RecruiterPK

Description

I have 9+ years of experience in a Development Financial Institution (DFI) and 5+ years of experience in world’s largest commercial bank (ICBC) in core finance activities.

Being the first local person in Finance department, I worked with Chinese General Manager Finance on the policy formulations and revision as per local requirements, developing and streamlining of tax reporting and supervision of finance and accounting function.

During my tenure of supervision of taxation function, ICBC bank was awarded as one of top 50 tax compliant corporates in Pakistan in 2018.

On completion of three years with ICBC, I was awarded with “Honored Employee Award” by CEO in recognition of my services and use of my experience for the best interests of the Bank.

Career Summary:

09 years of banking experience at Head Office Level in a Development Financial Institution (DFI)
6 years of Banking experience in World’s Largest Commercial Bank (ICBC Bank) in a multicultural and multinational environment.
Member of Institute of Bankers Pakistan by acquiring highest banking qualification in Pakistan (JAIBP)
Experience in core finance functions of large corporates.
Master’s degree in Banking & Finance.
Staff development, team building and team management experience.
Experience

2019-todate                Manager Taxation/Finance                                            Jeddah-Saudi Arabia

MANSOUR AL MOSAID CO. LTD

o   Lead the implementation of ERP and e.invoicing in different projects of company.

o   Formulation of SOP’s and policies for finance and accounts function of the company.

o   Preparation of financial statements of the company.

o   Providing guidance and leadership in day to day tax related issues.

o   Implementation of VAT rules and regulations and supervision of accurate and timely filing of VAT returns.

o   Coordinate with Tax consultants regarding GAZT enquiries and tax audits.

o   Coordination with other departments regarding VAT implications of the financial transactions.

o   Tax planning to ensure tax savings and avoiding tax penalties.

o   Hiring, training & development of finance staff of different projects of company.

o   Supervision of General Accounts, Accounts Receivable, Accounts Payable functions of the company.

o   Supervision of payroll function of the company.

o   Preparation of annual budget of the company.

Manager (Financial & Accounting Deptt. )

2013-2019                   INDUSTRIAL & COMMERCIAL BANK OF CHINA (ICBC)    Islamabad-Pakistan

ICBC is the largest commercial bank in the world having its operations in Pakistan. I joined ICBC in 2013 as first local employee in Financial & Accounting Department. My major responsibilities were as under:

o   Formulation and review of accounting policies and SOP’s in line with Head office Beijing and local requirements.

o   Setting up and implementation of internal controls in finance and administration department as per local requirements.

o   Being member of procurement committee, providing input on high value purchases of goods and services.

o   Coordination with IT and Banking department to incorporate day to day changes in tax rules and regulations for banking services.

o   Training and development of finance department staff.

o   Supervision of monthly VAT/Sales Tax on banking services and ensuring the tax payments reconciliations.

o   Negotiation with the vendors, contracts managements, general staff supervision and limited HR functions at Islamabad Branch.

o   Consolidation of tax data for all the branches, checking for accuracy and submission to tax consultants.

o   Handling internal & external tax queries & guidance and supervision of branches regarding compliance of tax laws.

o   Liaison with tax authorities and provision of information for tax audits.

Assistant Manager (Corporate & Tax Affairs)

2004-2013                   SME BANK LTD                                                              Head Office Islamabad-Pakistan

o   Consolidation and review of income tax and sales tax/VAT data received from branches and reporting to Tax regulators.

o   Working out monthly advance tax payment to Tax regulator and timely payment thereof.

o   Coordination with tax auditor and preparation of expense reconciliations for audit purposes.

o   Timely compliance of tax notices.

o   Drafting/proof reading minutes of meetings of Board of Directors

o   Circulation of meeting agendas to the Board of director’s members.

o   Submission of compliance reports to SECP for change/appointment of directors.

o   Preparation of FPT for incoming directors/key executives and submission to SBP.

o   Submission of different forms/reports to SECP regarding compliance of Companies Ordinance 1984 and Code of Corporate Governance.

o   Assisting Manager Corporate and Tax Affairs and Company Secretary in corporate matters.

Accounts Officer

2003-2004                   SITARA GROUP OF INDUSTRIES                                         Faisalabad-Pakistan

( Worked in Welfare Project named Aziz Fatimah Trust Hospital as Finance & Accounts Incharge.

o   Preparation of Monthly Financial Statements i.e   Income and Expenditure account and Balance Sheet.

o   Supervising a department of 20 people.

o   Preparing and filing quarterly and annual tax returns.

Accounts Officer

2001-2003                   AL-MAAIDA FOOD COMPANY                                                            Lahore-Pakistan

o   Preparation of monthly P&L account other financial reports and submitting to the investing bank.

o   Preparation of forecast profit and loss account for projects for lender banks.

o   Controlling day-to-day financial activities. .

o   Costing and pricing of different products.

o   Maintaining and reconciling G.L accounts.

PROFESSIONAL QUALIFICATION_& COURSES________________________________­_

o   Junior Associate member of Institute of Bankers Pakistan. JAIBP is the highest banking qualification in Pakistan.

o   CA. INTER                                    ICAP-PAKISTAN

o   Professional accountancy course held by Skill development council of Pakistan in collaboration with Govt. of Pakistan, World Bank and International Labor Organization.

ACADEMIC QUALIFICATION__________________________________________­______
o   MBA (Banking & Finance)                         1st Division

o   Bachelors in Commerce                           1st Division

o   D.COM                                                      1st Division

o   Matric                                                       1st Division

COMPUTER LITERACY__________________________________________­____________

o   Experience in working on ERP Financials.

o   Certificate of Completion of Practical Computer Training from The National College Multan.

o   Working knowledge of other general purpose accounting soft wares.

o   Proficiency in use of MS-Office.

REFERENCES_______________________________________________________________

May be provided on request.