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Daniya Khalil, auditor

Daniya Khalil

auditor·KPMG

United Arab Emirates

Bachelor's degree, Finance

Work experience

Total years of experience: 4 years, 11 months

auditor

June 2023 - Present

KPMG

Mumbai, India

June 2023 - Present

-Conducted IFRS & US GAAP audits for clients including HDFC (covering India, GIFT City, Bahrain &
Dubai), Rothschild, Barclays UK, and Citi.
- Performed end-to-end internal audit procedures including SOX testing, control walkthroughs, and RCM
documentation.
- Executed full audit cycles across credit underwriting (10-sec loans), treasury, CECL, IT-BTG (ITGCs),
retail liabilities, payroll, and reconciliation processes.
- Developed dynamic dashboards using KPMG Clara Workflow (KCW) to present findings to audit
managers and client stakeholders.
- Reduced audit cycle timelines by 25% through optimized planning and control testing.
- Honored with “Kudos Award (twice), ” “Super Team Award, ” and official KPMG Memento for process
improvements.
- Mentored junior staff and supported cross-functional client engagement communications

Company industry:
Accounting
Job role:
Accounting and Auditing

accountant

March 2020 - December 2021

Couture Culture

Mumbai, India

March 2020 - December 2021

-Managed accounts payable/receivable, monthly closings, and reconciliations; prepared financial
reports and MIS dashboards.
- Implemented vendor tracking and cost-saving procedures that reduced overhead by 10%.

Company industry:
Fashion & Apparel
Job role:
Management

Education

Sydenham College of Commerce and Economic

April 2023

April 2023

Bachelor's degree, Finance

India

GPA (point): 3.90 out of 4

GPA (point): 3.90 out of 4

Specialized in Finance

Skills

Accounting

Expert

Budgeting

Expert

Investment Banking

Expert

Auditing

Expert

Finance

Expert

MIS Reporting

Expert

MIS

Expert

Payments

Expert

Tally

Expert

Team Management

Expert

Microsoft PowerPoint

Expert

Annual Budgets

Expert

Planning

Expert

Purchasing

Expert

Payroll

Expert

Sales Tax

Expert

Reconciliation

Expert

Teamwork

Expert

Advance Excel

Expert

Accounting

Intermediate

Finance

Intermediate

Management

Expert

Auditing

Intermediate

Administration

Expert

Microsoft Office

Expert

Banking

Expert

Preparation

Expert

Customer Service

Expert

Microsoft Excel

Expert

Financial Management

Expert

Budgeting

Intermediate

Financial Accounting

Expert

Financial Reporting

Intermediate

Marketing

Expert

Operation

Expert

Business Development

Expert

operations

Expert

Project Management

Expert

Social profiles

Languages

English

Expert

Hindi

Native Speaker

Arabic

Beginner

Turkish

Beginner

Gujarati

Expert

Training and Certifications

Certifications
Financial Accounting
Nov 2023
NISM INVESTOR CERTIFICATION
Aug 2024
Citi APAC Investment Banking
Jun 2022
JP Morgan Investment Banking Remote Internship
Jun 2022