Touheed Khan
Internal Audit Senior
No. 24, 2nd Cross, HMT Layout, Mathikere, Bangalore
Summary
Diligent and detail-oriented SOX Auditor with over 5 years of experience in financial reporting and auditing. Proficient in identifying and assessing risks, designing and implementing internal controls, and ensuring compliance with regulatory requirements. Skilled in documenting and evaluating entity, and as well as performing walkthroughs to test control design/operating effectiveness. Strong analytical skills with the ability to identify issues, develop creative solutions, and communicate effectively with stakeholders. Well-versed in managing entire audit process from planning and risk assessment to fieldwork.
Overview
8
8
years of professional experience
3
3
years of post-secondary education
Work History
Senior Internal Auditor
Gallagher Center Of Excellence
Bangalore
01.2019 - Current
- Establishing the scope, objective, and report requirements of the audit engagement.
- Designing and implementing audit procedures to obtain sufficient appropriate audit evidence to support the audit opinion.
- Conducting financial reporting audits in accordance with SOX standards and GAAP principles.
- Identify and evaluate the design and operating effectiveness of internal controls over financial reporting.
- Documenting audit procedures, findings, and recommendations using Audit Board.
- Performing internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Providing guidance and support to business units on SOX compliance and best practices.
- Communicating audit results and recommendations to management and external auditors.
Process Analyst (Quality Analyst)
Gallagher Center Of Excellence
Bangalore
01.2017 - 01.2019
- Collaborated with management to provide training on improved processes and assisted with creation and maintenance of quality training.
- Provided regular updates to team leadership on quality metrics by communicating consistency problems or production deficiencies.
- Developed training materials, SOPs and work instructions to supplement new team member onboarding.
- Developed and maintained quality assurance procedure documentation.
- Led process improvement projects to help operations meet and exceed quality standards and reduce costs.
- Created and revised procedures, checklists and job aids to reduce errors.
Process Associate (Billing Specialist)
Gallagher Center Of Excellence
Bangalore
08.2015 - 01.2017
- Validating the appropriate source documents received and matching the same with SOX Compliance requirements.
- Pre-screening of documents received from branch and verifying the same with the client details and creating the activity for billing.
- Ensuring the preparation of Client invoices accurately and within the time frame as mentioned in the SLA (Service Level Agreement).
- Ensuring the taxes are being filed to the State per the state requirements and regulations.
- Co-ordinate with On-shore team to resolve the queries and exceptions related to the preparation of invoices.
Education
Bachelor of Commerce (B.COM) - Accounting And Finance
Government R.C. College of Commerce & Management
Bangalore 04.2012 - 05.2015
Skills
SOX Compliance
Timeline
Senior Internal Auditor
Gallagher Center Of Excellence
01.2019 - Current
Process Analyst (Quality Analyst)
Gallagher Center Of Excellence
01.2017 - 01.2019
Process Associate (Billing Specialist)
Gallagher Center Of Excellence
08.2015 - 01.2017
Bachelor of Commerce (B.COM) - Accounting And Finance
Government R.C. College of Commerce & Management
04.2012 - 05.2015
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