Khurram Malik work email
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Khurram Malik is a Cybercrime researcher, fraud investigator, and accountant/business consultant. He is a congenial person and helped hundreds of clients achieve their goals. He assisted clients and worked with different firms in delivering multi-million dollar projects in Australia and the international market. He also has got a few awards and honours under his belt. With 18+ years of experience in diversified sectors including ✔ Academia, ✔ Banking, ✔ Telecom, ✔ Public practice accounting firm. ► Key Achievements✔ Appreciation letter by Commissioner of Taxation (ATO)✔ First Prize GovHack Queensland @ Maintaining our Lifestyle while continuing to grow✔ Monitored and controlled a revenue of over AUD 1.03 billion per year with the team ✔ Saved more than AUD 1 million per year as a Revenue Assurance and Fraud Prevention Manager. ✔ Internal audit of a branch with 24,000 account holders and a deposit of AUD 228 million.✔ Experience on Xero, QBO, JIRA, lodgeIT, Confluence, Splunk, Salesforce, and Agile management✔ First Prize Logan @ Global Startup weekend✔ High academic scholarship▬▬▬▬▬▬▬▬▬▬▬▬Call: +61 434 183 242Email: malik_623@yahoo.com
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Business And Management ConsultantBabcBrisbane, Qld, Au -
Business & Management ConsultantBabc Jul 2021 - PresentBrisbane, Queensland, Australia Develop and maintain relationships with a wide variety of external stakeholders Advisory services about fraud prevention and risk mitigation Identify fraud trends and provide consulting services to clients. Business planning, development and implementation in relation to a client portfolio Develop and put into effect business policies, marketing strategies, and legal compliance regulations. -
Financial ConsultantDatellite Dec 2017 - PresentBrisbane, AustraliaDatellite.org is a startup, where we are focusing on low earth orbit satellite to provide high-speed data connectivity and simpler user interfaces of the application layer. We do have an in-house expertise for IT security and management and may assist with penetration testing. currently also working on an in-flight real-time simulator for different small and large aeroplanes and can provide customised simulation.My role in this startup is to manage all internal and external communications and look after the business in terms of management and finance. -
Business And Management ConsultantOutclass Accountants & Tax Advisors Jul 2018 - Jun 2021Brisbane, AustraliaMy role is more of a practice manager. My focus is to develop and optimise the firm. Some of the other roles are as under.✔ Administration and Management of the practice✔ Fostering key relationships to develop clients and Business for the firm✔ Assisting the portfolio of clients with their business and accounting requirements✔ Providing consultancy and adding value to client portfolio✔ Business planning and implementation to client portfolio✔ Maintain IT systems✔ Focus on B2B and B2C engagement✔ Develop and implement business policies, marketing strategies and legal compliance
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Business And Management ConsultantWorth Accounting Jan 2017 - Jun 2018Brisbane, AustraliaMy main role is to assist business owners to simplify their business and help them to maximise business potential. My main focus for them is in business management and financial management to achieve optimum performance. Some of the other roles are as under. • Dealing and managing clients portfolio• Critical analysis of revenue and expenditure of businesses• Preparing monthly reports, BAS, and Tax returns• Conducting financial fraud investigations and reviews• Bookkeeping services including payroll, payable and receivable management• Cash flow analysis and bank reconciliation• Developing budget, accounting policies, and variance reporting• Setup and operations of Xero and QuickBooks• Advising on business setup and structure -
Data Processing OfficerHoustons Farm Sep 2015 - Dec 2016Brisbane, AustraliaIn Houston's Farm, my main job was to manage data and paperwork from daily operations and processed to get the required results and reports. Some of the other activities are as under.• Validated data integrity and ongoing monitoring to ensure flawless reports• Performed financial analysis including opportunity loss and financial impact calculation• Optimised daily operations through efficent planning and project management• Prepared weekly reports for board of management including, quality, wastage & financial reports• Analyzed data for process improvement suggested changes• Saved hundreds of man-hours in operations by effectively managing paperwork and data.• Designed and executed system audit and quality assurance activities• Provided business and technical support including quality control• Worked with operating staff to review and design standards, systems and procedures
