Farah Mohammed

Internal Audit Department, Republic Bank Limited: Nov 2022 to Current

· Participating in the identification of Business processes, mapping of process flows, analyzing of risks and controls, preparing of Process Risk and Controls (PRC) matrices and audit test identification of the Business Area under review.

· Executing audit programs providing sufficient evidence on the adequacy and effectiveness of the system of internal controls, compliance with applicable laws, regulations, policies, and efficiency of operations, analysis, and assessment of risk.

· Completing Point Sheets, capturing reportable issues in a clear, accurate, and concise manner, inclusive of recommendation.

· Assisting in the preparation of draft audit report upon completion of audit.

Internal Audit Department, Republic Bank Limited: Jan 2020 -October 2022

· Completing relevant work papers with appropriate referencing in a clear, accurate, and concise manner, on the assigned audit segments within set timelines.

· Completing Point Sheets to capture reportable issues in a clear, accurate, and concise manner, inclusive of recommendation.

· Pursuing personal development, including external and internal training opportunities, professional association membership, and sharing information gained with co-workers.

· Conducting interviews for Credit Facilities such as loans, mortgages, and overdrafts, deposits and investments account. Analyzing, assessing and making recommendations for approval to complete sale.

· Disbursing of loans and mortgages which include preparation of drafts and all other relevant documents.

· Soliciting and increasing new and existing business by formulating and implementing marketing strategies to increase and meet branch sales target, while meeting individual targets.

· Monitored progress of loan applications throughout the entire process from start to finish.

· Obtaining, preparing, and perfecting all documents and security items required for credit facilities.