概要

Shafqat is a Financial and Operations Audit with extensive experience of more than 10 years in Banking and NGO Sector, specializing in financial analysis, operational skills, computerized accounting and record keeping.

Shafqat has been instrumental in driving facts, data and reviews to prepare audit reports while at the same time, maintaining a healthy relationship with the auditee.

Shafqat has successfully led the team in various complex audit/investigations and delivered results in alignment with the business objectives of company/organization.

Key Expertise/Skills
Team Leadership, Team Management
Basic financial concepts, Basic banking principles, practices & procedures, Banking operations, Law & regulations, Risk management and Internal Audit.

工作经历

公司标识
Senior Audit Officer
MCB Bank Limited
Sep 2015 - 代表 | Peshawar, Pakistan

Perform and document the assigned duties described in the work programs.
Prepare a draft report for review by the Region Head (Audit). Review the work performed by subordinate team members.
Be alert for new issues and discuss ideas with more experienced team members.
Retain in a desk file details of work performed to facilitate review by interview and coaching process.
Prepare the working paper file for archiving.
Seek feedback from more experienced team members.
Assist in coaching and motivating other team members.
Ensure compliance of banks approved policies, guidelines, manuals, procedures etc. and government laws and regulations, IIA standards etc. to make audit activity effective.
Suggest changes required in Audit Master Data to Regional Head (Audit).
Any other responsibility assigned by Senior Audit Manager / Region Head (Audit).

公司标识
Audit Officer
MCB Bank Limited
Sep 2015 - 代表 | Peshawar, Pakistan

Branch Auditing as annual plan

公司标识
Officer Internal Audit l
FINCA Microfinance Bank Ltd.
Dec 2014 - Aug 2015 | Lahore, Pakistan

Branch and Management Audits

公司标识
Associate Audit Officer-2
BRAC Pakistan
Oct 2010 - Nov 2014 | Islamabad, Pakistan

公司标识
Internee
Peshawar Developmental Authority
Jun 2009 - Sep 2010 | Peshawar, Pakistan

Preparing Bills and vouchers on daily basis.
Maintaining Cash book and ledgers daily.
Salary/wages on monthly/weekly basis.
Posting of data into excel.
Purchasing and payments.
Accounts checking on daily basis.

学历

NWFP Agricultural University
硕士, , MBA FINANCE‎
Finance
所占比重 74%
2008
Gomal University
学士, , B.Sc‎
所占比重 58%
2005
BISE Bannu
中级/A级, , F.Sc Pre-Engineering‎
所占比重 62%
2003
BISE Bannu
大学入学/0级, , Matric in Science‎
所占比重 63%
2001

技能

熟练 Bank Reconciliation     
熟练 Capital Budgeting
熟练 Electrical Controls Knowledge
中级 Financial Modeling and
熟练 Financial Statement Analysis+
熟练 Funds Management
熟练 Handling Assignments
熟练 Healthcare Education Promotion
熟练 Internal Controls
熟练 International Standards Auditing
中级 Islamic Financial Accounting Standards
熟练 Japanese and Korean Language Proficiency
中级 Mutual Funds
熟练 Payroll Processing
中级 Peachtree Command
熟练 Personal Tax Filings
中级 Provident Fund Management
熟练 Sales Compensation Design
熟练 Social Welfare Management
熟练 Working Capital Management

语言

熟练 乌尔都语
熟练 英语

Shafqat Ullah 联系人

Haider Ali
NRSP Microfinance Bank Limited