Sanya Rasool-Khiani Email & Phone Number

Milton Keynes, England, United Kingdom

CGCS-Assess the effectiveness and accuracy of a financial system’s recordkeeping• Ensure internal and financial processes comply with laws and regulations• Scrutinises balance sheets, account balances and cash flow statements for anomalies• Perform investigative work into ethical issues• Communicating the findings of an audit via written reports and oral presentations• Making recommendations to improve or strengthen internal controls• Presents findings at audit… Show more CGCS-Assess the effectiveness and accuracy of a financial system’s recordkeeping• Ensure internal and financial processes comply with laws and regulations• Scrutinises balance sheets, account balances and cash flow statements for anomalies• Perform investigative work into ethical issues• Communicating the findings of an audit via written reports and oral presentations• Making recommendations to improve or strengthen internal controls• Presents findings at audit committee meetings• Analysing business data and evaluating information/systems• Participating in the continuous improvement of audit processes and procedures• Developing an annual Internal Audit Plan, create IA manual & methodology, create & track issue validation process Show less

Basildon, Essex, United Kingdom

In my role with IFDS, (later DST & now SS&C Tech), I was extensively involved in the complete audit process in UK, Ireland and Luxembourg, encompassing planning, fieldwork, reporting and issue validation by assisting the Audit In-charge and Head/ Director of Audit with:• Assisting in preparing & issuing Planning documentation i.e., Planning Memorandum, Audit Announcement Memo to the Auditees.• Conducting in-depth risk & control environment process understanding and leading interviews… Show more In my role with IFDS, (later DST & now SS&C Tech), I was extensively involved in the complete audit process in UK, Ireland and Luxembourg, encompassing planning, fieldwork, reporting and issue validation by assisting the Audit In-charge and Head/ Director of Audit with:• Assisting in preparing & issuing Planning documentation i.e., Planning Memorandum, Audit Announcement Memo to the Auditees.• Conducting in-depth risk & control environment process understanding and leading interviews with key business stakeholders.• Methodically documenting walkthrough narratives and assessing controls for efficiency, accuracy, timeliness and for any design gaps.• Autonomously executing test steps for the assigned audit sections, ensuring accurate documentation of conclusions and exceptions.• Evaluating evidence demonstrating professional scepticism & investigate areas of concern.• Actively participating in weekly audit meetings, demonstrating a comprehensive grasp of processes, relevant risks, controls, and test outcomes, while discussing any exceptions encountered.• Documenting Audit findings in the Audit draft report template following discussion and approval with Audit management & Auditees.• Throughout the audit ensuring timely communication with Audit management & Auditees to avoid delays.• Attending planning, fieldwork and closing meetings with Audit and Senior Management.• Perform follow-up issue validation audits to verify remedial actions on the Internal Audit observations have been completed and implemented by the Auditees. Show less

Germany And Uk

Based on my bilingual skills, I conducted business to business (B2B) and business to consumer (B2C) telephonic surveys on behalf of leading investment management, insurance, retail, technology and automobile companies and supermarkets for Germany, Switzerland and Austria. My key tasks were to:• Accurately complete the client documentation in a fast paced work environment through active listening;• Deliver project milestones in a timely manner,• Ensure highest standard of customer… Show more Based on my bilingual skills, I conducted business to business (B2B) and business to consumer (B2C) telephonic surveys on behalf of leading investment management, insurance, retail, technology and automobile companies and supermarkets for Germany, Switzerland and Austria. My key tasks were to:• Accurately complete the client documentation in a fast paced work environment through active listening;• Deliver project milestones in a timely manner,• Ensure highest standard of customer service. Show less

Bachelor’S Degree, Accounting, 2.1

Acca Affiliate, Accounting And Finance, Qualified

Subjects: Audit and Assurance, Corporate Governance, Risk and Ethics, Advanced Financial Management, Financial Accounting & International.

Diploma In Business Administration, Accounting And Business/Management

Abitur (Gce - A Levels Equivalent)

Fachoberschulreife (Gce – O Levels Equivalent)

Education record