概要

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.

项目

Preparation of financial policies for Industrial & Commercial Bank of China

工作经历

公司标识
Financial Controller
Mamas Group of Companies
Jul 2019 - 代表 | 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.

公司标识
Manager Finance
Industrial & Commercial Bank of China
Nov 2013 - Jun 2019 | 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.

公司标识
Assistant Managaer Corporate and Tax affairs
SME Bank Ltd.
Nov 2004 - Oct 2013 | 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

学历

Institute of Bankers Pakistan(IBP)
大专, Associate member of Institute of Bankers Pakistan‎
BANKING
Completed
2010
Allama Iqbal Open University (AIOU)
硕士, , Masters in Business Administration‎
Accounting & Finance
所占比重 71%
2010
Institute of Chartered Accountants of Pakistan
证书, CA Inter‎
CA Inter
Completed
2001

技能

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

语言

熟练 英语

Muhammad 联系人

MUHAMMAD WAQAR HUSSAIN
spika manufacturing ltd