I am a CA-Inter / CAF Qualified with Permanent credit in 2 papers of CFAP as well including Business Management and Business Finance Decision.
Extensive experience of Audit and Accounts management.
Leader by nature, Chartered Accountant by Profession.
Currently working as Manager Audit with professional experience of more than 7 years
Managing a team of 12 Qualified individuals responsible for the whole group
Major Achievement:
Managed following single handedly:o The Kazaniso Kazani Heights § Kazani Heights 1 Illiyan (Project of KH) § Kazani Heights 2 Balaaj (Project of KH)o Kazani Developerso Kazani Resortso KR Traders
Personal Accounts of Partners and their personal investments as well.
Developed and Implemented Consolidated Reporting of Accounts Receivable on real time basis in Ms Excel providing:o Unit Wise Amount Due but Not yet paid.o Day Wise Aging Analysis of above mentioned amount bifurcating into Installment wise and day wise.
Major Responsibilities:
Accounts Receivable / Customers of all the projects including making and maintaining the Original Files of all the units sold i-e Only For Kazani Heights 1 it was Total of 266 Units.
Accounts Payable for all of the projects and Group Companies as well.
Bank Accounts management and all the banking transactions for all Group Companies including making of cheques, payorders, IBFT Payments etc
management of Companies investment in different projects including Rental income receieved from company’s owned units rented out.
Management of Kazani Resorts
✓ Supervised and prepared a descriptive Audit Report of Factual Findings and Observations of Two major projects of British High Commission which were implemented through four implementing partners including Saferworld, Jinnah Institute, CRSS and PAJCCI.
✓ Supervised and prepared a descriptive Audit Report of Factual Findings and Observations of
M/s Relief Pakistan as per the direct orders of Honorable Islamabad High Court, Islamabad
✓ Prepared a Fixed Asset Register of the M/s Rawalpindi Eye Donor Organization (REDO)
✓ Was part of Investigation of M/s Air Blue Limited under Section 256 of the Companies Act, 2017 as per order issued by the Corporatization and Compliance Department of Company Law Division of SECP
✓ Bookkeeping for the FY 2016 of M/s Serioplast Pakistan (Private) Limited.
In this assignment following major tasks were performed by me:
▪ Prepared and posted journal entries in relation to Letter of Credits/Bank Guarantees issued against imports of Raw Materials and Fixed Assets during the Financial Year.
▪ Prepared and posted journal Entries in relation to Salaries accrued, paid and expensed during the financial year
▪ Prepared monthly bank reconciliations statements of 2 Bank accounts for the 12 months.
✓ Prepared a Consolidated Financial Statements of Employees Provident Fund of M/s Fauji Foundation.
✓ Was part of the team (as a Semi Senior) of Annual External Audit of M/s Amson Vaccines and Pharma (Private) Limited. In this assignment following major audit procedures were performed by me:
▪ Preparation of customer vise reconciliation with Sales during the period of Trade Debtors including 308 Institutions and 215 Distributors.
▪ Preparation of supplier vise reconciliation with Inventory items, Fixed Asset items and other account heads including expenses during the period of Trade Creditors including 168 Suppliers.
▪ Prepared a Repayment Schedule of Long-term loans of more than PKR 800 Million.
▪ Recalculation of Exchange gain/loss on Import of Raw Material and Fixed Assets
▪ Cross examination of Letter of Credits/ Bank Guarantees issued with items received i-e Fixed assets and Raw Materials.
✓ Major clients of External and Internal Audits:
▪ Telecommunication Sector:
❖ Pak Data Com (Listed Company)
❖ Touch Stone Communications (Private) Limited
▪ Public Sector Companies:
❖ National Fertilizers Corporation of Pakistan (Pvt) Ltd (NFC)
❖ Corporation House (Pvt) Ltd
▪ Economically Significant Companies:
❖ AMSON Vaccines and Pharma (Pvt) Ltd
▪ INGOs and Trusts:
❖ Hans Seidel Foundation (German based INGO)
❖ Relief Pakistan / Relief International
❖ Pakistan National Heart Association (PANAH) Trust
▪ Semi Government Companies
❖ Comsats Secretariat
❖ Project Audits of British High Commission
▪ Health and Educational Sector:
❖ Foundation University Islamabad (Medical Campus and Secretariat)
❖ Rawalpindi Eye Donor Organization
❖ Fauji Foundation Hospital Peshawar
❖ Alhuda Publications (Pvt) Ltd
▪ Manufacturing Companies:
❖ Serioplast Pakistan (Pvt) Ltd
❖ Amson Vaccines and Pharma (Pvt) Ltd
❖ Fauji Cereals
❖ Alhuda Publications (Pvt) Ltd
▪ Not for Profit Organizations:
❖ Alhuda Welfare Foundation
❖ Participatory Welfare Services
❖ International Medical Corporation
❖ Rupani Foundation
❖ Sindh Rural Partners Organization
▪ Other Sectors:
❖ Fatimah Farooq Travel and Tours (Private) Limited (IATA Approved)
❖ Kazani Developers / Kazani Heights / Red Point Builders and Developers (Construction and Real Estate)
Major Tasks Performed:
Supervised and prepared a descriptive Audit Report of Factual Findings and Observations of Two major projects of British High Commission which were implemented through four implementing partners including Saferworld, Jinnah Institute, CRSS and PAJCCI.
