Summary

I have 15 years experience as a CFO / GM Finance / Head of Taxation dealing with  Finance, Corporate Banking, Taxation, Accounts, Audit, Import & Export Documentations and Corporate Affairs(SECP) in leading textile manufacturing industries having export turnover in billions.I am available to start work immediately. My broad background makes me an excellent candidate for this position, my resume is enclosed for your review and consideration. It would be a pleasure to interview with you and I look forward to hearing from you soon.Please find a copy of my resume attached herewith. Thank you.Best Regards:Tanveer Hussain Canal Road, Faisalabad, Pakistan.Cell no. +92-300-4734223 (WhatsApp) Email:    [email protected] 

Projects

CA-Articleship By Laws (ICAP)

Experience

Company Logo
DGM Finance & Taxation
Chenab Limited (Listed on Stock Exchange)
Apr 2022 - Present | Faisalabad, Pakistan

Reporting to the CEO/Directors
• Preparation of Financial Statements published on stock exchange for shareholders, Managements & Projected Accounts for banks, Tax Accounts for FBR.
• Supervision of Statutory Audit of Accounts from Yousaf Adil Chartered Accountants (Deloitte, big4), Bank limits renewals, Markup calculations, Running Finance, Demand Finance, FATR, FAPC, Export Re-Finance(Part I & II), Funds Management.
• Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Tax Appeals, replying tax show cause notices, filing income tax and sales tax returns, Sales Tax Refund filing (Annex-H), Withholding Tax Statements 165, Tax Challans.

Company Logo
SENIOR MANAGER FINANCE
MADINA SUGAR MILLS LIMITED, MADINA OIL REFINERY LIMITED
Jan 2020 - Apr 2022 | Faisalabad, Pakistan

Reporting to the CEO/Directors
·         Handling all matters related to State Bank, Commercial Banks, Trade Finance, Corporate Finance, Export Re-Finance (Part I & Part II), Running Finance, Term Finance, Import Finance(FATR), Demand Finance, LGs, LCs (Sight & Usance), Insurance, Leasing, Restructuring of Finance Limits, Corporate Islamic Finance.
·         Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Appeals and handling FBR show cause notices.
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit.
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, preparing tax challans of parties and employees, Reply of FBR notices.
·         Import & Export Documentation, WeBOC & PSW, Financial Instrument, GDs, Commercial Invoice, Packing List, BL, Negotiation with Shipping Lines, Freight Forwarders, Custom Clearing Agents.

Company Logo
CFO / HEAD OF FINANCE & TAXATION
LAHORE FASHIONS (PVT.) LTD, FAISALABAD, PAKISTAN.
Aug 2018 - Jan 2020 | Faisalabad, Pakistan


Reporting to the CEO/Directors
This company is a manufacturer & exporter of knitted garments having annual turnover in billions. My job description was following there.
·         Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Appeals and handling FBR show cause notices, Tax Exemption Certificates.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, Preparing tax challans of parties and employees, Reply to FBR notices.    
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit. 

Company Logo
FINANCE MANAGER
KAMRAN TEXTILES (PVT.) LTD. & KAMRAN ENTERPRISES (PVT.) LTD.
Mar 2014 - Aug 2018 | Faisalabad, Pakistan

Reporting to the CEO/Directors
This company is a manufacturer & exporter of textile made-ups having annual turnover in billions. My job description was following there.
·         Handling all matters related to State Bank, Commercial Banks, Trade Finance, Corporate Finance, Export Re-Finance (Part I & Part II), Running Finance, Term Finance, Import Finance(FATR), Demand Finance, LGs, LCs(Sight & Usance), Insurance, Leasing, Restructuring of Finance Limits, DLTL. 
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit of companies from QCR rated firms of ICAP. 
·         Import & Export Documentation, WeBOC, Filing E-Form and EIF, Preparing GDs, Rebate Claim, Commercial Invoice, Packing List, BL, Negotiation with Shipping Lines, Freight Forwarders, Custom Clearing Agents.   
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, preparing tax challans of parties and employees, Reply of FBR notices.    

