概要

Professional Summary:


JINN PETROLEUM PRIVATE LIMITED (October 2018 To Date)


·         Position: Senior Executive (Finance Dep’t)


USMAN HASSAN & CO., CHARTERED ACCOUNTANTS (February 2018 To October 2018)


·         Position: Manager - Audit & Assurance


ILYAS SAEED & CO., CHARTERED ACCOUNTANTS (January 2015 To February 2018)


·         Position: Audit Associate (ICAEW Article-ship)


项目

SR. AUDIT TRAINER at Center for Professional Excellence (CPE)

工作经历

公司标识
Senior Executive Finance - Revenue Control
JINN Petroleum Pvt. Ltd.
Oct 2018 - 代表 | Islamabad, Pakistan

·         Assisting Finance Lead in Preparation of Financial Statements, Group Consolidation & Related Inter Company Transactions in line with requirements of related laws, regulations & IFRS.
·         Supervising GL team for Monthly Financial Closing of Revenue, CAPEX, OPEX, Accruals & Stock etc. in SAP.
·         Responsible for “Real Time” Management Reporting of Receivable, Payable of APL, BYCO & PARCO, Profit
      Margin, Oil Stock, Depot-wise Uplifting (Financial & Non-Financial Data) for Business Analysis.
·         Operating SAP as a “Power User” & ensure that all financial transactions have been incorporated in SAP.
·         Assisting in overall Treasury management, Covenants compliance, Liquidity management, Markup calculation, Optimization of Finance cost, Daily Cash Flows position & transactions of hundreds of million.
·         Preparing & processing of Onshore / Offshore LC documents, LC Discounting, Landed Cost of Cargo
     (Import), Custom Duties, Exchange rate negotiation, & maintaining record of all Trade transactions in SAP.
·         Compilation of Product’s Pricing i.e. Gasoline 92 Ron as per Platt’s Asia-Pacific/Arab Gulf Marketscan.
·         Liaison with Banks, Internal & External Auditors, Insurance Co., Exporter, Custom & Clearing Agents etc.
PROFESSIONAL ACHIEVEMENTS
·         Involve in arranging finance, handling Foreign & Local LC’s worth Billions, RF facilities of over a Billion, Bank Guarantees & Import of Petroleum Products & involved in registration of WEBOC for JINN.
·         Slashed Trade Debts from Rs.80 Million to Nil by effectively managing Credit Control Department of JINN.
·         Negotiated Payroll Finance of Rs.50 Million from bank w.r.t SBP Refinance Scheme during Covid-19.
·         Involved in the Mapping and Migration of Financial & Non- Financial Data to SAP “GO LIVE INITIATIVE” from JINN’s previously operated financial software within stipulated time line.

公司标识
Manager - Audit & Assurance
Usman Hassan & Co., Chartered Accountants
Feb 2018 - Oct 2018 | Islamabad, Pakistan

·         Execution of a systematic, disciplined and balanced approach to evaluate and improve the effectiveness and efficiency of processes, internal controls, risk management and governance processes and adding value to support further global scale by identifying audit recommendations to support both corrective action and process improvements.
·         Formulated the policy and procedure for “Financial Audits, Compliance Audits, Information Systems Audits, Operational Audits” and “Investigative Audits”.
·         Delivered high quality audit and assurance services, including preparing and reviewing audit plans & work.
·         Presentations to the BOD and Audit committees of the audit clients and supported them in the Technical Interpretation of IFRS & relevant accounting treatment.
·         Preparation of Audit Reports containing observations, comments & recommendations based on carried-out work and assist in knowledge management process by provision of accurate, sound and timely professional advice to company’s management.
·         Planning regarding the Tax Reduction by using Tax Laws & Regulations.
·         Coached, trained and developed auditing staff to upgrade their knowledge.
PROFESSIONAL ACHIEVEMENTS
·         Lead Forensic Investigation of a foreign exchange company & uncovered fraud of Rs.25 million for UHCA.
·         Lead the team in obtaining Income Tax Exemption of NORI Trust (Atomic Energy Cancer Hospital) from Pakistan Centre for Philanthropy u/s 100 C of ITO 2001 while serving UHCA.
·         Senior Member of the team, involved in Tax Audit of a Manufacturing Concern u/s 177 of ITO 2001 & the outcome is that tax liability reduced from Rs.24 million to Rs.1 million while serving UHCA.

公司标识
Audit Supervisor (ICAEW)
Ilyas Saeed & Co, Chartered Accountants
Jan 2015 - Feb 2018 | Islamabad, Pakistan

·         To Perform Audit in compliance with International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISAs) and various relevant local laws & regulations.
·         To Conduct detailed controls testing of financial, operational and compliance controls and providing recommendations to management for risks and weaknesses identified.
·         To Prepare Financial Statements in accordance with International Accounting Standards (IAS) and International Financial Reporting Standards (IFRS).
·         To manage the Tax Notices issued by FBR to different clients through tax planning.
·         Filing of Income Tax Returns of Individual and Corporate Clients.
·         Filing of Withholding Tax Returns, preparation of National Tax Number and PSID’s.

学历

Institute of Chartered Accountant in England and Wales (ICAEW)
证书, ICAEW‎
Accounting & Finance, Auditing
Completed
2022
ACCA Pakistan
硕士, 贸易硕士学位, M.COM‎
CGPA 3.5/5
2016
University of the Punjab
学士, 贸易学士, B.Com‎
Business Law, Economics, Taxation
所占比重 60%
2016
ACCA (U.K.)
证书, ACCA‎
Accounting & Finance, Auditing, Taxation
Completed
2016
ACCA (U.K.)
证书, Foundation In Accountancy‎
Accounting & Finance, Management Accounting, Financial Accounting
Completed
2013
BISE RWP
中级/A级, 理学院(工程预科), FSc Pre-Engineering‎
Chemistry, Mathematics, Physics
所占比重 72%
2011
BISE RWP
大学入学/0级, 科学, Matriculation‎
Computer, Physics, Chemistry
所占比重 82%
2008

技能

熟练 Ability to build relationships while asking
熟练 Excellent written and oral communication
熟练 Prior success conducting external or internal
熟练 Quality Assurance
熟练 ACCA
熟练 Finance or relevant degree
熟练 Financial Accounting
熟练 Good Communication
熟练 Good Negotiations
熟练 maintain records using Accounting Software
中级 Peachtree/ other accounting tools
熟练 rules and regulations
熟练 Small Business Lending
中级 Strong background and experience with audit
熟练 Vendor & Customer Balances verifications &
中级 AAccounting
熟练 ACCA or BSc in Accounting
熟练 Account
熟练 Accounting Strong Knowledge
熟练 Accounting+
熟练 Accounts / Manager
熟练 Accounts Adminstration
熟练 Accounts Management
熟练 Advocacy
熟练 Agile Scrum Testing
熟练 Analytic Reporting
中级 Analytical Skills
熟练 Audit Cycle
熟练 Audit Reports Management
熟练 Auditing
熟练 Auditing Skills
中级 B.Com
熟练 Bank Reconciliation on
中级 Beverage Formulation
熟练 Bookkiping
中级 Budget
熟练 Collections Handling
熟练 Commercial Coordination
熟练 Cooordination Skills
熟练 Customer Management
中级 Data Analysis
熟练 ERP Knowledge
中级 ERP Module
中级 ERP Modules
中级 Experience to prepare
熟练 External Audit
熟练 Financial Accounting
熟练 Financial Analysis
初学者 Financial Audit Compliance
中级 Financial Modeling

语言

熟练 乌尔都语
熟练 英语