Obaid Khan Email & Phone Number

Dubai, Ae

Dubai, United Arab Emirates

Dubai, United Arab Emirates

Dubai

Risk Advisory Services:Performed assignments such as Risk based internal audits, Business Controls Analysis, and Compliance audits whereby assisting clients to identify risks and implement best Corporate Governance practices in their respective regulatory framework.Performed engagements in areas of Anti-Bribery and Corruption, AML and Compliance majorly for DFSA Regulated Firms. Planned engagements by identifying high risk areas, map processes and prepare tests, validate assessment of high risk areas and conduct documentation analysis. Complete work papers on planning and operating effectiveness of the controls such as risk and control matrix, test of operating effectiveness and understanding business processes which facilitated team members in preparing reports.Conducted respective tests as per the company policies and procedures with separate key control functions of clients for control reviewsCompleted project engagement formalities, conflict of interest documents, client engagement and acceptance letter before the commencement of the assignment.Played a key role in developing a risk based format/checklist in line with company policy and procedures. This optimized and improved the fieldworks efficiency in terms of time invested in an assignment. Other Advisory WorkPart of the Real Estate Regulatory Authority (RERA) Audit team in performing the audit of of Damac Properties and reporting process of Escrow Accounts for 56 unfinished/under develop real estate projects.Due to past experience in data visualization was selected in the Corporate Finance Team in performing the Financial Analysis of 600 Plus entities within Abu Dhabi Global Market (ADGM).Assisted audit engagements in multiple stock counts and reconciled sales orders, production records and purchase invoices to obtain inventory. Assisted the VAT team in the impact assessment of the newly implemented Economic Substance Regulation.

Dubai

Worked in KPMG, and performed the following tasks:-Managed aspects of consolidation and amendments of financial statements due to the addition of the new standards.-Understood the fundamentals of IFRS9, IFRS15 and IFRS 16 to help seniors with client centric research and analysis.-Assisted managers working in various lines of industry including banks, financial institutions, real estate, retail etc.- Helped in preparing IFRS accounting manuals, proposals, working papers and deliverable.- Identified opportunities to improve processes while closely monitoring changing regulations to ensure organization wide compliance.- Worked closely with Finance Shared Service [FSS) to ensure that P&L Is reported accurately in accordance to IFRS 15 and IFRS 16 standards

Dubai, United Arab Emirates

Worked and performed the following tasks:-Completed audit procedures and function on the financial statements of the company and assisted in the preparation of audit reports, making updates to it accordingly.-Audited and passed purchase orders, bank and cash payments and reconciled revenues and expenses.-Compiled the opinion of external auditor relating to internal control system of 23 entities and followed up with the respective entity.-Reconciled and recommended changes in contract renewal’s and accounting practices with different parties.-Visited different entities and assisted senior auditors during their full-scope audit work reviewing if the entities are following the required policies and standards and made minutes of the meeting.

Dubai, United Arab Emirates

Completed and performed the following tasks:-Assisted in the preparation of the financial statements of the company- income statement and balance sheet while handling all the necessary adjustments and eliminations as and when required.-Assisted in preparing financial reports and analytical reports reporting it to top executives such as general manager, country and department heads indicating financial analysis, growth, monthly improvements and detailed analysis .- Assisted in the preparation of consolidated budget reports and monthly reports with a precise presentation of budgets, revenue and product compared to last year. -Assisted the finance department by providing the required information and financial data when asked by different departments and external auditors.

Bachelor Of Arts - Ba Hons, Accounting And Finance

Credits earned : 360/360 Year 1 Modules: (Sept 14- May 15) Financial Accounting Management Accounting Financial Data Analysis Economics.

Cbse, Business/Commerce, General

Commerce- Majors in Accounting, Economics & Marketing