Company Logo
CA-Articleship By Laws (ICAP)
Habib Alam & Co. Chartered Accountants
Sep 2012 - Mar 2014 | Faisalabad, Pakistan

During myCA-Articleship (Registered with ICAP), I performed as superior in statutory audit, external and internal audit of various large textile companies, govt. departments, co-operative societies and reputed NGOs.
Responsibilities working as Statutory Auditor:

Reporting to HabibAlamsb (FCA, FCA (England & Wales))
During external audit preparation of statutory financial statements of companies in accordance with requirements of Companies Ordinance 1984 and approved accounting standards.
During Internal Audit preparation of internal audit report to management
Preparation of projected financial statements for upcoming years on request of clients
Preparation of consolidated and separate financial statements oflarge group of companies
Checking working paper files of audit evidences, preparing summary of observations, conducting meetings with clients
Companies fixed assets physical verification and valuation
Companies physical stock taking and valuation

Responsibilities working as Tax Consultant:

Filing income tax returns of companies and its directors
Filing monthly and annual sales tax returns / statements of companies
Filing income tax withholding monthly and annual statements under different sections of income tax ordinance 2001
Deducting and depositing withholding income tax under different sections of income tax ordinance 2001
Filing for refund claiming
Depositing advance tax of companies on quarterly basis

Responsibilities working as Corporate Consultant:

Filing of statutory returns, form A and Form 29 with annual audited accounts.
Providing company registration services preparation of all required documents such as application for availability of name, drafting of memorandum and articles of association, Form 1, Form 21 and Form 29.
Acting as company secretary,dealing on behalf of clients with the various government bodies related to corporate legislation such as Securities and Exchange Commission of Pakistan
Consultancy services to clients about preparation of books of accounts, taxation and corporate laws.
Search Reports, Charge Registration and preparation of Share Transfer documents.

Company Logo
ASSISTANT MANAGER INTERNAL AUDIT
Nishat (Chunian) Ltd.
Aug 2009 - Sep 2012 | Lahore, Pakistan

Responsibilities: Planning and performing operational and financial audits, identifying
business process risks, developing testing methodologies to evaluate the adequacy of
controls, documenting the results of the evaluations.

Education

Institute of Chartered Accountants of Pakistan
Certification, CA-Articleship‎
Finance
Completed
2014
Virtual University of Pakistan
Masters, Masters in Business Administration, MBA Finance‎
CGPA 3.1/4
2011
University of the Punjab
Bachelors, Bachelors in Commerce, B.Com‎
Accounting & Finance, Banking & Finance
Grade A
2009
Punjab Board of Technical Education Lahore
Intermediate/A-Level, Intermediate in Commerce, D.Com‎
D.Com
Grade A
2006
Board of Intermediate & Secondary Education Faisalabad
Matriculation/O-Level, Matric in Science, Matric (Science)‎
Computer Science
Grade A
2004

Skills

Expert Accounts and Finance Matters Handling
Expert Accounts Finalization
Expert Accounts Finialization
Expert Accounts Functions
Expert Accounts Handling
Expert Accounts Management
Expert Accounts Management, Costing, Budgeting, Auditing
Expert Accounts Payable
Expert Accounts Payables Handling
Expert Accounts Payments Handling
Expert Accounts Receivables
Expert Accounts Reconciliation
Expert Accounts Software Command
Expert Admin Operations Management
Expert Alternative Strategies
Expert Amazon Account Management
Expert Analytical Skills
Expert Answering Inquiries
Expert Assets Recovery
Expert Audit
Expert Audit Assignment Handling
Expert Audit Compliance
Expert Audit Coordination
Expert Audit Experience
Expert Audit Management
Expert Audit Reports Management
Expert Audit Skills
Expert Audit Software Command
Intermediate Auditing Command
Expert Bank Dealing
Expert Bank Management
Expert Bank Reconciliation on
Expert Bank Relationship Management
Expert Bank Statements
Expert Banking Relationship
Expert Banking Relationships Management
Expert Banking Skills
Expert Billing Statements
Expert Board of Directors Presentations
Expert Book Keeping
Expert Bookkeeping Knowledge
Expert Branch Banking
Expert Budegting Forecasting
Expert Budget and Proposal Development
Expert Budget Forecasts
Expert Budget Planning
Expert Budgeting
Expert Budgeting & Forecasting
Expert Budgeting and Forecasting
Expert Budgeting Skills

Languages

Expert English
Expert Urdu
Expert Punjabi