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Manager Revenue Assurance & Fraud ManagementPakistan Telecommunication Company Limited (Ptcl)- Etisalat Jan 2010 - Aug 2015Etisalat - UaeAs the title suggests it's a unique and different job where we had to find new ways to do system audit and to stop revenue leakages and frauds. We successfully monitored and controlled with the team members a revenue of over Rs.75 billion (AUD 1.03 Billion) per year. Some of the other duties and achievements are as follow.• Saved AUD 1 million because of recommended changes for system and processes• Conducted financial investigations, and undertook audits to check revenue leakages• Provided suggestions on financial and taxation matter to management• Managed a team of 8 professionals, Learned and used basic PL/SQL, Oracle 11g and SAP• Diagnosed the causes of variances and recommend changes in the system• Fraud detected in systems (DSL and EVDO, multiple logins, symmetric usage)• Identified active accounts but not billed, formulated multilayered churn analysis• Financial impact of fake installations delayed activation and restorations• Rate and plan verification with tariff table, tax rate verification, prepaid balance equation monitoring, heavy usage domestic and overseas traffic monitored• Reviewed internal control system and suggested changes to remove weaknesses.• Snap audit to verify the fraudulent activities• Formulated multilayered analysis on churn using CRM, CCS, RS, billing, payments, data usage and voice data for locating the churn in geographic locations/regions. • Assisted management committee with regards to company policy and procedures and contributed to in the development of internal audit policies -
Foreign Trade & Accounts OfficerAskari Bank Nov 2007 - Jan 2010IslamabadManaged a different set of client portfolios. Got so many achievements in this job including appreciation letter, promotion, top ranking, cash prizes. Some of the key features and tasks are as under.• Performed regular Internal audit (branch of 24,000 account holders and a deposit of Rs. 9 Billion (AUD 228 million).• Opened foreign currency accounts and manage daily transaction including remittances.• Prepared and maintained payroll operations by collecting, calculating and processing data.• Redesigned and developed basic HR practices and processes.• Managed operating costs based on budget and controllable income and expenses.• Provided administrative and support services to local staff and regional offices.• Asset management including purchasing, depreciation and disposal.• Examined and maintained the optimum cost structure. • Identified mismatch daily ATM settlements with other banks and branches.• Managed and processed cash expenses, bills and payments• Best employee of the month, a top performer in training, appreciated for good performance -
Nip (National Internship Programe)Ministry Of Privatization, Government Of Pakistan May 2007 - Nov 2007Islamabad, Pakistan* Prepare month end processing including Profit & loss, fixed assets and tax statements.* Prepare bank statement & balance sheet reconciliations.* Manage and creation of invoices and assist in accounts payable.* Organizing the office and maintaining office supplies and equipment.* Writing reports for senior management and assist in presentations.
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InterneeSaudi Pak Bank Jul 2006 - Aug 2006 -
InterneeHoliday Inn Hotel & Suites Jul 2005 - Sep 2005
Khurram Malik Skills
Khurram Malik Education Details
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Finance, General -
English -
Commernce -
Quality Training SoultionsAccounting And Finance -
The Learning CollaborativeBusiness Administration And Management, General -
Tafe Queensland BrisbaneCyber/Computer Forensics And Counterterrorism
Frequently Asked Questions about Khurram Malik
What company does Khurram Malik work for?
Khurram Malik works for Babc
What is Khurram Malik's role at the current company?
Khurram Malik's current role is Business and Management Consultant.
What is Khurram Malik's email address?
Khurram Malik's email address is km****@****arm.com
What is Khurram Malik's direct phone number?
Khurram Malik's direct phone number is +614049*****
What schools did Khurram Malik attend?
Khurram Malik attended Qut (Queensland University Of Technology), Qut (Queensland University Of Technology), Air University, Air University, Air University, University Of The Punjab, Quality Training Soultions, The Learning Collaborative, Tafe Queensland Brisbane.
What skills is Khurram Malik known for?
Khurram Malik has skills like Team Management, Team Leadership, Project Planning, Risk Management, Telecommunications, Management, Forecasting, Analytical Skills, Analysis, Teamwork, Internal Audit, Financial Analysis.
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