Abdulla Abughali Audit Professional

Federal Audit Senior Associate

KPMG US

Jul 2022 - Current (4 years 2 months)

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Manager - Regulatory Reporting

Ahli United Bank - Kuwait

Mar 2020 - Jun 2022 (2 years 4 months)

- Ensured timely submission of 200+ periodic Regulatory Reports per month. - Served as the Bank's liaison with different regulatory bodies and a focal point of contact for the annual regulatory inspection and periodic reviews. - Initiated a project to automate the periodic regulatory reports in coordination with IT to enhance efficiency and accuracy of the reporting framework. • Worked in data analytics in various aspects including data manipulating, extracting, cleansing, validating, testing and interpreting substantial amounts of data by applying data analytical tools using different applications. • Contributed in the development, monitoring and updating of five-year strategic plan by aligning the bank's strategic objectives with the req

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Senior Supervisor - Regulatory Reporting

Ahli United Bank - Kuwait

Mar 2017 - Mar 2018 (1 year 1 month)

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Internal Auditor

The Industrial Bank of Kuwait

Mar 2014 - Jan 2016 (1 year 11 months)

- Assisted in planning, organizing and carrying out internal audit functions including helping in preparation of audit plan and performing assignments according to risk minimization strategy. - Engaged with operational management regarding audit findings and recommendation and monitor their response and implementation. - Support management in developing innovative action plans to address control issues identified.

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Senior Associate - Audit

KPMG Kuwait

Jan 2012 - Mar 2014 (2 years 3 months)

- Conducted yearly audits and quarterly reviews of a wide spectrum of clients from different industries, reporting in compliance with International Financial Reporting Standards (IFRS) and local laws. - Prepared audit strategy and develop audit programs to address identified risks based on accounting and internal control systems understanding in conjunction with assessing monitoring controls over financial and operating systems. - Performed accounting research to solve issues which arise during audit engagements.

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Associate - Audit

KPMG Kuwait

Jan 2010 - Dec 2011 (2 years)

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Junior Associate - Audit

KPMG Kuwait

Oct 2009 - Dec 2010 (1 year 3 months)

Abdulla Abughali

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