Rizwan Hameed - ACCA

Experience

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  LMKG Management Consultancy

  Feb 2019 - Mar 2021

  Finance & VAT Consultant

  I Performed following duties;• Monthly VAT return computation and filling.• Preparation and filing of Annual and monthly statements.• Evaluating internal control system and risk management procedures, identifying weaknesses therein and making recommendations to management.• Documentation of new procedures and map current processes with regards to both VAT preparation and reconciliation processes• Manage the preparation of and compliance with Intrastat return requirements Assist with VAT audits• Preparation of source documentation in order to compile timely and accurate VAT returns from source data. • Preparing details/information of clients for submission to tax authorities. • Assist in preparation of legal response to statutory notices.• Ensure compliance with all state and federal tax laws by accurately determining the amount due and preparing and filing annual tax returns.• Maintain comprehensive tax records and financial data for institutional use and audits.• Meet strict deadlines to avoid late fees and penalties. Show less

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  Shams Power Company

  May 2021 - Apr 2023

  Account Executive

  Responsibilities are following below:• Keep tracking of all payments and expenditures, purchase orders, invoices and Statements.• Assistance provided to Auditors in ICOFR and preparation of COSO framework as per the Companies inter controls, policies & procedures.• 3 months revolving Cash forecast statement, credit card sale realization & Reconciliation.• Maintain Fixed Assets register, record transactions and participate in counts.• Reconciling processed work by verifying entries and comparing system reports to Balances.• Maintaining historical records and ensures the three-way matching. • Monitoring financial data of various divisions of the company which includes financial statements, accounts payables and receivables, Bank Reconciliations, ledgers for Adherence to Standard Operating Procedures.• Paying vendors by scheduling pay checks and generally responding to all vendors • Enquiries regarding finance. • Preparing analysis and preparing monthly closing reports. • Review invoices for appropriate documentation prior to payment. • To assist the Senior Accounts Officer in monthly closing in accounts. • Maintain the all the petty cash expenses, review and verify before process the payment. • Review financial statements against the evidence collected in the audit process. Show less

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  Tahboub Holding

  May 2023 - now

  Senior Account Executive

  Beauty & Luxury Distribution and Retail, F&B and Hospitality, and Real Estate.