概要

I have 15 years experience as a CFO / GM Finance / Head of Taxation dealing with  Finance, Corporate Banking, Taxation, Accounts, Audit, Import & Export Documentations and Corporate Affairs(SECP) in leading textile manufacturing industries having export turnover in billions.I am available to start work immediately. My broad background makes me an excellent candidate for this position, my resume is enclosed for your review and consideration. It would be a pleasure to interview with you and I look forward to hearing from you soon.Please find a copy of my resume attached herewith. Thank you.Best Regards:Tanveer Hussain Canal Road, Faisalabad, Pakistan.Cell no. +92-300-4734223 (WhatsApp) Email:    [email protected] 

项目

CA-Articleship By Laws (ICAP)

工作经历

公司标识
GM Finance & Taxation
Chenab Limited (Listed on Stock Exchange)
Apr 2022 - 代表 | Faisalabad, Pakistan

Enter Description

公司标识
GM Finance
MADINA SUGAR MILLS LIMITED, MADINA OIL REFINERY LIMITED
Jan 2020 - Apr 2022 | Faisalabad, Pakistan


Reporting to the CEO/Directors
·         Handling all matters related to State Bank, Commercial Banks, Trade Finance, Corporate Finance, Export Re-Finance (Part I & Part II), Running Finance, Term Finance, Import Finance(FATR), Demand Finance, LGs, LCs (Sight & Usance), Insurance, Leasing, Restructuring of Finance Limits, Corporate Islamic Finance.
·         Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Appeals and handling FBR show cause notices.
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit.
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, preparing tax challans of parties and employees, Reply of FBR notices.
·         Import & Export Documentation, WeBOC & PSW, Financial Instrument, GDs, Commercial Invoice, Packing List, BL, Negotiation with Shipping Lines, Freight Forwarders, Custom Clearing Agents.

公司标识
CFO / HEAD OF FINANCE & TAXATION
LAHORE FASHIONS (PVT.) LTD, FAISALABAD, PAKISTAN.
Aug 2018 - Jan 2020 | Faisalabad, Pakistan


Reporting to the CEO/Directors
This company is a manufacturer & exporter of knitted garments having annual turnover in billions. My job description was following there.
·         Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Appeals and handling FBR show cause notices, Tax Exemption Certificates.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, Preparing tax challans of parties and employees, Reply to FBR notices.    
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit. 

公司标识
FINANCE MANAGER
KAMRAN TEXTILES (PVT.) LTD. & KAMRAN ENTERPRISES (PVT.) LTD.
Mar 2014 - Aug 2018 | Faisalabad, Pakistan

Reporting to the CEO/Directors
This company is a manufacturer & exporter of textile made-ups having annual turnover in billions. My job description was following there.
·         Handling all matters related to State Bank, Commercial Banks, Trade Finance, Corporate Finance, Export Re-Finance (Part I & Part II), Running Finance, Term Finance, Import Finance(FATR), Demand Finance, LGs, LCs(Sight & Usance), Insurance, Leasing, Restructuring of Finance Limits, DLTL. 
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit of companies from QCR rated firms of ICAP. 
·         Import & Export Documentation, WeBOC, Filing E-Form and EIF, Preparing GDs, Rebate Claim, Commercial Invoice, Packing List, BL, Negotiation with Shipping Lines, Freight Forwarders, Custom Clearing Agents.   
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, preparing tax challans of parties and employees, Reply of FBR notices.    

