aamir saleem khan
Internal Audit Manager at Kleindienst Group
internal audit | governance | internal control | risk | assurance | management consultant | financial planning , analysis reporting | cia | mba
• certified internal auditor ( cia ) mba finance sixteen year total relevant experience , eleven year managerial/ supervisory level ( nine year uae experience ) ; • internal audit manager uae based group company ( hospitality , real estate , contracting , ) ; • senior internal auditor uae founded chartered airline ; • team leader internal audit listed , multinational , coso benchmarked telecom company ; • worked large listed company ’ audit ; • extensive experience working audit committee senior management ( c level executive ) ; • exposure food & beverage , aviation/ airline , telecom ( wll , ldi , broadband internet catv ) , real estate , software development , financial service ( brokerage house ) print electronic medium sector ; • hands-on experience coso enterprise risk management framework , coso internal control-integrated framework control self assessment ( csa ) technique ; • expertise risk assessment internal control evaluation ; • well versed analysing explaining financial result ; • highly competent resolving disparity financial record ; • expertise monitoring group financial accounting system ; • advanced spread sheet ( excel ) skill , erp ( oracle r .12 ) / navision exposure ; • well versed data mining/ business intelligence/ data visualisation software tool tableau , power bi etc . extensive experience analysing large set data ; • thorough knowledge international professional practice framework ( ippf ) ; • relevant knowledge ifrs required institute internal auditors-usa ; • appropriate understanding general application control cobit framework ; • relevant knowledge sarbanes-oxley act ( sox ) ; • experience project management ; • knowledge islamic finance ; • aware new legislation , tax update compliance regulatory requirement .
Kleindienst Group
https://ae.linkedin.com/company/kleindienst
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Internal Audit Manager
Horizon Hospitality Holdings
https://ae.linkedin.com/company/horizon-hospitality-holdings
Internal Control, Risk, Governance and Compliance
Dubai
Internal Audit Manager
Chartered Airline- ESJ
Reporting to Director Corporate Governance and Finance, my responsibilities included:
•	Financial and Management reporting;
•	Treasury and Cash Management
•	Perform complex monthly reconciliations of general ledger accounts;
•	Bank reconciliation;
•	Ensuring the posting of monthly journal entries in a timely and accurate manner;
•	Prepare monthly provision of accrued expenses;
•	Manage collection process;
•	Ensure completeness of invoices submitted to the client to facilitate timely payments;
•	Maintain an updated list of Outstanding Receivable and follow up past due invoices through calls, emails or personal visits; 
•	Make a monthly reconciliation of AR and generate a report for the Directors;
•	Flight wise revenue and cost reports, 
•	Assisting Director Finance & Governance in governance-related matters where
Dubai, United Arab Emirates
Senior Financial Accountant to Senior Internal Audit
Worldcall Telecom Limited-An Omantel Company
https://ae.linkedin.com/company/worldcall-telecom-limited
Worldcall Telecom Limited is a company with around 100,000 direct subscribers and 1,500 employees with diversified business portfolio.
I served as Team Leader Internal Audit in WorldCall Telecom Limited with following Job Responsibilities:
• Preparation of Annual Audit Plan based on Control Self Assessment (CSA) Technique and Development of Audit Programs for high risk business processes;
• Execution of Audit Assignments pertaining to High Risk Business Processes as per approved Annual Audit Plan;
• Executing the Pre-Audit of Capex, Opex and Payroll;
• Monitoring compliance with policies, procedures and practices of the company and Legal Frame Work;
• Plan the scope of engagement and prepare a detailed engagement audit program and internal control questionnaire;
• Execute engagements in accordance with the internal auditing standards/ practices;
• Apply analytical techniques and perform variance analysis to identify the changes/variation from the standards/ trends and investigate the underlying reasons;
• Perform the walk through tests to determine the extent of sampling and reliance on the control procedures;
• Carry out special tasks and projects as may be assigned from time to time;
• Review of operational efficiency and effectiveness of business processes; 
• Report engagement observations and to make recommendations for correcting unsatisfactory conditions, improving operations, and reducing cost (Writing/ Drafting reports on the audits conducted);
• Conduct the follow-up of the recommendations made in the internal audit reports and appraise the adequacy of corrective action taken to improve deficient conditions;
• Review of Quarterly, Half Yearly and Annual Financial Statements as required by Audit Committee;
• Leading planned and surprise visits at nation wide regional offices for operational review and stock takes;
• On the job training of staff auditors;
• Review the AS-IS and TO-BE processes developed by the consultants (PWC).
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Team Leader Internal Audit
First Capital/ World Call Group
Experience as part of Group Internal Audit Team:

