概要

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.

项目

Forensic Investigation

工作经历

公司标识
Assistant Manager Risk Advisory
BDO International
Feb 2021 - 代表 | Islamabad, Pakistan

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

公司标识
Regional Head Group Audit (North)
Gerrys Group
Apr 2017 - Nov 2020 | 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

公司标识
Associate Consultant
ACON Consulting
Jul 2014 - Mar 2017 | 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

公司标识
Audit Intern
BDO Ebrahim & Co. Chartered Accountants
Mar 2014 - Jun 2014 | 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.

公司标识
Management Trainee (Finance Dept)
State Engineering corp.
Sep 2013 - Mar 2014 | 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

学历

SAP Pakistan
证书, SAP FI CO‎
Accounting & Finance
Completed
2016
Oracle University
证书, Oracle R12 Financial‎
Accounting
Completed
2016
ACCA Pakistan
硕士, , ACCA‎
Web & App Designing
所占比重 64%
2014

技能

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

语言

熟练 英语