Asher Moin Khan

S/o Moin Ahmed Khan

Cell Phone: +966*********

Residence: L-3089 Block II Metroville III Abul Hassan Ispahani Road Karachi (Currently in Jeddah KSA).

E-mail: adfmpj@r.postjobfree.com

Linkedin: Asher Moin

PROFESSIONAL FOCUS

Seeking a challenging and performance-oriented position to attain experience and knowledge in an organization working on a global scale offering for career growth and professional development

PROFESSIONAL QUALIFICATIONS

Institute of Chartered Accountants of Pakistan. (ICAP) – Finalist.

Certified Information System Auditor (CISA), License # 13108083.

Member the Institute of Internal Auditors (IIA-USA) Member ID # 1436692.

Member the Institute of Management Accountants (IMA-USA) Member ID # 8330445

Member Saudi Organization of Certified Public Accountants (SOCPA) Member ID # 14767.

ACADEMIC BACKGROUND

Bachelors in Science (2000) - University of Karachi.

Diploma of Associate Engineer - Electrical (1998) - Jinnah Polytechnic Institute

Secondary School Certificate (1993) - Pakistan Air Force School (Masroor Base)

WORK EXPERIENCE

OUTSIDE PAKISTAN

Oct 2013 to date Working as Internal Auditor in “National Petrochemical Industrial Company” The National Petrochemical Industrial Co. NATPET has built a 400,000 MT/Year polypropylene plant in Yanbu Industrial City on the west coast of Saudi Arabia. This Plant is producing a wide range of polypropylene product mix of (Homopolymers, Random & Heterophasic Copolymers) that is suitable for a wide variety of applications.

Appointment as an Internal Auditor on Joint Venture “Bonar-NATPET”, the Company is principally engaged in the manufacturing, distribution and sale of geo-synthetic products being non-woven geo-textile, which is used for filtration, separation, reinforcement, drainage, stabilization, protection, and erosion control functions in infrastructure developments and civil engineering applications together with the fibers from which such non-woven geotextiles are made

March 2010 to Oct 2013 Worked as an Internal Auditor in “Zahid Tractor and Heavy Machinery Company” Riyadh. Zahid Tractor & Heavy Machinery Co. Ltd, the company which have achieved early ISO 9001 certification and becoming the first Six Sigma company in the Kingdom with a focus on developing and delivering near-perfect products and services.

WITHIN PAKISTAN

December 2009 to Feb 2010: Worked as “FINANCIAL ANALYST” on Sind MTBF (Medium Term Budgetary Framework) project with Public Finance and Management Consulting (Pvt) ltd.

July 2009 to Nov 2009: Worked as the “ASSISTANT MANAGER FINANCE” in “HUFFAZ SEAMLESS PIPE INDUSTRIES”.

Aug 2008 to June 2009: Holding Statutory position of the "HEAD OF INTERNAL AUDIT" in "HUFFAZ SEAMLESS PIPE INDUSTRIES", the TOR of the position were defined by the code of corporate governance for publicly listed companies, Huffaz is the sole manufacturer and exporter of seamless and industrial Pipes in Pakistan with ISO 9000 and API certification & is listed on Karachi and Lahore stock exchanges.

May 2004 to June 2008: Worked as Audit Senior since May 2007 at the Member Firm of DeloitteTouche Tohmatsu (M. Yousuf Adil Saleem & Co Chartered Accountants Pakistan). I have also completed my four years of articles-ship (2004 to 2008) with the same. I have gained experience from following major clients:

Financial Institutions/ Modarabas

Textile

House Building Finance Corporation

Shahtaj Textile Limited

Pak Asian Fund Limited

Siddiq Sons Denim Mills Limited

NIB Bank Limited

Gadoon Textile Mill Limited

Imrooz Modaraba Limited

Dawood Money Market Fund

Leather

Investment Corporation of Pakistan

Hub Leather Products (Provident fund)

