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Muhammad Ghina
Senior Auditor
Deloitte Middle East - Dubai, United Arab Emirates
概要
A Qualified Public Finance Accountant associated with Deloitte since the beginning of career in 2014. Having diversified work experience both geographically and functionally. Served the firm in External Audit, Internal Audit and TaxAdvisory departments where External Audit experience dominates the career. Currently working for Deloitte & Touche (M.E.) Dubai Office since 2018.Highly skilled in auditing, risk assessment, internal controls assessment and evaluating the accounting policies and practice s against applicable financial reporting frameworks. Good communication skills topped up with effective negotiation skills that have ensued the quality and efficient outcomes for the assigned projects.A strong believer of continuous learning and professional development. Other ongoing professional qualifications to augment the skill set include ACCA – UK and BSc (Hons.) Applied Accounting from Oxford Brooks University – UK.
项目
Nasser Bin Khalid Group - Qatar (External Audit)
Joury Logistics - Qatar (External Audit)
ALYSJ Gold Line Underground Metro Joint Venture - Qatar (External Audit)
Sialkot International Airport Limited
Ibrahim Fibres (Tax Advisory)
MEPCO (Tax Advisory)
AkzoNobel (Tax Advisory)
University of Management and Technology (External Audit)
Serving the firm as lead senior and part of external audit engagements of firm’s some of the largest clients which include Dubai Holding, IFFCO, Cockett Marine Oil Group, Al Ghurair. My external audit experience with this office mainly extends to following industries:
• Real estate (leasing)
• FMCG
• Oil trading
• IT services
• Fashion retail
• Healthcare
Senior Auditor
Deloitte Middle East
Jan 2018
- Apr 2018
| Doha, Qatar
Owing to my good performance in Deloitte Pakistan I was recommended by the senior management for Short-term Mobility Assignment for 3 months in respect of Audit & Assurance to Deloitte Middle East, Doha, Qatar office where I have worked as a Senior Auditor on various external audit assignments.
Major Audit Clients in Qatar Include:
Nasser Bin Khaled Group
Joury Logistics
ALYSJ Joint Venture
Audit Senior
Deloitte Pakistan
Jul 2014
- Jan 2018
| Lahore, Pakistan
Cumulative Experience in the field of Accountancy with Deloitte Pakistan is of 3.5 years, wherein I have served the firm in all three major disciplines namely External Audit, Enterprise Risk Services (mainly Internal Audit) and Tax Advisory Services.
Deloitte, being one of the Big 4 Multinational Firms of Chartered Accountants, is very keen in ensuring continuous professional development of its employees / trainees which was a great opportunity for me to learn and further polish my skills through Deloitte’s E-Learnings in respect of various aspects of accountancy which include but are not limited to effective auditing techniques, Deloitte’s audit approach, Deloitte’s Engagement Management System (EMS), International Financial Reporting Standards etc.
Major Audit Clients in Pakistan Include:
The Bank of Punjab;
FINCA Microfinance Bank;
Fatima Group;
Sitara Peroxide Limited;
Agritech Limited (formerly Pak-American Fertilizers Limited) - Internal Audit;
University of Management and Technology;
Din Textile Mills Limited - Internal Audit;
Trust Modaraba
Work performed on all above clients is external audit except where specified otherwise.
Major Tax Clients in Pakistan Include:
AkzoNobel Pakistan Limited (having \'ICI Dulux Paints\' brand name);
Ibrahim Fibres Limited;
Multan Electric Power Company;
Sialkot International Airport Limited;
学历
Pakistan Institute of Public Finance Accountants (PIPFA)
Performed the Audit of two entities of Nasser Bin Khaled and Sons Group. The entity was involved in construction projects and supply of medical equipment in Qatar. I have performed complete audit of aforementioned entities thereof.
JOURY Logistics provides a full range of supply chain management services including Warehousing and Distribution, as well as Air, Ocean, Road Freight Forwarding and Customs Clearance. Performed complete audit of the entity including Risk Assessment Procedures, Test of Controls, Substantive Testing and Conclusion.
ALYSJ Gold Line Underground Metro Joint Venture - Qatar (External Audit)
ALYSJ Goldline Metro Underground Joint Venture was established for construction project of Underground Metro Tunnel which is part of FIFA World Cup 2022 preparations. Performed complete audit of the entity from planning to conclusion and preparation of final deliverables.
• Annual Income Tax Return working, processing and filling.
• Correspondences with Tax Department of Federal Board of Revenue (FBR) in Pakistan which include legal notice replies, appeal filling, appeal effects, exemption certificates, tax registration and changes etc.
• Prepared, filed and assisted in representation of appeals before Commissioner/Collector (Appeals) and Appellate Tribunal Inland Revenue (ATIR). Preparation includes grounds of appeal and other relevant documentation mandatory for filing of appeals. Representation includes hearing before the appellate authorities along with supporting written arguments, detailed explanations and relevant case law/references from Pakistani and Indian Tax Decisions;
• Advisory services to clients for legal matters.
• Annual Income Tax Return working, processing and filling.
• Sales Tax Return working, processing and filling both Federal and Provincial.
• Annual Statements of withholding tax working and filling for salary u/s 149 of the Income Tax Ordinance, 2001 (Ordinance) & other than salary u/s 165 of the Ordinance. • Correspondences with Tax Department of Federal Board of Revenue (FBR) in Pakistan which include legal notice replies, appeal filling, appeal effects, exemption certificates, tax registration and changes etc.
