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 - اگست ۲۰۲۲ | Islamabad, Pakistan

BDO EBRAHIM & CO. CHARTERED ACCOUNTANTS
|Sr. Assistant Manager Risk Advisory Services (RAS)|                        |Feb 2021 – Till date|
·        Managed and supervised a diversified portfolio of clients related to Financial and non-financial sector including Manufacturing, Distribution, Retail, Shipping, Service and not-for-profit organizations with focus on ensuring timeliness and quality of all audit assignments.
·        Overall job management, Planning, managing, and executing financial, compliance, operational audits & follow-up reviews and preparation & finalization of internal audit reports in accordance with the International Internal Auditing standards & Financial Reporting Standards (IFRS).
·        Design & implement Internal Audit Manual, Charter, Plan, response plans, engagement objectives, scope, risk management strategies, filing and follow-up mechanism.
·        Designing an overall risk management framework, risk management policy, & evaluation of entity’s different lines of businesses, and finally established risk appetite.
·        Recently completed Clients;
Amreli Steel Mills (Pvt) Ltd.
 
·        Prepared Internal audit plan in line with risks assessed in Audit Universe, & ensure that audit objectives are adequately achieved during execution of IAP.
·        Conduct initial meeting with process owners, address their areas of concern and assign planned auditable areas to the team members.
·        Managing and leading entire audit assignment including control testing and reporting in accordance with internal audit methodology.
·        Communicating internal audit findings, recommend a course of action, get management response and presenting Internal Audit Report to the Board Audit Committee.
·        Maintaining a comprehensive system for recording all audit plans, working papers, findings, reports and follow-up on outstanding audit observations on timely basis.
·        Review audit working papers prepared by audit staff and ensure quality of work performed and take measures to improve the its’ quality.
·        Review Management Information system, identify gaps, make recommendations to the management for improvement and regular follow-ups to ensure implementation.
·        At the conclusion of audit, conduct exit meetings, brief the relevant departmental/functional head, get their comments, agree action plan necessary to implement audit recommendations & regularly follow-ups the implementation of the recommendations.  
 
Foodpanda Pvt. Ltd.
 
·        Prepared retail audit plan covering the full scope of work & execute to achieve targeted results.
·        Identifying gaps in inventory management process, quantify its financial impact and discuss with relevant stakeholders for cost-effective controls recommendation.
·        Planning & executing Surprise Inventory Count, Physical Stock Count and Damaged Inventory Count activities at all Foodpanda Mart as per agreed terms and recommend controls.
·        Review Mart Stock order management process, identify gaps & make recommendations.
·        Submit audit reports to the management including; stock reconciliation reports along with details of stock shortages at each Mart.
·        Review Retail Management System(RSM), recommend controls to address unscanned products, short expiry products, goods damaged during internal stock transfer & near to expire items.
·        Perform Product-wise sales & profitability analysis and make value adding recommendations
·        Review cash deposit, credit cards, loyalty cards, vouchers reconciliation reports & ensure unreconciled issues are properly addressed.
·        Review the inventory categorization report into groups & segments with complete size wise sales breakdown and ensure meaningful reporting.

Ali Gohar & Co (Cosmetic Division)
·        Designing and implementing an overall risk management process including performing risk assessment, developed risk register & risk based Annual Audit Plan.
·        Design & implement Internal Audit Manual, Charter, Plan, response plans, engagement objectives, scope, risk management strategies, filing and follow-up mechanism.
·        Review Processes (BPR) and SOPs (Standard Operation Procedures), identify gaps and recommend controls.
·        Perform Financial, Operational, Sales and Out Bound Audits
·        Review Sales Reports & Invoicing report to ensure accuracy and posting into the system.
·        Conduct Surprise Warehouse Audit to ensure cosmetic products handling and dispatching as per company Policy.
·        Review Aging report and discuss with management to understand efforts for the long outstanding receivable
·        Review Stock receiving report and Damaged Stock Adjustment Report to ensure accuracy & Control
·        Review Stock transfer report and ensure all stock received is properly accounted for.
·        Review cash deposit, credit cards, loyalty cards, vouchers reconciliation reports & ensure unreconciled issues are properly addressed.