Dawood Islamic Bank

First Prudential Modaraba

Sugar

PICIC Energy Fund

Al Noor Sugar Industries Limited

ABN AMRO Bank

Sind Abad Gar Sugar Mills Limited

Others

Food & Allied

Siddiqsons Tinplate Limited

Evian’s Fats & Oil Company Limited

Proctor & Gamble

Young’s Food (Private) Limited

UTi Pakistan (Private) Limited

S.G Power Limited

Real Estate

S.G.S Private Limited

Pakistan Textile City Limited

College of Business Management (CBM)

JOB RESPONSIBILITIES

Current Job Responsibilities (As Internal Auditor/ Internal Auditor of Joint Venture)

Recommendations to improve the effectiveness of Governance, Risk management and Control Processes.

Provide Management/ Audit committee and the Board of Managers with independent advice in relation to financial and operational performance; promote accountability, efficiency, and effectiveness of the applicable policies and procedures. Assist the Management in achieving Company’s corporate plans.

Job Responsibilities (As an Internal Auditor)

Conducting Internal Audit assignments assigned by the Managers.

Continuous review of the compliance of company’s policies and procedures and to report on any non-compliance in the form of audit report.

Job Responsibilities (As a Financial Analyst)

Gain an understanding of the New Accounting Model established under Project to Improve Financial Reporting and Auditing;

Gain an understanding and review the financial management arrangements (including budgeting) at the Departments of Education and Irrigation & Power, Government of Sindh;

Provide assistance in design and preparation (including writing up) of books of accounts and reports for financial management and control at Departments of Education and Irrigation & Power;

Provide assistance in preparation of financial management procedures for Departments of Education and Irrigation & Power;

Provide assistance in preparation and refinement of medium-term budgetary framework guidelines for Departments of Education and Irrigation & Power;

Provide assistance in preparation of budget for Departments of Education and Irrigation & Power and their sub-ordinate spending units on multi-year format;

Provide training and capacity development to the finance and accounting staff at the Departments of Education and Irrigation & Power;

Assist Team Leader on preparation of weekly, monthly, quarterly or other periodic reports and key deliverables as required under the Project;

Provide assistance on development of computer-based solutions for input, analysis and consolidation of budgetary data;

Compile necessary budget data for past years for Departments of Education and Irrigation & Power;

Provide assistance to any sector experts deployed at the Project for conducting sector reviews for Departments of Education and Irrigation & Power;

Job Responsibilities (As an Assistant Manager Finance)

Implementation and Monitoring of financial discipline, Including internal controls rules and regulations.

Worked actively with Executive Director on the establishment of steel making plant.

Coordination with the external auditors, tax consultant and outside agencies

Government and Management reporting

Continuous review of financial statements to ensure compliance with relevant disclosures requirements as per the International Accounting Standards or IFRS and other rules, regulations and laws.

Finalizing of financial statements along with the director’s report there on and present it to the Board of Directors

Job Responsibilities (As a Head of Internal Audit)

Heading the internal audit department of the company

Submission of Internal Audit reports to Audit Committee, highlighting weaknesses in Internal Controls.

Actively involved with CFO of the company in various projects of the company.

Delegating work to assistants, supervising and reviewing of work performed by them.

Continuous review of financial statements to ensure compliance with relevant disclosures requirements as per the International Accounting Standards or IFRS and other rules, regulations and laws.

Finalizing of financial statements along with the director’s report there on and present it to the Board of Directors.

Job Responsibilities (As an Audit Senior)

Managing audit engagements-Planning, execution, budgeting, monitoring, staff planning etc

Project management; plan, manage and priorities work and complete tasks on an accurate and timely basis and within budget

Good analytical, financial appraisal, interpersonal and ability to handle multiple tasks and meet deadlines and targets

Delegating work to assistants, supervising and reviewing of work performed by them.

