Mohammad Raheel Aftab

About Mohammad Raheel Aftab

I’m a Lead Auditor focused on post-audit and recovery engagements, with hands-on experience across Accounts Payable, supplier contract compliance, and freight audits in global environments. I’ve worked on engagements reviewing €1B+ in spend across APAC, the US, and Europe, helping clients identify meaningful recovery opportunities while also strengthening financial controls.I regularly work through complex transaction data, review high-risk exceptions, and support recovery discussions with suppliers, while also guiding teams and keeping engagements on track. I’m comfortable operating in judgment-heavy areas where findings need to be both commercially sound and defensible.I bring a strong data-led approach to audit work, using SAP, MS Access, and Excel to analyze large datasets, automate checks, and improve audit efficiency. I enjoy roles where I can combine analytical depth with collaboration, working closely with different teams within the client organization to turn audit findings into sustainable improvements, not just one-time recoveries.Core Competencies:Post-Audit & RecoveryAccounts Payable & Supplier AuditsFreight Audits & Logistics Cost ReviewsContract & Pricing ComplianceAccount ReconciliationSAP • MS Access • MS ExcelStakeholder & Client Management

Experience

1. Lead Auditor Contract Compliance Freight Projects

   in3corp

   Mar 2022 — Present · Lucknow, IN

   Led and personally executed large-scale post-audit and recovery engagements across global, multi-entity environments, reviewing transactions up to billions of euros across repeat audit cycles• Acted as senior delivery lead and subject-matter expert on recurring post-audit programs, leveraging historical audit insights and supplier behavior analysis to identify multi-million-euro recovery opportunities• Managed and worked hands-on with teams of 15+ analysts and auditors, directly reviewing high-risk transactions and ensuring adherence to audit methodology, SOPs, and quality standards• Performed end-to-end Accounts Payable, supplier, and supply chain audits, validating transaction accuracy, contractual compliance, and internal control effectiveness• Executed transaction-level analyses across booking, billing, and payment platforms (including SAP), identifying duplicate payments, overcharges, and missed discounts or rebates• Conducted 2-way and 3-way invoice matching in SAP, personally reviewing material exceptions to prevent unauthorized or incorrect payments• Led complex reconciliations and recovery discussions with suppliers and clients, supporting the closure of high-value recovery claims• Reviewed supplier contracts, rebate agreements, promotions, and correspondence to validate pricing accuracy and strengthen claim defensibility• Analyzed large datasets using MS Access (queries) and MS Excel (Pivots, VLOOKUP) to automate audit checks and improve efficiency• Led freight audit reviews using Infodis, validating shipment-level carrier billings against contracted rates, lanes, and accessorials• Partnered with logistics, procurement, and AP teams to resolve freight billing discrepancies and reduce repeat carrier overcharges• Prepared and delivered data-driven post-audit and recovery reports to senior management and global stakeholders across APAC, the US, and Europe

Education

• International Institute for Special Education, Lucknow, INDIA

  Post Graduate Diploma in Management, Finance & Marketing

  2007 — 2009

• Chhatrapati Shahu Ji Maharaj University

  Bachelor of Arts, English & History

  2003 — 2007

Skills

• Account Reconciliation
• Analytical Skills
• Team Management
• External Audit
• Management
• Accounts Receivable
• Financial Audits
• Internal Controls
• Finance
• Variance Analysis
• Auditing
• Technical Recruiting
• Leadership
• Talent Management
• Accounts Payable
• Analysis