خلاصہ

ACCA qualified professional having hands on experience in auditing/accounting and professional accounting softwares. Capable of handling multiple assignments with minimum supervision and make constant effort necessary to take an assignment from beginning to conclusion.

پراجیکٹس

Forensic Investigation

تجربہ

کمپنی کا لوگو
Assistant Manager Risk Advisory
BDO International
فروری ۲۰۲۱ - موجودہ | Islamabad, Pakistan

Perform internal audit assignments. 
Portfolio management 
Liason with client's management 

کمپنی کا لوگو
Regional Head Group Audit (North)
Gerrys Group
اپریل ۲۰۱۷ - نومبر ۲۰۲۰ | Islamabad, Pakistan

Gerry’s International is a leading aviation based company My responsibilities are as under;

Mapping Business Processes
Identify significant risky areas at the time of auditing and evaluate the efficiency of existing risk management procedures.
Perform internal Control testing, identify significant deficiencies, and recommend cost-effective actions to mitigate risks & improve operational/financial efficiencies.
Review efficiency and effectiveness of newly implemented controls.
Develop Annual Audit plan for physically verification of fixed assets.
Develop a numbering, cataloguing system for identifying, classifying and recording fixed assets
Recommend control, procedures and form for Fixed Assets acquisition, transfer and disposal.
Review customers’ contract and make inquiries from management for expires contracts
Review DSR and customers’ account to conform timely delivery of invoices to customers.
Review receivable ageing report and make inquiries from management for overdue invoices, past due accounts and collection issues.
Review vendor invoices with all supporting documentation and approval prior to release of payment.
Verification of expense vouchers, journal vouchers, bank payment vouchers, bank receipt vouchers & petty cash vouchers.
Review attendance interface files from the HR system and reconcile it to the payroll system. Review payroll calculations to insure inputs match calculation results
Review Project bonuses/ incentives & identify and report discrepancies.
Conduct audit of all company businesses and ensure all operations are aligned with company policy.
Provides key input to Audit Manager in the development of Annual Audit plan.
Perform specially assigned tasks like fraud investigations & issues special purpose reports recommending corrective measures.
Draft Final Audit report on major risk identified and follow up on corrective actions taken in response to internal audit recommendations

کمپنی کا لوگو
Associate Consultant
ACON Consulting
جولائی ۲۰۱۴ - مارچ ۲۰۱۷ | Karachi, Pakistan

Performed analysis and documentation of business, & financial processes
Advising clients to understand and manage business risks
Identify business and technology risks as well as documenting and testing related processes and controls
Make recommendations to improve internal control systems
Assist with the design and implementation of processes and controls to achieve business objectives, risk management and regulatory requirements
Research industry leading practices related to governance, risk, and compliance
Establishing relationships with client personnel at appropriate levels

کمپنی کا لوگو
Audit Intern
BDO Ebrahim & Co. Chartered Accountants
مارچ ۲۰۱۴ - جون ۲۰۱۴ | Islamabad, Pakistan

Ebrahim & Co is a chartered accountant firm and a member of BDO International network firm. I worked as audit internee in Islamabad chapter and successfully performed following tasks;

- Inspect account books as well as accounting system for compliance with accepted accounting procedure to record transactions.
- Review vendor’s contracts for compliance with contractual terms, laws and regulations.
- Review Maturity Claims (Death, Accidental) for compliance with client maturity policy
- Inspect client’s purchasing policy for compliance with PEPRA laws and regulations.
- Examine and recalculate Payroll cost to determine accurate posting
- Review internal controls, Identifying any gaps in clients control
- Articulated audit findings and risks identified to audit seniors
- Prepare detail report of Audit Findings and discuss with management
- Inspect cash on hands notes, receivable, cancelled checks to confirm records are accurate
- Examine inventory to verify general ledger entries
- Collect and analyze data to detect fraud or non-compliance with laws, regulations, and management policies.

کمپنی کا لوگو
Management Trainee (Finance Dept)
State Engineering corp.
ستمبر ۲۰۱۳ - مارچ ۲۰۱۴ | Islamabad, Pakistan

I worked in SEC for training period in Finance Department and assist Deputy Manager and manger in Payroll, Pension Fund, Tax & Audit related assignments. My responsibilities were;

o Reconciliation of Monthly Pension report
o Posting of Expenditures into Accounting System
o Preparing Daily posting report
o Preparing Daily disbursement Report
o Monthly Bank Reconciliation
o Submission of Tax Returns
o Processing of Pension cases
o Calculation of Pension in compliance with company policy
o Maintaining Fixed Asset Register
o Preparing daily expenditure report and ensuring correctly recording of expenses
o Preparing daily deposits report and making up bank deposits of all monies received
o Preparing daily foreign Currency accounts report
o Recording money received / issued into Abacus accounting system
o Reconcile invoices against purchase orders
o Prepare monthly payroll for Local and overseas staff.
o Ensure payments are fully matched to invoices
o Maintaining Petty Cash Statements
o Obtain confirmation from Banks on the behalf of the company to assure timely transactions and prepare and maintain Daily Cash Positions

تعلیم

SAP Pakistan
سرٹیفیکیشن, SAP FI CO‎
Accounting & Finance
مکمل
2016
Oracle University
سرٹیفیکیشن, Oracle R12 Financial‎
Accounting
مکمل
2016
ACCA Pakistan
ماسٹرز, , ACCA‎
Web & App Designing
فی صد 64%
2014

پیشہ ورانہ مہارتیں

ماہر Ability to build relationships while asking
ماہر Excellent written and oral communication
ماہر Prior success conducting external or internal
ماہر rules and regulations
ماہر Strong background and experience with audit
ماہر Accounting Skills
ماہر Accounting Standards
ماہر Accounting+
ماہر Adminstration Knowledge
ماہر Analytic Reporting
ماہر Architect Skills
ماہر Audit & Assurance
ماہر Audit Cycle
ماہر Audit Management
ماہر Audit Reports
ماہر Auditing
ماہر Auditing Skills
ماہر Budget
متوسط CA+
متوسط Can judge data to related risk
ماہر Capital Budgeting
متوسط CIA
ماہر Client Expectations
ماہر Conservation Awareness
متوسط Control And Root Cause
ماہر Corporate Accounting
ماہر Corporate Finance Departments
ماہر Data Mining
متوسط Decision Making
ماہر Effective negotiation and influencing skills
متوسط External Audit
ماہر Financial Analysis
متوسط Financial Statement Analysis+
متوسط Food Knowledge
ماہر IAS
ماہر In-depth knowledge of GAAP guidelines
ماہر Internal Audit
ماہر Internal Audit Transformation
ماہر Internal Controls
ماہر Knowledge of Internal Audit Standards.
متوسط Managerial Accounting
ابتدائی Ms Dynamics AX
ماہر nalytical Skills
ماہر Official Assignments
متوسط Operations Responsibility
متوسط Petty Cash Management
متوسط Pre Audit
ماہر Process Mapping
ماہر Project Coordinator
متوسط Project Feasibility Analysis

زبانیں

ماہر انگریزی