Manager Financial

KHWAJA MUNEEB AHMED

House # */*, Zulfiqar Street # 8

Off Khayaban-e-Qasim, Phase VIII

DHA, Karachi.

Pakistan.

Phone: +92-21-352*-****

Cell: +92-33-439*-****

E-Mail: ***********@*****.***

PROFESSIONAL FOCUS AND OBJECTIVE:

Seeking a challenging opportunity to demonstrate my skills and abilities, for contribution towards the overall success of the organization, and achievement of corporate and personal goals in a growth oriented organization.

ACADEMIC CREDENTIALS:

PARTICULARS

Institute

YEAR PASSED

GRADES/DIVISION

MBA Accounting & Fin.

Institute of Business Management (IOBM)

2019

3.28 CGPA

Masters in Economics

University Of Karachi

2012

Second Division

Bachelor Of Commerce

University Of Karachi

2009

First Division

H. S. C. Commerce

Commecs Institute Of Business & Emerging Sci.

2007

A Grade

S. S. C. (Matriculation)

White House Grammar School

2005

A-1 Grade

PROFESSIONAL QUALIFICATION:

Associate Chartered Certified Accountant (ACCA-UK): 1 Paper Left (P7 – Adv. Audit)

Certified Internal Controls Auditor (CICA-US) - 2017

WORK/PROFESSIONAL EXPERIENCE SUMMARY:

Currently working as Audit Manager in JS Bank Limited, Karachi. I am associated with JSBL in Internal Audit since April, 2016.

Worked as Audit Supervisor in BDO Ebrahim & Co. Chartered Accountants, Karachi. A member firm of BDO Internationals, I am associated with BDO in Audit and Assurance Department from January 01, 2014 to March 31, 2016.

Worked as Audit Senior, Audit and Assurance Department of Baker Tilly Mehmood Idrees Qamar (BTMIQ), Chartered Accountants, a member firm of Baker Tilly International and associated with them from August 2012 to December 2013 and has completed contract period as required by Associate Chartered Certified Accountant (ACCA-UK).

Worked as Audit Junior in KPMG Taseer Hadi & Co. Chartered Accountants, Karachi. I am associated with KPMG in

Audit and Assurance Department since February 2012 to August 2012.

Worked as Finance Trainee, K-Electrics Company, Karachi. Associated with them from January 2011 to February

2012, and has completed One year contract period.

Managed clients of manufacturing, distribution, retailers and service sectors during my four (4) year Firm Audit experience.

ROLES AND RESPONSIBILITIES AT Audit JSBL:

-Identifying area of internal control weaknesses;

-Advising and recommending Senior Management to improve internal controls, system and procedures;

-Ensuring that organizational structure support the good governance requirement

-Assisting Head of Internal Audit in monitoring the achievements of milestones set by Internal Audit Strategic Plan and setting future milestones;

-Providing guidance to audit staff regarding application of new regulatory and technical pronouncements and identify areas of potential risk of non-compliance;

-Conducting risk based audit of branches / departments as assigned by the line manager;

-Assessing the effectiveness of system of internal control, understanding control environment and risk assessment of auditable units;

-Assessing the adequacy of compliance of auditable units with relevant laws and regulations and bank’s internal

Policies and procedures;

-Preparation of audit working file including gathering of audit evidences as required;

-Discuss audit observations with the Auditee;

-Preparation of draft audit report for issuance to management for responses;

-Carrying out special assignments as and when required;

I have been engaged in the Internal Audit assignments of the following departments:

Overseas Branch Audit (Bahrain)

Treasury

Human Resource Department

Internal Controls over Financial Reporting (ICFR) Monitoring & Evaluation

Service Management & Business Conduct

Finance

Company Secretariat

Consumer Banking (Credit Cards.)

FATCA Review.

