1. SANJAI KUMAR
Flat # 202, Building # 30, Ewan Residence, DIP , Dubai
Cell: +971-52-7613557
E m a i l : sanjaidedha86@gmail.com / sanjakumar@deloitte.com
FINANCE, ACCOUNTING AND INTERNAL AUDIT PROFESSIONAL
Meticulous and highly qualified finance professional. Being a versatile professional with expertise in
conventional Risk Based Internal Auditing, possess hands-on experience of analyzing technical and business
needs, conducting operational and financial audits. Now looking for a role with a vision to improve business
value through achieving excellence in operational processes, resource management and good corporate
governance practice.
EXPERIENCE (CURRENT EMPLOYMENT)
DELOITTE (Pakistan) (Jan 2011 to date)
(
A member firm of Deloitte Touché Tohmatsu Limited (DTTL)
DESIGNATION: SENIOR EXECUTIVE AUDIT
REPORTING TO: AUDIT MANAGER
Roles and responsibilities:
My experience with DTTL has given me broad base skills in auditing and International Financial Reporting
standards. I have worked on number of audit assignments of medium and large sized companies in financial and
manufacturing sectors. Roles and responsibilities are discussed below;
• Involved in planning and execution of audit fieldwork
• Involved in preparation of audit working papers and audit findings
• Identifying weaknesses, addressing risk and providing recommendations to improve internal control
system
• Evaluating the effectiveness of design and implementation of internal control through test of control.
• Drafting of audit findings and involved in preparation of audit report
• Attended Exit Meetings with seniors
Clients Dealt: Work Performed
Internal Audits Performed
Non Financial Sector
 Al-Tuwairqi Steel Mills Conducted internal audits and mainly following work was performed;
Limited
 Island Textile Mills Limited • Performed internal audit for various business cycles of the companies like
 Yunus Textile Mills as;
Non Profit Organization  Compliance, Expenses and Payments, Cash and Bank Management,
 Aziz Tabba Kidney Centre Procurement to Pay, Receivable and Payable, Bank Reconciliation,
Financial Sector Fixed Assets, Cash Count, Stock Counts, Certificate of Musharika, Ijarah,
 The Karachi Stock Investments, Funds (Equity Fund, Asset Allocation Fund, Islamic Asset
Exchange Allocation Fund, Income Fund, Islamic income fund, Islamic Fund
 Standard Chartered
Modaraba • Performed Test of Controls for above mentioned business cycles
 First Habib Bank Modaraba • Identifying weaknesses, addressing risk and assisted in providing
 KASB Funds Limited recommendations to improve internal control system
 Askari Investment • Evaluating the effectiveness of design and implementation of internal
Management Limited control through test of control.
Special Assignment
 Pakistan Fisher Fork Forum
EMPLOYEMENT (PREVIOUS)

2. Standard Chartered Bank (Pakistan) (6 Aug, 2010 to 16 Sep, 2010)
6 Weeks internship in compliance department - During my internship period I acquired knowledge relating to
Anti Money Laundering, way to monitor customer’s transactions, reporting to Fraud Monitoring Unit
PROFESSIONAL QUALIFICATION
ACCA
2010
Association of Chartered Certified Accountant-United Kingdom
CAT
2006
Association of Chartered Certified Accountant-United Kingdom
ACADEMIC QUALIFICATION
Bachelor’s in Commerce
2009
University of Karachi
INTERMEDIATE (Science)
2005
Saint Patricks college, Karachi
MATRICULATION
2003
Ibn-e- Khaldoon H/S School Samaro
TECHNICAL QUALIFICATION
• Worked on the Audit System 2 (AS/2) of Deloitte Touché Tohmatsu.
• Worked on Sidat Hyder Financials - Financial Module, Procurement Module (ERP)
• Worked on Asset Connect Software
• Worked on Quickbook software – Charts of accounts, Financial Module
• Attended in-house workshops on audit methodology of Deloitte Touché Tohmatsu.
• Attended seminars and workshops organized by ACCA.ACCA
AREAS OF EXPERTISE
♦ Focused and result oriented ♦ Leadership
♦ Meeting deadlines ♦ Interpersonal skills
♦ Analytical and research skills ♦ Building relationships
♦ Adaptable to change ♦ Coping with technology
SKILLS & CAPABILITIES
• Always strive efficiently & effectively for a maximum output.
• Easily adaptable to challenging environments & adverse pressure situations.
• Professional approach towards the information technology & communication.
• Languages: Fluent in English and Urdu.
• Knowledge of IFRS, ISAs and IIA Standards.
• Knowledge of Deloitte’s Internal Audit Methodology.
• Proficient in use of Microsoft Excel, Word and Power Point.
• Conversant with operating e-mail and Internet facilities.
PERSONAL DATA
VISA STATUS Visit Visa valid till 12th NOV, 2012
Father’s Name Dasrat
Date of Birth 13th April, 1987
Passport Number AC4226742
Nationality Pakistani
Marital Status Single
INTERESTS AND HOBBIES
• Reading Newspaper, Magazines & Socializing,, Playing cricket and swimming.
REFERENCES
Will be provided upon request