Formerly until June 2008, WorldCall Telecom Limited was part of First Capital/ WorldCall Group where as part of Group Internal Audit team I gained exposure of Brokerage House, Media and Real Estate business along with Telecom sector. First Capital/ WorldCall Group had 20 companies at its business portfolio.

Exposure at major Organizations that were part of First Capital/ WorldCall Group:

• Pace Pakistan Limited 
(One of largest companies in Pakistan Engaged in construction and shopping malls business)
• First Capital Equities Limited
(A brokerage house engaged in business of securities listed on Karachi Stock Exchange) 
• Media Times Limited
(A company engaged in business of publishing renowned English newspaper “Daily Times Pakistan”)

Consulting Engagements under taken for WorldCall:

• Review the AS-IS and TO-BE business processes developed by the consultants (Price WaterHouse Coopers) for ERP implementation;
• Review of proposed Human Resource Manual and other proposed policies;
• Provided informal consultancy to various clients during the job tenure regarding internal control, risk management and related matters.


Achievements:

• Provided professional advice to the Head of Department (HOD) during preparation of Internal Audit Charter.
• Preparation of policy and procedure for Assessment of Internal Audit Activity, Follow-up and Feedback at WorldCall Telecom Limited.
• Participation in suspected fraud investigations and successful completion of the assignments.
• Development of Delegation of Authority Matrix, the overall framework to describe authority levels within 24 processes in WorldCall Telecom Limited. (IAD performed a consulting role)
• Implementation of Approved Business Processes pertaining to 
- CWIP
- Fixed Assets
- Revenue and Collection
- Customer Operations
- Purchases to Payable
- Inventory to Consumption
- Human Resource
- Payroll
- Marketing
- Franchise 
(IAD performed a consulting role)
Lahore, Pakistan
Team Member to Assistant Manager Internal Audit
Master of Business Administration - MBA
Advanced Corporate Financial Analysis, International Financial Management, Business Strategy
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Middlesex University Dubai
https://ae.linkedin.com/school/middlesexdubai/
CIA
Passed all Four Parts in First Attempt.
Internal Auditing
The Institute of Internal Auditors Inc.
Bachelor of Commerce (BCom)
Obtained 100% marks in Business Mathematics and Statistics/ Quantitative Techniques
Financial Accounting, Cost Accounting, Business Studies
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University of the Punjab, Lahore
https://ae.linkedin.com/school/university-of-the-punjab/
Worked as project manager for the implementation of RAMCO HCM system in the company
•	Role included preparation of project plan, monitoring of the progress and updating the plan accordingly
•	Reviewing the data gathered by various project team members and ensuring that information is complete and accurate
•	Coordinating and guiding various activities of Horizon Project Team during various phases of the project such as Questionnaire Filling, Master Data Collection, Test Cases and Business Scenarios, Conference Room Pilot, Solutioning and Parallel and Live Payroll Run
•	Coordinating with the project manager from the solution provider
•	Coordinating with different departments such as finance, HR and implementation team from the software company during different phases of the software implementation project
