ASIM MAHMOOD

***, ***** *****

Allama Iqbal Town

Lahore.

Cell: 030*-*******

Email: adzdms@r.postjobfree.com

PROFESSIONAL PROFILE

Tax Professional with more than 21 years of proven work experience; having exposure of Textile Industry including spinning, weaving, dyeing & finishing and garments sectors with an additional broad-based exposure of Power Generation, Dairy farm and Pharmaceutical. Seasoned professional and a dedicated team player with in-depth knowledge and experience of understanding and implementation of the Sales Tax and Customs Laws and its procedures with relation to trading, export and manufacturing. Career record of being promoted consistently in work responsibilities on the basis of dedicated work approach and performance. PROFESSIONAL EXPERIENCE (21 years)

(Tax Manager)

Sapphire Group (Textile Manufacturing Composite Unit and Dairies)

(Nov 21 to date)

MAJOR RESPOSIBILITIES

Tax Management - Manage and supervise all aspects of tax related issues.

Tax Planning - Provide technical / legal advice in Tax policy making and implementation thereof on real time bases resulted by frequent changes in the Tax Law.

Returns and Refunds - Supervise the preparation of Sales Tax Returns and processing of Refund Claims through Ann-H of over 100 million rupees monthly.

Liaison with Tax Authorities - Active liaison with Tax Authorities for Audits and Refunds.

Departmental SOPs - Design SOPs relating to smooth working of tax department.

Representation - Represent the organization on various forums concerning the practical issues relating to Tax.

Litigation - Manage litigation on various judicial forums and coordinate with tax consultants.

Management Reporting – Keep the management up date with the current issues.

(Chief Financial officer)

Al_Rehmat Traders (Pvt.) Ltd. (Textile Manufacturing Composite Unit)

(Nov 20 to date)

MAJOR RESPOSIBILITIES

Forecasting & managing business liquidity for OPEX & CAPEX.

Finalization and reporting of annual accounts.

Managing Tax matters of the company including Income Tax and Sales Tax.

Managing Customs Export Facilitation Schemes including Manufacturing Bond, DTRE and EOU.

Managing Accounts, Finance and Corporate Secretarial matters of the company.

Managing PPC to ensure lean management and timely deliveries, costing and pricing of products.

Financial analysis to advise strategic direction of the company affairs and initiate change/ thought process. AM Tax Consultants (Self owned business)

(July 2018 to Oct 20)

MAJOR VENTURES

Tax Advisor to KLK Textiles Gujranwala – removed the lapse in their tax compliances enhancing the confidence of tax authorities and optimized the tax expenses

EOU License for KLK Textiles Gujranwala – enabled them to import machinery and raw material free of duties and taxes

DTRE Approval for Kohinoor Textile Mills Limited – import of raw material for the finished goods to be exported free of duties and taxes

DTRE Approval for TEXPAK (Pvt.) Ltd. - import of raw material for the finished goods to be exported free of duties and taxes

Income Tax and Sales Tax Return filing for various clients.

(Manager Sales Tax)

COMFORT GROUP (Textile and Pharmaceutical Manufacturing)

(April 2017 to June 2018)

MAJOR RESPOSIBILITIES

Manage and supervise all aspects of sales tax related issues.

Tax Planning - Provide technical advice in Sales Tax policy making and implementation thereof on real time bases resulted by frequent changes in the Tax Law.

Supervise the preparation of Sales Tax Returns and processing of online / manual Refund Claims.

Active liaison with Tax Authorities for Sales Tax Refund Claims processing and various Audits and litigations.

Supervise all other activities related to Audit and Record keeping in accordance with the ever changing Sales Tax Law.

Active liaison with Customs Authorities for DTRE, EOU(326 & 327) Approvals/License processing, Audit and follow up.

Advice related in-house departments in implementing requirements of DTRE and EOU.

Represent the organization on various forums concerning the practical issues of Sales Tax and Customs.

Manage litigation on various judicial forums and coordinate with tax consultants.

(Manager Sales Tax)

SAPPHIRE GROUP (Textile, Power Generation and Dairy Manufacturing)

(Nov 2004 to March 2017)

MAJOR RESPOSIBILITIES

Manage and supervise all aspects of sales tax related issues.

Tax Planning - Provide technical advice in Sales Tax policy making and implementation thereof on real time bases resulted by frequent changes in the Tax Law.

Supervise the preparation of Sales Tax Returns and processing of Refund Claims of over 100 million rupees monthly.

Supervise all other activities related to Audit and Record keeping in accordance with the ever-changing Sales Tax Law.

Active liaison with Customs Authorities for DTRE, EOU(326 & 327) Approvals/License processing, Audit and follow up.

Advice related in-house departments in implementing requirements of DTRE and EOU.

Represent the organization on various forums concerning the practical issues of Sales Tax and Customs.

Manage litigation on various judicial forums and coordinate with tax consultants.

(Assistant Manager Sales Tax)

IHSAN GROUP (Textile Manufacturing)

(Jan 2004 to Nov 2004)

MAJOR RESPOSIBILITIES

Preparation and maintenance of related records under DTRE rules.

Preparation and filling of monthly Sales Tax Returns.

Supervise the preparation of Sales Tax Refund Claims and independently getting them processed with the Sales Tax Deptt.

Supervise all other activities related to Record keeping in accordance with the requirements of the Sales Tax Act.

Provide technical advice to the management regarding the practical implications of the Sales Tax Act.

Represent the organization on various forums concerning the practical issues of Sales Tax.

(Officer Sales Tax)

NAGINA GROUP (Textile Manufacturing)

(April 2000 to Jan 2004)

MAJOR RESPONSIBILITIES

Preparation of Sales Tax Refund Claims in Accordance with the Sales Tax Refund Rules.

Processing of Refund Claims with the Sales Tax Deptt.

Handle the activities related to exemption of Sales Tax on the purchase of Plant and Machinery.

Assist manager Sales Tax in all other related activities. EDUCATIONAL QUALIFICATIONS

DTL (Diploma in Taxation Laws) Punjab University Law College MBA

(Banking and Finance) Hailey College of Banking & Finance ACMA Passed Professional-1 examination

(Intermediate Group-1)

B. COM. Punjab College of Commerce (1992-94)

PERSONAL

AGE 46 years (DOB: March 22, 1975)

NIC # 35200-1451442-7

MARITAL STATUS Married

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