Shamaz Danish
@shamazdanish
Forensic audit associate at Audit Alliance LLP who identified contradictory preference share redemption entries for management inquiry.
PakistanWhat I'm looking for
At Audit Alliance LLP, I perform forensic and statutory audits for Singapore, Hong Kong and US-listed client engagements. My forensic work includes fraud risk assessments under ISA 240 / SSA 240 and journal entry testing.
While testing journal entries, I identified contradictory preference share redemption entries involving a single counterparty and escalated them as a substantive issue for management inquiry. I also document SAP journal numbering and year-end configurations to support completeness testing.
On statutory audits, I test revenue and costs of services, prepare partner-ready working papers, and support audit planning. I also deliver internal training on journal entry testing and management override of controls.
Previously, at SLB (Schlumberger), I prepared input tax workings that identified and claimed about Rs. 100 million in eligible credits, and ensured sales tax compliance for about 114 vendors. I’m an ACCA Affiliate and am seeking a forensic accounting, investigations or audit role in Milan.
Experience
Work history, roles, and key accomplishments
Audit Associate – Forensic Audit & Statutory Audit
Audit Alliance LLP
Feb 2026 - Present (9 months)
Performs fraud risk assessments under ISA 240 / SSA 240, journal entry and GL completeness testing, and tests of controls for multi-jurisdiction engagements. Executes statutory audits of Singapore companies under SFRS / FRS and SSA, and prepares partner-ready working papers.
Prepared input tax workings that identified and claimed about Rs. 100 million in eligible input tax credits. Ensured sales tax compliance for about 114 vendors and prepared withholding tax certificates for the full vendor base.
Education
Degrees, certifications, and relevant coursework
Oxford Brookes University
BSc (Hons), Applied Accounting
Pursuing a BSc (Hons) in Applied Accounting with the Research and Analysis Project in progress.
Association of Chartered Certified Accountants
ACCA Affiliate, Accounting
Completed all ACCA exams and achieved Affiliate status in September 2025.
CaseWare
Certification, Audit Software
Certified in CaseWare, demonstrating proficiency in audit documentation software.
Microsoft
Advanced Certification, Excel
Advanced certification in Microsoft Excel, indicating high-level spreadsheet skills.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Social media
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