概要

A Business Manager and Finance professional who is a self-starter
and capable of effectively functioning
with minimum supervision. Known for taking initiative and skilled at
meeting challenges and deadlines. Areas of expertise include:

- Financial Ratios Analysis
- Financial and Management Reporting
- Team Building & Training
- Statutory Audit (AP, AR, Cash/Bank, Advances, etc)
- Virtual Assistant / Business Support
- Funds Management (Multi Currencies)
- Design Internal Controls to Mitigate Risk (Cash, Expense,
Procurement, etc)
- Command on Invest. Appraisal Techniques (NPV, IRR, ARR,
Sensitivity, etc.)
- Remittance Sector Compliance (FATF, EPD, OFAC, etc)

工作经历

公司标识
Financial Accounting Analyst - Sr. Account Officer
TGI Fridays - USA / Falcon Management Company (FMC)
Mar 2018 - 代表 | Islamabad, Pakistan

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<html><body><p>- Detail General Ledger (DGL) analysis</p>
<p>- Periodic Cost/Expense/Assets analysis (Budget vs Actual &amp; Trend)</p>
<p>- Reconciling Assets and Liability Clearing Accounts and prepare Inter-Company (IC) transactions making sure IC GL is not out of balance.</p>
<p>- Routine use of back-office NCR, HUB-Power BI, Netsuite - Oracle Financials, Business Skype</p>
<p>- Supervise importing the journal entries on Netsuite &amp; Microsoft GP. Expense allocations among the restaurants</p>
<p>- Supervise monthly reconciliations with the vendor (PFG/Fintech/Ecova, etc) /banks/ of fixed assets accounts.</p>
<p>- Special attention to delivery partners (Uber/Amazon/Grubhub/Doordash, etc) accounts to make sure expenses and assets are correctly apportioned.</p>
<p>- Analyze difference expense and assets accounts of 170 TGIF corporate restaurants and correct where needed</p>
<p>- Response to the financial inquiries on monthly financial statements</p>
<p>- Liaison with Texas office and TGIF team in the USA</p>
<p>- Train/supervise to new inductions within the team</p>
<p>- Assist in preparing monthly financial reports for the 170 TGIF corporates restaurants around the USA</p>
<p>- Look after percentage rent reporting for corporate locations</p>
<p>- Being up-to-date on TGIF accounting and operation policies to do the correct accounting</p>
<p>- Supervise True-ups Journal entries between the systems on month-end.</p>
<p>- Supervise weekly/monthly sales verification and prepare adjustments between systems in case needed.</p></body></html>

公司标识
Business Manager
Self Employed
Jan 2015 - 代表 | Islamabad, Pakistan

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<html><body><p>We are an outsourcing consultant. We help to outsource buyers to maximize their cost savings and service quality, minimize risk and accelerate speed to value.

Outsourcing Consulting Services:

- Financial Analysis and Investment Appraisal (NPV, IRR, ARR, etc.)
- Helping in Preparation of Financial Statements as per IAS and IFRS
- Helping in Financial Audit (A/R, Fix Asset, etc) as per ISA and Internal Audit
- Financial Management COC, Business valuation, forex management
- Knowledge of UAE and UK VAT and UK taxation with HMRC
- Ongoing Accountant &amp; Bookkeeping Service (MYOB, Quickbooks, SAGE 50, MS Dynamic, Oracle Netsuit, NCR, etc)
- AP, AR, Cash management and Reconciliation (Single and Multicurrency)
- Costing (CVP Analysis, ABC &amp; Absorption, stock control EOQ, etc.)
- Share and bonds price analysis (Portfolio Management)
- Ongoing Customer Support / Help-desk and Data Entry
- Financial Research &amp; Ratios Analysis
- Investment Research</p></body></html>

公司标识
Senior Compliance Officer
AA Exchange Company (Pvt.) Ltd.
Jun 2017 - Jul 2017 | Islamabad, Pakistan

- Transaction monitoring to track the suspicious transactions/ customer/ Smurfing and Structuring.
- Checking OFAC List, keep myself up to date on FATF Recommendations and Exchange Company Manual & its Addendums
- Special attentions to the trans. from/to high risk customer/countries
- Investigate EDD/KYC of the customers when needed. Media search on world check (Reuters) and OFAC check on routine TT/DD
- Coordinate with MTOs and filing CTR (currency transaction report) and STR (suspicious transaction report)
- Routine work on accounting software WallSoft and currency software eFast related to compliance. Inward/outward monthly limit
- Supervise Customer support staff and coordinate with global partners, Western Union and Ria Finance.

公司标识
Business Manager
Money Transfer Pty Ltd. Australia
Feb 2012 - Sep 2016 | Islamabad, Pakistan

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<html><body><p>Initially, hired as a Finance Manager, after 1 year of working, promoted to Country Manager;

- Liaison with local banks from top to bottom level and may decide when to cease/resume business and negotiate on contract terms with them
- Liaison with global business partners (Ria Finance/ Xpress Money/ Western Union/ MoneyGram/ Transfast/ Speed Remit (ARY) etc.) and provide operational support to the Australian office
- Assist in designing company web based accounting software and design relevant financial reports for a user on all levels
- Look for SBP rebate on home remittances and Addendums of SBP manuals
- Try to keep update to date about the current news that may affect exchange rates as well as FATF recommendations. Also, attend free webinars of ACAMS to improve current practice.
- Investigate KYC/CDD/EDD of the customers when needed.
- Multi-currency Funds Management, managed approximate AU$ 5 Million per months.
- Multi-currency reconciliation with local and Australian banks and other global business partners
- Negotiate with local banks&acirc;&#128;&#153; treasuries to have the best exchange rate and confirm forward booking when I feel necessary.
- Make sure all replenished funds are being disbursed to the right beneficiaries with no hassle on branch level of local banks on all over the country.
- Prepare monthly financial performance report (country-wise/Franchise wise and consolidated)
- Supervise in management of the following:
Debtors (AR) and creditor (AP)
Multi-Currency Recon.
Customer Support (Remitter / Remittee)
Bookkeeping on Accounting software &acirc;&#128;&#147; MYOB</p></body></html>

学历

ACCA Pakistan
证书, Chartered Accountancy - ACCA‎
Accounting & Finance
Completed
2021
University of Karachi
学士, 贸易学士, bcom‎
Field Crop Physiology
所占比重 60%
2009
Iqra Riadul Jannah
非预科, Hafiz-e-Quran‎
Completed
2000

技能

5+ 年 Balance Sheet Review
2 年 Credit and Collection/Recovery
2 年 Debt Collection/recovery
4 年 Flexibility
2 年 Sage50
5+ 年 Accounts
5+ 年 Accounts Software
3 年 Audit Cycle
2 年 Audit Reports
5+ 年 Bank Reconciliation
5+ 年 Book Keeping
3 年 Budget
少于一年Chartered Accounting
5+ 年 Communication & Coordination
5+ 年 Conservation Awareness
2 年 Corporate Finance Competence
5+ 年 Finance
5+ 年 Financial Accounting and Reporting
5+ 年 Financial Analysis
5+ 年 Food Knowledge
4 年 HR Policies
5+ 年 Liaison Services
5+ 年 Margin Calculation
5+ 年 Official Assignments
少于一年Oracle Netsuits
少于一年Petty Cash
1 yearPetty Cash Management
5+ 年 Reconciliation
2 年 Specialized credit limits from International
4 年 Team Management Skills
5+ 年 Transaction Process
1 yearUK Tax

语言

中级 英语