Experience

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  Hsa engineering pvt ltd

  Jan 2006 - Oct 2006

  Asst. finance manager

  Asst. To Finance Manager

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  Ministry of heavy industries & public enterprises

  Oct 2006 - Mar 2007

  Senior auditor

  AUDIT EXPERIENCEORGANISATION NAME:Worked at chartered Accountants firm TAHIR MOCHALA & COMPANYDESIGNATION: Audit Senior reporting to Manager Audit TENURE:November 2006 to 31 March 2007RESPONSIBILITIES:My experienced is consisted of diverse audit and other assignments in various sectors including Manufacturing, Trading, Freight Forwarding, Societies, Trust, and Construction. My responsibilities included.Planning; including developing audit strategy and preparation of planning memorandumReviewing, assessing and testing of internal controlsDesigning and performing substantive tests including analytical reviews to determine the reasonableness of the financial statementsSupervision and review of work performed by assistantsReview of financial statements to ensure compliance with a various disclosure requirements of IAS and local regulationsIssuance of management report to the management highlighting weakness in internal controlsFormulation of conclusion and reporting to audit managers and engagement partners and liaison with client managementAdvising and helping clients in making internal control systems and keeping books of accountsAdvising helping the clients in making information systemsMAJOR AUDIT AND ASSIGNMENT AMREELI STEEL (PVT) LTD (manufacturing)MUSTAFA & COMPANY (PVT) LTD (import, export)LEAKLESS (PVT) LTD (manufacturing)UNIVERSAL FRIEGHT SYSTEM (PVT) LTD (cargo)ZARA TEXTILE (textile)CONTINENTAL BUSINESS (PVT) LTD (export) Show less

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  Faa associates

  Jun 2007 - Sept 2008

  Accountant & admin

  ORGANISATION NAME:Worked at well organized Construction & Real Estate Company FAHAD ABDULLAH ASSOCIATES Business in Karachi & Ajman (U.A.E) DESIGNATION:ACCOUNTANT ADMIN OFFICERTENURE:11 Jun 2007 to 30 Sep 2008RESPONSIBILITIES AS AN ACCOUNTANT:Cost analyzing (Project basis)Budgeting (Project basis)Bank reconciliationSales record sheetRecovery sheetPayable sheetPrepare receipt & payment vouchersExpenses record sheet (major, petty cash, daily wages)Nogotiated Contracts with VendorMeeting with dealers for purchasingInventory recordCalculate financial ratiosCash flowsProfit & lossBalance sheetTax calculationReporting to Managing Director RESPONSIBILITIES AS AN ADMIN:Maintains (FAA)Expense record sheet (FAA)Income sheet real estate (FAA)All kinds of administrative work are also includeAll documents of construction & real estate business in my under SPECIAL ASSIGNMENT:INTERNAL AUDIT IN FAHAD ABDULLAH ASSOCIATES JAWAID HILL VIEW (300 flats + 200 shops) Show less

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  Ministry of commerce, trade and industry

  Feb 2009 - Feb 2020

  Manager audit / finance

  Good Command on ERP(Codeignator) Review Quaterly & Annually F. SEnsure compliances with Laws & Regulations in F. SManage Payables and Receivables function and Ensure proper maitenance of Vendor Accounts and timely clearance of outstanding advances and other receivblesEnsure the maintenance of Acounting records and completion of Monthly and Quaterly reports for furthure submissionSupervision the process of Periodic Reconcilations of all Banks for TreasuryMonitoring of Project Costs including progress billings and contract Variation, Prepairation of Reconcialtion of Acutal and Budget and Updating Project Cost Forecast on Monthly basis to present to ManagementReview PayrollAudit of Treasury Functions like payments, receipt and journal vouchers for proper charging of expense to appropriate classification of projectsEnsure that payments are made as per Contracts and the Agreed terms and after obtaining all necessary approvals, internal audit and supported by valid and adequate documentationsCoordinate and Communicate with banks, consultants and vendors for timely receipt and disbursement of fundsPrepairing Budgets and arranging detailed analysis report regarding VariancesLooking after matters related to Insurance of machinery, Vehicles and Group Insurance etcMonitor daily cash activities and cash Forecast reportAUDIT:Facilitate in External Financial Audit function and Ensuring Smooth Completion of Audit ProcessSECP:Filling of SECP all Statutory formsRenewal of Company LicenseFBR:Calculating WHT Tax on paymentsArrange and Compile all required data for Monthly Return purpose, sort out all issues related to TaxWorking of WHT Tax Exemption Certificate and Refund Annually Monitoring of WHTSPPRA rules:Checked All payments as per SPPRA rules for I. Auditor(S.M. Reahan & Co.)PROCUREMENT FUNDS:SPPRA rulesPrequalification of Consultant & ContractorsTender NoticeSeveral Workshop attendedBOD:Took Monthly Accounts approval in BOD meeting Show less

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  Maguari textile

  Mar 2020 - Jun 2020

  Manager internal audit

  Enterprise Resource Planning(ERP Finance) 1. Prepairation of Chart of Accounts 2. Customisation in C.O.A & T.BComply for Waiver & Reimbursement Deduction of Overdue MarkupGood Command on ERP(Laravel) Activity Report Yarn ConversionComply for Amendments in Foreign Exchange Regulations Checked Quaterly Factory Closing SheetEnsure Compliances with Laws & Regulations Comply for Verification of Export Orders by TDAP in LockdownComply for Order/Decisions of Import & Export Committee by Home Department Comply for Stay Order against KE regarding ISPA by Honorable High CourtComply Istesna FinancingDocumentation for Istesna FinancingComply Murhaba FinancingReview Internal Controls, Purchases, Yarn, Knitting, Fabric, DyeingImplementations in Old Accounting SoftwareLiaison with Sofware house for Installation & Customisation in New ERPPre-Internal Audit Sale, Purchase Contractors & Export InvoicesChecked Daily Cash Disbursement Checked Bank Reconcilation All BanksPrepaired Payroll & Daily wages in Software Show less

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  B.p. industries (pvt) ltd.

  Jun 2020 - Jan 2021

  Internal auditor

  Engage in ERP (Siddat Hyder) A/P, G/L and Supply Chain for Implementations & CustomisationsSuppliers Mapping Direct Expenses Mapping A/R & A/P Mapping Item Setup at Group Level Mapping Cash & Bank Setup in the ACP ModuleCost Analyzing, Confectionary, Jellies & ChewsPrepaired Income Statement- Bakery

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  Ali & associates

  Jan 2021 - now

  Chief accountant
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  Amanatdaar welfare trust

  Jan 2021 - now

  Account manager