Khaleel Abdul Gaffar

Khaleel Abdul Gaffar Date of birth: 22nd July 1983 Gender: Male Marital Status: Married Total Years of Exp: 15+ yrs Mobile – - Email –-Add – Muweilah, Sharjah. ________________________ _ _ _ _ _ Examination Year Board/University Percentage CMA-US 2020-21 Institute of Management Accountants 87.00% MBA – Finance 2011-13 Ulyanovsk State University 87.08% Chartered Accountant (Inter) 2004-05 Institute of Chartered Accountants of India 50.50% Bachelors of Commerce. 2003-04 Bangalore _____________________________ _ _ _ University __ 66.50% EDUCATION COMPUTER SKILLS In-depth knowledge of Microsoft Excel including Dashboards, Scenario Modeling, Pivot tables, use of Filters, Forms, Data Validation and Control, making custom formulae, import-export of data and VBA macro programming. Working knowledge of MS Word, MS Powerpoint, PowerBI, and Microsoft teams and Sharepoint. Worked on various ERPs including Realsoft, Peoplesoft and SAP migration. _________________________________ _ _ _ _ _ EXPERIENCE Rise and Shine Group of Companies (UAE) July 2017 – Till date Designation: Group Internal Auditor Job Profile: Entrusted with the below duties for branches across 5 countries.  Develop Annual Risk Based Internal Audit Plan with clear value addition objectives.  To Liaison, direct and support each country auditor for the audit execution.  Coordinate with the external auditors for smooth and timely completion.  Continuously review and improve on the internal controls for finance and accounting functions.  Perform special projects involving review of financial irregularities, code of conduct violation, conflict of interest etc.  Validate and review data and assist in creation of monthly financial reports.  Provide insight and support in the presentation and interpretation of monthly/quarterly results at a business/departmental level.  Conducting financial and process related investigations as required by management.  Analyze data to find trends, develop summary statistics and visualizations.  To conduct training on all new developments like ICV, ESR, UBO, etc. EXPERIENCE K. R. & Associates (Chartered Accountants Firm - Mumbai) (Cont…) Jan 2008 –Sep 2012 and July 2013 – July 2017. Designation: Sr Manager (Accounts & Audit) Job Profile: Entrusted with the responsibilities of diverse clientele, for the following:  Ensure accurate and up-to-date books of accounts,  Finalizing accounts on quarterly and annual basis,  Interact with internal and external auditors in completing audits,  Routine and ad-hoc MIS reports as requested by Finance Department,  Scheduling and implementing monthly/quarterly audit program to ensure timely completion and submission of audit reports and MIS reports.  Conducting concurrent audit of public sector banks & co-operative banks.  Conducting stock audit, revenue audit and special audit, for banks.  Preparation of project reports & CMA data for loan applications. Gulf Consolidated Contractors (Khobar – Saudi Arabia) Sep 2012 – June 2013 Designation: Sr Internal Auditor Job Profile:  Review all accounting entries on daily basis.  Check invoicing with contracts; report on outstanding.  Review general entries for Quarterly closing of books.  Review cash & bank reconciliations.  Data migration to SAP - FICO Globeop Financial Services Pvt Ltd. (Mumbai - India) Oct 2006 – Jan 2008. Designation: Associate OTE. Job Profile:  Trade and Position Reconciliation of Broker and Client.  Liaison with client for Trade and Position Recon  Monitoring daily Margin movement in the fund for wire transfers.  Working with Reuters and Bloomberg terminal for pricing queries.  Part of IT team developing automation required in reconciliation process. Sharekhan Pvt Ltd (Mumbai – India) Feb 2006 – Sep 2006 Designation: Relationship Manager Job Profile: Supervising a team of dealers, trading in capital markets for HNI clients. Responsible for following standard trading guidelines, monitoring PnL of clients in real time and reporting the same Kanu Doshi Associates (Chartered Accountants Firm) Jan 2004 – Jan 2006 Designation: Audit Assistant Job Profile: Involved in Statutory audit, Tax audit, Internal audit of various clients. Responsibilities included, Vouching of – Cash, Bank, General ledger, Fixed asset schedule classification and verification of additions and deletions, Debtors ageing, Purchase and sales vouching etc