خلاصہ

Currently working in large business group of Saudi Arabia based at Jeddah as Finance Controller. I have 21 years of banking and non banking experience in local and multinational financial institutions and large corporates. 



  • 09 years of banking experience at Head Office Level in a Development Financial Institution (DFI)

  • 6 years of Banking experience in World’s Largest Commercial Bank (ICBC Bank) in a multicultural and multinational environment. 

  • Member of Institute of Bankers Pakistan (JAIBP)

  • Experience in core banking operations.

  • Experience in Finance, Accounting and taxation areas of large corporates.

پراجیکٹس

Preparation of financial policies for Industrial & Commercial Bank of China

تجربہ

کمپنی کا لوگو
Financial Controller
Mamas Group of Companies
جولائی ۲۰۱۹ - موجودہ | Jeddah, Saudi Arabia

Mamas Group of Companies- SAUDI ARABIA
Mamas is renowned business group in Kingdom of Saudi Arabia. It has 32 group companies in field of power transmission lines, telecom, shipping, freight forwarding and construction sectors. 
 
o   Lead the implementation of ERP and e.invoicing in different projects of company.
o   Formulation of SOP’s and policies for finance and accounts function of the company.  
o   Preparation of financial statements of the company.
o   Providing guidance and leadership in day to day tax related issues. 
o   Implementation of VAT rules and regulations and supervision of accurate and timely filing of VAT returns.
o   Coordinate with Tax consultants regarding GAZT enquiries and tax audits.
o   Coordination with other departments regarding VAT implications of the financial transactions.
o   Tax planning to ensure tax savings and avoiding tax penalties.  
o   Hiring, training & development of finance staff of different projects of company.
o   Supervision of General Accounts, Accounts Receivable, Accounts Payable functions of the company.
o   Supervision of payroll function of the company.
o   Preparation of annual budget of the company.

کمپنی کا لوگو
Manager Finance
Industrial & Commercial Bank of China
نومبر ۲۰۱۳ - جون ۲۰۱۹ | Islamabad, Pakistan

ICBC is the largest commercial bank in the world having its operations in Pakistan. I joined ICBC in 2013 as first local employee in Financial & Accounting Department. My major responsibilities were as under:
 
o   Formulation and review of accounting policies and SOP’s in line with Head office Beijing and local requirements.
o   Setting up and implementation of internal controls in finance and administration department as per local requirements.
o   Being member of procurement committee, providing input on high value purchases of goods and services.
o   Coordination with IT and Banking department to incorporate day to day changes in tax rules and regulations for banking services.
o   Training and development of finance department staff.
o   Supervision of monthly VAT/Sales Tax on banking services and ensuring the tax payments reconciliations.
o   Negotiation with the vendors, contracts managements, general staff supervision and limited HR functions at Islamabad Branch.
o   Consolidation of tax data for all the branches, checking for accuracy and submission to tax consultants.
o   Handling internal & external tax queries & guidance and supervision of branches regarding compliance of tax laws.
o   Liaison with tax authorities and provision of information for tax audits.

کمپنی کا لوگو
Assistant Managaer Corporate and Tax affairs
SME Bank Ltd.
نومبر ۲۰۰۴ - اکتوبر ۲۰۱۳ | Islamabad, Pakistan

o Drafting/proof reading minutes of meetings of Board of Directors
o Circulation of meeting agendas to the Board of directors members.
o Submission of compliance reports to SECP for change/appointment of directors.
o Preparation of FPT for incoming directors/key executives and submission to SBP.
o Supervision of branches regarding withholding of taxes and reporting to Head Office. .
o Liaison with tax consultants on running tax audits of Income Tax Department and provision of requisite information to facilitate such audit.
o Submission of different forms/reports to SECP regarding compliance of Companies Ordinance 1984 and Code of Corporate Governance.
o Consolidation of tax data received from branches, checking and submission to tax authorities on timely basis.
o Assisting Manager Corporate and Tax Affairs in corporate matters

تعلیم

Institute of Bankers Pakistan(IBP)
ڈپلوما, Associate member of Institute of Bankers Pakistan‎
BANKING
مکمل
2010
Allama Iqbal Open University (AIOU)
ماسٹرز, , Masters in Business Administration‎
Accounting & Finance
فی صد 71%
2010
Institute of Chartered Accountants of Pakistan
سرٹیفیکیشن, CA Inter‎
CA Inter
مکمل
2001

پیشہ ورانہ مہارتیں

ماہر 4 Knowledge of Taxation
ماہر Accounts Software Command
ماہر Adaptive Leadership
ماہر AML
ماہر Bank Reconciliation     
ماہر Bank-Corporate
ماہر Branch Accounting
ماہر Cash Flow Management
ماہر CDD
ماہر CFT Risk
ماہر Client Resolution
ماہر Compliance & Governance Framework
ماہر Corporate Accounting
ماہر Corporate Finance
ماہر Corporate Tax Filings
ماہر Cost Reducing Solutions
ماہر External Audit
ماہر Finance Administration
ماہر Financial Accounting
ماہر Financial Analysis
ماہر Financial Communications
ماہر Financial Modeling and
ماہر Financial Operations
ماہر Financial Planning
ماہر Financial Service Management
ماہر Financial Statement
ماہر Forecasting
ماہر Front Desk Responsibilities
ماہر Funds Managment
متوسط GAAP
ماہر Implementation Of Regulator’s Guidelines
ماہر Indirect Taxation
ماہر Korean Teaching
ماہر Microsoft Excel
ماہر Microsoft Outlook
ماہر MS Excel
ماہر Multi-Cultural Team Management
ماہر Oracle Alerts
ماہر Oracle Fixed Assets
ماہر Oracle Purchasing
ماہر Personal Tax Filings
ماہر Planning & Budgeting
ماہر Planning and Budgeting
ماہر Quality Assurance Standards
ماہر Relationship Management
ماہر SECP
ماہر Security Principles
ماہر Selfstarter
ابتدائی SME Banking
متوسط Stock Control

زبانیں

ماہر انگریزی

Muhammad آپکے جاننے والے

MUHAMMAD WAQAR HUSSAIN
spika manufacturing ltd