Habeeb Talha

• Executed Internal Financial Controls (IFC) and SOX testing engagements for IT and Pharmaceutical clients.
• Evaluated 50+ controls across Procure-to-Pay (P2P), Order-to-Cash (O2C), Treasury, Fixed Assets, Payroll,
Financial Statement Close Process (FSCP), and Entity Level Controls (ELC).
• Conducted risk-based internal audits of pharmaceutical carriage and freight operations.
• Performed internal audit and regulatory compliance reviews for a mortgage and loan finance company, identifying
control gaps and recommending remediation actions.
• Participated in audit planning, process walkthroughs, and preparation of Risk Control Matrices (RCMs) in line with
Big 4 methodology.
• Supported discussions with client process owners to clarify audit observations and validate remediation plans.

• Investigated fraudulent card and account transactions, reducing financial and reputational exposure.
• Analyzed transaction data and customer behavior to identify fraud trends and emerging risks.
• Implemented account-level preventive controls and maintained audit-ready documentation.
• Performed root cause analysis on recurring fraud cases to support control enhancement initiatives.
• Collaborated with risk and operations teams to ensure timely resolution of customer disputes and compliance
adherence.