IMTIAZ MOHAMMED ARAFEEN

• A key user of Deloitte's proprietary auditing software – Omnia, EMS, InsightBox and Deloitte Connect
• Managed audit engagements using auditing software – set-up audit working files and templates for the team; created and issued pre-audit commencement documentation request to client; prepared documentation for audit plan, risk assessment and materiality calculation; generated audit scoping, programs and procedures; undertook fraud discussion meetings and business process walkthrough interviews; conducted preliminary analytical and obtained explanation for uneven changes; worked closely with Deloitte IT team, tax team and other specialists throughout the audits; prepared memos and working papers for significant risk and critical and complex accounting areas; performed test of details, substantive analytical procedures and completeness and accuracy testing of data provided by entity; carried-out journal entry testing (JET) using software on 8 fraud testing parameters and prepared JET memo; and tied-up financial statements to trial balance
• Tested design and implementation and operating effectiveness of internal controls on fixed assets, CWIP, and special assets in control-based audits of power sector companies; conducted completeness and accuracy testing of data used in controls
• Critical areas of IFRS worked during the engagements – ECL calculation (IFRS 9), Lease (IFRS 16), Consolidation (IFRS 10), hedge accounting (IFRS 9), capital WIP valuation (IAS 16), 5-step revenue model (IFRS 15), related party transactions (IAS 24), and risk assessment and governance framework
• Supervised 2-3 junior team members (team size of 4-10) – set-up work plans in software, made at least two status calls per day, walk-through their workings, created reviewed notes for juniors to respond, coach junior members and reported their progress to managers
• Experienced in handling busy season (Jul-Aug) - complete assignments in strict deadlines, ensure and report on team's progress in software simultaneously, attend all review notes from managers and partner to close assignments
• Led daily and weekly status calls in presence of managers and partner and update weekly plan and completion dashboard.

• Performed audits using CaseWare auditing software – set-up audit working files and templates for the team; conducted risk assessment, preliminary analytics, materiality calculation; prepared memos and working papers for significant risk and critical and complex accounting areas; carried-out test of details, journal entry testing, and tie-up financial statements to trial balance
• Critical areas worked – Investment property (IAS 40), Lease (IFRS 16), Investment valuation (IFRS 9), Government grants (IAS 20), Contingent liability (IAS 37), and going concern assumption
• Supervised 1-2 junior team members – reviewed their work and coached them to improve on development areas
• Attended daily status calls and reported on daily work completion to the manager.

• A key user of, 's proprietary auditing software – Levvia
• Managed audit engagements using auditing software – performed client acceptance procedures (conflict checking, client background checking, engagement risk assessment, communicating with predecessor auditor, regulatory filing, and engagement letters), set-up audit working files and templates; created and issued documentation requests to client; prepared documentation for audit plan, risk assessment and materiality calculation; generated audit scoping, audit programs and procedures; undertook fraud discussion meetings and business process walkthrough interviews; conducted preliminary analytical and obtained explanation for uneven changes; worked closely with Deloitte IT team, and tax team throughout the audits; prepared memos and working papers for significant risk and critical and complex accounting areas; performed test of details, substantive analytical procedures and completeness and accuracy testing of data provided by entity; carried-out journal entry testing (JET) using software on eleven fraud testing parameters and prepare JET memo; and tied-up financial statements to trial balance
• Tested design and implementation of internal controls of major business processes, and operating effectiveness of controls of significant risks as revenue and financial reporting process; conducted completeness and accuracy testing of data used in controls
• Led internal audits of reputable local group's stock brokerage company and asset management company; arranged meetings to discuss risks with industry specialists; held business process understanding interviews with process owners; conducted risk assessment, pinpointed the internal controls and test of details on samples; hold weekly meetings with audit partners on the status; and prepared internal audit reports of the companies that contained forty internal control weaknesses in total; Awarded with Deloitte's inter-firm appreciation for performance of internal audit assignments
• Experienced in handling busy seasons (Jan-Mar) each year - completed assignments in strict deadlines and ensured team's progress simultaneously; attended all review notes from managers and partner to close assignments
• Critical areas worked - Lease (IFRS 16), 5-step revenue model (IFRS 15), Deferred tax (IAS 12), related party transactions (IAS 24), FRC circulars, anti-money laundering statutory compliances and US GAAP review with US-based listed shareholder
• Solved queries from engagement quality control reviewers, audit coaches, and audit consultants and documented those
• Managed group reporting assignments, reporting to Deloitte South Korea and Deloitte Italy, following group audit instructions
• Performed the role of a facilitator in audit excellence training to the whole audit department.

• Prepared various reconciliation statements, journal entries and runs (SAP FICO), memos and reports at month and year closings
• Performed the role of acting fixed asset manager – generated fixed asset IDs, maintained fixed asset register and schedules, enter journal entries, performed depreciation runs in SAP monthly, chased asset owners to close long outstanding fixed asset purchases, prepared and record fixed asset write-off memos; confirmed with various departments of fixed asset conditions
• Processed – vendor bills, employee claims and final settlements against compliance with SOPs of the company
• Reported monthly to group management in Magnitude/Solar reporting platform and worked on implementation of IFRS 9, 15 and 16
• Analyzed monthly trial balance, compiled dashboard for CFO and prepared ad hoc reports for Finance Manager and CFO
• Prepared memos and journal entries on accounting estimates, provisions creation, reversals, and asset write-offs
• Analyzed receivables ageing report and issue customer monthly statements
• Prepared reports and extracted data required by internal auditors and external auditors.

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• Led and managed teams in statutory audits of MNCs, listed companies, ERP system-based audits
• Reported to group auditors as KPMG, GT, and EY and provided consulting, company valuation, and due diligence review services
• Prepared regulatory certificates for clients on royalty, technical fees, dividends, and share issuance
• Performed accounting services for British Telecommunication (maintain books of account and vendor bill processing)
• Provided regular training to audit teams and audit division on IFRS and ISA.

• Team member in statutory audits of MNCs, listed companies, ERP system-based audits
• Assisted the tax manager in tax services to individual and corporate tax assessments.
• Deputed to Berger Paints Bangladesh for a year on an internal audit assignment; planned the internal audit on various areas of the business – inventory, production costs, procurement, fixed assets, current asset items, etc.; interviewed the process owners; marked the internal controls; extracted data from SAP; tested the controls; assessed business processes; conducted physical verifications; and reported monthly to the Head of Internal Audit through memos of the findings and suggestions for corrective actions