Mustufa Kalabhai mustufa.kalabhai@ubs.com & | At UBS, my focus is on steering risk management and control processes within the financial sector, leveraging over seven years of leadership experience at Credit Suisse. My role encompasses enhancing the effectiveness of SOX 404 controls and engaging with senior stakeholders to ensure robust financial oversight. Review of Audit work papers line with US GAAP, IFRS, FINMA and Fed Policies, so that overall Bank control landscape is adequate. Engaging with Senior Stakeholders in review of Draft Audit Report and helping in the implementation including remediation of key control deficiencies. My expertise in financial audits and business processes, gained as part of a global team, allows me to contribute significantly to the assurance review at FSLI (Financial Statement Line Item) and Key SOX Control. I am dedicated to upholding the highest standards of Integrated Audit with a focus on US GAAP, SOX Control, COSO and financial assurance. Profile Summary Possessed over 18.5 years of expertise in accounting and auditing under US GAAP and IndAS. Demonstrates proficiency in operational risk and control, COSO framework, SOX 404 compliance, and internal and external audits, with a strong focus on the Banking and Financial Services Industry (BFSI) and extensive experience with Big Four public accounting firms. Proven track record in senior stakeholder management and people management, managed a team of qualified Chartered Accountants. Effectively led complete audit engagements, ensuring quality and timely completion, while maintaining excellent client relationships and managing operational aspects. Skilled in evaluating business processes, risk and controls evaluation, review of financial statements including Journal entries, testing internal controls, and reporting under PCAOB standards. Embedding innovation in audit processes through the development of data analysis tools and risk-based audit. Extensive experience in Sarbanes-Oxley (SOX) 404 reviews, including Supervision of design, operating effectiveness, and remediation of deficiencies. Contributed in the integration efforts between Credit Suisse and UBS, highlighting a deep understanding of risk and control frameworks within BFSI industry. Recipient of the CFO Award for excellence in project delivery and the Applause Award for exemplary performance in the retail sector at Deloitte. Demonstrates a commitment to continuous improvement and excellence in audit delivery and client satisfaction.

Mustufa Kalabhai

At UBS, my focus is on steering risk management and control processes within the financial sector, leveraging over...

Pune, Maharashtra, India

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Mustufa Kalabhai’s Location Pune, Maharashtra, India

Mustufa Kalabhai’s Expertise At UBS, my focus is on steering risk management and control processes within the financial sector, leveraging over seven years of leadership experience at Credit Suisse. My role encompasses enhancing the effectiveness of SOX 404 controls and engaging with senior stakeholders to ensure robust financial oversight. Review of Audit work papers line with US GAAP, IFRS, FINMA and Fed Policies, so that overall Bank control landscape is adequate. Engaging with Senior Stakeholders in review of Draft Audit Report and helping in the implementation including remediation of key control deficiencies. My expertise in financial audits and business processes, gained as part of a global team, allows me to contribute significantly to the assurance review at FSLI (Financial Statement Line Item) and Key SOX Control. I am dedicated to upholding the highest standards of Integrated Audit with a focus on US GAAP, SOX Control, COSO and financial assurance. Profile Summary Possessed over 18.5 years of expertise in accounting and auditing under US GAAP and IndAS. Demonstrates proficiency in operational risk and control, COSO framework, SOX 404 compliance, and internal and external audits, with a strong focus on the Banking and Financial Services Industry (BFSI) and extensive experience with Big Four public accounting firms. Proven track record in senior stakeholder management and people management, managed a team of qualified Chartered Accountants. Effectively led complete audit engagements, ensuring quality and timely completion, while maintaining excellent client relationships and managing operational aspects. Skilled in evaluating business processes, risk and controls evaluation, review of financial statements including Journal entries, testing internal controls, and reporting under PCAOB standards. Embedding innovation in audit processes through the development of data analysis tools and risk-based audit. Extensive experience in Sarbanes-Oxley (SOX) 404 reviews, including Supervision of design, operating effectiveness, and remediation of deficiencies. Contributed in the integration efforts between Credit Suisse and UBS, highlighting a deep understanding of risk and control frameworks within BFSI industry. Recipient of the CFO Award for excellence in project delivery and the Applause Award for exemplary performance in the retail sector at Deloitte. Demonstrates a commitment to continuous improvement and excellence in audit delivery and client satisfaction.

