Rabbiya Khan

Audit and Review Engagements:

• Successfully conducted three comprehensive audit engagements in collaboration with a team, focusing on Trade Finance, Auto Finance, and Agriculture Finance
• Supervised a team of three resources during two ECIB (Electronic Credit Information Bureau) review engagements, ensuring accuracy and regulatory compliance
• Actively contributed to two high-profile special assignments:
• State Bank of Pakistan’s Trade-Based Money Laundering (TBML) Assignment: Conducted in-depth analyses to identify potential money laundering risks and ensure compliance with regulatory standards
• Quality Assurance of Gojra Branch, Bank Islami: Reviewed branch operations to ensure alignment with internal controls and regulatory requirements

Skills Acquired:

• Gained expertise in ensuring adherence to State Bank of Pakistan (SBP) regulations and guidelines
• Ensured compliance with the bank’s internal Operational Level Agreements (OLA) and Service Level Agreements (SLA)
• Conducted thorough audits of financial and departmental operations, identifying key risk areas and recommending actionable improvements
• Performed detailed process walk-throughs to assess compliance with documented procedures and standards
• Prepared comprehensive audit reports highlighting risks, findings, and actionable recommendations for management
• Client Name: Pakistan Mobile Communication Limited (Telecom Sector)

• Company Overview: Client Name: Pakistan Mobile Communication Limited (Telecom Sector)
• Analyzed trends in financial data to investigate fluctuations
• Prepared working papers and supporting documents on audit findings
• Performed auditing work in accordance with applicable auditing and financial principles
• Client Name: Pakistan Mobile Communication Limited (Telecom Sector)