
Asmat Ullah
Internee finance and accounts

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About me
Audit & Finance Professional | Insurance Regulator | Data Analyst | Python | Machine Learning
Education

CFA Institute
2017 - 2017CFA level 1 Finance and Financial Management Services
ACCA
2012 - 2016ACCA Accounting, Finance and Audit 73%All papers passed in first attempt

Iqra University
2009 - 2012Bachelor of Business Administration (B.B.A.) Business Administration and Management, GeneralSuccessfully completed BBA Honors degree with CGPA of 3.57/4
Experience

Oil & Gas Development Company Ltd. Pakistan
Apr 2016 - Jul 2016Internee finance and accounts- Assist in preparation of joint venture budgets Preparation of monthly cost statements for 20 joint venture concessions- Preparation of monthly cash calls to be sent to joint venture partners- Assist in the preparation of annual joint accounts - Review and verification of joint accounts for presentation, accuracy and completeness - Making year end calculation and adjustment relating to foreign exchange currency gains/losses arising on foreign currencies transactions- Entering timesheets and invoices to be included in cost statements - Entering queries into Oracle ERP to obtain purchase invoices and overheads, foreign exchange rate and concession rental payments - Assisting external auditors in conducting audit of joint accounts - Communicating with internal departments through telephone and email to obtain relevant information- Preparation of minutes of meetings- Emailing and faxing copies of cost statements, joint accounts, cash calls and minutes to joint venture partners - Using excel and developing macros to prepare cost statements and joint accounts- Using powerpoint to prepare budget presentation -Using word to prepare minutes of meetings -Querying Oracle ERP for obtaining required information -Working with seniors to resolve job related issues -Efficient and effective management of workload related to 20 concessions Show less

Securities and Exchange Commission Pakistan
Aug 2016 - Jan 2020Management Executive- Carrying out operational, compliance and financial audit ofinsurance industry- Investigation of frauds in insurance companies.- Preparing audit reports

SECP
Jan 2020 - nowAssistant Director- Investigation of complaints received from policyholders against insurance companies- Off-site inspection of annual accounts and regulatory returns of insurance companies and brokers to ensure their compliance with relevant laws and regulations.- On-site inspection of insurance companies to ensure their compliance with relevant laws and regulations, accounting standards, and effectiveness of corporate governance system and internal controls.
Licenses & Certifications
- View certificate

Modeling Risk and Realities
Coursera Course CertificatesSept 2016 - View certificate

Introduction to Spreadsheets and Models
Coursera Course CertificatesAug 2016 - View certificate

Fundamentals of Quantitative Modeling
Coursera Course CertificatesJul 2016 - View certificate

The Power of Microeconomics: Economic Principles in the Real World
Coursera Course CertificatesJul 2016 - View certificate

Forensic Accounting and Fraud Examination
Coursera Course CertificatesMar 2016 - View certificate

The Power of Macroeconomics: Economic Principles in the Real World
Coursera Course CertificatesNov 2015 - View certificate

Python for Data Science and AI
CourseraJan 2020 - View certificate

Data Science Orientation
CourseraJan 2020 - View certificate

Data Science Methodology
CourseraJan 2020 - View certificate

Open Source Tools for Data Science
CourseraJan 2020
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