Rahul Bhan
Chartered Accountant, CIA, MBA
Date of Birth – 27 January 1971
My contact details
Rahul Bhan
Mobile +91 9968005042
My Resume
PROFESSIONAL EXPERIENCE
May 2010 till date
Director – Riskpro India (www.riskpro.in) – New Delhi, India
December 2007 – April 2010
Ernst and Young - Kuwait
Senior Manager –Audit and assurance
*Involved with managing of external audit of listed companies at Kuwait stock exchange and other related work in
accordance with International accounting standards (IAS/IFRS).
*Special assignment like financial health diagnostics of an investment company in Kuwait.
*Major clients include trading companies, funds, hospitals, Toyota car agents, cement companies etc.
September 2005 – October 2007
Moore Stephens International - Kuwait
Manager –Audit
*Involved with managing of external audit of listed companies at Kuwait stock exchange and other related work in
accordance with International accounting standards (IAS/IFRS).
*Major clients include investment companies, manufacturing organizations, oil and gas industry etc.
December 2004 - June 2005
Finans Bank, - Amsterdam, The Netherlands
Internal Auditor
* Evaluate the adequacy, effectiveness and efficiency of the organizational arrangement and internal control and the
quality of ongoing operations including all the branches and representative offices in accordance with general accepted
internal auditing standards.
* Determining whether the organization is equipped with internal checks and balances that will comply with bank’s
policies and procedures, banking laws and regulations and sound banking practices Advice the Management Board and
staff concerning the organizational arrangement and internal control procedures.
* Issue of internal audit reports to the Management Board.
October 2001 – November 2004
Deloitte, - Amsterdam, The Netherlands
Junior Manager
* Audit planning, managing and supervision
* Preparation of Statutory accounts including consolidation according to Dutch GAAP.
* Issue of constructive letters / management reports to clients for improvement in existing reporting and control structure.
January 1999 – July 2000
FISHER HOFFMAN PKF (PKF), Chartered Accountants - Johannesburg, South Africa
Audit Manager
* Audit planning, managing and supervision
* Due Diligence Investigations into mergers and acquisitions, privatisation etc.
* Listing of companies at Johannesburg stock exchange and compliance with Stock Exchange Requirements
* Investigation of Provident Fund for workers of Anglo American Platinum Mines