Profile of RAHEEL KHAN

RAHEEL KHAN Internal Audit, Finance/Tax and Risk Management Professional
24 years experience 0 projects worked UAE
200.00$ /hr 0$ earned
accountingFinancial ForecastingPayrollRecruitingSEO AuditWriting

Profile brief:

Seasoned Internal Audit, Finance and Risk Management professional carrying years of diversified and progressive experience, having key management positions in areas of Internal/External Assurance, Financial Control & Taxation (Direct/Indirect/Zakat), Product Development, Project Management, Procurement & Vendor Management, Operational Risk Management and Risk advisory services – having been associated with Standard Chartered Banking Group(SC), leading Islamic Financial institutions and two of the big 4 Global accountancy firms (EY PK and KPMG Internal Audit KSA).
 
Have recently completed VAT implementation at Noor Bank including acquisition of independent Tax engine to support this completely new initiative in UAE.

Work History (0)

  • There are no activities yet.

Work Experiences

  • Risk Consulting and Internal Audit

    KPMG KSA

    November 2014 - August 2015

    Risk Management Policies and Procedures
    Finance and Risk related Recruitements
    Internal Audit solutions including Audit Committee Reporting
    Regulatory issue resolutions and Gap closures
    Fraud investigation Reviews
    Product development for financing clients

  • Islamic Asset and Liability Products Launch

    Standard Chartered Modaraba

    January 2001 - June 2005

    Islamic Investment Product
    Islamic Financing Product

  • Risk based Audit Methodology and Training

    Standard Chartered Bank

    June 2009 - May 2013

  • Islamic Banking Project Implementation

    Standard Charted Bank

    October 2002 - June 2003

  • VAT Project Implementation and Regulatory Reporting

    Noor Bank-UAE

    May 2017 - May 2018

    End to end implementation for whole bank including Consultant appointment, System selection and deployment.

  • Cost Controller

    Noor Bank

    September 2015 - May 2018

    Cost Controlling and Reporting, Budget Controlling and Project Cost Management

  • Internal Controls Framework Implementation

    Standard Chartered Bank

    February 2008 - June 2010

Certification

  • Certified Public Accountant

    Association of Certified Public Accountants-UK

    October 2010 - March 2011

    Accouting and Financial Reporting

  • Internal Audit

    Institure of Internal Control Auditors, USA

    January 2014 - April 2014

    Internal Controls Auditor

Education

  • Bachelors of Commerce

    Karachi Universiting

    October 1990 - June 1993

    Business Finance and Commerce