Summary

I am a hardworking individual; I have served almost 9 year in banking, where I work in different department like clearing, remittance, foreign remittance, money gram, cd in charge, in charge consumer banking and in the last 2 years in internal control department.
In December 2016 I have joined China state construction engineering corporation, the world largest construction company which is doing many CPEC projects in Pakistan, there I served in accounts and taxation department. My major role is to deduct tax of defend vendors before making payment like income tax along with sale tax. Filing of monthly income tax and sales tax return, creating of psid, depositing of tax in Government treasury is also the part of my job which I done in an efficient way. Bookkeeping. Maintain and keeping of contracts with different companies, making the record of bank guarantees, Lg, lc issuance and all other related day to day matters with bank.

Experience

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Account/Tax Manager
SILU INTERNATIONAL PVT LTD
Mar 2022 - Present | Islamabad, Pakistan

Working as Manager Finance & Taxation, my major responsibilities are To Manage Account Payable (AP) and Account Receivable (AR). Issue GST/VAT invoices to customer every month & managing invoices for Account Receivable (AR).Book keeping of financial data in accounting software. Filing of monthly and quarterly sales tax and withholding income tax returns. Issuing Tax deduction certificate to vendors and to collect tax deduction certificate from the customers. Preparing documents for Import. Liaison with custom Clearing Agent for timely payment of custom duties to release imported goods on time from Port
 

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Assistant Manager Finance /Taxation
The Smart Residentia Pvt Ltd
Oct 2020 - Mar 2022 | Islamabad, Pakistan

Working as Assistant Manager Finance & Taxation, my major responsibilities are compliance with submission of taxes (Income Tax such as filing of annual withholding income tax return, quarterly advance income tax filing, monthly income tax filing & Provincial Sales Tax filing including General Sales Tax (GST)/VAT, withholding tax calculation while making payments to vendors. Provide opinions on implementation of direct & indirect taxes. Responsible for apply of payment & accounting work at MSFA (Management System Financial Accounting). Managing & monitoring invoices for Account Payable (AP). Issue GST/VAT invoices to customer every month & managing invoices for Account Receivable (AR). Arranging withholding tax deducted certificates from customer. Manage smooth communication network globally regarding taxation matters such implementation of direct & indirect taxes. Work as credit controller

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Account/Taxation officer
China State Construction Engineering Corporation Ltd
Dec 2016 - Sep 2020 | Islamabad, Pakistan

Preparation of monthly reconciliation statements,Preparing record for Audit Authorities (FBR) on notices, Issue from Bank Letter of Credits and Letter of Guarantees. Deals at Corporate level with Askari Bank, HBL & ICBC for day to day transactions. Responsible for Tax deducted at source in respect of salaries under section 149 of the income tax ordinance 2001.Liasion with banks. Maintaining records of EOBI.Responsible for deduction of WITHHOLDING TAXES on services and supplies under section of 152(2A) & 153.Preparing cases for tax refundable from FBR.Filing of sales tax and income tax returns.Handling of corporate matters (filling of statutory returns under Companies Ordinance and other applicable laws).

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OFFICER ICD
Bank Alfalah Limited
Aug 2013 - Aug 2015 | Islamabad, Pakistan

PCFC,s Review, Audit Review, Internal Controls review, CDD,AML & KYC implementation, review of policy and procedures of branches in North region

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incharge consumer banking
Bank Alfalah Limited
Jul 2013 - Aug 2013 | Islamabad, Pakistan

 Supervision of Branch Operations, Maintain TATs, Service Standards, maintain Audit rating, Branch Administration and assistance of Manager Operation as Back up

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cd incharge
Bank Alfalah Limited
Aug 2011 - Jun 2013 | Islamabad, Pakistan

 Supervision of Cash, ATM, Clearing & Collection, Internal Transfers, Local & Fcy Remittance, and to assist Manager Operations as back up.

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operations officer
Bank Alfalah Limited
Aug 2008 - Jul 2011 | Islamabad, Pakistan

 Inward/ outward FTT,s Issuance payments, TTR Payment, Money Gram, PO/DD, Conversion of FCY to LCY, FBC,s processing and ITRS Reporting. Local Clearing & Collection, M.O Balancing. Backup of accounts and account opening department.Issuance payments, TTR Payment, Money Gram, PO/DD,Local Clearing & Collection, M.O Balancing.

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cash officer
Bank Alfalah Limited
Jul 2006 - Aug 2008 | Islamabad, Pakistan

Education

Federal Urdu University Of Science & Technology
Masters, Masters in Business Administration, ‎
HRM
CGPA 3.2/4
2009
University of the Punjab
Bachelors, Bachelors in Commerce, B.Com‎
Accounting, Banking & Finance, Economics
Percentage 60%
2005
Govt Gordon College Rawalpindi
Intermediate/A-Level, , I.C.S‎
Percentage 54%
2003
Quaid Science Academy
Matriculation/O-Level, , Matric in Science‎
Percentage 69%
2001

Skills

Expert Quality Assurance
Intermediate Ability to Motivate
Expert Accounting+
Intermediate Accounts Administration
Expert Accounts Administration
Expert Accurate Booking Keeping
Expert Analytical Skill
Intermediate Analytics
Expert Banking and Cash Management
Expert Book-keeping
Expert Branch Administration Skills
Intermediate Building Relationships
Expert Client Management
Intermediate Conservation Awareness
Intermediate Excellent Communication
Beginner Financial Statement Analysis+
Intermediate Generating Financial Statements
Intermediate Good planning and organizational skills
Intermediate Income Tax
Intermediate Initiative and enthusiasm
Expert Japanese & Korean Language Proficiency
Expert Knowledge of Accounting Software
Beginner knowledge of basic computer/it
Expert Multitasking Skills
Beginner Proficient In ERP
Expert Reconciliation
Expert Record Management
Expert Social Welfare Management
Beginner Stock Control
Intermediate Tax Accounting
Intermediate Tax and Financial Statement
Intermediate Tax Preparation Skills
Intermediate Taxation
Expert المهارات الهاتفية

Languages

Expert Punjabi
Expert English
Expert Urdu

Waseem Contacts