Moiz Uddin Siddiqui (APFA, CMA)

Experience

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  B.P. INDUSTRIES (PVT) LTD

  Jan 2008 - Dec 2014

  Assistant Accountant

  Working on MAUNAL and COMPUTERIZED AccountingProcess Accounts payable, Accounts receivable transactions, dues and payments. Record of wide variety of Journal entries, adjustment entries, Advances entries, Accrual entries, Cash, Recovery, Sales vouchers and import Documentation. Responsible for Monthly Bank Reconciliation and other Miscellaneous Bank Reconciliation. Monthly closing of books of accounts, Handling monthly finished goods report, monthly schedule of Advances, Liabilities, daily solving of bank queries as well depositing DDs, T.Cs and pay orders. Record Inter- Company transactions, Submit online income tax challan and dealing with tax related parties, sound knowledge of Income tax sections. Solve the queries of sales tax invoices at the end of closing and sound knowledge of sales tax schedules. Show less

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  PERVAIZ UMAR ENTERPRISE

  Nov 2015 - Jan 2020

  ASSISTANT FINANCE MANAGER

  Report to Manager Finance• Assist the Finance Manager in the finance functions to ensure day to day operations of overall accounting and financial activities.• Prepare monthly and annual Financial Statements• Analysis of Financial Statement and Prepare Budgeted Financial Statement• Prepare reconciliations such as Debtors / Creditors Reconciliation & resolving issues• Ensure the financial transactions are properly updated and recorded.• Provide assistance to the auditors and handle matters raised by the auditors• Working on Trial Balance and resolving issues• Taking responsibility for, and supervising the work of junior staff• Supervision of Payroll and payroll tax returns, EOBI & SESSI• Liaising with team member for ensuring proper recording of information and financial data• Perform other accounting / finance related duties or task as assigned from time to time• Monitoring of Withholding Tax & other notices issued by FBR• Correspondence with Income tax / Sales tax authorities and make compliance of issued notices• Prepare manual working for Annual Returns U/S 114 of Income Tax Ordinance• Prepare working for annual returns of owners, Directors and Employees • Prepare Wealth Statement & Wealth reconciliation• E-Filling of Annual Returns on IRIS of Company, Business Individuals and Employees• E-Filling on FBR & IRIS of monthly withholding statements U/S 165, 149• Calculating Advance Taxation U/S 147• Handling the monthly sales tax returns of SRB, PRA• Maintain records of all relevant to Sales Tax, Income tax & Directors Show less

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  London Law Associates

  Jan 2020 - Oct 2022

  Tax Consultant

  • Prepare monthly, quarterly, and annual financial reports f various clients.• Prepare & forecast the financial statements of various clients.• Prepare budgets and other reports as required by clients.• Perform ratio analysis and forecast three statement model.• Preparation of annual, quarterly, and monthly returns of clients• Manage & supervise the daily operations of accounting department including taxation, accounts payables/receivables, general ledger, payroll, treasury, payments.• Process all sales tax related documents, invoice wise sales summary, purchase summary and sales tax checking report on monthly basis and ensures that these are accurate in all respects as well as are in accordance with sales tax act.• Coordinate and complete annual audits• Preparation and realizing tax refunds• Monitoring of withholding tax and other notices issued by FBR Show less

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  Quadri Group

  Oct 2022 - now

  Assistant Manager Accounts

  • Prepare and analysis of Financial Statements• Prepare Annual Income Tax Return for company as well as staff.• Supervision and training of staff.• Manage Tax compliance, reporting and tax related works.• Manage month end closing• Monitor and review of withholding taxes statements• Review Sales Tax Returns before submission and resolving issues• Prepare and analysis of different reports through Excel and Power BI • Prepare and reconcile wealth statement of Directors• Coordination with customers• Review fixed asset register• Prepare dashboards in Power BI and Excel• Other reports as required by the management Show less