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.

Icaew Chartered Accountant, Aca, Accounting And Finance

Higher School Certificate

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