Mohammad Raheel Aftab Email & Phone Number

Lucknow, Up, In

Lucknow, Uttar Pradesh, India

Roles & Responsibilities:• Handling team of analysts/auditors deployed on multiple freight audits, reviewing transactions of the client’s logistic partners around the globe• Reviewing transactions from various TMS (booking/billing portals) to identify instances of erroneous billings from the logistic partners, including disputes raised by the logistic partners, and work with clients for reconciliation• Reviewing the payments made to the FAPs, and comparing them with the billings and postings that they closed against.• Regularly scheduling calls/meetings with stakeholders at the clients, and their logistic partner’s side to reconcile the accounts• Create and present multiple audit reports (weekly, mid of project, and upon completion) via conference call to stakeholders (internal and external) located globally, detailing complete analysis including recommendations for the client's Accounts Payable team to correct the payment process.• Consistently work on staff development by conducting performance evaluations; additionally empowering them for greater responsibilities and growth by fostering innovation.

Lucknow, India

Roles and Responsibilities:• Handling team of analysts deployed on multiple audit projects ranging from Account Reconciliation, Contractual/Compliance audits, Transaction Level Accounts Payable review, and PO level Purchase Price Variance Analysis.• Working directly with stakeholders (clients' and suppliers' side as well as management) to get desired results and close projects in time.• Identifying control gaps in processes, procedures, and systems through in-depth research and assessment and suggesting methods for improvement.• Planned audits and audit activities to allocate necessary resources and determine the consistency of plans with audit objectives.• Create and present multiple audit reports (weekly, mid of project, and upon completion) via conference call to stakeholders (internal and external) located globally, detailing complete analysis including recommendations for the client's Accounts Payable team to correct the payment process.

Lucknow Area, India

Roles and Responsibilities:• Performed analysis of clients' payables transactions, identified transaction issues, and reconciled accounts between clients and their supplier base.• Weekly report to the client and provided audit progress status, as well as mid of audit project and upon completion with recommendations to further enhance their internal controls.• Constructed research documents and work programs based on analysis of the contract's terms & conditions.• Consulted clients on internal control systems development and audit program improvements.• Worked through clients' AP and AR departments to reconcile their suppliers’ accounts.

Lucknow Area, India

Roles and Responsibilities:• Identified control gaps in processes, procedures, and systems through in-depth research and assessment and suggested methods for improvement.• Compiled trend reports every week as well as the final report for the Client.• Explained to client/supplier about their interface issues with transactions at line detail level through data, contractual clauses, and supporting documentation.• Analyzed the supply chain interface between the client and supplier base using their historical transaction details.