Mohammad Tousif Khan

• Develop an annual audit plan based on a risk assessment, considering the organizations objective operations, and
industry -specific risk.
• Identifying and evaluating the potential risk within the organization, including operational, financial, and compliance
risk. Determine the significance of these risks and develop appropriate audit procedure.
• Assess the adequacy and effectiveness of the organizations internal controls.
• Prepare comprehensive audit reports as per IIA standards and present this report to the senior management and
Audit Committee.
• Conduct ad-hoc/special investigations and reviews as may be required by the management or Board of Directors.
• Ensure the follow-up of the implementation of action plan by leading the recommended closure of audit procedure.

• Plan & conduct audit by applying audit techniques to a verity of operations (including review of adequacy &
efficiency of internal controls reviews and verify transactions, documents, records, policies, and procedures) to
establish the effectiveness of existence control, and identify the residual risk where control is inadequate or absent.
• Conducting periodic Stock Audits & Inventory Reconciliation, Stock ledger with physical count and their adjustment
in books
• Ensure the follow-up of the implementation of action plan by leading the recommended closure of audit procedure.
• Perform the special audit assignment as requested by top management.
• Skilled in efficiently preparing and managing budgets for internal audit departments, ensuring alignment with
organizational goals and financial guidelines.

• As a part of the advisory team, extensively involved in the project of Internal Audit and Internal Control review for leading government and private sector clients.
• Under the supervision of Manager- Advisory leading shareholder audits of key areas such as Procurement and Contracting, Inventory and Warehouse Management, Human Resources and Payroll.
• Reviewed effectiveness and efficiency of operations, reliability of information and reporting, and internal external
compliance.
• Gained exposer in preparing and assisting in the development of proposals tailored to client RFPs, demonstrating
strong understanding of risk advisory and audit consulting requirements.
• Proficient in preparing client invoices based on allocated budgeted hours spent by resources on specific projects,
ensuring accurate billing and adherence to project budgets.

Conduct internal audits across group companies in line with the approved annual audit plan, ensuring compliance with company policies, procedures, and regulatory requirements.

Prepare comprehensive audit reports highlighting findings, root causes, implications, and practical recommendations for process improvement.

Assess the adequacy and effectiveness of internal controls over financial, operational, and compliance processes.

Planned and executed end-to-end audits covering Procure-to-Pay (P2P), Payroll, Cash, and Inventory processes, including physical verification, stock reconciliation, and accounting adjustments.

Coordinate with Finance, Procurement, and Warehouse teams to resolve control gaps and ensure audit recommendations are effectively implemented.

Support management in policy development and ongoing compliance monitoring to strengthen governance practices.

• Completed payment and control expenses by receiving, processing verifying and reconciling invoices.
• Maintain Client, vendors master file & associate records.
• Reconciling payable reports monthly to confirm the accuracy.
• Posted journal entries of various transactions of the company and assisted in the preparation of salary payroll of 200
employees.
• Assisted in quarterly, half yearly and year end finalization process.
• Assisted in preparation of financial statements in accordance with GAAP.
• Maintained different general ledgers and updated them timely.
• Reconciled processed work by verifying entries and comparing system reports to balance.
• Conducted Audit of inventory records, physical verification of stock, and analysis of controls in place