Summary

A progressive & performance driven Professional with over 14 Years of experience as an Auditor, Finance Project Controller and Accounts Officer and Grant Management. I am currently working as a ‘Finance Project Controller’ in the ‘Center for Evaluation & Development’ Germany (Global Team in Country Office Pakistan). I have 16 years of education and holds Degree of Business Administration (HONS) in Banking & Finance from Air University and hold a Post Graduate Diploma (PGD) in Public Accounting from Institute of Public Accountants of Pakistan. I have earned Professional Certifications which include but not limited to (i) ‘Certified Anti Money Laundering Professional’ CAMLP with a status of ‘Associate Member’ since 2021 (ID 6757) from Institute of Financial Markets – IFMP (a subsidiary of the Regulator SECP); Certification in Forensic Accounting & Fraud Investigation from West Virginia University (USA Accredited).


Projects

Government of Pakistan Funded Benazir Income Support Programme 2010-11
Go-Punjab Funded Child Protection Welfare Bureau – SDDNCF Project
PPAF Funded Protection of Earthquake Affectees in Cotton Farming Areas
Government of Sindh Funded Union Council Based Poverty Reduction Program
UNICEF Funded Projects
DFID - Funded Punjab Education Survey
Nutritional International - (Formerly, Micronutrient Initiatives - Canada)
Plan International Funded Projects
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Experience

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Finance Project Controller
Center for Evaluation & Development (C4ED)
Jul 2023 - Present | Islamabad, Pakistan

Overseeing comprehensive finance and accounting operations, including revenue recognition, invoicing, A/R & A/P management, and financial statement maintenance for Pakistan, Uganda, Zambia, Ethiopia, and more. Reports directly to the MD. Leading budgeting, forecasting, and variance reporting processes. Prepares monthly financial reports, including P&L, balance sheets, and cash flow statements. Manages local and foreign currency accounts of subsidiaries and handles exchanges. Supports month-end/year-end closing, ensures compliance with local tax regulations, and enhances internal controls. Facilitates interregional coordination with subsidiary staff and stakeholders.

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Internal Auditor
National Rural Support Programme (NRSP)
Nov 2015 - Jul 2023 | Islamabad, Pakistan

Executing internal audits across all core functions and regional offices in Pakistan and AJK, adhering to internal audit standards and policies set by the Audit Committee. Conducting analytical and substantive audit procedures to ensure accurate accounting records and compliance with internal policies, AML/CFT, and NBFCs regulations. Reviewing financial and programmatic data, donor agreements, and microfinance operations for accuracy and relevance. Conducting field visits to project sites to verify objectives are met and expenses are within budget. Reporting directly to the Chief Internal Auditor, providing actionable insights to the Audit Committee and Board of Directors.

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Programme Officer - Assessment & Validation
USAID - ASP (RSPN)
Dec 2014 - Nov 2015 | Lahore, Pakistan


Pre-award assessments of provincial / federal government departments and civil society organizations in six key areas which include governance and management structure, Financial Management, Internal Audit, Procurement, HR management and other relevant departments
Developing Capacity Building and Validation Plan of civil society organizations and provincial government departments to undertake the activities / operations in close coordination and liaison with Chartered Accountancy firms (having satisfactory QCR) / Qualified Accountants (Individuals)
Providing the feedback on draft reports prepared by the CPA firms to ensure that USAID rules and regulations have been met and then provide recommendations for the final version with the mutual consent of all parties involved.

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Programme Officer – Finance & Accounts
National Rural Support Programme (NRSP)
Oct 2009 - Nov 2014 | Islamabad, Pakistan

Job Description:

Oversee and manage daily program-wide accounting and finance functions including timely recording of transactions, Managing Oracle based ERP, cash management, banking, payroll, inventory, receivables, and payables
Plan and implement systems for financial operations in the country office and in area program offices in accordance with the Finance Manual and donor regulations; including systems for cash flow management, budgeting, consolidation of accounting information, internal controls, financial reporting, financial record-keeping, grant management and compliance
Bank Reconciliations of Accounts and manage the portfolio of over PKR 2 billion
Processing of Payroll Accounts
Prepare financial reports, for review by the Finance and Administration Manager, to donors in line with donor requirements and templates.
Budget / Liquidity Management / Cash flow requirements to ensure smooth implementation of Projects
Coordination with the Donors, Government, implementing partners and civil society organizations
Managing Conditional Cash Transfers to Deserving Families (Non- Refundable Cash Assistances), & Microfinance Portfolio of 10,000 Active Loans
Frequent travel for monitoring and evaluation of Projects and Programmes in field

Education

Institute of Financial Markets Pakisatn
Certification, ‎
Certified Anti-Money Laundering Professional (CAMLP)
Completed
2021
Institute of Certified Public Accountants of Pakistan (ICPAP)
Certification, ‎
PGD Public Accountancy (CPA-Pakistan Finalist)
Completed
2021
West Virginia University
Certification, ‎
Forensic Accounting And Fraud Examination
Completed
2020
Air University
Bachelors, Bachelors in Business Administration, ‎
Banking & Finance
2009

Skills

Expert Audit Assignment Handling
Expert Audit Professionals
Expert Auditing
Expert Behavioural Change
Expert Configuration Switches
Expert Cooordination Skills
Intermediate Corporate Finance
Expert Critical Thinking
Expert Data Analytics
Expert Finance
Expert Financial Analysis
Intermediate Financial Management Experience
Intermediate Financial Modeling
Intermediate Financial Statement Analysis
Expert Implementation Methodology
Expert Internal Audit Command
Expert Internal Financial Reporting
Intermediate Knowledge of Taxation
Expert Leadership Collections Handling
Expert Monitoring and Evaluation
Expert Not for Profit
Expert Oral Communication Skills
Expert Petty Cash
Expert Record Keeping
Expert Risk Compliance Management
Expert Social Welfare Management
Expert Strategic
Expert مهارات إدارة الأموال
Expert Vouchers Handling

Languages

Intermediate Punjabi
Beginner Sindhi
Expert Urdu
Expert English

Companies Followed

Usman Contacts

Mirza Ammad Ali
Ministry of Interior, Govt. of Pakistan