Raheel Ali Khan
Accomplished Specialist In Accounting, Internal Auditing, Financial Planning, Cost Analysis, And Data Analysis | Expertise In ERP Implementations And Advanced Excel And Business Intelligence Techniques
Amman,Jordan
Summary
Highly accomplished and versatile accounting and auditing professional with over 15+ years of hands-on experience in financial management, internal controls, data analysis, and ERP system implementations. Proven expertise in designing robust internal controls, collaborating effectively with external audit firms, managing taxation processes, and overseeing Accounts Receivable and Payable functions. Skilled in advanced Excel, Business Intelligence tools, and ERP systems (SAP, SAGE, WFX). Results-driven and adaptable, consistently delivering innovative financial solutions that drive organizational success.
Overview
21
21
years of professional experience
2
2
years of post-secondary education
1
1
Certificate
4
4
Languages
Work History
Group Assist. Manager - Internal Audit & Assurance
Needle Craft for Clothing Industry
Amman, Jordan
12.2021 - Current
- Led cross-functional teams to implement rigorous financial controls, reducing financial risk by 15%
- Conducted thorough audits of invoicing, payables, and vendor payments (local/international) to ensure accuracy and compliance
- Analyzed financial statements and budget vs
- Actual figures, providing actionable recommendations for financial optimization
- Generated reports for top management on performance metrics and cost-saving opportunities
- Managed internal control assessments, enhancing financial risk management and contributing to process improvements
- Played a key role in ERP implementation and development projects
- Managed and motivated employees to be productive and engaged in work.
- Accomplished multiple tasks within established timeframes.
- Controlled costs to keep business operating within budget and increase profits.
- Maximized performance by monitoring daily activities and mentoring team members.
Internal Audit Manager & Price Analyst
EAM Maliban Textiles (Pvt) Ltd.
11.2018 - 11.2021
- Reduced financial risk by 10% through the implementation of robust financial controls
- Conducted comprehensive financial audits to ensure compliance with accounting standards and identify cost-saving opportunities
- Developed KPI reports using advanced Excel and Google Sheets for cost analysis, price analysis, and order-to-ship audits
- Coordinated annual external audits, ensuring timely submissions and compliance with regulatory requirements
- Managed monthly tax returns, maintained the tax database, and liaised closely with tax consultants
- Collaborated with management to develop action plans to address identified issues, fostering a proactive approach to risk management.
- Performed root cause analyses on identified issues, providing actionable recommendations for long-term improvements in business practices.
- Evaluated the effectiveness of implemented internal controls by regularly reviewing policies and procedures for compliance with regulatory requirements.
- Ensured adherence to professional standards in all aspects of the audit process, upholding the integrity of audit work performed.
Assistant Manager - Accounts & Finance
EAM Maliban Textiles Jordan Pvt. Ltd.
03.2011 - 10.2018
- Oversaw month-end closing processes, financial reporting, and preparation of financial projections
- Ensured accurate accounting entries for investment activities in compliance with GAAP
- Managed accounts payable and receivable, prepared aging reports, and tracked international payments
- Maintained fixed assets registers, depreciation schedules, and conducted monthly stock verifications
- Facilitated effective communication with external auditors during annual audit exercises
- Supervised day-to-day operations to meet performance, quality and service expectations.
- Promoted teamwork within the workplace by encouraging collaboration among staff members on various project tasks.
- Collaborated with the management team to develop strategic plans for business growth and improvement.
Senior Accountant - Reporting to FM & CFO
Artistic Milliners
Karachi, Pakistan
03.2009 - 02.2011
- Supported year-end closing processes and monthly financial reporting
- Conducted meticulous account reconciliations and ensured accurate trial balances
- Prepared journal vouchers, verified closing stock and goods in transit, and generated daily cash flow statements
- Maintained an up-to-date fixed assets register and facilitated smooth coordination with external auditors
- Prepared monthly journal entries and reconciliations.
- Reconciled accounts and created documents for monthly closure procedures.
- Provided timely and accurate financial reporting to senior management, enabling informed decision-making based on reliable data.
Accountant - Reporting to Chief Financial Controller and GM Finance
Artistic Apparel (Pvt) Ltd.
02.2004 - 11.2008
- Executed journal voucher postings, managed accounts reconciliation, and maintained working schedules
- Monitored debtors, followed up on payments, and conducted aging analysis
- Prepared bank reconciliations and daily cash flow statements to ensure financial liquidity
- Developed landed cost sheets for accurate cost analysis and collaborated with auditors for compliance
Education
Bachelor of Science - Commerce
University of Karachi
Karachi, Pakistan 04.2003 - 01.2005
No Degree - Commerce
University of Karachi
Karachi, Pakistan 04.2001 - 01.2002
Skills
Certification
BCG - GenAI Job Simulation
Timeline
Group Assist. Manager - Internal Audit & Assurance
Needle Craft for Clothing Industry
12.2021 - Current
Internal Audit Manager & Price Analyst
EAM Maliban Textiles (Pvt) Ltd.
11.2018 - 11.2021
Assistant Manager - Accounts & Finance
EAM Maliban Textiles Jordan Pvt. Ltd.
03.2011 - 10.2018
Senior Accountant - Reporting to FM & CFO
Artistic Milliners
03.2009 - 02.2011
Accountant - Reporting to Chief Financial Controller and GM Finance
Artistic Apparel (Pvt) Ltd.
02.2004 - 11.2008
Bachelor of Science - Commerce
University of Karachi
04.2003 - 01.2005
No Degree - Commerce
University of Karachi
04.2001 - 01.2002
Languages
Urdu
Native language
English
Advanced
C1
Arabic
Intermediate
B1
Hindi
Advanced
C1
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