Off Site Monitoring

Brands & Media

ROLES AND RESPONSIBILITIES AT Audit Firms:

-Planning, supervision and review of external audits;

-Review of compliance with International Financial Reporting Standards (IFRS) and local regulations by the companies being audited;

-Performing audit steps, examining and analyzing records, reports, documentations and operations;

-Performing substantive and analytical procedures for audit, so as to determine the reasonableness of the financial statements’ assertions;

-Identifying risks and evaluating internal controls by identifying areas of non-compliance;

-Evaluating manual and automated organizational processes, identifying process weaknesses and inefficiencies, and suggesting improvements;

-Reviewing annual and limited scope financial statements for the purposes of statutory audits;

-Communicating audit progress and findings in status meetings, highlighting unresolved issues, reviewing working papers and preparing final audit reports;

-Decision-making for resolution of critical reportable matters;

Roles and Responsibilities at K-Electrics, Karachi.

-Identifying and analyzing irregularities in billing trend;

-Scrutinizing and examine billing errors pertaining to government consumers, review of cases made by operational staff;

-Regular analysis of receivable ageing and dues report, Highlighted major nonpaying consumers and make regular involvement in resolving the disputes with consumers;

-Report on the ageing on different classes of consumers including inactive and unbilled consumers;

-Understanding billing cycle and making changes to areas needed development;

-Prepare department monthly billing report including billing and recovery report on monthly basis;

-Assist in other ad-hoc requirements from the Deputy General Manager (DGM);

-Audit of allowances/claims cases of consumer billing.

-Decision-making for resolution of critical reportable matters;

OTHER COMPETENCIES:

I. T. AND RELATED SKILLS Well-versed with complete MS Office package

Temenos T24 (Core Banking Software).

Well-versed with ORACLE 12i;

Audit Process Tool (APT) – BDO International software for audit purpose

CSR Contribution:

Volunteer as a “Rahbar” in The Citizens Foundation (TCF)

OTHER SPECIAL ENGAGEMENTS:

OGRA Assignment of Inland Freight Equalization Margin (IFEM) Audit

Project aim to lead and assist, Pakistan Oil Procurement, Storage, Distributing and Marketing companies, in Inland Freight Equalization Margin (IFEM) Investigation Audit 2011-2012 with Ilyas Saeed & Co. Chartered Accountants methodology with involvement in following areas to ascertain the financial impact of inland freight:

-Comprehensive analysis of Surplus / deficit in freight pool / refinery IFEM

-IFEM recovery comprehensive analysis

-Verification of Source to Destination integrity and compliance

-Verification and analysis of primary and secondary transportation cost

-Verification of export of regulated products

-Verification and analysis of cost data of Oil Marketing Companies / Oil refineries

Computation and reconciliation of actual surplus / deficit in freight pool / refinery IFEM accordance with Rules and regulation

Of Oil and Gas Regulatory Authority.

SIGNIFICANT CLIENTS IN THE PORTFOLIO:

During the tenure of my affiliation with the firms, I have planned, performed and reviewed statutory audits, interim reviews and other special assignments of a diverse portfolio of clients. Corporate clients that have contributed to my professional growth include the following:

AUDIT AND ASSURANCE ENGAGEMENT

INDUSTRY/SECTOR

CLIENTS

Distribution

International Brands (Private) Limited

IBL Healthcare Limited

United Brands Limited

Manufacturing

United Distributors Pakistan Limited

Crescent Steel And Allied Products Limited

International Franchises (Private) Limited

Merit Packaging Limited

Colgate Palmolive Pakistan Limited

Education

Bahria University

Retailers

Habitt

Dunkin Donuts

Pharma

The Searle Company ltd.

Employee Provident & Gratuity Fund:

Baluchistan Wheels Limited

Merit Packaging Limited

Engro Corporation Limited

Cargo Handling & Related Services:

Inter Ocean Cargo Services

United Marine Agency

PERSONAL DETAILS:

Father’s Name:

Khwaja Bakhtiar Ahmed

Father’s Occupation:

Chief Financial Officer at “The Citizens Foundation”

Date of Birth:

August 14, 1989

Marital Status:

Married

Reference:

On Request

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