Al Ghaith Al Moosa Travel Agency LLCInternal Auditors Assistant
Mar. 2007 - Jan. 2008United Arab EmiratesWith a moderate beginning in 1964, today AL GHAITH & AL MOOSA TRAVEL AGENCY LLC also known as ALTA is an AED 350 Million (P.A.) turnover organization. ALTA is the General Sales Agent for Saudi Arabian Airlines, Syrian Arab Airlines, Czech Airlines, Smart Wings, United Airways (BD) Ltd, Euro Air Cargo; Latavian Airlines and Sales Agent for all Major Airlines operating in United Arab Emirates.ALTA has ten offices in UAE and a branch in Prague, Czech Republic, with five divisions to cater the specific needs of its clients. Basic job responsibilities included: - Conducting Internal Control evaluation and risk assessment to identify loopholes and areas requiring management intervention to prevent frauds, embezzlements, misappropriations, misuse and wastage and ensuring that objectives of the organization are achieved economically, efficiently and effectively - Assisting PMU in engaging an independent chartered accounting firm to assess internal controls over contract management, payments, and ex-post review of procurements etc
when required - Assisting the finance department in preparation SOPs in critical areas like meeting financial obligations under procurements and the process itself. Specifying internal checks including pre-audit checks, adherence to policies procedures and compliance with rules, laws and regulations to ensure that payments to contractors/consultants are made by them in accordance with the stipulated guidelines of the government and donor agencies and - Ensuring that systems exist for generation of accurate and reliable financial and other information - Conducting any other related task that may be assigned by the management