Aamir Yousuf Khan
Auditor
Lucknow
Summary
Valuable Auditor offering strong research and problem-solving skills. Adept at performing risk assessment procedures on key business activities and processes. Knowledgeable of business and financial language.
Overview
11
11
years of professional experience
3
3
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Sr. Auditor
Mohammad Saif And Associates
Lucknow
08.2022 - Current
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
- Developed and implemented corrective actions to bring business areas in line with standards.
- Conducted Internal audit of retail stores chain, Sugar refinery etc.
- Identified management control weaknesses and provided value added suggestions for remediation.
- Consulted clients on internal control systems development and audit program improvements.
- Prepared working papers, reports and supporting documentation for audit findings.
- Conducted statutory and concurrent audit of a private bank.
- Worked as an statutory auditor in UPJL, Lucknow,India
Financial Analyst
Aveen And Associates ( Chartered Accountants)
Barabanki
06.2020 - 05.2022
- Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts.
- Detected and corrected mistakes early on and implemented systems to avoid recurring issues.
- Collaborated with accounting manager to comply with governing bodies and limit regulatory risks.
- Investigated discrepancies discovered during auditing process.
- Performed strategic planning, execution and finalization of audits using data analytics and critical thinking skills.
- Identified and reported audit issues.
- Preparation of Annual Financial Statements including Balance Sheet, P&L, Cash Flow Statement & other notes to A/C's.
- Conducted audit of financial statements, organized compliance/substantive testing and developed final report and notes of the accounts.
Audit Officer ( Business Intelligence )
Vanijya & Co.
Lucknow
11.2019 - 03.2020
- Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
- Collecting financial and non financial data from various sources within and outside the organization.
- Collecting evidence for possible threat to the organization.
- Reporting direct to CEO.
- Organized and detail-oriented with a strong work ethic.
Auditor in Charge
Global Gate Corporation ( Euphoria Bombay)
Lucknow
11.2015 - 12.2018
- Developed and implemented corrective actions to bring business areas in line with standards.
- Collected and reported monthly expense variances and explanations.
- Collaborated with accounting manager to comply with governing bodies and limit regulatory risks.
Sr. Assistant Auditor
P Chandra And Associates (Chartered Accountants)
Lucknow
08.2013 - 10.2015
- Provided administrative and management assistance to auditor and directed activities in office.
- Performed analysis and research to compile data to submit to auditor for special projects.
- Monitored department compliance with laws, regulations and codes.
- Compiled and evaluated digital and physical records to complete audits.
- Conducted internal audit of NTPC.
- Conducted internal audit of Tata Chemicals Ltd.
- Detected internal control deficiencies and suggested corrective measures.
Assistant Auditor
Habibullah And Company ( Chartered Accountants)
Lucknow
10.2012 - 08.2013
- Provided administrative and management assistance to auditor and directed activities in office.
- Prepared Bank Reconciliation Statement.
- Prepared financial statement of Bundelkhand University (Government University), Jhansi, Uttar Pradesh, India.
- Conducted stock audit of TVS Motor Company.
- Worked as a statutory auditor in UPJL, Lucknow,India
- Detected internal control deficiencies and suggested corrective measures.
- Conducted Statutory concurrent audit of bank.
- Drafted findings and recommendations into detailed reports.
Education
Bachelors of Commerce - Accounting, Auditing, Finance
Dr. Ram Manohar Lohia Awadh University
Faizabad, Uttar Pradesh, India 03.2009 - 03.2012
CA Intermediate - Auditing And Accounting
Institute of Chartered Accountants of India
New Delhi, India 11.2019 - 11.2019
Information Technology Training Course - Information Technology
Institute of Chartered Accountants of India
New Delhi, India 04.2001 -
Advance Integrated Course On IT -
Institute of Chartered Accountants of India
New Delhi, India 04.2001 -
Advanced Integrated Course On IT And Soft Skills -
Institute of Chartered Accountants of India
New Delhi, India 04.2001 -
Skills
Fraud investigation
Financial Statement audit
Internal Audit
IND AS
Internal and Financial Controls
Operational audit
Statutory Audit
Certification
Risk Management (Finance)
Timeline
Sr. Auditor
Mohammad Saif And Associates
08.2022 - Current
Risk Management (Finance)
01-2021
Financial Analyst
Aveen And Associates ( Chartered Accountants)
06.2020 - 05.2022
Audit Officer ( Business Intelligence )
Vanijya & Co.
11.2019 - 03.2020
CA Intermediate - Auditing And Accounting
Institute of Chartered Accountants of India
11.2019 - 11.2019
Auditor in Charge
Global Gate Corporation ( Euphoria Bombay)
11.2015 - 12.2018
Sr. Assistant Auditor
P Chandra And Associates (Chartered Accountants)
08.2013 - 10.2015
Assistant Auditor
Habibullah And Company ( Chartered Accountants)
10.2012 - 08.2013
Bachelors of Commerce - Accounting, Auditing, Finance
Dr. Ram Manohar Lohia Awadh University
03.2009 - 03.2012
Information Technology Training Course - Information Technology
Institute of Chartered Accountants of India
04.2001 -
Advance Integrated Course On IT -
Institute of Chartered Accountants of India
04.2001 -
Advanced Integrated Course On IT And Soft Skills -
Institute of Chartered Accountants of India
04.2001 -