Daniel Khalifa Email & Phone Number

• A team leader in medium sized engagements and critical team member in larger assignments. Involve in auditing large regulated and listed institutions in the financial industry• Communicate with clients’ management the significant issues and possible resolutions pertaining to audit findings• Involve in scheduling audits, allocating staff, assigning workloads and monitoring the progress of engagements within the timescale and budget assigned• Responsible for planning and executing year end audits and agreed upon procedures for financial services clients• Service client’s predominately in financial services• Plan, coordinate, and perform financial statement audits • sSupervise, evaluate, and guide assigned staff including delegation of tasks and monitoring of their progress.• Discuss issues identified during test work with client management and work effectively with the client to resolve all issues.• Perform analytical procedures on financial statements to understand and document fluctuations in account balances.• Prepare test plans to effectively test key controls mapped to financial statement assertions to obtain the desired level of assurance.• Evaluate and obtain an understanding of client revenue streams and process flows to effectively identify areas of high risk.• Perform and manage recurring engagement-wide budget analyses.• Developed and maintained effective working relationships with engagement teams and client personnel• Product exposure to mortgage backed securities, auction rate securities, variable rate demand notes, fixed income securities, government securities, municipal bonds, and equities• Prepares the fee reporting, billing, and status update presentations for each quarterly Audit Committee meeting• Actively participates in recruiting and interviewing potential candidates in the Northeast region• Perform reviews over Basel II & III

Listed skills include Banking, Financial Analysis, Finance, Risk Management, and 7 others.

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  Philippine Christian University

  Finance, General