Mustufa Kalabhai’s Current Industry Ubs

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Work Experience

Ubs

Director

Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Credit Suisse

Assistant Vice President

Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte

Manager

Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

Assistant Manager

Sun Oct 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte Touche Tohmatsu

Deputy Manager

Sat Apr 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Sudit K Parekh

Article Trainee

Thu Nov 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

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FAQ About Mustufa Kalabhai

Mustufa Kalabhai is located at
Pune, Maharashtra, India

Mustufa Kalabhai is a
At UBS, my focus is on steering risk management and control processes within the financial sector, leveraging over seven years of leadership experience at Credit Suisse. My role encompasses enhancing the effectiveness of SOX 404 controls and engaging with senior stakeholders to ensure robust financial oversight. Review of Audit work papers line with US GAAP, IFRS, FINMA and Fed Policies, so that overall Bank control landscape is adequate. Engaging with Senior Stakeholders in review of Draft Audit Report and helping in the implementation including remediation of key control deficiencies. My expertise in financial audits and business processes, gained as part of a global team, allows me to contribute significantly to the assurance review at FSLI (Financial Statement Line Item) and Key SOX Control. I am dedicated to upholding the highest standards of Integrated Audit with a focus on US GAAP, SOX Control, COSO and financial assurance. Profile Summary Possessed over 18.5 years of expertise in accounting and auditing under US GAAP and IndAS. Demonstrates proficiency in operational risk and control, COSO framework, SOX 404 compliance, and internal and external audits, with a strong focus on the Banking and Financial Services Industry (BFSI) and extensive experience with Big Four public accounting firms. Proven track record in senior stakeholder management and people management, managed a team of qualified Chartered Accountants. Effectively led complete audit engagements, ensuring quality and timely completion, while maintaining excellent client relationships and managing operational aspects. Skilled in evaluating business processes, risk and controls evaluation, review of financial statements including Journal entries, testing internal controls, and reporting under PCAOB standards. Embedding innovation in audit processes through the development of data analysis tools and risk-based audit. Extensive experience in Sarbanes-Oxley (SOX) 404 reviews, including Supervision of design, operating effectiveness, and remediation of deficiencies. Contributed in the integration efforts between Credit Suisse and UBS, highlighting a deep understanding of risk and control frameworks within BFSI industry. Recipient of the CFO Award for excellence in project delivery and the Applause Award for exemplary performance in the retail sector at Deloitte. Demonstrates a commitment to continuous improvement and excellence in audit delivery and client satisfaction. Ubs

Mustufa Kalabhai currently works in the
Ubs

Mustufa Kalabhai specializes in
At UBS, my focus is on steering risk management and control processes within the financial sector, leveraging over seven years of leadership experience at Credit Suisse. My role encompasses enhancing the effectiveness of SOX 404 controls and engaging with senior stakeholders to ensure robust financial oversight. Review of Audit work papers line with US GAAP, IFRS, FINMA and Fed Policies, so that overall Bank control landscape is adequate. Engaging with Senior Stakeholders in review of Draft Audit Report and helping in the implementation including remediation of key control deficiencies. My expertise in financial audits and business processes, gained as part of a global team, allows me to contribute significantly to the assurance review at FSLI (Financial Statement Line Item) and Key SOX Control. I am dedicated to upholding the highest standards of Integrated Audit with a focus on US GAAP, SOX Control, COSO and financial assurance. Profile Summary Possessed over 18.5 years of expertise in accounting and auditing under US GAAP and IndAS. Demonstrates proficiency in operational risk and control, COSO framework, SOX 404 compliance, and internal and external audits, with a strong focus on the Banking and Financial Services Industry (BFSI) and extensive experience with Big Four public accounting firms. Proven track record in senior stakeholder management and people management, managed a team of qualified Chartered Accountants. Effectively led complete audit engagements, ensuring quality and timely completion, while maintaining excellent client relationships and managing operational aspects. Skilled in evaluating business processes, risk and controls evaluation, review of financial statements including Journal entries, testing internal controls, and reporting under PCAOB standards. Embedding innovation in audit processes through the development of data analysis tools and risk-based audit. Extensive experience in Sarbanes-Oxley (SOX) 404 reviews, including Supervision of design, operating effectiveness, and remediation of deficiencies. Contributed in the integration efforts between Credit Suisse and UBS, highlighting a deep understanding of risk and control frameworks within BFSI industry. Recipient of the CFO Award for excellence in project delivery and the Applause Award for exemplary performance in the retail sector at Deloitte. Demonstrates a commitment to continuous improvement and excellence in audit delivery and client satisfaction.