Afzal Mathin Khazi

Experience

• 

  Varma & Varma, Chartered Accountants

  Jan 2013 - Jan 2016

  • Audit Assistant

    Jan 2016 - Jan 2016

  • Article Assistant

    Jan 2013 - Jan 2016
• 

  Deloitte & Touche AERS India Pvt. Ltd.

  Jan 2019 - Mar 2020

  Audit Assistant

  I joined as a semi qualified CA at staff level, served busy season for 5 months on contract basis. I worked in Investment management industry, mostly with clients dealing in Mutual Funds & Fund of Funds. During this tenure I got the opportunity to work on areas like management fee, transaction fee, Existence & Valuation, equity, expenses, Financial Highlights and Portfolio of investments testing etc.

• 

  Deloitte & Touche AERS India Pvt. Ltd.

  Jan 2021 - now

  • Utilizing the accounting expertise with specialized knowledge of Deloitte specific processes, tools and procedures to perform audit engagement for approximately 200 mutual funds per year for investment management companies.• Having strong knowledge of AICPA standard for non-registered funds and Public Company Accounting Oversight Board (PCAOB) Auditing Standard for registered and public funds listed on the Stock Exchange.• Performing an Agreed Upon Procedure attest engagement related to credit agreement between the client and financial lenders, and the consent related to shelf offerings process in compliance with the U.S. Securities and Exchange Commission Requirement.• Leading the full engagement cycles with a team of 10-15 individuals, coordinating with offshore teams and internal specialists to assist with the audit, supervising staff and reviewing workpapers.• Communicating with clients for further accounting, reporting audit misstatements and deficiencies and providing adjustment solutions for clients. Mas kaunti

  • Audit Senior

    Jan 2022 - now

  • Audit Senior Assistant

    Jan 2021 - Jan 2022