WASEEM AHMED

**** * ****** ********* **** Columbus, OHIO 43229

PH: 001-571-***-****

E-mail : ac22k1@r.postjobfree.com

PROFESSIONAL SKILLS:

I have completed the certification of IRS Enrolled Agent and worked as Tax prepare in last tax season. I have more than 14 years of experience in Bookkeeping, Financial Accounting and Banking operations.

OBJECTIVE:

To apply professional and objective knowledge to challenging problems leading to growth and development of organization and career advancement.

WORK HISTORY:

DAYSINN COLUMBUS NORTH

1212 E,DUBLIN GRANVILLE ROAD, COLUMBUS OH 43229

PH: 614-***-****

I am currently working as Night Auditor with Daysinn Columbus North since November 21, 2016. I am responsible for following duties:

1)Balancing the revenue and expenses transactions, which occurred during the day at hotel.

2)Post room charges and taxes to guest accounts.

3)Processing guest charges vouchers and credit card vouchers.

4)Post charges to guest accounts that have not been posted or were incurred on the night audit shift.

5)Transfer charges and deposits to master accounts.

6)Checks to see that all charges are assigned to the appropriate departments.

7)To verify that all transactions performed at the front desk are supported by documentary evidence and signatures as necessary and that they have been correctly posted and allocated in the system.

8)Closing, balancing and making necessary corrections to guest accounts.

9)Investigation or analyzing out-of-balance situations and making adjustments or corrections as needed.

10) To run close of day process and completing various computer audit

reports.

11) Prepare a summary of cash, check and credit card activities.

LIBERTY TAX SERVICE

5915 KARL ROAD, COLUMBUS OHIO, PH: 614-***-****

I completed eight weeks income tax preparer course of liberty tax service and successfully passed all the tests . Further I did IRS EITC Due diligence online training and passed the certificate of completion and got Tax preparer identification number (PTIN) issued by IRS. I am currently working as Tax Preparer at Liberty Tax and perform following duties:

1)Responsible for income tax preparation for individuals and small business using electronic filling software.

2)Identifies potential tax credits and liabilities and ensures accurate and complete returns are filled in timely manner.

3)Complete tax forms in accordance with policies and in compliance with legislation and regulations.

4)Help tax payers by using their federal, state and local codes and see to it that clients receive the maximum benefit permitted under the law of government.

5)Interview clients to get a thorough picture of financial situation and review financial records such as income statements and documentation of expenditures.

THE BANK OF KHYBER

24 – THE MALL PESHAWAR CANTT, 2500 KHYBER PAKHTUNKHAWA, PAKISTAN PH: 009*-**-***-**-** 95, Website: www.bok.com.pk

The Bank of Khyber is a provincial Government bank owned by the Government of Khyber Pakhtunkhwa and based in Peshawar Pakistan, with 130 branches all over the Country. It was set up as state owned, regional bank in 1991.

I have worked with The Bank of Khyber Pakistan as Manager Operations (OG-II) in Chiniot branch from 02-18-2013 TO 03-07-2016. I was responsible for following duties:

Supervision and authentication of all receipts and payments entries in

UBANKPLUS.

Supervision and approval of all expenses and make sure all expenses

are within budget limit of branch.

Reconciliation of all ledger accounts on weekly basis and pass

rectification entries if needed.

Preparation of provisional Income and Expense Statement and

statement of affairs on monthly basis.

Review of statement of affairs of branch and assist to chief Manager

regarding financial position of branch.

Reconciliation of all bank accounts maintained in other banks on

weekly basis.

Create a working environment where customer get best attention and

service.

Prepare duty list of staff under my control and ensure timely rotation

of functions and ensure that duties are segregated.

Ensure that job done by one staff is checked by other and while avoiding errors and rework, ensuring that rectifications are promptly effected and authenticated.

Ensure the concept of dual control at all times and that the security of cash safe keys and secrecy of test keys/passwords are never compromised.

Coordinate with internal/external/SBP Auditors and internal control offices and ensure compliance of their observations.

Ensure that cash-in-safe/Cash-on-Counter limits are observed and that cash-in-Transit is handled exactly as per bank policy and procedure and within the insurance cover available or arranged by Head Office.

Prepare and furnish to concerned divisions/Departments at Head Office and state bank of Pakistan all relevant reports and periodic statements.

Receive and hold under dual control all security stationery items in the branch premises/stores.

Prompt attend to Customer Complaints for their early resolution and informing the concerned departments accordingly.

Ensure that account balancing is carried out on independent basis and that outstanding items in suspense and prepaid expenses accounts are reviewed for quick reversal/settlement.

Arrange preparation of Head office Account extract and timely dispatch on daily basis and address errors/omissions promptly for relevant adjustment/rectifications.

Exercise financial control viz budgeting/monitoring/internal reporting etc.

Monitor staff leave record, salaries and other disbursements.

Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions.

Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible theft, fire, vandalism, misuse and abuse of Bank’s assets and breach of security.

Scrutinize the inward clearing and transfer delivery cheques for any apparent discrepancy and dealing with NIFT for all clearing matters.

THE KHUSHHALIBANK LIMITED

55-C, 4th Floor, U-Fone Tower, Jinnah Avenue, Blue Area, Islamabad Pakistan PH: 009*-**-***-*** 092, Website: www.khushhalibank.com.pk

Founded in the year 2000, Khushhalibank Limited was a part of the Government of Pakistan poverty reduction strategy and its microfinance sector development program (MSDP). MSDP was developed with the facilitation of Asian Development Bank (ADB). With its headquarters based in Islamabad, Khushhalibank Limited operates under the supervision of State Bank Of Pakistan ( SBP).

I worked as Manager Operations in KhushhaliBank Limited Pakistan from 08-16-2008 to 02-16-2013 and was responsible for following duties and tasks:

Supervision and authentication of all receipts and payments entries in

BANKESSENTIALS.

Supervision and approval of all expenses and make sure all expenses

are within budget limit of branch.

Reconciliation of all ledger accounts on weekly basis and pass

rectification entries if needed.

Review of statement of affairs of branch and assist to chief Manager

regarding financial position of branch.

Reconciliation of all bank accounts maintained in other banks on

weekly basis.

To perform excellent Customer Services.

To perform error free branch day to day functions with efficient customer services by following rules and regulations as described by KBL and SBP.

To supervise banking operations effectively and monitor branch profitability.

To supervise account opening, teller functions, transfer entries.

To check accuracy of daily activity reports of all departments.

To perform Daily, weekly and surprise balancing checking of all departments.

To perform frequency programs ( Zakat, Profit payments).

I worked as Finance and Accounts officer for Asian Development Bank Fund for the development of microfinance sector in Pakistan in Khushhalibank Limited at Islamabad Pakistan from 07-24-2006 to 08-15-2008. I was responsible for following duties:

Worked as Project coordinator for Asian Development Bank Fund for

the development of Micro Finance sector in Pakistan.

Preparation of procurement budget for each quarter.

Initiate requests for procurement and work orders as per procurement

manual of Asian Development Bank Fund.

Payments to vendors and book keeping of entire procurement process.

Submission of claims along with supporting documents to Asian

Development Bank via State Bank of Pakistan.

Follow up for payments of claims submitted to Asian Development

Bank.

I worked as Accounts Officer in Khushhalibank Jail Road Branch Lahore Pakistan from 03-11-2002 to 07-24-2006 and performed following duties.

Preparation and reconciliation of ledger accounts.

Preparing and monitoring cash flow and bank position for day today requirements.

Preparation of budget comparison of branch.

Dealing with other commercial banks and preparation of bank reconciliation statements.

Coordinate with corporate office in each financial and non-financial information.

Conduct financial activities regarding local payments.

Control fixed assets movement in accordance with authority levels, identify

variations between physical assets and GL records, reporting assets memorandum to corporate office.

Review replenishing imprest account of branch, loan disbursement of

borrowers accordance with financial plan and related budgetary forecasts.

Cash management obligation regarding handling of imprest account for

petty cash.

Performing administrative duties.

Del Private LTD ( Pakistan).

Del Private Limited is a construction firm engaged in the construction of bridges in various parts of Pakistan. I worked as accountant from 1996 to 2002 and was responsible for following duties.

To prepare monthly Cash Flow statement with analyzing and reporting the changes in working capital for managerial forecast.

Maintenance of books of accounts and preparation of final accounts.

Preparation of costs reports on activity basis.

Preparation of monthly / quarterly schedules such as advances & accrued

expenses.

Check the store records and preparation of fixed asset register.

Preparation of payroll.

Dealing with various Government Departments.

PROFESSIONAL QUALIFICATION:

1- IRS ENROLLED AGENT

2- INSTITUTE OF COST AND

MANAGEMENT ACCOUNTANTS

OF PAKISTAN. ACMA ( Professional-1)

ACADEMIC QUALIFICATION:

Bachelor in Commerce from Hailey College Punjab University Lahore,

Pakistan.

COMPUTER LITERACY:

MS Office

Work in all Window based Packages.

HOBBIES / SOCIAL / OTHER ACTIVITIES:

Reading Books and Daily Newspaper.

Playing Hockey.

Watch games and Documentaries.

REFERENCES:

UMESH PATEL

Liberty Tax Service

5915 Karl Road, COlumbus, OH 43229

Cell No 614-***-****

ac22k1@r.postjobfree.com

ARTHUR ASHRAF

Daysinn Columbus North

1212 E Dublin Graville Rd.Columbus, OH 43229

Cell No 614-***-****

ac22k1@r.postjobfree.com

ASAF MIRZA

1432 Boswall Dr.

Worthington, OH 43085

Cell No 614-***-****

ac22k1@r.postjobfree.com

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