HR Information System (HRIS) Implementation
Planned and coordinated the post-acquisition integration of Karam Beirut, a company that owns a renowned chain of Lebanese Restaurants.
•	Planned the integration of the acquired company and continuously monitored and coordinated the activities of various functions/ departments and updated the integration plan until integration of the acquired company was completed and the processes aligned with the group control framework
•	Documented the processes of the acquired company, compared with the acquirer company, identified the gaps and recommended improvements wherever necessary;
•	Identified synergies during the acquisition resulting in the significant increase in the EBIDA.
Post-Acquisition Integration of Karam Beirut
Thorough Review and Implementation of Processes Developed during Business Process Re-engineering Project by the consultant PWC
BPR Assignment - Team Member
Drafted the finance manual outlining policies and procedures adopted by the company for preparation and updating of the accounting books and records.
Finance Manual
Fraud Investigations
Fit out Project Cost
Did detailed analysis of the project cost related to various new outlets opened by the company. It included identification of various cost categories related to fit out/ construction; analyzing the data in detail and saving cost.
Project Cost
Staff Turnover Cost
Computed Annual Staff Turnover Cost of the company. It included cash outflows related to staff turnover. The recommendations resulted in significant savings to the company.
Staff Turnover Cost
The Institute of Internal Auditors Inc.
Certified Internal Auditor (CIA)
https://bh.linkedin.com/in/ravishankarkb
باربار
Ravi Shankar Balakrishnan
Internal Audit Head
https://ca.linkedin.com/in/jawwad-aslam-cpa-ca-mba-fcca-cisa-cia-6496bb1b
كندا
Jawwad Aslam - CPA,CA,MBA,FCCA,CISA,CIA
Internal Audit & Advisory | Control & Process Improvement | Change Management | Enterprise Risk Management | Compliance
https://ae.linkedin.com/in/mohammed-junaid-912346128
الإمارات العربية المتحدة
Mohammed Junaid
Government Relations Assistant at Kleindienst Group
https://ae.linkedin.com/in/mohamed-abdulrahman-87b360169
دبي, الإمارات العربية المتحدة
Mohamed Abdulrahman
Paralegal
https://sa.linkedin.com/in/amir-saleem-35730369
السعودية
Amir Saleem
Assistant Regional Manager /Mentor (QSR/Hospitality Specialist)
https://sa.linkedin.com/in/ahmed-ghazy-cia-6a883244
جدة
Ahmed Ghazy, CIA
Head of Internal Audit at Arabian Cement
https://ae.linkedin.com/in/pnayar
دبي, الإمارات العربية المتحدة
Prashant Nair
Cyber Security Leader| CISO| Business Enabler| Enterprise Risk Management Practitioner | Operational Risk Expert| Promoting Better Risk Culture| Digital Payments| Fintech| Sustainability| Board Advisor| Speaker |
https://ae.linkedin.com/in/vimal-aananth-m-bb5904136
دبي, الإمارات العربية المتحدة
Vimal Aananth M
IT Audit and Compliance - DEWA | CISA | ISO27001 LA | Ex-KPMG
https://ae.linkedin.com/in/amir-saleem-46892813a
أبوظبي, الإمارات العربية المتحدة
Amir saleem
--
https://ae.linkedin.com/in/gulzar-ahmed-0b708896
الإمارات العربية المتحدة
Gulzar Ahmed
CEO , ibrahim Transport Dubai
https://ae.linkedin.com/in/amir-saleem-97b8b8108
الإمارات العربية المتحدة
Amir Saleem
IT Engineer at Own
https://ae.linkedin.com/in/modafar
دبي, الإمارات العربية المتحدة
Modafar Akhoirshieda
Founder | Board Member | Podcast Host | Researcher | Futures | Innovation | Business Development
https://ae.linkedin.com/in/mohamed-said-793606203
دبي
mohamed said
legal at Kleindienst Group
