Raheel A.
Senior Internal Audit and Financial Management Executive
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Raheel A. K. is a seasoned Senior Internal Audit & Finance Leader with over 15 years of expertise in the manufacturing and textile sectors across Jordan and Pakistan. His career is marked by substantial contributions to Internal Audit, Financial Management, and FP&A, where he has consistently strengthened internal controls and reduced financial risk by up to 15%. Raheel's adeptness in ERP implementation and BI strategy has driven cost savings and delivered actionable insights to senior leadership. He has effectively led audit plans at Needle Craft for Clothing Industry, closing over 90% of high-priority findings, and played a pivotal role in remote audit execution and ERP development while mentoring new staff. At EAM Maliban Textiles, he reduced financial risk by 10% and oversaw comprehensive financial audits. Holding a Bachelor's degree in Commerce from the University of Karachi, Raheel brings a strategic financial perspective, fluency in English, Urdu/Hindi, and competence in Arabic, enhancing his cross-border collaboration capabilities.
Experience
Group Assistant Manager – Internal Audit & Assurance
Needle Craft for Clothing Industry (Group of Companies) · 2021 — PresentDeveloped and implemented risk-based audit plans for group entities, significantly enhancing the internal control environment and addressing over 90% of high-priority findings promptly. Designed and instituted improved financial and operational controls, leading to a 15% reduction in financial risk. Conducted risk assessments and evaluated control effectiveness, providing actionable recommendations that were accepted by upper management. Executed detailed payroll audits and used Power BI and advanced Excel analytics to refine audit scope and promote data-driven decision-making. Ensured timely resolution of audit findings across various departments and analyzed financial statements, identifying cost-optimization opportunities for management. Produced performance metrics and cost-saving reports that informed senior leadership decisions. Managed the remote audit execution for a group factory in Egypt and contributed to the ERP implementation, while also establishing a mentoring program for new audit staff.Internal Audit Manager & Price Analyst
EAM Maliban Textiles LLC · 2018 — 2021Implemented stronger financial controls across finance operations, achieving a 10% reduction in financial risk. Directed comprehensive financial audits and reviews to ensure regulatory compliance while pinpointing recurring cost-saving opportunities. Developed KPI reports utilizing advanced Excel and Google Sheets, which management utilized for pricing strategies. Orchestrated annual external audits, managing monthly tax return submissions without any compliance issues. Performed root cause analyses on identified control gaps and suggested long-lasting process improvements, continually assessing internal control effectiveness against professional audit standards.Assistant Manager – Accounting & Finance
EAM Maliban Textiles LLC · 2011 — 2018Oversaw month-end closing processes, financial reporting, and financial projections for senior management. Created monthly and annual budgets, along with variance reports, while engaging in financial planning and analysis. Managed cash flow forecasting and conducted payroll verifications. Handled accounts payable and receivable functions, including aging analysis and international payments. Maintained fixed asset registers and depreciation schedules and executed monthly stock verification cycles. Ensured that all accounting entries adhered to GAAP across ledgers and subsidiary accounts, while collaborating directly with external auditors during statutory audits.Senior Accountant — Reporting to FM & CFO
Artistic Milliners · 2009 — 2011Assisted with the year-end closing process and facilitated monthly financial reporting cycles for the FM and CFO's review. Conducted account reconciliations and ensured the accuracy of trial balances. Prepared journal vouchers, cash flow statements, and maintained fixed asset registers. Coordinated directly with external auditors during annual audit activities.Accountant — Reporting to CFO and GM Finance
Artistic Apparel (Pvt) Ltd. · 2004 — 2008Carried out journal voucher postings and month-end account reconciliations. Managed debtor accounts, performed bank reconciliations, and prepared daily cash flow reports. Developed landed cost sheets for accurate product cost analysis.
Skills & Expertise
Education
- Bachelor's Degree in Commerce (Major in Accounting)University of Karachi, Pakistan
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