Muhammad Aahil Callychurn, Bfp, Aca Email & Phone Number

Duties include:- - Reviewing monthly accounts of subsidiaries in various jurisdictions in the African Region;- Performing the monthly accounting for several entities;- Attending to auditor queries and ensuring timelines are met;- Reviewing and processing payments on a weekly basis;- Attending to ad hoc requests.

Port Louis, Mauritius

Ebène, Mauritius

• Managing a portfolio of Clients, including Funds (Closed-ended, Single), investment advisers, investment banking, investment dealers, amongst others.• Managing and leading a team and ensuring that all audits are completed on a timely basis through proper work allocation.• Reviewing reports and ensuring that quality keeps improving consistently.• Training colleagues on-the-job and ensuring audit methodologies are adhered to.• Reviewing marketing articles on compliance.• Assisting in setting up Company procedures and processes in place for a stable working environment.

• Analysis of policies and procedures of companies to verify their compliance with the Financial Intelligence and Anti-Money Laundering Act and the Regulations as well as other relevant rules and regulations.• Ongoing dialogue with the Clients to gain a good understanding of the compliance framework adopted and ensuring that relevant recommendations are provided.• Completing several Independent Compliance Audit reports on a timely basis mainly focused on the audits of global businesses.

• Gained valuable experience in various sectors such as financial institutions, investment funds, hotels, manufacturing, insurance, tour operator, trading, port activities and marine services.• Communicated with clients during the whole audit to identify and assess business controls, risks, process gaps and workflow inefficiencies.• Organised and analysed audit data using excel tools such as VLOOKUP and Pivot table.• Made use of audit data to identify risk areas and tailor appropriate audit tests. • Made use of audit software to record audit findings and documentations along with working papers.• Reported on the operating effectiveness of the internal controls of the client entities and making relevant recommendations. • Drafted management letters to highlight internal control deficiencies with recommended actions. • Trained and supervised colleagues during the audits.

Icaew Chartered Accountant, Aca, Accounting And Finance

Higher School Certificate

A-Level Accounting, Business Studies, Economics and Mathematics as principal subjects