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

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.
• 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.
• 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.

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.
• 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.
• 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