ï‚· Supervising and finalization of monthly accounts and reporting for board meetings. (comprising Profit & loss, Balance sheet & Cash Flow)
ï‚· Perform commercial and financial analysis, report variances (expenses, targeted sales & cash flow) and reasoning to management for futuristic decisions.
ï‚· Through analysis ensure cost optimization to improve the profitability of company by coordinating with other departments.
 Accounts Payable management and Fixed assets management of company’s assets on various locations.
ï‚· Preparation of various financial reports for banks and management.
 Managed Insurance arrangement of PKR 600 million to safeguard the company’s asset and effectively execute Insurance claims in case of damages.
 Liaison with internal audit to ensure the improved processes and controls through implement the effective SOPs and assist to external auditors for completion of annual financial audits. 
ï‚· Managed PKR 350 million credit line of working capital by developing a robust five year business plan.
ï‚· Through effective Tax strategies ensure savings in taxes and complete understand of sales Tax return and filing of annual Income Tax return and payroll management inclusive taxes and other deductions.
ï‚· Preparation of quarterly / annually financial and cash flow budgets to ensure the availability of resources to execute the financial plans.
 Successful implementation of SAP B1 and ensure smooth and effective reporting. 
ï‚· Product costing, absorbing the Factory overhead cost as per production plan.
ï‚· Reporting of departmental and segment wise cost allocation and profitability of each segment, analyze the financial trends and variances to support the effective decision making.

·Assist Money service businesses in compliance of regulations and assist them in acquiring API & SPI
License and help them to fill up PSD Individual forms to become approved persons.
·Co-ordinate with European banks on behalf of clients and assist them to get bank account for foreign remittances.
· Apply on behalf of client to FCA for approved persons and provide necessary trainings to ensure the approval from FCA.
·  Provide detail trainings to Money services clients “Money remittance and Money Exchange” inclusive  of:
i. Customer due diligence & KYC:
ii. Anti-Money Laundering & Counter-Terrorism Financing
iii.  Risk assessment, Tipping off
iv.  Non-Compliance & Punishments
·  Provide trainings of UK agents of Western Union and Express Money to make sure they comply with their defined guidelines.
·  Conduct compliance visits to Money service business to check the compliance health of business and provide
internal audit report, comprising the weaknesses find out and recommend the necessary steps to improve.
·  Assist to client, during visit conducted by NCA or HMRC and to response the compliance query of the regulation body on behalf of client’s compliance advisor.
·  Carry out risk assessment of the business and take remedies to mitigate that risk.
·  Prepare and assist to company in preparation of Anti Money Laundering policies and its effective implementation.
·  Provide training to MLROs of Money services business and help them to generate SARs to NCA, when and if requires.
·  Evaluate internal control procedures already placed, perform checks on these procedures and asses the consequential impact, if requires advice to client for effectiveness of internal controls.
· Conduct Audit visits, prepare internal audit reports and provide recommendations to overcome the weaknesses
·  Perform Analysis on one off and linked transactions to ensure the pattern of customer using MSB services and look deeply if there is any manipulation of risk associated in customer\'s linked transactions

• Maintain Accounts receivables and Payables account Sage Line 50 software. Issue invoices to clients on timely & Chasing for payments.
• Aging analysis of Receivables and create specific & general provision after analysis. Send/receive/ Negative/positive confirmation and reconcile the balance with client & suppliers. Assist in preparing internal cash flow budget and maintaining working capital.
• Check the supporting documents, authorizations and GRN before proceeds for payment.