Khaleel Abdul Gaffar Email & Phone Number

United Arab Emirates

Entrusted with the below duties for branches across 5 countries.• Develop Annual Risk Based Internal Audit Plan with clear value addition objectives. • To Liaison, direct and support each country auditor for the audit execution. • Coordinate with the external auditors for smooth and timely completion. • Continuously review and improve on the internal controls for finance and accounting functions. • Perform special projects involving review of financial irregularities, code of conduct violation, conflict of interest etc. • Validate and review data and assist in creation of monthly financial reports.• Provide insight and support in the presentation and interpretation of monthly/quarterly results at a business/departmental level.• Conducting financial and process related investigations as required by management. • Analyze data to find trends, develop summary statistics and visualizations.• To conduct training on all new developments like ICV, ESR, UBO, etc.

United Arab Emirates

Heading the change management process, with complete overhaul of processes across functions.

United Arab Emirates

Developing advanced Analytics and Dashboards for monthly and quarterly review of operation efficiency and overall performance.

Mumbai Area, India

Entrusted with the responsibilities of diverse clientele, for the following: -Accounts:Ensure accurate and up-to-date books of accounts,Finalizing accounts on quarterly and annual basis,Interact with internal and external auditors in completing audits,Routine and ad-hoc MIS reports as requested by Finance Department,Audit:Scheduling and implementing monthly/quarterly audit program to ensure timelycompletion and submission of the audit reports as well as MIS reports.Conducting concurrent audit of public sector banks & co-operative banks.Conducting stock audit, revenue audit and special audit, regular inspection on behalf ofbanks.Credits:Preparation of project reports & CMA data as per client requirement for financialassistance from bank (Term Loan, Cash Credits, OD etc)

Al-Khobar Governorate, Saudi Arabia

Review all accounting entries on daily basis.Check invoicing with contracts; report on outstanding.Review general entries for Quarterly closing of books.Review cash & bank reconciliations.Data migration to SAP - FICO

Mumbai Area, India

Trade and Position Reconciliation of Broker and Client.Continuous interaction with client for preparing Trade and Position Correction Sheetand to solve various cash breaks and trade breaks.Monitoring daily Margin movement in the fund for respective wire transfers.Experience of working with Reuters and Bloomberg terminal for pricing queries.Part of IT team handling development of automation software required in reconciliationprocess.

Mumbai Area, India

Supervising a team of dealers, trading in capital markets for HNI clients.Responsible for following standard trading guidelines, monitoring PnL of clients in realtime and reporting the same

Mumbai Area, India

Involved in Statutory audit, Tax audit, Internal audit of various clients.Resposibilties included, Vouching of – Cash, Bank, General ledger, Fixed asset scheduleclassification and verification of additions and deletions, Debtors ageing, Purchase andsales vouching etc

Certified Management Accountant, Finance And Financial Management Services

Master Of Business Administration - Mba, Finance, 87%

Chartered Accountant (Inter), Accounting And Finance, A

Bachelor'S Degree, Business/Commerce, General, A