خلاصہ

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)


پراجیکٹس

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

تجربہ

کمپنی کا لوگو
Senior Executive Finance - Revenue Control
JINN Petroleum Pvt. Ltd.
اکتوبر ۲۰۱۸ - موجودہ | 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.

کمپنی کا لوگو
Manager - Audit & Assurance
Usman Hassan & Co., Chartered Accountants
فروری ۲۰۱۸ - اکتوبر ۲۰۱۸ | 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.

کمپنی کا لوگو
Audit Supervisor (ICAEW)
Ilyas Saeed & Co, Chartered Accountants
جنوری ۲۰۱۵ - فروری ۲۰۱۸ | 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.

تعلیم

Institute of Chartered Accountant in England and Wales (ICAEW)
سرٹیفیکیشن, ICAEW‎
Accounting & Finance, Auditing
مکمل
2022
ACCA Pakistan
ماسٹرز, ماسٹرز ان کامرس, M.COM‎
CGPA 3.5/5
2016
University of the Punjab
بیچلرز, بیچلرز ان کامرس, B.Com‎
Business Law, Economics, Taxation
فی صد 60%
2016
ACCA (U.K.)
سرٹیفیکیشن, ACCA‎
Accounting & Finance, Auditing, Taxation
مکمل
2016
ACCA (U.K.)
سرٹیفیکیشن, Foundation In Accountancy‎
Accounting & Finance, Management Accounting, Financial Accounting
مکمل
2013
BISE RWP
انٹرمیڈیٹ / اے لیول, فیکلٹی آف سائنس (پری انجینئرنگ), FSc Pre-Engineering‎
Chemistry, Mathematics, Physics
فی صد 72%
2011
BISE RWP
میٹرک / او لیول, سائنس, Matriculation‎
Computer, Physics, Chemistry
فی صد 82%
2008

پیشہ ورانہ مہارتیں

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

زبانیں

ماہر اردو
ماہر انگریزی