Nabeel Ahmed

Experience

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  Mazars India

  Sept 2013 - Oct 2019

  Possess a thorough understanding of business processes, auditing standards and related risk and control frameworks.Strategically plan engagements, surpassing client expectations, and maintaining rigorous adherence to procedures. Proficient in auditing automobile dealerships nationwide, with expertise in detecting fraudulent exchange claims. Ensure compliance with policies, resulting in improved internal controls, significant cost savings, and enhanced financial performance. Lead internal audit teams, ensuring seamless operations, timely deliverables, and a strong focus on relationship building. Managed PAN India internal controls and process improvement for E-commerce Warehouses for reverse logistics process, providing training, conducting stock verification, and addressing shrinkages Show less Conducted comprehensive audits across PAN India locations, specifically focusing on Jewelry Retail Stores and Private educational institutions, to verify compliance with established policies and procedures. Facilitated discussions on audit findings, finalized comprehensive audit reports, and subsequently pursued follow-up activities to monitor the resolution status of pending issues.Engaging in Internal Financial Control (IFC) testing constitutes a comprehensive examination conducted for both listed and non-listed companies. This meticulous process involves an in-depth assessment of the internal financial control systems in place within the organizations, through a systematic and thorough evaluation, the aim is to verify the effectiveness and reliability of the internal financial controls implemented by the companies, ensuring compliance with regulatory standards and industry best practices. The objective is to provide a comprehensive analysis of the integrity and robustness of the internal financial control mechanisms, thereby contributing to the enhancement of financial governance and risk management within the examined entities.Ensure strict adherence with the prescribed policies and procedures governing the asset disposal process across various warehouses within the telecommunications company. Oversee and monitor asset disposal activities in different warehouses, providing support to the respective warehouse teams. Show less Implement and uphold a stringent commitment to compliance with the prescribed policies and procedures that govern the asset disposal process across a spectrum of warehouses within the telecommunications company. As part of this responsibility, actively oversee and meticulously monitor the entire asset disposal workflow in diverse warehouse locations. This involves conducting regular audits, ensuring procedural accuracy, and providing hands-on support to the respective warehouse teams by fostering a culture of meticulous adherence to guidelines, the aim is to enhance efficiency, minimize risks, and optimize the asset disposal process within the organization's network of warehouses. Show less

  • Principal Consultant

    Apr 2017 - Oct 2019

  • Consultant

    Feb 2014 - Mar 2017

  • Internal Audit Senior

    Sept 2013 - Jan 2014
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  PKF SRIDHAR & SANTHANAM LLP

  Oct 2019 - Nov 2022

  Associate Manager

  Conducted risk based internal audits, ensuring a comprehensive examination of processes, effective communication with auditees, and the production of detailed reports to meet client expectations.Prepared compelling presentations for the Audit Committee, actively participated in auditee committee meetings to aid senior partners during report presentations and discussions with Board members.Leading a team in conducting a thorough review of internal controls and processes for a leading Power generation company, resulting in the identification and implementation of control enhancements leading to improved operational efficiency and reduced risk exposure for the client.Performed a comprehensive assessment of the management's compliance tool, uncovered discrepancies. Presented actionable suggestions for mitigation and improvements to enhance its effectiveness in monitoring regulatory compliances across the organizationRegularly delivered monthly audit status updates to the top management team through comprehensive Management Information System (MIS) reports. Additionally, diligently followed up with the entities audited to ensure timely revisions of compliance dates.Conducted a comprehensive review of Toll Plaza operations to identify revenue leakage and assess compliance with statutory regulations. Show less

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  Sutherland Global Service Limited

  Nov 2022 - Jan 2024

  Assistant Manager

  Overseeing Account Management and Internal Audit in collaboration with Forvis, ensuring punctual deliverables and seamless coordination between Sutherland and Forvis team in New York.Supervising the team to ensure timely deliverables related to assurance and consulting assignments to Forvis Clients as per agreed terms.Directly reporting to the Senior Director – Account Management at Sutherland and the Forvis Leadership team in New York.

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  UHY James - Audit l Tax l Advisory l Risk l Technology

  Jun 2024 - now

  Internal Auditor

  Leading risk-based internal audits with a focus on thorough process evaluation, clear communication with auditees, and the creation of detailed reports that fulfill client expectations.