Reviewing of financial statements to ensure compliance with relevant disclosures requirements as per the International Accounting Standards or IFRS and other rules, regulations and laws.

Finalizing of financial statements along with the covering letters to the Board of Directors.

Issuance of management letter to the client’s management, highlighting weaknesses in Internal Controls

As an audit Assistant (from Junior to Senior)

Provided an on-site co-ordination role for audit clients including planning, day-to-day control of the audit team, liaising with clients and completing audit assignments.

Leading and management of fieldwork on clients, liaising with other departments to ensure smooth completion of the Audit process

Reviewed the system of internal control of clients and drafted reports on weaknesses in Internal Control and compliance of management policies with implications and recommendations.

Performed extensive analytical reviews using trend analysis, peer company analysis.

Performed test of controls, substantive procedures (Test of detail and Analytical) on both Banking and Non-Banking clients.

Drafted financial statements, audit reports and management letters independently

SPECIAL ASSIGNEMENTS

Supervised the determination of Capital Adequacy Requirement under Basel and Basel II of House Building Finance Corporation and Investment Corporation of Pakistan.

Supervised the Review and finalization of Forced Sales Valuation assignment for determining provision against bad and doubtful debts of First Prudential Modaraba.

Reviewed Level of Authority matrix of Natpet and recommended improvements to the board, which were duly reviewed and accepted.

Comprehensive review of policies and procedure to bring them in line with the current business practices.

Working on the development of Level of authority matrix for JV and review of financial and operating policies.

STRENGTH

Strong presentation skills

Coaching / supervising skills

Good knowledge of business issues

Involved in diverse industry audits

Strong professional and academic background.

Good project management skills

Quick learner, Initiator, creative and innovative

COMPUTER SKILLS

Diploma in Computer Science from Petromen Training Institute.

Completed 90-hour Course of Computer Practical Training (CCPT) required by the Institute of Chartered Accountants of Pakistan (ICAP)

Working under Windows environments

Proficient in all components of the Microsoft Office as tools for designing of business reports, spread sheets, budgets, general correspondence and presentations

Worked on Audit System-2(AS/2) developed by Deloitte to document audit work.

Worked on BIZ Core software developed by M/s Business Concepts (pvt) ltd, a general ledger package running at HUFFAZ SEAMLESS PIPE INDUSTRIES.

Familiar with CODA Financials a software package developed by CODA Group Holding Limited to be used as the GL Package, Lotus notes for the internal communications.

Familiar with SAP EPR used in NATPET to be used as GL package.

SAP FIN900- Audit Information system

SEMINARS AND WORKSHOPS

Participated as a trainee in the workshops on International Audit Approach and Audit Methodology based on Deloitte Learning Program

Attended internal firm seminars and training workshops on Audit Enabling Software AS/2, IFRS and Deloitte Audit approach and Methodology under 'Partners in Learning' program.

Audit Command Language (ACL) Basic & Intermediate levels.

Microsoft Office as tools for designing of business reports, spreadsheets, budgets, general correspondence and presentations.

Attended three-day course on recent amendment in Deloitte Audit Approach including the new changes in accounting and auditing standards.

Attended four-day seminars on Deloitte Audit Approach and Audit enabling Software AS/2 conducted by members of Global Learning Leaders, Deloitte Touché Tohmatsu.

Also participated actively in the seminars held by various accounting and professional bodies.

Attended Internal Quality Auditor training conducted by Zahid Learning Center Riyadh.

Attended Communication skills for internal auditor training conducted by IIRME.

Attended seminar on IFRS updates held in Jeddah conducted by Ernest and Young.

PERSONAL DATA

Date of Birth: September 20, 1977.

Interest: Net Surfing, Traveling, Cricket.

Marital Status: Married.

Visa: On NATPET Visa (date of transfer 20 October 2013).

IQAMA Status: Transferable.

REFERENCES

Will be furnished on request.

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