ALI MUHAMMAD KHAN E-Mail: alimkhan36@yahoo.com Contact Nos.: (M) +0097150 1400198 (L) +0097104 2520400

Qualified FCCAAuditing, Financial Management, Internal Audit

Experience gained in Auditing/ Client Relationship Management with an organization of high repute. Distinction of handling audit assignments for clients across varied domains

PROFILE SUMMARY

Offering nearly 12 years’ experience in:Internal Audits & Compliance Relationship Management Generation and Presentation of Audit Reports Planning of Audit Schedules Risk & Fraud Analysis Financial AuditsTeam Management Training & Development

Conferred with early promotions and excellent rating for the outstanding performance Reviewed compliance with Accounting Standards like IFRS, GAAP and IAS;

built a culture of quality for the audit team; ensured that audit documentation was in compliance with quality standards of the firm

Independently completed complex Assurance and Advisory Business Services (AABS), internal and statutory audit assignments requiring in-depth understanding of company procedures, as well as internal audit and accounting standards

Skilled at assessing risk and applying results to the prioritization of audit projects and objectives; developing audit programs that tested the level of risk which could be addressed by redefining controls within the assigned business area

Worked with clients across various industries and provided a perspective on trends and emerging practices in regulatory requirements and their impact on operations

CORE COMPETENCIES

Coordinating multiple audit assignments, including issue identification and execution of corrective action plans in accordance with regulatory and departmental guidelines

Ensuring that audit objectives were met while gathering and documenting sufficient evidence to support audit conclusion; communicating written audit results in a timely, comprehensive, and clear manner

Leading multiple audit assignments and monitored progress of engagements with different clients

Providing effective counselling, training, coaching and mentoring to enable team members in fully developing their potential

Developing and maintaining strong working relationships with key business decision makers and clients; regularly updating them on the firm's scope of services

Providing guidance/expertise in the execution of audit procedures, with special focus on complex and/or specialized issues

Collaborating on planning objectives and determining an audit strategy that appropriately addressed risk

EMPLOYMENT DETAILS

August 07 – Till Date with Ernst & Young, Dubai

Growth Path:Senior Auditor (Reporting to Manager)Ernst & Young Abu Dhabi Secondment Feb’06 – May’06Senior Auditor (Reporting to Manager)EY Dubai Secondment Jan’07 – April’07

Senior (Reporting to Manager) – Ernst & Young Karachi Jun’03 – Jun’07Assistant Manager (Reporting to Director) Aug’ 07 – Till Date

Key Result Areas: Assessing the risks and completing audit engagements and assessment of business for the client Evaluating ways in assessing control weaknesses identified during the course of audit in accordance with company

specific risk assessment criteria Conducting detailed review of the statutory and group financial statements according to International Financial

Reporting Standards (IFRS) Maintaining coordination with the clients for planning, execution and concluding the audits Facilitating the clients in the reporting of financial & accounting information to their foreign group companies Analyzing the internal controls, examining financial & other data as well as reviewing management systems and

programs for further improvements

As Senior Auditor (Reporting to Manager) - Abu Dhabi (Secondment) Provided final reports to clients including scheduling timings of the audits and planning staff hours Chalked out the budgets for different assignments and Audit proposals for submission to potential clients

As Senior (Reporting to Manager) – Karachi Facilitated diversified services to its clients ranging from assurance and advisory services, statutory audits, interim

review engagements and accounting services Catered the clients with services for preparing the financial statements in accordance with the IFRS / IAS and other

statutory requirements Served as an integral part of the audit team from some of the major financial institutions, manufacturing and trading

companies in Pakistan

Highlights: Conducted Operational Audits of multiple projects such as Google FZ LLC, Air Liquide Middle East & North Africa

FZCO, American School of Dubai, Crawford & Company International, Emirates Industrial Panel Limited L.L.C. Identified audit issues and significant weaknesses in the client’s internal control system and recommending

improvements therein Performed Sarbanes Oxley (SOX) reviews for various clients (Crescent Group) for multiple accounting areas such as

bank balances Organised trainings on planning and risk identification to build knowledge and competencies of junior auditors

Assignments Handled:Title: Funds Audit Description: Audited Defined Contribution and Benefit Plan of various manufacturing concerns and have been

involved in the preparation and presentation of financial statements of the funds in accordance with the International Accounting Standard – 26 and applicable local statute. Completed various agreed upon and due diligence engagements.

Title: SecondmentDescription: Worked on the bank reconciliation statements and passed journal entries in the system.

EDUCATION

FCCA from The Association of Certified Chartered Accountant Phoenix Institute, Dubai in 2008 United Arab Emirates Chartered Accountant (2015) Dubai in 2015 B.Sc. (Applied Accountancy) from Oxford Brookes University, Oxford City in 2005 B.Com. from University of Karachi, Karachi in 1998

Certifications Certified Internal Auditor (CIA) from The Institute of Internal

Auditors, Florida State in 2015 (Expected) Certified Internal Controls Auditor (2015)

PROFESSIONAL AFFILIATIONS

Member of The Association of Certified Chartered Accountants (FCCA status granted on 18 September 2014) Certified Internal Control Auditors United Arab Emirates Chartered Accountants Member of English Literary Society in Defence Degree College for MenTECHNICAL SKILLS

MS Office Applications Caseware and other Audit Tools of Ernst & Young

TRAININGS/ WORKSHOP ATTENDED

Caseware and Global Audit Methodology (Dubai Office) Time Management Course on Professional Development conducted by Ernst & Young Dubai Office Counselor Training Course conducted by Ernst & Young Dubai Office Workshops on IAS, IFRS conducted by Ernst & Young Pakistan & Dubai Office

EXTRACURRICULAR ACTIVITIES & OTHER ACHIEVEMENTS

Pivotal in arranging for parties, farewells and other group activities at the firm and school level Acted as a Trainer in sessions of EY Global Audit Methodology Completed IELTS achieving 7 overall

PERSONAL DETAILS

Date of Birth: 16th December 1977Languages Known: English and Urdu (Fluent)Location Preference: United Arab Emirates, Pakistan, Saudi Arabia and Canada UAE Driving License: 1243991 - DubaiPassport Number: FL 4108502Nationality: PakistaniAddress:               Flat no 602 Al Rais Building Al Nahda 2 Dubai United Arab Emirates          Visa Status:    Resident on Company’ employment visa                         Marital Status:           Married            No. of Dependents:         One