Raheel Rafiq, Fca
About Raheel Rafiq, Fca
Raheel Rafiq, FCA, is an Internal Audit Manager in London who has developed a comprehensive Internal Controls Framework for a UAE Government entity and has extensive experience in audit and risk management.
Title
Raheel Rafiq serves as the Internal Audit Manager in London, England, United Kingdom. His role entails leading audit processes and managing a team to ensure compliance and effectiveness in various operations.
Education and Expertise
Raheel Rafiq achieved his Chartered Accountant qualification from the Institute of Chartered Accountants of Pakistan, where he studied Accounts, Audit, and Finance from 1997 to 2003. He completed his high school education at Progressive Public School from 1982 to 1994. In his professional career, he developed expertise in internal controls, audit processes, market risk analysis, and data analytics.
Background
Raheel Rafiq has a diverse background in internal audit and market risk analysis. He previously worked as a Senior Market Risk Analyst in London from 2018 to 2019 and held the position of Manager Internal Audit covering Europe, Eurasia, and the Middle East from 2011 to 2017. Currently, he is based in London, focusing on internal audit management.
Achievements
Raheel Rafiq has several notable achievements in his career. He developed a comprehensive Internal Controls Framework for a UAE Government entity and led the transformation of audit processes to a remote auditing model. He enhanced the effectiveness and efficiency of Data Analytics through automated data extraction and analysis. Additionally, he played a key role in developing SOX controls framework and has been involved in divestment and acquisitions, specifically focusing on inventories, asset handovers, asset valuations, and the integration of IT systems.