公司标识
CA-Articleship By Laws (ICAP)
Habib Alam & Co. Chartered Accountants
Sep 2012 - Mar 2014 | Faisalabad, Pakistan

During myCA-Articleship (Registered with ICAP), I performed as superior in statutory audit, external and internal audit of various large textile companies, govt. departments, co-operative societies and reputed NGOs.
Responsibilities working as Statutory Auditor:

Reporting to HabibAlamsb (FCA, FCA (England & Wales))
During external audit preparation of statutory financial statements of companies in accordance with requirements of Companies Ordinance 1984 and approved accounting standards.
During Internal Audit preparation of internal audit report to management
Preparation of projected financial statements for upcoming years on request of clients
Preparation of consolidated and separate financial statements oflarge group of companies
Checking working paper files of audit evidences, preparing summary of observations, conducting meetings with clients
Companies fixed assets physical verification and valuation
Companies physical stock taking and valuation

Responsibilities working as Tax Consultant:

Filing income tax returns of companies and its directors
Filing monthly and annual sales tax returns / statements of companies
Filing income tax withholding monthly and annual statements under different sections of income tax ordinance 2001
Deducting and depositing withholding income tax under different sections of income tax ordinance 2001
Filing for refund claiming
Depositing advance tax of companies on quarterly basis

Responsibilities working as Corporate Consultant:

Filing of statutory returns, form A and Form 29 with annual audited accounts.
Providing company registration services preparation of all required documents such as application for availability of name, drafting of memorandum and articles of association, Form 1, Form 21 and Form 29.
Acting as company secretary,dealing on behalf of clients with the various government bodies related to corporate legislation such as Securities and Exchange Commission of Pakistan
Consultancy services to clients about preparation of books of accounts, taxation and corporate laws.
Search Reports, Charge Registration and preparation of Share Transfer documents.

公司标识
DY. MANAGER INTERNAL AUDIT
Nishat (Chunian) Ltd.
Aug 2009 - Sep 2012 | Lahore, Pakistan

Responsibilities: Planning and performing operational and financial audits, identifying
business process risks, developing testing methodologies to evaluate the adequacy of
controls, documenting the results of the evaluations.

学历

Institute of Chartered Accountants of Pakistan
证书, CA-Articleship‎
Finance
Completed
2014
Virtual University of Pakistan
硕士, 工商管理硕士学位, MBA Finance‎
CGPA 3.1/4
2011
University of the Punjab
学士, 贸易学士, B.Com‎
Accounting & Finance, Banking & Finance
等级 A
2009
Punjab Board of Technical Education Lahore
中级/A级, 贸易学学生, D.Com‎
D.Com
等级 A
2006
Board of Intermediate & Secondary Education Faisalabad
大学入学/0级, 科学, Matric (Science)‎
Computer Science
等级 A
2004

技能

熟练 Accounts Administration
熟练 Accounts and Finance Matters Handling
熟练 Accounts Finalization
熟练 Accounts Finialization
熟练 Accounts Functions
熟练 Accounts Handling
熟练 Accounts Management
熟练 Accounts Management, Costing, Budgeting, Auditing
熟练 Accounts Payable
熟练 Accounts Payables Handling
熟练 Accounts Payments Handling
熟练 Accounts Receivables
熟练 Accounts Reconciliation
熟练 Accounts Software Command
熟练 Alternative Strategies
熟练 Amazon Account Management
熟练 Analytical Skills
熟练 Answering Inquiries
熟练 Assets Recovery
熟练 Audit
熟练 Audit Assignment Handling
熟练 Audit Compliance
熟练 Audit Coordination
熟练 Audit Experience
熟练 Audit Management
熟练 Audit Reports Management
熟练 Audit Skills
熟练 Audit Software Command
中级 Auditing Command
熟练 Bank Dealing
熟练 Bank Management
熟练 Bank Reconciliation on
熟练 Bank Relationship Management
熟练 Bank Statements
熟练 Banking Relationship
熟练 Banking Relationships Management
熟练 Banking Skills
熟练 Billing Statements
熟练 Board of Directors Presentations
熟练 Book Keeping
熟练 Bookkeeping Knowledge
熟练 Branch Banking
熟练 Budegting Forecasting
熟练 Budget and Proposal Development
熟练 Budget Forecasts
熟练 Budget Planning
熟练 Budgeting
熟练 Budgeting & Forecasting
熟练 Budgeting and Forecasting
熟练 Business Administration

语言

熟练 英语
熟练 乌尔都语
熟练 旁遮普语