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Khalid Patharia Location
Mumbai, MH, IN
Khalid Patharia Work
2018 -now Director - Forensic Services @
2013 -2018 Associate Director @
2010 -2013 Manager @
2008 -2010 Manager @
2003 -2007 Audit Supervisor @
2001 -2003 Audit Executive @ D Dalal & Shah
1999 -2001 Industrial Trainee @
1997 -1999 Article Clerk @
Khalid Patharia Education
ACAMS
CAMS
2016-2017
ISACA
(CISA)
2014-2014
ACFE
Certified Fraud Examiner
2012-2012
ICAI
Chartered Accountant
1997-2002
Mumbai University
Bachelor of Commerce
Khalid Patharia Skills
Auditing
Internal Controls
Internal Audit
Tax
Accounting
Risk Management
Banking
Risk Assessment
Budgets
Management
Enterprise Risk Management
Sarbanes-Oxley Act
Financial Analysis
Financial Risk
Corporate Finance
Client Presentation
Investigation
Analytical Review
Funding
Knowledge Transfer
Travel
Oil and Gas
Debate
Execution
Consumer
Forums
P&l
Blower
Commerce
Accounting Standards
Assessment
Controller
Multi Tasking
Uae
Manufacturing
Kuwait
Methodology
Chartered Accountant
Financial Transactions
Kpmg
Team Management
Shopping
Pharmaceutics
Training
Forensic Analysis
Written
Guidelines
Thermal
Dealing
Reserves
Closure
Controllers
Problem Solving
Europe
Certified Fraud Examiner
Curriculum Design
Task Force
Misconduct
Back Office
Offering
Steel
Microsoft Exchange
Financial Services
Fuel
Infrastructure
Commissioned Art
Real Estate Development
Distribution
Related Topics
Facilities Management
India
Africa
Engineering
Trading
Networking
Month End
Covering
Appraisals
London
Stock Exchange
Quarter
Policy
Insurance Brokerage
Legal
Breaks
Values
Variance Analysis
Income Tax
Certified Anti Money Laundering
Fraud Investigations
Financial Statements
Project Planning
Securities
Sales
White Collar Criminal Defense
Presentations
Onshore
Wind
Passport
Supervision
Financial Advisory
Business Continuity
Statutory
Power Generation
Construction
Drafting
Closures
Enquiries
Compliance
Operations
Weaknesses
Business Services
Visa
Reviews
Hindi
Verifying
Legal Advice
Mumbai
Newsletters
Country
Queries
Power
Foreign Exchange
English
Claim
Letters
IT Audit
Taxations
Anti Money Laundering
Telecommunications
Microsoft Word
Middle East
Human Resources
Achieve Results
Line of Business
Agents
Anti Bribery
Trading Companies
Mergers and Acquisitions
Distributors
Procurement
System
Qualification
Loans
Articles
Floors
Business Operations
Languages
CISA
Inter Company
Retail
Working Capital Management
Compensation
Business Development
Indian
Bank Statements
Research
Computing
Brokers
Oman
Public Sector
Charges
Project Management
Microsoft Office
Lebanon
Coal
Finance
Fact Finding
Contract Management
Writing
Group Policy
Contractual Agreements
Valid
Energy
Arbitration
Inventory
Mining
Proposal Writing
Coordination
Control Framework
Highlighting
Due Diligence
Interviews
Books
Communication
Agreement
Saudi Arabia
International
Sincere
Industrial Markets
Multinational
Bazaar
Iron Ore
Reporting
Bangladesh
Article
Evaluation
Logistics
Insurance
Asset
Handling Money
Shipping
Balance Sheet
Government
Wind Power
Risk
Leadership
FCPA
Staff Development
Public Speaking
Data Migration
Treasury
C
Usa
Sarbanes Oxley Act
Khalid Patharia Summary
Khalid Patharia, based in Mumbai, MH, IN, is currently a Director - Forensic Services at Mahajan & Aibara. Khalid Patharia brings experience from previous roles at KPMG, j.p. Morgan and PKF International. Khalid Patharia holds a 2016 - 2017 CAMS @ ACAMS. With a robust skill set that includes Auditing, Internal Controls, Internal Audit, Tax, Accounting and more. Khalid Patharia has 1 emails on RocketReach.
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