Arish Khan Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

I specialize in internal audits across both BFSI and non-financial services sectors. I conduct audits to ensure compliance with regulatory requirements, improve risk management, and enhance operational processes. My work includes auditing credit operations, trade finance, money laundering risks, as well as core operational areas like Procure to Pay (P2P), Order to Cash (O2C), and production management. I also assist in process improvements, regulatory compliance, and client query resolution using data analysis.

Delhi, India

I collaborated on internal audits within the FMCG industry, ensuring compliance with regulations and SOPs. I handled pre-audit tasks by verifying financial transactions in ERP systems for TDS, TCS, and GST compliance, ensuring 100% accuracy. My responsibilities included vouching for sales, purchases, and expenses, maintaining comprehensive audit documentation, and delivering real-time query resolution.

Gurugram, Haryana, India

Led a team in conducting stock audits within warehouse facilities for Mars Pet NutritionIndia and conducted integrity audits on Lakme Salon franchise holders across PAN India for Lakme Lever Private Limited.

Kanpur, Uttar Pradesh, India

● Collaborated as a key team member on internal audit engagements within the chemical industry, contributing to comprehensive assessments of operational and financial processes.● Played a pivotal role in the corporate insolvency process of a client, working closely with resolution professionalsto address financial discrepancies and compliance issues.● Conducted thorough physical verification of stock and petty cash, identifying and investigating variancesbetween physical and book quantities. Detected a 25% overstating raw material and production yield, leading tocorrective actions to ensure accurate financial reporting.● Inspected accounting books and practices, meticulously vouching expenses and salary payable, while also verifyingbatch payments to ensure compliance with all assertions.● Identified understated fixed assets totaling Rs 20 lakhs, assisted the resolution professional team in updatingasset register and addressing compliance deficiencies.● Liaised with district administration representatives regarding notices for the confiscation of the unit,facilitating communication and resolution of legal issues.● Discovered fake invoices during audit procedures, enabling the resolution professional team to takeappropriate actions to rectify the situation.● Assisted resolution professionals in addressing safety and security flaws identified during audits, contributing to improved compliance with statutory laws and operational standards.

Kanpur Nagar, Uttar Pradesh, India

Kanpur, Uttar Pradesh, India

Acca Qualfication, Accounting, Finance And Auditing

8/13

Bachelor Of Commerce - Bcom, Business/Commerce, General

Ca Foundation, Commerce

Education record