概要


  • Dynamic and results-oriented professional with a successful career in finance and compliance, audit, taxation, reports’ evaluation and maintain client relations within the fast-paced environment.

  • Instrumental in carrying out audit planning and reviewing financial statements in accordance with the international standards. Well-versed in identifying deficiencies in the system and suggesting remedial procedures to rectify the control weaknesses.

  • Exhibit superior talents in financial reporting, accounts payable, receivable, and reconciliation, coupled with extensive background in taxation and discrepancy detection.

  • Expertise in risk assessment, documentation, and reporting along with deploying enhancement measures to maximize efficiency for optimum productivity, while meeting business objectives and vision.

  • Highly effective communicator and team player with proven ability to build long-term relationships with internal and external customers by establishing a high level of confidence and trust.

  • Very sound in IT System and Application development knowledge.

项目

Launching of Private Equity Fund
Digitalization Initiative
System Integration between In house ERP Software

工作经历

公司标识
Regional Lead - Risk and Controls
Philip Morris Pakistan Limited
Dec 2022 - 代表 | Karachi, Pakistan


Responsible for preparing and implementing a risk-based audit & consultancy plan to assess, report on, and make suggestions for improving the company’s key operational/ finance activities and internal controls in India, Vietnam, Bangladesh and Future growth Markets of PMI
Oversee risk Management including risk assessment, Management Action Plan to mitigate the risks
Lead Business advisories in coordination with relevant departments for control designs to manage risks associated with the existing and new business processes including project deployment
Work with local Management teams to implement and strengthen compliance culture across the region
Conduct quarterly Risk and Governance Council Meetings in collaboration with Information Security, Ethics & Compliance and Data Privacy Team.

公司标识
Manager Compliance, Product Development, Private Equity and REIT
Atlas Asset Management Limited
Dec 2020 - Dec 2022 | Karachi, Pakistan

- Expertly review financial information and highlighted business performance on a periodic basis to determine level of compliance with relevant statutes, rules, procedures, policies, and regulations.
- Ensure investment compliances on a regular basis along with verification of Accruals and expenses.
- Responsible for evaluating, developing, maintaining and updating Standard Operating procedures (SOPs) and ensuring that processes and controls are aligned with institutional accounting policies, regulatory compliance and accounting standards
- Establishing, Implementation and aligning of KYC and CDD practices in line with AML/CFT Act and Regulation and SECP directives.
- Carry out risk assessment of departmental functions along with newly developed products and provide recommendations to mitigate risks and strengthen controls.
- Developing and planning new products in line with Company’s Digitalization initiatives i.e. digitizing Account opening, Clients investment onboarding through KuickPay and Launching of new Mobile App.
- Planning, designing and implementing the financial structure of a new Private Equity Fund and REITs concerning the regulatory requirements along with financial forecasting for new investment opportunities.
- Member of IT Steering Committee to assess and improve IT Applications regarding upgradation, improvements and enhancing of IT security.

公司标识
Deputy Manager - Finance and Compliance
Central Depository Company of Pakistan Limited
Aug 2015 - Dec 2020 | Karachi, Pakistan

- Efficiently direct a motivated team of 12 members to streamline and supervise bank, receivables, payables, and Investments of funds under the management of HBL, Atlas Asset Management, Lakson Investments and ABL Asset Management Company Limited.
- Conduct thorough review and analysis of financial models used for acquisition of OMI Hospital and Application software based startup Bookme.pk and Knowledge Platform Limited.
- Ensure compliance with tax computation, weekly budget, and organization policy. Communicate with internal and external auditors, tax authorities and coordinating with clients to reconcile and verify account receivables/payables.
- Responsible for evaluating, developing, maintaining and updating internal controls and ensuring that processes and controls are aligned with institutional accounting policies, regulatory compliance and accounting standards
Key Highlights:
- Settled bank statement transactions in the accounting system to ensure accuracy and reliability of bank account balances and maintain balance sheets, reports, and profit or loss statements for monthly and yearly reporting.
- Expertly review financial information and highlighted business performance on a periodic basis to determine level of compliance with relevant statutes, rules, procedures, policies, and regulations.
- Proficiently supervise all financial matters, including weekly withholding tax, trustee/custodian, management, SECP, and auditors’ fee, sales load and other operational expenses.
- Examine annual and half yearly financial statements of 22 mutual funds and 4 pension funds, as well as supervised system integration between in-house ERP systems.
- Performed periodic compliance measures under NBFC regulations, voluntary pension schemes, and constitutive document of the relevant fund to assure compliance of day to day transactions.

公司标识
Senior Audit Officer
Central Depository Company of Pakistan Limited
Aug 2013 - Apr 2015 | Karachi, Pakistan

- Performing reviews of internal processes and functions and accordingly recommend and implement internal audit control procedures.
- Produced outputs related to critical areas of the audit, including identifying risks, establishing objectives and scope of work, creating audit program, gathering observations and preparing audit reports, and performing the audit fieldwork.
Key Highlights:
- Ensured policy and regulatory compliance with key controls, integrity of records and application systems as well as pre-disbursement verification of credit documentation; detected operational, fraud and business losses.
- Direct a team of 3-member team to conduct compliance audits of CDC’s clients along with departmental audits, updated the internal audit manual, and recommended respective changes as per IIA and code of corporate governance.
- Carried out visits to evaluate organizations in accordance with CDC’s approved CSR criteria. Steered reviews to ensure compliance with the CDC Regulations and SECP directives.

学历

ICAEW (Chartered Accountant) Member
证书, ICAEW Member‎
Accounts, Audit And Finance
Completed
2018
ACCA (Associate Chartered Certified Accountant) Member
证书, ACCA (Associate Chartered Certified Accountant)‎
Accounts, Audit and Finance
Completed
2016
Oxford Brookes University
学士, 贸易学士, BSc. (Hons) in Applied Accounting‎
Accounts, Audit and Finance, Accounting & Finance
CGPA 3.5/4
2014

技能

熟练 bank related matters
中级 Bank Reconciliation     
熟练 Budgeting & Forecasting
熟练 Conservation Awareness
中级 Cooordination Skills
熟练 ERP Software Command
中级 Experience on various Financial platforms
熟练 Finance Function Effectiveness
熟练 Financial Statement Analysis+
熟练 Handling Assignments
熟练 Internal Audit Command
中级 Knowledge of IFRS.
熟练 Operational Tasks Handling
熟练 Revenue Recognition
中级 Stakeholder Management
熟练 Strong knowledge of Excel
熟练 Treasury

语言

熟练 乌尔都语
熟练 英语

关注的公司

Moin 联系人

Shazib Habib ACCA
Allied Bank Limited