• Prepared, filed and assisted in representation of appeals before Commissioner/Collector (Appeals) and Appellate Tribunal Inland Revenue (ATIR). Preparation includes grounds of appeal and other relevant documentation mandatory for filing of appeals. Representation includes hearing before the appellate authorities along with supporting written arguments, detailed explanations and relevant case law/references from Pakistani and Indian Tax Decisions;
• Advisory services to clients for legal matters.
• Annual Income Tax Return working, processing and filling.
• Correspondences with Tax Department of Federal Board of Revenue (FBR) in Pakistan which include legal notice replies, appeal filling, appeal effects, exemption certificates, tax registration and changes etc.
• Prepared, filed and assisted in representation of appeals before Commissioner/Collector (Appeals) and Appellate Tribunal Inland Revenue (ATIR). Preparation includes grounds of appeal and other relevant documentation mandatory for filing of appeals. Representation includes hearing before the appellate authorities along with supporting written arguments, detailed explanations and relevant case law/references from Pakistani and Indian Tax Decisions;
• Advisory services to clients for legal matters.
•Annual Income Tax Return working, processing and filling.
•Correspondences with Tax Department of Federal Board of Revenue (FBR) in Pakistan which include legal notice replies, appeal filling, appeal effects, exemption certificates, tax registration and changes etc.
• Prepared, filed and assisted in representation of appeals before Commissioner/Collector (Appeals) and Appellate Tribunal Inland Revenue (ATIR). Preparation includes grounds of appeal and other relevant documentation mandatory for filing of appeals. Representation includes hearing before the appellate authorities along with supporting written arguments, detailed explanations and relevant case law/references from Pakistani and Indian Tax Decisions;
University of Management and Technology (External Audit)
Being a team leader for Annual External Audit of the organization I was responsible for the complete audit cycle from planning to conclusion of the assignment and then preparation of final deliverables relating thereto.
Trust Modaraba is involved in providing financial services with principles enshrined in the Shariah by providing Riba-free investment and financing opportunities. Trust Modaraba is a perpetual and multi-purpose Modaraba engaged in Murabahah, Musharakah and Ijarah financing, equity investments and trading. The Modaraba is listed in Pakistan Stock Exchange and is managed by Al-Zamin Modaraba Management (Private) Limited. Al-Zamin has proven track record of managing Modarabas in Pakistan.
I was part of the audit team and was allocated Murabahah Financing and Ijarah Financing among other areas of the Financial Statements. I was responsible for the aforementioned areas from planning phase to the conclusion of audit including the preparation of Notes to the Financial Statements pertaining thereto.
FINCA Pakistan, part of a global FINCA network, is a forward looking microfinance bank that operates in 108 cities across Pakistan. The Bank provides state-of-the-art deposit and payment solutions including micro-credit facilities aimed at improving livelihoods in the country.
Being part of the audit team, I was entrusted to perform test of controls and planned substantive audit procedures on Deposits and Advances of the bank at branch level in selected branches. Furthermore, I was allocated the areas of Property. Plant & Equipment, Long Term Deposits and Taxation for audit.
The Bank of Punjab (BOP) is one of the leading banks based in Pakistan. I have been part of audit planning and execution. Performed test of controls and test of details at branch levels as well as at the whole organization level. One of the main areas allocated to me for audit was Advances (Agricultural Loans).
Fatima Group is the most progressive business conglomerate in Pakistan, with a strong portfolio of products and services. Group is participating in the economic development of Pakistan with a strong presence in fertilizer, textile, sugar, trading, mining and energy sectors.
I was allocated as a team leader for the audit of two of the subsidiaries involved in energy sector, namely Fatima Energy Limited and Fatima Transmission Company Limited. As a team leader I was responsible for complete audit cycle from planning to conclusion and preparation of deliverables which also includes Reporting Package and Compliance Reports.
Din Textile Mills Limited is one of the largest textile mill companies in Pakistan with four state-of-the-art spinning units and 1 dyeing unit having Consolidated annual production capacity of yarn 29.017 Million Kgs and dyeing of Fiber and Yarn 3.79 million Kgs. The company has a consolidated annual turnover of Rs 8.552 billion and today Din Textile Mills Ltd. employs over 2,714 employees.
Owing to my experience in Tax Advisory Services Department of Deloitte, I was given the responsibility to audit the Taxation Function of the organization, wherein I had to check the compliance with taxation laws and to have assurance on the company’s efficiency and effectiveness in respect of the organization’s tax procedures. Consequent to such work performed, prepared Internal Audit Report, mentioning the issues identified, risks involved therein and then giving appropriate recommendations to mitigate such findings.
The main business of Agritech Limited (Formerly Pak-American Fertilizers Limited) is the manufacturing and marketing of fertilizers. The company owns and operates the country’s newest and most efficient urea manufacturing plant at Mianwali. The company also manufactures SSP (Single Super Phosphate) at its plant at Haripur Hazara, which is the largest Single Super Phosphate(SSP) manufacturing plant in the country.
I was responsible for the Internal Audit of organization from planning to conclusion in respect of following areas:
• Production and Plant Maintenance
• Security and Administration
• Revenue
• Supply Chain Management
Consequent to the work performed on the above areas, I prepared the Internal Audit Reports containing my findings, risks associated thereto and recommendation to mitigate such issues.
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