Aye Aye Soe Thein

Curriculum Vitae Name: Aye Aye Soe Thein Career Summary  Results-driven Audit Manager with over 10 years of experience in financial services, specializing in risk-based auditing, fraud detection, and regulatory compliance. Proven expertise in internal controls, financial analysis, and risk assessment. Adept at leveraging data analytics and process automation to improve efficiency. Strong leadership in audit team management, strategic planning, and operational enhancements, ensuring adherence to IIA Standards and industry best practices. EDUCATION Meiktila Institute of Economics Bachelor of Commerce December 2006 – September 2009 COURSES AND TRAINING • • • • • Certified Internal Auditor (CIA) Course – The Institute of Internal Auditors (Ongoing) Microsoft Office Application Course – Tet Nay Wunn (2008) MYOB II – KMD (2009) Loan Officer Training Program – VisionFund (2015) English Language Course (Level I-IV) – DOMINGO (2016) TECHNICAL SKILLS • • • Core Banking System: Kredit System, Musoni System Regulatory Compliance & Standards: IIA Standards, COSO Framework, ISO 31000 Data Analysis & Reporting: Microsoft Excel (Advanced), Audit Command Language, Operating Procedures, Continuous Process Improvement Professional Experience Internal Audit Manager Advans Myanmar MFI, April 2024 – April 2025 • • • • • Spearhead internal audit initiatives, ensuring compliance with IIA Standards and regulatory requirements. Lead high-risk fraud investigations, recovering in misallocated funds and reinforcing anti-fraud policies. Implement strategic risk assessments, reducing operational risks through enhanced internal controls. Supervise a team of auditors, ensuring optimal resource allocation and adherence to audit plans. Oversee reporting processes, delivering insights that drive process optimization and risk mitigation. Assistant Audit Manager Advans Myanmar MFI, May 2022 – March 2024 • • Designed and executed risk-based audit programs, leading to a 50% improvement in branch compliance ratings compared to the previous year. Developed fraud prevention frameworks, reducing fraudulent activities and enhancing security controls. Curriculum Vitae • • Led internal and special audit missions, optimizing audit workflows and reporting accuracy. Provided strategic recommendations that resulted in operational efficiencies and cost savings. Senior Internal Auditor Advans Myanmar MFI, July 2020 – April 2022 • • • Conducted data-driven audits, leveraging analytics tools to enhance audit accuracy and efficiency. Ensured implementation of company processes and controls in compliance with industry standards. Led risk identification strategies, strengthening risk mitigation practices. Senior Internal Auditor VisionFund Myanmar, Nov 2019 – June 2020 • • • Performed analytics-driven audits, utilizing data insights to improve accuracy and operational efficiency. Monitored and enforced adherence to company policies and regulatory standards, ensuring process integrity. Developed and implemented risk assessment frameworks, enhancing proactive risk mitigation efforts. Internal Auditor VisionFund Myanmar, June 2016 – November 2019 • • • Audited financial records, internal controls, and risk management frameworks. Recommended control enhancements that led to improved compliance and risk management efficiency. Conducted branch audits to assess financial accuracy and operational effectiveness. Credit Officer VisionFund Myanmar, February 2015 – May 2016 • • Managed loan disbursement activities, ensuring risk mitigation and portfolio quality. Conducted market research to identify trends and potential credit risks. Sales Admin & Cashier (Early Career) • Assisted in daily sales reporting and reconciliation. • Maintained cash handling integrity and financial record accuracy. Key Achievements • Led a fraud detection initiative, uncovering in financial discrepancies and strengthening anti-fraud controls • Designed risk assessment frameworks, improving compliance adherence across departments. • Trained and mentored junior auditors, enhancing team productivity and knowledge retention Professional Development & Memberships • Member, The Institute of Internal Auditors (IIA) • Ongoing CIA Certification