Internal Controls Compliance Manager
Resume:
Samiullah Khogiani
United State Permanent Resident
***** ****** ***** **, **********
Virginia, United State
Mobile: +1-703-***-****
Email: ad0dr1@r.postjobfree.com
PROFIEL
Dynamic and innovative Finance Professional with over 12 years of proven experience in Financial Management, Risk Management and Operations Support. Expert in managing multimillion-dollar business operations with verifiable track record of managing organizational resources and delivering sustainable financial results. Expectational analytical skills, with the ability to examine and understand business needs and deliver comprehensive reports to external groups. Enhanced by strong academic profile for holding bachelor’s degree in business administration (BBA) majoring in finance.
SKILLS
Accounts Reconciliation Budgeting and Forecasting Payroll Administration Grants Management Internal Controls QuickBooks Accounts Receivable Accounts Payable Bookkeeping Financial Audits Financial Accounting System (FAS) TAMIS Oracle Capacity Building PROFESSIONAL EXPERIENCE
Development Alternative Inc - Musharikat Project/USAID Kabul, Afghanistan Accountant 10/2015-12/2021
Prepared accurate financial statements in accordance with USAID regulations and standards, resulting in a compliance.
Reconciled accounts on a quarterly basis, identifying and resolving discrepancies.
Recorded all account receivables and accounts payables accurately and promptly.
Conducted thorough analysis of vendor invoices, ensuring accuracy, reasonability, and allow ability.
Prepared monthly bank reconciliation statements, ensuring accuracy and identifying any discrepancies, resulting error-free statement.
Coordinate with the Grants Compliance Manager and program staff, to ensure transactions are properly recorded and agree to the grant/contract agreement, while also ensuring sub-recipient/subcontract financial activities adhere to deliverable deadlines
Supervised a team of junior staff members, providing guidance and mentorship to ensure their professional growth and development.
Developed and delivered comprehensive training program for newly recruited staff, equipping them with the necessary skills to effectively conduct internal audits.
Developed and implemented a comprehensive tracking system to monitor the financial position of all projects, increasing in overall project efficiency.
Sterling Global Operation, LLC Kabul, Afghanistan
Senior Finance Specialist 11/2013-10/2015
• Streamlined financial management processes, resulting in reduction procurement cycle time and a decrease in inventory holding costs.
• Conducted thorough examination and review of vouchers and approved expenditures, ensuring compliance with the table of authority and reducing financial discrepancies.
• Assisted in the preparation and implementation of budgets, work plans, and financial reporting tools, resulting in an improved accuracy.
• Monitored and tracked progress against agreed activities for sub-grantees, identifying areas of improvement and implementing corrective actions that led to increase in project efficiency.
• Compiled and analyzed financial data for donor reporting, ensuring accuracy and timely submission.
• Implemented streamlined data collection process, resulting in reduction in time spent on gathering financial information for donor reporting.
The Asia Foundation – Performance Base Governance Fund (PGBF) Project/USAID Kabul, Afghanistan Backup Finance and Procurement Officer 04/2013-09/30/2013
• Developed a comprehensive monthly finance and procurement plan aligned with the governor's office priorities, resulting in improved financial management and resource allocation.
• Prepared detailed monthly financial reports of expenditure and capital assets, ensuring accuracy and compliance with company policies.
• Established regular communication channels with key staff members at governor houses to ensure effective coordination and collaboration, resulting in improved efficiency and streamlined processes.
• Monitored bank and cash accounts on a daily basis, ensuring accurate record-keeping and reconciliation.
• Conducted regular audits and reconciliations of petty cash transactions, ensuring accuracy and accountability with compliance and financial regulation
Social Development Legal Rights/USAID-Subcontractor Kabul, Afghanistan Admin/Finance Officer 07/2012-04/2013
• Executed monthly, quarterly, and annual tax filings for a diverse portfolio of clients, ensuring accuracy and compliance with tax regulations.
• Performed accurate and timely processing of functional expense allocations, resulting in improved financial reporting and analysis.
• Monitored monthly operating activity to ensure alignment with budget, conducting detailed investigations into significant variances and providing actionable insights to management.
• Reviewed and streamlined administration and procurement procedures, resulting reduction in processing time.
• Managed payroll for a team of 50 employees, ensuring all payments were made accurately and on time. Development Alternative Inc/Afghanistan Stabilization Initiative Project/USAID Jalalabad, Afghanistan Accountant 04/2010-06/2012
• Managed and executed the prepress month-end, quarterly, and annual closing processes, ensuring accurate and timely financial reporting for the organization.
• Performed detailed review of balance sheet and general ledger account reconciliations, ensuring accuracy and compliance with accounting standards.
• Checked and verified over 500 source documents, including invoices, receipts, and employee expense reports, ensuring accuracy and compliance with company policies.
Education
Kardan University – Kabul, Afghanistan
Bachelor of Business Administration (Finance) 02/2021 Professional Trainings
Field Accounting System (FAS), Kabul, Afghanistan
QuickBooks, Kabul, Afghanistan
Financial Management, Kabul, Afghanistan
Internal and External Audit, Kabul, Afghanistan
Certification in Internal Control and Audit, Kabul, Afghanistan REFERENCES
1. Name: Habibullah Ziar
Position: Manager, Process Excellence
Organization: Palladium, Make Possible
Location: Washington DC, United States
Email Address: ad0dr1@r.postjobfree.com Phone Number: +1-202-***-****
2. Name: Karimullah Hanifi
Position: Contracts Manager
Organization: Tetra Tech Inc,
Location: Arlington, United States
Email Address: will be provided if needed
Phone Number: +1-571-***-****
3. Name: Javid Azimi
Position: Project Finance Officer
Organization: CFNA
Location: Maryland, United States
Email Address: will be provided if needed
Phone Number: +1-202-***-****
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