概要

Result oriented qualified professional having more than 4 years of experience indifferent industries. Expertise in internal audit, auditing, internal controls, risk based reviews, fraud investigations and accounting financial analysis. Interested in leading and challenging position which allows me to help achieve personal and organization objectives in all aspects. Critical thinking and finding cost effective solutions to company-wide problems.

工作经历

公司标识
Senior Internal Auditor
TCS Private Limited
May 2017 - 代表 | Islamabad, Pakistan

 Working through e-Audit by MAZARS including Administration, Libraries, Risk Assessment and annual planning, Engagement planning, Audit Execution, Reporting, Rectification & follow-up and Reports.

 Conduct audit assignments in line with the Internal Audit plan and within the budgeted time, adopting the correct audit methodology and appropriate audit techniques.

 Perform system audits through end to end processes.

 Performing the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives, policies and regulations.

 Act as an objective source of independent advice to ensure validity, legality and goal achievement to the organization.

 Perform surprise stock count of Fleet Management Solution.

 Develop accurate business process narratives/flowcharts, for area under review.

 Evaluate existing internal control documentation, test current processes and procedures.

 Identify reportable issues and provide recommendations.

 Communicate findings to management and draft a comprehensive report of the audited area.

 Perform ongoing follow-up on action plan implementation and timeliness for remedial actions.

公司标识
Assistant Manager Internal Audit
Canteen Store Department
Apr 2015 - May 2017 | Rawalpindi, Pakistan

 Planning and conducting professional management system audits.

 Communicate audit and review findings to CFO, Deputy Directors and Senior Managers of relevant staff.

 Monitoring adherence to various regulatory, Legal and company prescribed procedures and internal controls by conducting operational audits and review of sales offices and corporate office department.

 Evaluate the efficacy of risk management procedures that are currently in place.

 Conduct Post Audit of all CSD Shops, Zonal Depots, Petrol Pumps, Hire Purchase Business. Centers (HPBC’s), Zonal Offices and Divisions at Head Office.

 Conduct Pre-Audit of payments exceeding 1M and Final settlement of employees.

 Ensure compliance and Implementations of Head Office policies/ instructions.

 Conduct surprise stock taking/ joint surprise stock takings and process stock sheets for Commercial Division & Conduct Special/ Final Audit.

公司标识
Accounts Officer
JAQ Trust
Feb 2015 - Apr 2015 | Islamabad, Pakistan

 Proper and timely recording of Receipts and timely banking.

 Filing of all financial documents, records and communications on a daily basis to ensure accuracy and completeness.

 Responsible to submit the monthly financial report to the program manager for compilation, review and onwards submission to the donor.

 Responsible to deal all the accounts of the organization and settles all matter of banks.

 Pass journal entries & prepare cash trial and bank reconciliation statement.

 Ensure necessary book of accounts like cash book, ledger etc are prepared and compare with bank statement.

 Record the fund transferred from various units and cross checks with the revenue ledgers and if necessary
correspond with the bank.

 Implementation of Quick books.

公司标识
Accounts Trainee
Comcept (Pvt) Ltd
Jul 2014 - Feb 2015 | Islamabad, Pakistan

 Assisting in preparing quarterly financial reports.

 Helping in Receivable and Payables Section.

 Preparing/ Posting of all type of Vouchers (CPV’s, JV’s and FTV’s).

 Performed Ageing analysis of Payables and Receivables.

 Helping for Developing company overall Payroll.

 Assist with management while Tax filing (sales tax, and income tax).

 Bank reconciliation and journal entries (Accruals Booking) in QuickBooks.

 Liaison with the external auditors and providing them the information and documents they need.

 Monthly presentations relating to work assigned by accounts supervisor.

公司标识
Accounts Assistant
Digital Technologies
Jul 2013 - Jun 2014 | Islamabad, Pakistan

 Entries i.e. (JV’s, CPV;s & FTV;s) in Sales ledger, Purchase ledger and journal.

 Verifying and Ensuring payments to suppliers.

 Performed Aging analysis of Payables and Receivables and Reconcile finance accounts with direct debits.

 Calculating and checking to make sure payments, amounts and records are correct.

 Maintaining good relationships with clients.

 Developed company overall Payroll and managed petty cash.

 Sorting out incoming and outgoing daily post and answered any queries.

 Assist with management while Tax filing (sales tax and income tax).

学历

HEC Equivalence
硕士, 贸易硕士学位, MCOM‎
Accounting & Finance
所占比重 65%
2018
PIPFA
证书, PIPFA Member‎
Accouting, Finance And Audit
Completed
2018
ACCA Pakistan
证书, ACCA MEMBER‎
Accounting & Finance, Auditing, Business
Completed
2015
Oxford Brookes University
学士, 工商管理学士学位, B.Sc (Hons)‎
Field Crop Physiology
所占比重 65%
2015
ACCA Pakistan
, foundations in accountancy‎
Accounting & Finance
所占比重 64%
2011
ACCA Pakistan
, Certifed Accounting Technician (CAT)‎
Finance
所占比重 66%
2010
Punjab Colleges
中级/A级, , I.Com‎
Commerce
所占比重 79%
2010
HOLY PURPOSE SECONDARY SCHOOL
大学入学/0级, , Matric in Computer Science‎
Science
所占比重 73%
2008

技能

3 年 Accounts Finalization
4 年 Audit Methodologies
3 年 Bookkeeping+
少于一年CA+
少于一年CIA
2 年 Claims Management
少于一年Client Follow-up
少于一年Consultancy Sales
少于一年Corporate Tax Filings
4 年 Cost Accounting
少于一年electonics
3 年 Financial Accounting
少于一年Financial Modeling Analysis Valuation
少于一年Financial Statement Analysis
少于一年Fixed Asset Management
少于一年GAAP
5+ 年 Health Ftness
少于一年Identifying Sales Opportunities
少于一年IFRS
少于一年Institutional Selling
4 年 Internal Audit
2 年 Internal Controls
1 yearInvoice Discounting
少于一年Islamic Financial Accounting Standards
2 年 Key Account Management
2 年 Lead Generation
5+ 年 Managerial Skills
2 年 Merchant Card Processing
2 年 Official Assignments
5+ 年 Operations Responsibility
2 年 Personal Tax Filings
2 年 Petty Cash Management
2 年 Planning Budgeting / Forecasting
2 年 Profit Center Operations
2 年 Project Feasibility Analysis
少于一年Sales Retention
少于一年SAP
2 年 Software
2 年 Supplier Negotiation
2 年 Tax Preparation
少于一年Teller Services
1 yearUnder Writing
少于一年VIP
2 年 Voucher Management
1 yearWindows
1 yearWorking Capital Management
少于一年التمويل الحسابي

语言

熟练 旁遮普语
熟练 乌尔都语
熟练 英语

Sanaullah 联系人

Rizwan Ali
CANTEEN STORES DEPARTMENT
Rameez Rameez Anjum
Zubaidas(Head Office)
Muhammad Aqeel Rafiq
Admire College of Science and Commerce, Multan