Mohd Rizwan Khan
Assistant Manager
Delhi
Summary
A result-oriented professional with 7 years of experience in the Forensic field including eDiscovery with subject matter expertise on an investigation related to various currencies, Anti-Trust litigations, Privilege reviews for determining Attorney-client privilege, attorney work product, SAR and BEP.
Instrumental in driving Operational Excellence in Project Assistance and Team Management. To associate with a progressive company to contribute knowledge, skills and ability in line with organizational growth that offers security and professional expansion while being resourceful, innovative and flexible.
Overview
8
8
years of professional experience
10
10
years of post-secondary education
4
4
Languages
Work History
Assistant Manager
EY GDS India
Delhi
01.2021 - Current
- Helped with planning schedules and delegating assignments to meet coverage and service demands.
- Established objectives to offer team members clear roadmap to help company achieve overall goals.
- Mentored team members to enhance professional development and accountability in workplace.
- Conducted weekly staff meetings to motivate staff members, address concerns and questions, plan improvements and evaluate progress toward goals.
- Recognized staff for contributions to company success to foster engagement and increase productivity.
- Managed successful delivery of projects, ensuring technical
excellence and practical driven approach taken. - Accustomed to handling sensitive/confidential data and proven
track record of publishing accurate & timely reports, meeting
stringent SLA metrics.
Consultant
EY
New Delhi
03.2015 - 12.2020
- Improved performance, hiring practices and management systems to facilitate success of client's organization.
- Analyzed problematic areas to provide recommendations and solutions.
- Collaborated with teams to define, strategize and implement marketing and web strategies.
- Integrated technology and business operations to identify targeted solutions to customer issues.
- Created and developed detailed work plans to meet business priorities and deadlines.
- Contract Review:
- Identify and manage areas of risk both in the establishment of contracts and in the operation of the contracts and the relationship with the vendors.
- Drafting and Reviewing contracts, ensuring the accuracy of data, and maintaining relevant documents and files.
- Lease abstraction project related to different industries like Power, Oil and Gas and IT Industries. Lease abstraction contract related to expirations, renewal, terminations, payment and component and other key recurring milestone events as per the requirement.
- Document Review e-Discovery:
- Team Management comprising planning and executing workflows.
- Direct Client interaction and scheduled regular training as and when required, prepared escalation for the client and taken call notes.
- Forensic / Due Diligence:
- Regulatory checks for India and Canada through compliance databases like RBI, SEBI, Stock Exchange, CRA and FSRA etc.
- Financial crime client risk assessment and Enhanced Due Diligence (EDD) on high-risk prospects and existing clients.
- Financial statement audits to validate appropriateness and evaluate risks.
- The databases used for due diligence are Thomson one, Factiva, Lexis Diligence, World-Check, World Compliance, Ministry of Corporate Affairs, Watch out Investor.
Education
Master of Arts - English Literature
M J P Rohilkhand University
Bareilly, Uttar Pradesh 05.2009 - 05.2013
Bachelor of Legislative Law - Law
M J P Rohilkhand University
Bareilly, Uttar Pradesh 06.2009 - 06.2012
Bachelor of Arts - Political Science And Urdu
M J P Rohilkhand University
Bareilly, Uttar Pradesh 04.2005 - 04.2008
Skills
Investigation skills
Discovery processes
FEMA Investigation
Anti-bribery Investigation
Due Diligence
Lease Abstraction
Financial Statement Analysis
Strong IT skills, including knowledge of Relativity, MS Office including Word, Excel, Power query, Power Pivot and MySQL
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Achieved Spotlight award through effectively helping with MS Excel skills.
Timeline
Assistant Manager
EY GDS India
01.2021 - Current
Consultant
EY
03.2015 - 12.2020
Bachelor of Legislative Law - Law
M J P Rohilkhand University
06.2009 - 06.2012
Master of Arts - English Literature
M J P Rohilkhand University
05.2009 - 05.2013
Bachelor of Arts - Political Science And Urdu
M J P Rohilkhand University
04.2005 - 04.2008