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Muhammad Babar Sultan - Cica, Cfc is a seasoned internal audit and assurance professional with 20+ years of experience in the Middle East and Africa. He holds certifications from the Institute of Certified Internal Control Auditors America and the Institute of Financial Consultants Canada, and has worked with prominent clients such as Mubadala Development Company and Nestle Pakistan Limited. He has expertise in internal audit, IFRS, internal controls, auditing, management, assurance, accounting, cost accounting, external audit, financial statements, and financial accounting.

Credentials

  • Certified Internal Control Auditor
    Institute of Internal Control Auditor America
    Feb, 2013
    - Apr, 2026
  • CFC
    Institute of Financial Consultants ®
    Feb, 2013
    - Apr, 2026

Experience

  • Ghantoot Group
    • Middle East and Africa
    • Group Audit Manager
      • Aug 2021 - Present
      • Middle East and Africa

  • KPMG
    • Jordan, UAE, KSA, Morocco, EU, Qatar
    • Manager Assurance and Audit
      • May 2014 - Aug 2021
      • Jordan, UAE, KSA, Morocco, EU, Qatar

    • Deputy Manager Audit
      • Jul 2011 - May 2014
      • Qatar and Pakistan

  • KPMG
    • Pakistan, UAE, KSA and Oman
    • Supervisor Assurance and Audit
      • Jan 2004 - Jul 2011
      • Pakistan, UAE, KSA and Oman

      During my tenure in the Assurance department I Worked at different levels from Associate to Supervisory Senior in KPMG Pakistan, UAE, Oman and Saudia Arabia I had the opportunity of gaining experience by way of providing the following nature of services to our valued clients: • Conducted the audit of financial statements in accordance with KPMG Audit Manual and reviewed a number of other assurance assignments, which included planning, organizing, controlling, and reviewing the entire job, ensuring compliance of financial statements with International Financial Reporting Standards (IFRS) and other applicable local laws and regulations.• Prepared Parent Company and Group Financial Statements• Evaluated internal controls and made recommendations on improvement of controls.• Preparation of management letters to the clients highlighting weaknesses in internal controls environment• Conducting internal audit and preparing internal audit report to highlight weaknesses in the accounting & internal controls and Standard Procedures of the client.• Review of work performed by seniors, semi seniors and audit assistants.• Reporting to assurance engagement partner and director.Some of the major clients with whom I was associated , by virtue of providing assurance services include:Services Sector• Mubadala Development Company – Abu Dhabi• Le Royal Meriden – Abu Dhabi• Agility (Abu Dhabi) PJSC – Abu Dhabi• ULMA Formwork UAE LLC - UAE• Zenath Envoimental Engineering Services LLC - UAEManufacturing Sector• Wartsila (Pakistan) Pvt Limited • Nestle Pakistan Limited• Pharma World LLC - UAE.• Pepsi Cola InternationalFinancial Sector• State Bank Of Pakistan• Standard Chartered Bank –UAE and PakistanTelecommunication Sector• Al Yah Satellite Communication Company PJSC – Abu Dhabi • WorldCall Telecom LimitedProvident Funds• Pepsi Cola InternationalConstruction Sector• Al-Tayer Stocks LLC – UAEOil and Gas Sector• PSL Halliburton – UAE

Education

  • The institute of Certified Internal Control Auditors America
    Associate's degree, Internal Controls Audit
  • The Institute of Financial Consultants Canada
    Associate's degree, Accounting and Finance
  • The Institute of Chartered Accountants of Pakistan
    CA Finalist, Accounting and Finance
  • Institute Of Buiness Administration (IBA)
    Master of Business Administration - MBA, Accounting and Finance
  • Institute of Public Finance Accountant
    Associate's degree, Accounting and Finance
  • University of the Punjab
    Associate's degree, Business Administration and Management, General
  • University of the Punjab
    Associate of Science - AS, Economics
  • University of the Punjab
    Bachelor of Commerce - BCom, Accounting and Finance

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