Overview
Work history
Education
Skills
Languages
Timeline
Generic
Sukaina Al Nasser

Sukaina Al Nasser

Overview

7
7
years of professional experience
18
18
years of post-secondary education

Work history

Audit senior

PricewaterhouseCoopers ME
10.2024 - Current
  • Led the planning and execution of audit engagements for clients across various industries, ensuring compliance with IFRS and PwC's global standards.
  • Supervised and mentored a team of junior auditors, reviewing work for accuracy and providing constructive feedback to enhance performance.
  • Performed risk assessments and designed audit strategies to address key areas of financial and operational risk.
  • Conducted detailed testing of internal controls and financial statements, identifying discrepancies and proposing corrective measures.
  • Acted as the primary point of contact for client stakeholders, effectively communicating audit findings and delivering actionable recommendations.
  • Prepared comprehensive audit reports and documentation, ensuring alignment with regulatory and professional standards.
  • Directed and coached audit team, ensuring efficient workflow, skill development, and adherence to deadlines.
  • Monitored audit budgets, ensuring engagements were delivered within scope and on time.


Audit Associate

PricewaterhouseCoopers ME
09.2019 - 09.2024
  • Supervised and performed audit fieldwork following accounting and auditing standards
  • Evaluated internal control systems, identified control weaknesses and potential non-compliances
  • Assessed fair values for various financial instruments
  • Oversaw implementation of IFRS 9 and IFRS 16 models for various clients
  • Performed trend analysis and reviewed financial data to determine risk associated with related customers
  • Reviewed investment classifications to ensure compliance with accounting standards
  • Understanding and knowledge of CBB laws and regulations under volume 1, 2, 4 and 6
  • Prepared financial statements aligned with client records
  • In addition, ensuring that the financial statements are prepared and presented in accordance with applicable standards and commercial company law number (21) of 2001
  • Led audits for non-financial institutions including Bahrain Petroleum Company B.S.C (Closed), Tatweer Petroleum, Bapco Gas and Expansion, Chevron Bahrain Trading, DHL International B.S.C, DHL Aviaition EMEEA B.S.C., Bahrain Airport Company, Fraport AG Frankfurt Airport, DPME & Hempel, Batelco and Bahrain Economic Development Board
  • Audited major financial institutions including HSBC, JPMorgan, and American Express
  • Involvement in Agreed-Upon-Procedures engagements such as: Anti money laundering: Performed procedures from the FC Module (Financial Crime) issued by the Central Bank of Bahrain to test the client's compliance with the reporting obligation
  • Client Money: Performed procedures to fulfill the client's reporting requirement in respect to the Client Money Module issued by the Central Bank of Bahrain
  • Corporate Governance: Performed procedures that the Company is in compliance with the Corporate Governance Code issued by the Ministry of Industry and Commerce
  • Management Remuneration: Performed procedures Chapter HC-5 of the Rule Book Volume 1 on sound remuneration practices issued by the CBB to fulfill the client's reporting obligation
  • Related parties: Performed procedures in fulfilling the clients reporting requirements under Article 189 of the Commercial Companies Law issued by the Ministry of Industry and Commerce
  • Corporate Card: Performed procedures agreed with the client to fulfill the reporting obligation to the Board of Directors with regards to the Bank's Corporate Credit Card for the specific period
  • License Fees: Performed procedures in relation to the License Fee Form in accordance with Law (49) of 2014 with respect to Postal Services issued by the Ministry of Transport and Telecommunications for the Company

Audit Intern

PricewaterhouseCoopers ME
01.2019 - 04.2019
  • Company Overview: is a global network of firms delivering world-class assurance, tax, and consulting services for your business
  • Examined financial reports of organisations and perform audit and work procedures for several industries and sectors
  • Perform planning procedures to understand the entity and the environment along with the control framework in place and identifying and performing a fraud risk assessment
  • Liason with various internal and external counterparties during the course of the audit work to obtain the set of audit requirements and comfort over the audit procedures performed
  • Engaging with clients, managers and senior members on the team to obtain the required knowledge and skill set required to assist with the audit engagements
  • Perform various duties such as understanding routine and data processes, testing controls and performing substantive procedures
  • Is a global network of firms delivering world-class assurance, tax, and consulting services for your business

Advisory Intern

Polemaris Advisory Service
09.2017 - 01.2018
  • Company Overview: Offers a broad range of services to meet the needs of clients, which include ISO Certification, Risk Management, Business Advisory, Tax Advisory, Book Keeping and Financial Accounting
  • As part of a team of three, we developed custom SWAT, PEST and seven Ps primary research for clients who wanted business plans
  • Conducted competitor analysis to identify market penetration
  • Assisted in creating organizational structures
  • Conducted job analysis for the clients
  • Conducted operating, investing, Marketing, administrative costing
  • Developed a financial plans and estimated financial reports
  • Offers a broad range of services to meet the needs of clients, which include ISO Certification, Risk Management, Business Advisory, Tax Advisory, Book Keeping and Financial Accounting

Sales Intern

Shabaka TV
09.2017 - 10.2017
  • Company Overview: The first multi-channel network in the kingdom of Bahrain that offers assistance to Youtubers in areas such as programming/ channel optimization sponsorship opportunities, promotions, sales and resources and access to production studio
  • Create investment packages to raise funding for YouTube clients
  • These come in the form of sponsorships that give the investing party exposure to a bigger market in return
  • Research the selected sponsors to verify financial stability and 'match to fit' between client and sponsor
  • Schedule meetings with sponsors to present the client and the sponsorship packages
  • Negotiate flexibility on packages where possible to bring the sponsor on board
  • The first multi-channel network in the kingdom of Bahrain that offers assistance to Youtubers in areas such as programming/ channel optimization sponsorship opportunities, promotions, sales and resources and access to production studio

Education

ACCA -

PriceWaterhouseCoopers Academy

Bachelor of Business - Major Accounts

Bahrain Polytechnic
09.2013 - 09.2018

High school Diploma - undefined

AMA International School
09.2011 - 06.2012

IGCSE/AS LEVEL - undefined

Al Noor International School
09.1999 - 06.2011

Skills

  • IFRS standards
  • Accounting principles
  • Communication and presentation
  • Microsoft Word
  • Microsoft Excel
  • Alteryx and Power BI tools
  • Salesforce

Languages

English
Fluent
Arabic
Native

Timeline

Audit senior

PricewaterhouseCoopers ME
10.2024 - Current

Audit Associate

PricewaterhouseCoopers ME
09.2019 - 09.2024

Audit Intern

PricewaterhouseCoopers ME
01.2019 - 04.2019

Advisory Intern

Polemaris Advisory Service
09.2017 - 01.2018

Sales Intern

Shabaka TV
09.2017 - 10.2017

Bachelor of Business - Major Accounts

Bahrain Polytechnic
09.2013 - 09.2018

High school Diploma - undefined

AMA International School
09.2011 - 06.2012

IGCSE/AS LEVEL - undefined

Al Noor International School
09.1999 - 06.2011

ACCA -

PriceWaterhouseCoopers Academy

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Sukaina Al Nasser