M. IQBAL KHAN

*** * ****** **, **** of Prussia, PA 19406 (H) 484-***-**** (C) 484-***-**** acuvg7@r.postjobfree.com

Accomplishments

I am an experienced Internal Auditor having experience in managerial role by largest Dutch airline, supervisory and coordinating role by largest counties Amsterdam and Utrecht. Have experiences in financial auditing, operational auditing, Business process designing and compliance.

Have developed complete year audit plans for the largest healthcare organization and for the largest counties of Amsterdam and Utrecht and participated in executions.

Having experience in private and public sector. Started my career in big 4 Accounting firm Deloitte, done great jobs by largest organizations like KLM, Telecom, healthcare, the Counties in Netherlands

As accomplishment I spear headed the whole privatization process of the largest Dutch telecommunication company having 95000 employees. In that role I assisted the Financial Economical Director of Telecom and attended numerous meetings with board of directors to ensure that privatization takes place without problems and without losing jobs.

As my biggest achievement I was assigned to make Business process model for payroll administration of largest state telecom company. After interviewing many officers I was succeeded to establish that process. That business process model was approved and accepted with majority of cabinet ministers in the Dutch house of representative in Netherlands.

During my last role as Internal Auditor by county Utrecht I had gathered and conducted meetings with different officers of county including engineers, lawyers, financial experts and IT-ers, all brilliant graduated from top universities. I managed to architect a business process design along with getting them together. That was a massive success.

In fact I feel comfortable in any organization within my expertise of Finance and Accounting (Auditing).

Skills

Quantitative and qualitative analysis

Complex problem solving skills

Highly detail-oriented

Superior time management

Exceptionally organized

Lean implementation

Takes initiatives

Analytical and critical thinking

Communication skills

IT general skills, SAP user skill

Risk management

Business Process analyst/architecture

Microsoft proficient (Word, Excel, Visio, power point)

Interview techniques

Work History

I migrated from Netherlands to USA in August 2014. From 08/2014 to 12/2015 I was assigned to a real estate investment project in Delaware county PA which I accomplished at the end of December 2015. From January 2016 I am seeking employment in my expertise area of auditing.

Internal Auditor 02/2009 to 08/2014

The County of Utrecht – Utrecht, The Netherlands.

Leading role to develop and establish a new department of Internal Control.

Developing a yearly audit plan

Performing financial audits.

Performing operational audits to ensure sound operating procedures and internal standards are in effect.

Support independent and internal control testing by external accountants

Took corrective actions quality control regulatory compliance review

Monitoring purchase and contracts

Team member of selection committee for hiring individuals

Supported management through risk identification, control testing and process improvement procedures.

Supervised and coordinated projects for external auditors and examiner evaluations.

Reported internal control issues to management and supplied comprehensive recommendations to mitigate the associated risks.

Communicated audit results to upper management through written reports and oral presentations.

Gathered data for internal audits through interviews, financial research and downloads.

Met with clients to identify and assess business controls, risks, process gaps and work flow inefficiencies.

Contributed to lean the complex business processes.

On 1st of August 2007 I resigned my job at healthcare organization because of my father serious illness abroad. I came back to Europe at the end of November 20008 and started job at largest county of Utrecht Netherlands on first of February 2009 as Internal Auditor Finance.

Internal Auditor 01/2006 to 07/2007

De Omring Medical and Healthcare Organization – Hoorn Netherlands

Supported management through risk identification, control testing and process improvement procedures.

Supervised and coordinated projects for external auditors and examiner evaluations.

Reported internal control issues to management and supplied comprehensive recommendations to mitigate the associated risks.

Communicated audit results to upper management through written reports and oral presentations.

Gathered data for internal audits through interviews, financial research and downloads.

Performed financial and Operational audits.

Monitoring purchasing and contracts

Updated and designed Business processes around implemented IT system

Articulated audit findings, risks and detailed recommendations to upper management.

Ass. Controller 10/2003 to 01/2006

KLM Royal Dutch Airlines– Schiphol Amsterdam Netherlands

Identified and investigated variances to financial plans and forecasts by interpreting financial results.

Analyzed budgets, financial reports and projections for accurate reporting of financial standing.

Created an analytical framework for identifying and developing financial growth opportunities.

Developed annual budgets in collaboration with the financial director.

Synthesized financial and budgetary information to solve problems and develop alternative solutions.

Improved supply chain processes by implementing cross-functional efforts in customer service and repair operations.

Developed and analyzed monthly financial statements used by management or reporting financial results to the corporate office.

Prepared daily cash flow overview

Monitoring purchasing and contracts

Assisted with the annual physical inventory and reconciled to the general ledger.

Monitored and supervised the AP/AR and Payroll department

Direct hiring individuals for AP/AR

Monitoring the year budget preparation.

Internal Control & Business Process Analyst 06/1990 to 10/2003

County of Amsterdam the Netherlands (The largest county in the Netherlands)

Established a new department of internal control and Business Process Management

leading AP department

Designed Business processes around new IT systems (GFS 2000, JD Edward) and implementation

Designed courses around Financial IT system and provided them to budget managers and end users

Developed yearly audit plans, based on risk analysis.

Monitoring the preparation of year budget

Monitoring, control and advise on various grant projects

Monitoring and coordinator for insurances coverage for all risks involved (employee, buildings, materials etc.)

Performed financial and operational audits

ERP software training (in a vision, SDW, plan view, Protos).

Internal Control & Business Process Analyst 06/1985 to 06/1990

KPN Telecommunication the Hague Netherlands

(Special investigation department) Performed Financial and operational audits

Prepared year-end financial reports

Supervised junior assistants

Designed processes around payroll administration

Assisted head of Finance & Economical Director during privatization (from PTT a state company to privatized KPN).

Assisted with the annual physical inventory and reconciled to the general ledger.

Assistant Accountant 11/1976 to 06/1985

Deloitte Amsterdam Netherlands (Big 3 Accountancy firms)

Prepared monthly/yearly financial packages, including income statement, balance sheet, departmental expense summaries, labor and overhead analysis.

Performed financial and operational audits by variety of clients at various levels.

Education

B.Sc. Majoring in Statistics, Minoring in Zoology, English and Chemistry - University of Punjab, Lahore, Pakistan.

(Significant coursework graduate level at Rotterdam School of Management, Erasmus University in Statistics, Business Economics and Dutch)

MBA: Finance and Accounting - Newport University, Utrecht.

CIA: Studying for Certified Internal Auditor and planned to accomplish in 2016.

Certifications

Business process design and Business process analysis

Financial Management for Managers

SAP user certificates

Internal control and IT

Business Process architect (SDW, Protos)

Interests

Worked as a legal interpreter and translator Dutch/ Urdu / Punjabi from 1994 – 2014

Tennis trophy winner KPN 1989

Volunteer: Vice president of Govt. advisory committee for minorities in Amsterdam (6 years)

Volunteer: Executive member of immigration platform Netherlands to facilitate minorities (2 years)

Participated as a volunteer in various human welfare organizations

Volunteer: Finance manager SOAA (organization providing jobs to minorities in Netherlands) (2 years)

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