Experience

  • Financial Controller

    at TC Ziraat Bank

    March 2011 - March 2017

    Makkah Province

    Below were the key responsibilities of my job as Financial Controller and later Financial Analys Preparation of financial statements in accordance with IFRS and IAS/SOCPA. Preparation and coordination with external auditors for filling of Annual Final Declaration of Zakat & Tax for DZIT(Department of Zakat and Income Tax) Preparation and filing of withholding tax returns monthly and yearly. Preparation and filing of financials as a statutory requirement through ERMS system (ERMS1&2) on a weekly, monthly and quarterly basis. Maintaining financial records and regular check & control on proper booking of income, expense, assets and liabilities and off-balance sheet items in the system. Maintaining and control over reconciliation of NOSTRO and VOSTRO accounts Control over daily NOSTRO reconciliation with SWIFT messages. Coordination and updates with MENA tax insight and tax department of external auditors.

  • Audit Associate

    at Ernst & Young

    October 2008 - February 2011

    Makkah Province

    Below were the key responsibilities of my job as Associate ➢ Assisting in planning work on assigned segments of an audit. ➢ Recommends the means of obtaining, analyzing and evaluating evidentiary data. ➢ Reviewing transactions, documents, records, reports and methods for accuracy and effectiveness. ➢ Preparing acceptable working papers that record and summarize data on the assigned audit segment. ➢ Holding preliminary discussions of apparent deficiencies with operating personnel to verify and obtain explanations of and reasons for each apparent deficiency and documents responses. ➢ Reporting audit findings and makes recommendations for the correction of unsatisfactory conditions, improvements in operations and reductions in cost. ➢ Assisting in the performance of special reviews at the request of management. ➢ Performing other duties as may be assigned.

Education

  • Certificate in Anti Money Laundring

    at Soft Net Turkey

    2016 - at Present (4 years)

  • Diploma in IFRS

    at Ernst & Young Jeddah

    2012 - at Present (8 years) Makkah Province

  • Diploma in IFRS

    at Ernst & Young

    2011 - at Present (9 years) Makkah Province

  • ACCA Pakistan

    at Skans College Lahore

    2006 - at Present (14 years) Punjab

  • Bachelor in Commerce and IT

    at Punjab University Lahote

    2005 - 2007 (2 years) Punjab

Knowledge and keywords

Languages

  • Arabic Negotiation

  • Urdu Native

  • English Negotiation

Hives