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MUHAMMAD AWAIS LUGHMANI (ACCA Member)

Email:adqkaz@r.postjobfree.com

Mobile No: +971**-*******

Dubai, UAE

Objective:

To make a solid contribution in Audit towards the organization, seeking to obtain a responsible position in Audit where my skills, knowledge and experience will be contributed towards the improvement of the company. My innovative ideas and active personality should assist me a lot in adding to the company's growth. Profile Summary:

A qualified Auditor with 6years Plus experience in different companies, Treet Group of companies, Ideas by Gul Ahmed and Elahi Associates-Financial Consultant. During my professional experience as an Internal Auditor, I have worked on different assignments like Compliance Audit, organizational Audit, Functional Audit, Cycle Audit, Surprise Audit of Cash and Inventory, Vendor/Supplier’s verification and any other special assignments given by head of department related to investigation of fraud and other matters.

Risk Management Assurance Manage deadlines

Efficiency and Process improvement Financial Reporting Proficiency in IT

Operation & Compliance reviews Financial analysis Team Working ability

Risk based Internal Audit Corporate Governance

COSO Internal Controls

Fraud review & special Investigations

Observations

Active Learning

KEY SKILLS:

PROFESSIONAL EXPERIENCE

Internal Audit Executive, Treet Group of Companies. (January-2021 to December-2021) Treet Group of Companies was setup in 1952. Companies within Group Are Semi-Autonomous units responsible for their own budgeting, new products launch, market decisions and new venture exploration and pricing. Operating as strategic business units, they are treated as internal profit centers by the corporate headquarter i.e. Treet Corporation limited, the holding company. The business of the Treet Group is as follows: Manufacturing and selling of shaving blades/disposable razors, Manufacturing and selling of corrugated packaging, Manufacturing and selling of soaps, assembling and selling of motorcycles (including Rickshaws), Educational Projects, Manufacturing and selling of lead acid batteries. Major Responsibilities:

I was responsible for the tasks related to Internal Audit. The following list of my Duties and Responsibilities are:

● Assisting the Head of Audit for implementing, developing and adhering to the internal control and checking their efficient function to be in operation.

● Perform detail Audit of the whole Group to verify and ensure the compliance with relevant law and regulations.

● Performed business process audit –streamlining and ensuring efficient process in financial control, without compromising on internal control and policies.

● Verify the existence and completeness of transactions through ERP.

● Verify the accounting treatments, adherence with applicable accounting standards.

● Detail flowcharting, identification of key control, Data analysis along with drafting report and present to the head of department.

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Internal Audit Officer, Gul Ahmed Textile Mills Limited. (December-2017 to December-2021) Gul Ahmed Textile Mills Limited ranks as one of the leading clothing brands across Asia. This leads to a complete and enjoyable retail experience. As a result of this, the chain has expanded up to over 120 outlets across Pakistan since its inception in 2003. This has contributed greatly to it becoming the largest lifestyle and fashion store in Pakistan. Major Responsibilities:

I was responsible for the tasks related to Internal Audit. The following list of my Duties and Responsibilities are:

● Develop and implement monthly cash audit plan and detail Audit after six months of different branches in different cities.

● Planning and budgeting inventory count and surprise audit visits for each quarter.

● Prepare Audit Reports containing observations, comments and recommendations based on carried out work for North Region.

● Checking compliance with the sales, purchase cycles and inventory receipts and issuance processes in context of SOP.

● Verification of vendors/suppliers involves in procuring items related to Products and Procurement Department associated with IDEAS by Gul Ahmed Textile Mills Limited.

● Ensure that the prescribed procedures are diligently followed within Outlets, so that appraisal and monitoring can be reliable and effective.

● Undertake special investigations at the directive of the HOD.

● Take appropriate measures for the prevention of frauds and elimination of conditions inducing fraudulent actions.

● Evaluate the adequacy of process design and the effectiveness of controls, identifying any loopholes in the internal control system, and proposing practical and value-added recommendations to address control weaknesses and/or process inefficiencies.

Audit Senior, Elahi Associates-Financial consultants (1st September 2014 to 31st August 2016) Elahi Associates-Financial consultant is a leading financial advisory firm which provides diversified services including consultancy, taxation, assurance, and advisory services in Pakistan. Major Responsibilities:

During my internship as an Audit senior I have obtained diversified audit and advisory experience, including statutory / financial audits, and stock valuation assignment. My major responsibilities as well list of clients that have contributed to my professional development and growth during my work in Elahi Associates-Financial consultant: -

● Prepare detailed reports on audit findings and make recommendations to improve organization’s accounting and management practices, control and system.

● Obtained understanding of Accounting and Internal Control System to assess the overall audit risk and ensure the applicability of five interrelated elements of an internal control framework, as identified by the COSO frame work Following is the list of some of the clients where I performed statutory audit, reviews and assignment

● Global Pharmaceutical Pvt. Ltd.

● SEMC Oil and gas Pvt.Ltd

● MIA Corporation Pvt.Ltd.

● Sheena Textile Pvt.Ltd

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QUALIFICATION

Particulars Institute Year Status/Marks

ACCA (Member)

Association of Chartered Certified Accountants

(ACCA).

2020 Qualified

Advanced Diploma in

Accounting & Business

Association of Chartered Certified Accountants

(ACCA).

2016

Qualified

Certified Accounting

Technician (CAT)

Association of Chartered Certified Accountants

(ACCA).

2012

Qualified

Secondary School Certificate Roshan public high school, Balakot, Pakistan. 2010 741 (Grade A) Technical Skills and Achievements

SAP ERP ECC 6.0, Oracle R12, AX Dynamic, Retail Pro, Quick books, Peachtree, Power BI, Visio, Advanced Excel/Word/Power point and MS Outlook

Strong Interpersonal & communication skills

A self-starter has positive can-do attitude

Able to work under pressure whilst working towards tight deadlines Personal Details

Date of Birth: 03 October, 1992

Nationality: Pakistani

Visa: Visit Visa

Driving License: Islamabad (Pakistan)

Languages: English, Urdu.

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