Farrukh Sultan Email & Phone Number

United States

Annandale, Virginia, United States

• Data Analysis and Tools: Utilized Excel, SQL, and data visualization tools such as Tableau to analyze financial data and identify discrepancies.
• Audit Execution and Process Analysis: Performed detailed audit planning and execution, including risk assessment, process analysis, and control evaluation. Used data mining techniques to uncover hidden patterns in.
• Data Visualization: Created interactive dashboards using Tableau to present audit findings to leadership, enhancing decision-making processes.
• Documentation and Standards Compliance: Prepared well-documented process walkthroughs and work papers, ensuring support and conclusions are in accordance with department standards and the Institute of Internal Auditors.
• Stakeholder Communication: Conducted meetings with leadership across the organization to communicate audit scope, processes, and findings, leveraging data insights to drive discussions.Achievements:
• Conducted comprehensive financial audits that identified $500,000 in cost savings through process improvements and waste reduction.

Islamabad, Pakistan

• Comprehensive Audit Planning and Execution: Performed detailed planning, data analysis, risk assessment, control design assessment, sampling, and audit procedures for various operational areas including home.
• Financial Analysis and Data Visualization: Conducted financial and statistical analysis, forecasting, and data visualization on both structured and unstructured data.
• Audit Reporting and Documentation: Issued draft audit reports to management for responses, prepared working papers in accordance with the Quality Assurance and Improvement Program, and followed up monthly to ensure.
• Progress Reporting: Prepared monthly audit progress and status reports for the parent company, CEO, and Audit Committee.Achievement:
• Being part of the team of successful implementation of the internal audit management software (eAudit) in the year 2022.

Islamabad, Pakistan

• Audit Planning and Risk Assessment: Assisted internal audit senior management in establishing the audit universe, risk assessment, and annual audit plan for branch audits at the start of each year.
• Team Leadership and Efficiency: Supervised and led a team of 10 field auditors, ensuring audit assignments focused on key risk areas and were completed efficiently, within time and budget.
• Reporting and Compliance Follow-Up: Issued draft audit reports to management for responses, assisted in final report issuance, and coordinated with the Compliance Department to ensure timely closure of audit.
• Awarded “President’s Award” for Commitment, Excellence & Outstanding Performance in the Year 2021.
• Supervised 54 branch audits.

Islamabad, Pakistan

• Financial Data Analysis and Planning: Performed financial data analysis using Bank's ERP systems (SAP, Oracle) for detailed planning of the concerned branch.
• Audit Execution and Reporting: Conducted physical branch visits and performed audit procedures as per the audit program. Prepared and submitted draft audit reports to the line manager for review and issuance.
• Stakeholder Engagement and Quality Assurance: Held audit exit meetings with branch senior management. Prepared working papers in accordance with the Quality Assurance and Improvement Program.Achievements:
• Being part of the team where Internal Audit Department of U Microfinance Bank Limited was assessed and certified as “Generally Conforms” to the IIA’s International Standards for the Professional Practice of Internal.
• Awarded "Employee of the Quarter" (Q2, 2020) for excellent performance in branch audit.
• Conducted 48 branch audits individually.

Islamabad, Pakistan

• Sales Strategy Implementation and Financial Compliance: Implemented sales strategies based on trends, increasing satisfaction ratings from 22% to 67%. Analyzed and evaluated financial statistics to ensure compliance.
• Financial Supervision and Coordination: Supervised data entry in QuickBooks for fixed assets, cash, accounts receivables/payables, revenue, and expenses. Coordinated with external auditors for the 2017 financial year.

Islamabad, Pakistan

• Public Accounting/ External Auditing: Gained diversified professional experience by working in all facets of tax, audit, accounts and related engagements from initial planning to the conclusion of examination and.

Certificate, Data Analytics

Cia Level 1

Certificate In Accounting & Finance (Caf)

Bachelor Of Science (B.Sc.), Economics, Mathematics & Statistics