Sufyan Ali Khan

Highly motivated ACCA Finalist with professional exposure in forensic financial investigations, Ledgers reconstruction, and large-scale public infrastructure accounting at Baker Tilly Pakistan. Currently working on the forensic audit of the Kohistan Corruption Scandal, supporting transaction analytics, evidence verification, and financial record reconstruction. Previously contributed to financial and compliance processes on the Peshawar Bus Rapid Transit, recognized as one of Asia's leading public transport systems.

Demonstrated ability to analyze complex financial datasets, strengthen internal controls, prepare audit working papers, and support compliance-driven financial reporting in high-value public sector environments.

FORENSIC AUDIT INTERN at BAKER TILLY PAKISTAN (Mehmood Idrees Qamar Charted Accountants) (2025-01 – Present)

Assisting in the forensic audit and financial investigation of Khyber Pakhtunkhwa Government accounts under Head G-10113 (KOHISTAN CORRUPTION SCANDAL).

• Reconstructing treasury account heads and transaction trails to identify irregular financial activities
• Reviewing treasury cheques, contractor payment files, and supporting documentation to verify authenticity of transactions
• Performing reconciliation between treasury records, bank statements, and ledger entries to detect discrepancies
• Preparing audit working papers and supporting evidence documentation for forensic investigation procedures
• Supporting senior auditors in financial analysis and documentation of control weaknesses

ASSISTANT ACCOUNTS at WILAYAT KHAN WAZIR CONSTRUCTION COMPANY (2025-01 – 2025-12)

BRT Mall of Hayatabad: Contributing to Asia's Award-Winning Mass Transit Project

• Managed full bookkeeping and ledger accounts, prepared tax schedules, and ensured compliance for FBR and PwC audits
• Verified supplier/contractor payments, assisted with journal entries, payment vouchers, and bank reconciliations
• Coordinated with site and finance teams for cost tracking, expense control, and timely reporting to senior management

ACCOUNTS INTERNEE at MARJAN ALI & CO (2024-03 – 2024-12)

Ration Supply Contractors of PAKISTAN ARMY, FC AND PRISONS

• Assisted in maintaining full books of accounts, including cash books, ledgers, vouchers, invoices, and bank reconciliations
• Supported GST/Sales Tax compliance, recorded financial transactions, and maintained organized records for audits
• Coordinated with senior accountants on monthly closings and handled accounts for government clients including Pakistan Army, FC, and Prison Department

ACCA - PART QUALIFIED in Accounting – ACCA (2024-09)

ICAP CAF QUALIFIED in Accounting – ICAP (2022-03 – 2024-09)