diploma in Accounting & Finance from ACCA, Global 2014
UK Graduate Equivalent from Oxford Business University 2014
Diploma in Certified Internal Auditor from SDC Punjab, Pakistan 2006
Diploma in Accounting & Finance from SDC Punjab, Pakistan 2005
Bachelors in Commerce from GCC, Punjab 2011
Snapshots of Highlighted Clients
Owners’ Association Management
Novus Three60
Strata Pacific
Premium Stratum
Mace High Rise
Saga Intl.
RERA
UBL Bank (Escrow Account)
Al Masraf Bank UAE (Escrow
Account)
Others
Al Ghurair Group
Alpin Limited
Health First Pharmacy
Al Manal Development
Liquidation Audits.