Nadir Gibran Khan Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

- Leading the ICFR program for HTC- Curating a value added audit of internal controls over financial reporting post the delisting of HTC from the bourses- Leading efforts at finding synergy and process transformation opportunities in the Regulatory and Shareholding reporting process- Curating the Governance approach and guidelines of Alteryx implementation in HTC- Part of the Climate reporting working group for ensuring compliance with OSFI's B 15 mandate - Preparation of various regulatory filings

Toronto, Ontario, Canada

Annual assessment of Internal Controls Over Financial Reporting per NI 52-109Responsible for redesigning the Business Risk Management and ICFR function post delisting and privatization of HTC after buyout by Smith Financial Corporation Project Manager for synergy efforts post-merger between Regulatory and Shareholder Reporting group, achieving a 25% reduction in man-hours per monthSetting up guidelines and governance for Alteryx implementation across HTC including formulating testing, validation approaches and conducting company-wide trainings Leading Disclosure requirements accounting and research effort to comply with OSFI’s ESG B15 Climate Risk Management GuidelineDesigning and maintaining various Senior Management attestation requirements to comply with OSFI guidelinesSetting up new and refresh of risk and control self-assessments (RCSA), Key Performance Indicators (KPI) and Key Risk Indicators (KRI) for line of businesses Reporting to the Audit Committee and Senior Management on the results of control testingResponsible for preparation of selected monthly, quarterly and annual regulatory returns to OSFI, CDIC, Provincial regulators and Statistics CanadaReporting to Director, Financial Controls Group

As a part of the Association of Industry Leaders, I lend my expertise to consulting and research firms across the globe on the following topics pertaining to South Asia :- Audit services - Risk Advisory and M&A practices- Global Tax Services - Startup environment, infrastructure and scope pertaining to FinTech, HealthTech, PropTech and Co-LivingMy assistance includes consulting on the global structure, presence and positioning of the accounting and research firms with a focus on the Knowledge Process Outsourcing industry in India.

India

Setting up and Maintenance of Controls over Financial Reporting and ForecastingMonitoring changes in US GAAP to ensure revenue recognition complianceLeading SOX implementation to make entity public reporting compliant in its IPO endeavour Sales incentive plan formulation, modelling, budgeting, and maintenanceManage all revenue recognition matters with the external audit (Deloitte) and accounting advisory firms (BDO and Erst & Young)Revenue Team leader with 6 direct reports, responsible for hiring, setting up local office trainings, coaching, appraisals and mentoringImplementation, governance and testing of NetSuite, Spiff, Zone Billing and in-house revenue automation toolReporting directly to the Group Financial Controller and CFO; COO for Sales matters

Bengaluru, Karnataka, India

Technology Audits with emphasis in setting up the first Offshore Practice for BDO USAPilot audits of SaaS companies amongst other TMT clients backed by private equity Managing the West Region (USA) TMT portfolio, team of 6 CA’s and CPA’sResponsible for hiring interviews, setting up local office trainings, coaching and mentoringInstrumental in expanding the offshore integration on West Region by 8,000 hours

Gurgaon, India

Implemented FASB’s ASC 606 Implementation on Contract RevenuesConsulted on the business side through advising and training the Professional Services Project Managers located in APAC, EMEA, CALA and USA Business UnitsRevenue Assurance and Accounting Advisory including audit liaison with PwCControllership review of Revenue Analysis, Accrual/Deferral Analysis etc. of Services, Products, Maintenance and Professional Services revenue streamsResponsible for a Fortune 500 PCAOB filer (TMT), leading a team of 8 Management Consultants with Big 4 accounting exposure including loan staff from Deloitte

Gurgaon, India

- Leading and Executing end to end SOX compliance engagements, Business Process reviews, compliance reviews, risk assessments, COSO mapping in the TMT industry. - Partnered with the Analytics and Tableau team to develop a proprietary Model Risk Control Matrix dashboard for Pilot engagements and to execute Business Process Improvement reviews pertaining to both FSI and Non-FSI Industry. - Curated winning pitches to acquire Government Municipality Audits in Sydney, Australia.

Gurgaon, India

- Accelerated promotion achieved, ranked amongst top 1% Deloitte peers pan-India. - Varied experience in FinTech, PropTech and Major Banking companies’ audits. - Leading 10-Q and 10-K SEC Filings of 3 major integrated/non-integrated PCAOB clients namely; The Depository Trust & Clearing Corporation, Royal Bank of Canada and Aretec. - Responsibilities included application of US GAAP and Non-GAAP (industry best practices) through Deloitte Audit Methodology and Proprietary Tools. - Part of Engagement team providing additional advisory services to Fintech clients with financial reporting as per US GAAP/GAAS, helping them to their road towards an IPO. - Perform a key role in the application of US GAAP/IFRS in various prominent testing areas of audit interest such as Loans, Investments including Valuation of financial instruments, Securitization, Regulatory Capital calculations, Net Interest Income, Opex of Broker Dealers and Public Sector Banks amongst such areas. - Expertise in Substantive Testing of Core Assets and Liabilities, Management Override of Controls, Internal Control over Financial Reporting (ICFR), Loan File reviews, Agreed Upon Procedures under Dodd Frank, HUD, SOX and Reg AB procedures, ERP MigrationTesting (conducted for DTCC for migration from JD Edwards to Oracle Hyperion). - Assessed internal processes determining adequacy of control checks to ensure minimal risks of material misstatements, accuracy and consistency of financial statements and adequacy of disclosures. - Developed expertise in ACL and leveraged it to gain competency at performing Management Override Tests including Fraud tests, wrote and executed programming scripts for specific fraud tests. - Performed Analytical Testing, Variance Analysis, Sensitivity Analysis and Test of Details. - Point of contact for all Proprietary tools in the Banking Cluster and for Management Override Testing, Argus, Iconfirm, Deloitte Accounting Research Tool and transition.

Bengaluru Area, India

- Focused on gaining knowledge on commodity linked funds. Worked significantly on tracking the movements of Falcon Gold ETF.- Developed marketing approaches to various AIG mutual funds and was instrumental in their execution.

Acma, Management Accountancy

Bachelor Of Commerce (B.Com. Professional), Cima

Education record