Forecasting estimation, future projection and Financial Budgeting involving forecasting and projection of future profits and preparation of estimated financial statements of the company in the light of managements various decisions and ensuring compliance to those Budgets.
Planning and overseeing the audit engagements both internal and external audits, ensuring that all necessary resources are allocated and that the audit is conducted in accordance with the relevant audit standards and accounting Standard applicable in Pakistan.
Supervising and Managing the audit team of 20 people, including reviewing their work, providing feedback and ensuring that team members are adequately trained and supported.
Responsible for improving the quality of Audit engagements so that work performed would be subject to the ICAP Quality Control Review (QCR).
Preparation of monthly, quarterly & annual financial statements and bookkeeping of financial transitions of various clients as per the requirements of IFRS and relevant regulations.
Maintaining a strong relationship with the client, ensuring that their needs and expectations are met throughout the audit engagement.
Control reviews & analysis including process understanding by walkthrough of process, identification of operational, financial & compliance controls & documentation of processes and controls in form of flowcharts.

Corresponded and liaised with the regulatory authorities (SBP, FIA, NAB, FBR, SCEP etc.) for all type of the regulatory reporting and provision of the information as per their shared deadlines.
Ensured the implementation of compliance policy within the Bank, oversees the Compliance program, functioning and reviews of compliance risk issues within the Bank.
Ensured that the bank’s operations are in compliant with SBP’s Prudence Regulations (PRs), applicable Laws & Banks’s own policies & procedures.
Ensured that compliance/ rectification/implementation of the SBP’s and Internal Audit observations.
Reviewed and updated existing / new policies & procedure in light of SBP’s PRs & circulars.
Ensured that all regulations and policies on Anti Money Laundering (AML)/ Combating Financing of Terrorism (CFT) and Know Your Customer (KYC) as lay down by SBP and AMBL are strictly followed in Bank.
Ensured that internal training of all bank employees in conjunction with HR Department on all aspects of Anti Money Laundering (AML)/ (CFT) and KYC.
Identification of System Gaps & taking appropriate measures thereof under guidance and training of the SBP.
Monitored and supervised the Complaint Management System (CMS) as per the Bank Complaints Handling and Fair Treatment of Customers’ Policy.
Submitted the Fit and Proper Test (FPT) of BODs at SBP portal and coordination with SBP for queries and discrepancies in this regard. Preparation of the minutes of BODs and Management’s Compliance Committee. 

Analyzed the Loan Portfolio of the Bank, computation of Portfolio at Risk (PAR) and provision as per the Prudential Regulations of SBP.
Prepared the different reports for legal (loss cases which require the legal and other action) and compliance department for onward submission to the SBP and other regulatory bodies.
Prepared the management reports (i) Daily recovery and disbursements reports (ii) Monthly MCO and CM performance reports (iii) Monthly, Quarterly and Annual Appraisal for the field staff.
Liaised with the branches for recovery targets and resolution of their issues.
Hiring, firing, promotion and preparation of performance-based incentives for the filed staff and tagging of loan outgoing field staffs’ portfolios in the core banking system accordingly.

Prepared annual accounts in compliance with IFRSs and relevant Corporate Act while assessing various areas of financial statements such as taxation, foreign currency transactions etc.
Performed Statutory / external audit in accordance with the applicable International Auditing Standards (ISA) and directives issued by Institute of Chartered Accountants of Pakistan (ICAP).
Performed control reviews and analysis including process understanding by walkthrough of the process, identification of operational, financial and compliance controls and documentation of processes and controls in form of flowcharts.
Performed bookkeeping assignments; (i) analyzing financial transactions, assigning them to specific accounts (ii) writing journal entries (iii) posting entries to ledger accounts (iv) adjusting entries at the end of each accounting period (v) preparation of trail balance (vi) preparation of annual accounts (vii) liaising with external auditors  during the course of the audit of above said prepared accounts.
Performed agreed upon procedure assignment as per Agreed Criteria with client i.e. Special Sampling, Monthly Certification, Monthly & Special Stock take and documentations relating to Fixed Assets Registers.

Prepared annual accounts in compliance with IFRSs and relevant Corporate Act while assessing various areas of financial statements such as taxation, foreign currency transactions etc.
Performed Statutory / external audit in accordance with the applicable International Auditing Standards (ISA) and directives issued by Institute of Chartered Accountants of Pakistan (ICAP).
Performed control reviews and analysis including process understanding by walkthrough of the process, identification of operational, financial and compliance controls and documentation of processes and controls in form of flowcharts.
Performed bookkeeping assignments; (i) analyzing financial transactions, assigning them to specific accounts (ii) writing journal entries (iii) posting entries to ledger accounts (iv) adjusting entries at the end of each accounting period (v) preparation of trail balance (vi) preparation of annual accounts (vii) liaising with external auditors  during the course of the audit of above said prepared accounts.
Performed agreed upon procedure assignment as per Agreed Criteria with client i.e. Special Sampling, Monthly Certification, Monthly & Special Stock take and documentations relating to Fixed Assets Registers.