Issuing audit reports on internal audits/investigations/compliance/risk issues &
recommend corrective actions.
Ensuring compliance with requirements of IFRS, IIA Standards, Co’s Policies.
Reporting results of planned audits, follow-up reviews, risk assessment activities, other periodic activities, highlighting significant non-compliances, control deficiencies & significant risks to the senior management.
Planed a comprehensive physical Stock count activity, identified gaps and reports findings to the senior management for improvements.
•             Reconciliation of the sales with sales record and verification of receivables from clients.
•             Cash reconciliation with deposits slips,s 
 

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

Gerry’s International (Pvt) Ltd.      
|Group A.M Internal Audit (North)|                                     |April 2017 – Oct. 2020 |
Gerry’s Visa (Pvt) Ltd.
·        Provide high-quality internal audit work, leading audit assignments which includes the identification of issues, analysis of data, articulation of findings and draw informed conclusions;
·        Perform internal Control testing, identify significant deficiencies, and recommend cost-effective actions to mitigate risks & improve operational/financial efficiencies.
·        Reconciliation of Daily Cash Collection with VFS, RO Tally Reports & ensure embassy deposits with outstanding reports
 
Gerry’s Travel Agency (Pvt) Ltd.
·        Identify significant risky areas, evaluate efficiency of existing risk management controls and make recommendations for improvements.
·        Reconciliation of GSA sales with Daily Sales Report and ensure cash collected deposited on daily basis through inspecting daily bank deposit report
·        Review cash deposit, credit cards, loyalty cards, vouchers reconciliation reports & ensure all unreconciled issues are properly addressed.
·        Review PSF report and ensure PSF charged to the Walk-in-customers in-line with policy
·        Analysis of GSA market shares with competitors by reviewing MIDT reports
·        Develop a numbering, cataloguing system for identifying, classifying & recording Fixed Assets
recommend control, procedures and form for Fixed Assets acquisition, transfer & disposal.
·        reviewed the work performed and ensured compliance with IAS and providing practical guidance on regulatory matters.
·        Encouraging an inclusive team environment that promotes innovative thinking, collaboration and constructive challenge - helping people realise their potential and support their long-term aspirations.
FedEx International
·        Supervise operation’s audits and assess processes efficiency, compliance & associated risks.
·        Review the adequacy and effectiveness of internal controls in operational processes, provide recommendations to mitigate the various risks identified and strengthen internal controls.
·        Identified opportunities for improving operations processes, based on audit outcomes, to minimize risks and through value-adding and cost-effective recommendations.
·        Prepare and present quality reports of audit findings and recommendations to senior management and audit manager.
·        Combine data analytics with advanced analytical skills and critical thinking to pinpoint issues and ability to deep dive to find the ultimate root cause(s).  
·        Regular follow-up with the auditees to ensure effective implementation of action plans in line with audit recommendations.
·        Participate in ad-hoc projects such as on-desk follow ups, as well as joint audits with other audit teams.

         AA Consolidate (Pvt) Ltd.
   |Associate Consultant|                                                                 |July 2014 – March 2017|
·        Conducting business and audit risk assessment through client meetings and via research and analysis and cumulative audit knowledge and experience;
·        Audit the processes by performing control testing, identify weaknesses and prepare the audit report, for the purpose of setting and agreeing on an action plan for resolution.
·        Perform design reviews, document for process mapping with the help of flow charts and walkthroughs (pre, mid, and post-project phases) for different reporting processes.
·        Evaluating internal controls, identifying control deficiencies and making appropriate recommendations to the management.
·        Draft documented policies and procedures, Internal Audit Reports to be presented in Audit Committees;

   State Engineering Corporation
  | Management Trainee |                                                 | Sept. 13 – Feb. 2014|
·        Reconciliation of Monthly Pension report
·        Posting of Expenditures into Accounting System
·        Preparing Daily posting report
·        Preparing Daily Disbursement Report
·        Monthly Bank Reconciliation
·        Submission of Tax Returns
·        Processing of Pension cases
·        Calculation of Pension in compliance with company policy
·        Liaison with External Auditor to provide audit related document

 

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 Analytical Skills
ماہر Architectural Skills
ماہر Assignments Handling
ماہر Audit & Assurance
متوسط Audit Assignment Handling
ماہر Audit Cycle
ماہر Audit Management
ماہر Audit Reports
ماہر Audit Skills
ماہر Audit Software Command
ماہر Auditing
ماہر Auditing Skills
ماہر Auditory Processing
ماہر Budget
ماہر Call Center Sevices
متوسط Can judge data to related risk
ماہر Capital Budgeting
ماہر Cash Flow Reporting
ماہر Client Expectations
ماہر Conservation Awareness
متوسط Control And Root Cause
ماہر Corporate Accounting
ماہر Corporate Finance Departments
ماہر Data Mining
متوسط Decision Making
متوسط Delivery Planing
ماہر Effective negotiation and influencing skills
متوسط External Audit
ماہر Financial Analysis
ماہر Financial Audit Compliance
متوسط Financial Statement Analysis+
متوسط Food Knowledge
متوسط Funds Management
ماہر Funds Management
ماہر Hard Working
ماہر IAS
ماہر In-depth knowledge of GAAP guidelines
ماہر Internal Audit
ماہر Internal Audit Transformation
ماہر Internal Controls

زبانیں

ماہر انگریزی