https://ae.linkedin.com/in/hemant-jayadevan-aca-cia-cams-cisa-528b2b4
الإمارات العربية المتحدة
Hemant Jayadevan ACA,CIA,CAMS,CISA
Finance, Treasury & Market Risk Audits at United Arab Bank
https://ae.linkedin.com/in/chris-speller-27744623
الإمارات العربية المتحدة
Chris Speller
Exhibitions at Informa PLC
https://ae.linkedin.com/in/zohair-iqbal-519a9a1b0
دبي
Zohair Iqbal
Compliance Officer at Adamjee Insurance Company Limited
https://ae.linkedin.com/in/muhammad-nabeel-sarwar-329721a1
دبي, الإمارات العربية المتحدة
Muhammad Nabeel Sarwar
Senior Solutions Architect - Digital Solutions
https://ae.linkedin.com/in/salahalsammak
الإمارات العربية المتحدة
Salah Al Sammak
UX Specialist | Digital Products Manager | FinTech Innovator
https://ae.linkedin.com/in/jasamin-fichte
الإمارات العربية المتحدة
Jasmin Fichte
Managing Partner at Fichte & Co Lawfirm, Dubai office
https://ae.linkedin.com/in/dragoslav-plazinic-mscee-pmp-50582a18
الإمارات العربية المتحدة
Dragoslav Plazinic , MScEE, PMP
Solution Architect at Dell EMC
https://sa.linkedin.com/in/aamir-saleem-saleem-khan-143b71b0
السعودية
Aamir saleem saleem khan
Storekeeper
https://pk.linkedin.com/in/aamir-saleem-saleem-khan-69469bb4
باكستان
Aamir saleem saleem khan
Building Materials Professional
Internal Audit - Emerging Trends & Techniques
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https://www.linkedin.com/groups/4102974
Internal Control Specialist
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https://www.linkedin.com/groups/2616975
Dubai Recruitment (DubaiRecruitment.net)
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https://www.linkedin.com/groups/102696
Dubai & Abu Dhabi (UAE) Real Estate Forum - (منتدى عقارات دبي وأبوظبي (دولة الامارات العربية المتحدة
https://media-exp1.licdn.com/dms/image/C4D07AQEENS93SxRFCw/group-logo_image-shrink_92x92/0/1631006645149?e=1647691200&v=beta&t=GRSlM-frXKF_ugMCkPpL_dnzHKH__DOqO0ryEo7OELM
https://www.linkedin.com/groups/2194829
ADNG Emirates Networking Group
https://media-exp1.licdn.com/dms/image/C5107AQG1hdmucxc79Q/group-logo_image-shrink_92x92/0/1521155725973?e=1647691200&v=beta&t=8wKiowQIcXKKrbzpsvCx4Q2wjvQDt8XVKMCtQXE972I
https://www.linkedin.com/groups/128399
Internal Audit Jobs
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https://www.linkedin.com/groups/4498346
Abu Dhabi Business Network
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https://www.linkedin.com/groups/1819464
Dubai Jobs & Careers | UAE | Middle East [Biggest Group]
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https://www.linkedin.com/groups/1106627
Careers in Abu Dhabi / Dubai
https://static-exp1.licdn.com/sc/h/4h1ldzvvebtszyx75ve7dst1v
https://www.linkedin.com/groups/2036811
FinTech Innovation: Banking, Bitcoin, Blockchain, Cryptocurrencies, Payments and Investments (BIG)
https://media-exp1.licdn.com/dms/image/C4E07AQF1xnNXFyBYkg/group-logo_image-shrink_200x200/0/1631371226272?e=1647691200&v=beta&t=WqRs50c0iw5CcdYe2pAxoZ6riblCNx79PwBMAkboiPw
https://www.linkedin.com/groups/2282804
Corporate Governance - Best Practice
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https://www.linkedin.com/groups/2775357
Dubai Real Estate Investment Group
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https://www.linkedin.com/groups/94104
Dubai Professionals Forum
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https://www.linkedin.com/groups/3845473
Work in Abu Dhabi
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https://www.linkedin.com/groups/1423657