Supervised and prepared a descriptive Audit Report of Factual Findings and Observations of M/s Relief Pakistan as per the direct orders of Honourable Islamabad High Court, Islamabad
Was part of Investigation of M/s Air Blue Limited under Section 256 of the Companies Act, 2017 as per order issued by the Corporatization and Compliance Department of Company Law Division of SECP
Prepared a Fixed Asset Register of the M/s Rawalpindi Eye Donor Organisation (REDO)
Bookkeeping for the FY 2016 of M/s Serioplast Pakistan (Private) Limited.In this assignment following major tasks were performed by me: § Prepared and posted journal entries in relation to Letter of Credits/Bank Guarantees issued against imports of Raw Materials and Fixed Assets during the Financial Year. § Prepared and posted journal Entries in relation to Salaries accrued, paid and expensed during the financial year § Prepared monthly bank reconciliations statements of 2 Bank accounts for the 12 months.
Prepared a Consolidated Financial Statements of Employees Provident Fund of M/s Fauji Foundation.
Was part of the team (as a Semi Senior) of Annual External Audit of M/s Amson Vaccines and Pharma (Private) Limited. In this assignment following major audit procedures were performed by me: § Preparation of customer vise reconciliation with Sales during the period of Trade Debtors including 308 Institutions and 215 Distributors. § Preparation of supplier vise reconciliation with Inventory items, Fixed Asset items and other account heads including expenses during the period of Trade Creditors including 168 Suppliers. § Circulization of 3rd Party Confirmation upto 90% of all current assets and liabilities. § Prepared a Repayment Schedule of Long term loans of more than PKR 800 Million. § Recalculation of Exchange gain/loss on Import of Raw Material and Fixed Assets § Cross examination of Letter of Credits/ Bank Gurantees issued with items received i-e Fixed assets and Raw Materials.
Was a Team Leader (Job Incharge) of following major Audit clients:§ National Fertilizers Corporation of Pakistan (Public Sector Company)§ Corporation House (Pvt) Ltd§ Hanns Seidel Foundation§ Foundation University Islamabad (Medical Campus and Secretariat)§ Relief Pakistan§ Project Audits of British High Commission§ Participatory Welfare Services
Was a Team member (Senior/Semi-Senior/Junior) of following major Audit clients:§ Pak Data Com (Listed Company)§ Amson Vaccines and Pharma (Pvt) Ltd§ Serioplast Pakistan (Pvt) Ltd§ Comsats Secretariat§ Fauji Foundation Hospital Peshawar§ Fauji Cereals§ Foundation University Islamabad§ Touch Stone Communications (Private) Limited§ Alhuda Welfare Foundation§ Alhuda Publications (Pvt) Ltd§ International Medical Corporse§ Rawalpindi Eye Donor Organisation§ Rupani Foundation
• Worked as Acting HOD (Chief Internal Audit) for 5 months.
• Was part of Special investigation team of the CEO
• Delivered the very first Internal Audit Report of the Group.
• Managed following single handedly:
o The Kazanis
o Kazani Heights
Kazani Heights 1 Illiyan (Project of KH)
Kazani Heights 2 Balaaj (Project of KH)
o Kazani Developers
o Kazani Resorts
o KR Traders
o Personal Accounts of Partners and their personal investments
• Developed and Implemented Consolidated Reporting of Accounts Receivable on real time basis in MS Excel providing:
o Unit Wise Amount Due but Not yet paid.
o Day Wise Aging Analysis of above-mentioned amount bifurcating into Installment wise and day wise.
Major Responsibilities:
Responsible for Accounts Receivable / Customers of all the projects including making and maintaining the Original Files of all the units sold i-e Only for Kazani Heights 1 it was Total of 266 Units.
Responsible for Accounts Payable for all of the projects and Group Companies as well.
Responsible for Bank Accounts management and all the banking transactions for all Group Companies including making of cheques, pay orders, IBFT Payments
• Responsible for management of Companies investment in different projects including Rental income received from company’s owned units rented out.