Naqeeb Ali
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Naqeeb Ali

Internal Auditor at Chevron
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About Me

I'm Naqeeb Ali, a detail-oriented professional with a Bachelor of Business Administration in Accounting & Finance from the University of Houston.
I've gained valuable experience in the financial industry as a Senior Analyst at Bank of New York Mellon, along with internships at PricewaterhouseCoopers and Ernst & Young.
My expertise includes corporate trust, external audit, assurance, and project management.
I'm skilled in using applications like SAP, Power BI, Tableau, and Alteryx. Apart from my professional achievements, I'm actively involved in student organizations and leadership programs, emphasizing continuous growth.

Resume

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Experience
Chevron
January 2022 - Present
Location: Houston, Texas
Position: Internal Auditor
On Job Tasks:
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BNY Mellon
August 2021 - December 2021
Location: Houston, Texas
Position: Senior Analyst – Corporate Trust
On Job Tasks:
Process daily client related trades ranging anywhere from $100,000 to $1,000,000 through IMMS system.
Ensure all data relating to assigned portfolio is accurately and effectively reviewed, monitored, and recorded.
Conduct annual account reviews for assigned deals to ensure all accounts are compliant within company policy.
Respond to client inquiries regarding accounts such as processing wire transfers to other client related accounts.
PricewaterhouseCoopers (PwC)
June 2021 - August 2021
Location: Houston, Texas
Position: Advance Intern - External Audit
On Job Tasks:
Assisted with federal reserve’s bank in verifying accurate financials of businesses seeking loans.
Analyzed supporting documentation of mortgage loan company properties worth $1M+ to provide audit support.
Radix Engineering and Software
January 2020 - November 2021
Location: Houston, Texas
Position: Project Management Officer Intern
On Job Tasks:
Attained resolution of $400,000 worth of overdue invoices in two months enhancing company revenue by 20%.
Form comprehensive monthly financial statements including cash flows, and profit/loss reports.
Assist with yearly company tax preparation for S Corps & submission of documents for international audits.
Process and coded multiple high value project costs & invoices using SAP software.
Audit $25,000 of monthly company allocations to ensure accuracy of general ledger prior reporting to Controller.
Simplify AP/AR Data into visuals using PowerBI for Management usage to substantially improve decision making
Forecast revenue, margin, costs & project allocations to implement internal procedures to increase revenue by35%.
Ernst & Young (EY)
January 2021 - March 2021
Location: Houston, Texas
Position: Assurance Intern
On Job Tasks:
Performed a 42-page financial statement tie-out by using an implemented automated verification to match TB.
Audited internal audit testing of controls successfully with client supported documents to ensure 100% accuracy
Confirmed over $100 million worth of AR/Cash payments to supporting documents to ensure it is properly incurred
Verified client pension funds were properly reported, along with verifying prices with current YTD market values
Completed a legal & environmental analysis for client to ensure all client high-risk accounts are properly reported.
Obtained client documentation to perform ASC 606 testing to ensure proper amount of revenue wasrecognized.
Assisted with 35% substantive year-end testing procedures across multiple engagements to successfully file on time
Academy Sports & Outdoors
June 2019 – December 2019
Location: Missouri City, Texas
Position: Hardlines Team Lead
On Job Tasks:
Coordinated walks with Store Director, District Manager or RVP to ensure floor is set to company standards.
Produced over $15,000 in sales per day through exceptional customer service skills/salestechniques.
Oversaw 35+ team members to ensure company regulated departmental recovery procedures were followed.
Authorized up to $30,000 of daily deposits during store closure.
Chevron: Strategy & Operations - Analyst (Internal Audit)
November 2023 – Present
Location: Houston, TX
Position: Strategy & Operations Analyst (Internal Audit)
On Job Tasks:
To be determined
To be determined
To be determined
To be determined
Chevron - Strategy & Operations - Analyst (Internal Audit)
January 2024 – Present
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Chevron - Internal Auditor
January 2022 - November 2023
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Bank of New York Mellon (BNY)
August 2021 - January 2022
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PricewaterhouseCoopers (PwC)
June 2021 - August 2021
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Radix Engineering and Software
January 2020 - November 2021
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Ernst & Young (EY)
January 2021 - March 2021
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Academy Sports & Outdoors
November 2017 – January 2020
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Education
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C. T. Bauer College of Business, University of Houston, Houston, Texas
Graduated Fall 2021
Degree: Bachelor of Business Administration in Accounting & Finance
Cumulative GPA: 3.8/4.0
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Activites
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February 2022 - Present
Ismaili Professionals Network (IPN)
Career Coach
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August 2021 - December 2021
UH Beta Alpha Psi – University of Houston
Candidate
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June 2020 – December 2021
Internal Audit Student Association
Committee Member
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June 2020 - July 2020
Carr, Riggs & Ingram - Leadership Academy
Virtual Participant
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Skills
Languages: English (Native), Urdu (Native)
Applications:
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SAP
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SAP Ariba
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Audit
Board
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Power BI
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Basware
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Alteryx
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UIPath
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SOXHub
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Solvas
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Tableau
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PowerApp
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Power
Automate
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Microsoft
Office Suite
TBD
TBD
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Coming Soon

Portfolio

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