Muhammad Farhan Khan

Experience

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  Deloitte

  May 2005 - Sept 2012

  Audit Supervisor Senior

  - Involved in job planning and supervision, including close liaison with client's management, co-auditors, principal auditors and other auditors;- Prepared and presented budgeting plans, reporting packages, and cost control programs to the management.- Prepared and reviewed financial statements prepared in accordance with IFRS and U.S. GAAP.- Supervised the audit team through the finalization of audited financial statements.- Prepare draft audit reports and management letters independently.- Assessed business and audit risks collaborated with professionals from various fields like legal, actuarial and IT experts for decision-making to resolve critical reporting matters.- Provided ongoing advisory services to clients regarding taxation and compliance with corporate laws & secretarial practices including code of corporate governance;• Prepared technical and financial proposals for prospective clients.• Involved in external audit (finalization of financial statements), internal audit service, financial advisory service, tax consultancy and enterprise risk assignments. Show less

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  Bank of Tokyo-Mitsubishi UFJ

  Oct 2012 - Mar 2017

  Head of Risk Management

  Achievements• Developed the credit policy of the branch for business line in conjunction with BTMU Head office (H.O. Tokyo) guidelines and State Bank of Pakistan (SBP; the central bank) directives.• Recognized for developing the “early warning” model using global risk and bank specific indicators and linked it with funding liquidity stage.• Introduced buffer asset management, liquidity risks management scheme and its approval from SBP to manage funds in stress situation.• Implemented branch contingency funding plan, liquidity risk management guidelines (as per SBP, H.O., ASEAN Oceania regional office (Singapore)), and liquidity risk tolerance level and profitability analysis of funding plan.• Led the team for investment in bond project (investment in securities and monitoring of VaR, VaI and Loss cut limit)• Revamped Asset Liability Management committee (ALM/ALCO) and Credit Risk Management Committee (CRMC) terms of references and its scope to measure the potential risk (including concentration risk) and their mitigating controls.• Implemented FUNFOX System treasury functions, G Zeus (Liquidity Risk Management system as per Basel III guidelines) and due date control system for control of regulatory and H.O. reporting.• Instrumental in improving the overall scoring / ranking / rating of the branch vis-à-vis the H.O. assessment criteria. Show less

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  KPMG Bahrain

  Apr 2017 - Aug 2018

  Assistant Manager- Risk Consulting

  In brief, as Assistant Manager Risk Consulting helping transform risk and compliance efforts into competitive advantage by applying a risk lens to corporate strategy to improve risk intelligence and decision making, protect financial and reputational assets, and enhance business value.

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  ALUBAF Arab International Bank B.S.C.

  Aug 2018 - now

  Risk Manager

  Credit, Market and Operational risk management under Basel and Central bank of Bahrain regulations.