tufail muhammad updated cv
TRANSCRIPT
Tufail Muhammad Flat # 303, 3rd Floor, Azeem Mansion,
F-Block, Fazal-ul-Haq Road,
Blue Area, Islamabad-Pakistan
Contact #. +92-0345-9500132
E-mail:[email protected]
E-Mail: [email protected]
Career Objective
Seeking a challenge and growth oriented job to utilizing my educational and professional expertise for
pursuing growth oriented organization’s goals and personal career development and also enhance my
professional skills in wide field of AUIDIT, FINANCE &ACCOUNTS to achieve the highest efficiency
& strive to promote the status of the organization. Remarkably gifted and knowledgeable Internal Auditor
with huge background in carrying out an independent appraisal of the effectiveness of the policies,
procedures and standards by which organization's financial, physical and information resources are
managed; acting as a facilitator in business risk management and carrying out value for money reviews,
thereby assisting the management and the trustees of the organization in the effective discharge of their
responsibilities.
PROFESSIONAL QUALIFICATIONS:
Level Examination Body Year
ACCA (UK) Association of Chartered Certified Accountants – UK 2015 Advanced Diploma In Accounting &
Business (UK) Association of Chartered Certified Accountants - UK 2015
FIA (UK) Association of Chartered Certified Accountants - UK 2011 CAT (UK) Association of Chartered Certified Accountants - UK 2010
PROFESSIONAL/ACADEMIC DEGREE:
Qualification Institute Year Status/Grade/Percentage
ACCA – UK Association of Chartered Certified
Accountants (UK) 2011-Present
Finalist -
Advanced Diploma
In Accounting &
Business (UK)
Association of Chartered Certified
Accountants (UK) 2015 Qualified
CAT-UK Association of Chartered Certified
Accountants (UK) 2011 Qualified
F.Sc (Higher
Secondary School
Certificate)
Board of Intermediate & Secondary
Education Mardan 2009 Pre-engineering (67%)
Matriculation
(Secondary School
Certificate)
Board of Intermediate and
Secondary Education Mardan 2007 Science Group (74%)
Professional Experience
Meezan Bank Limited. (Internal Audit & BRR Department –North)
Designation: Associate Audit Officer
Duration : (From December, 2014 Onward)
Perform audit engagements on risk based plans. My tasks during Audit execution of operations department are as follows.
Pre audit planning in accordance with the scope and complexity of the area under review.
To conduct audit of branches in light of annual audit plan.
Evaluate the adequacy of process design and the effectiveness of controls in meeting business and control objectives. Identify and document control and process weaknesses and provide evidential support for findings
Checking compliance with various statutory and internal policies, procedures, guidelines and circulars during the course of audit.
Maintaining audit-working papers, presenting observations to Team Leader audit for his review.
Ensuring that all auditable areas assigned by team leader are covered in light of Work distribution Sheet and pre-audit meeting, within prescribed time limit.
Making draft and final audit report within prescribed time period as defined by Team Leader.
To conduct or assist in Special Inquiries given from the seniors.
Any other job / assignment assigned by Team Leader, Regional Audit Manager.
Provide value added advice and support to business partners on the creation or modification of policies, procedures, processes, products or services to ensure an appropriate level of internal control and compliance is maintained.
Preparations of final audit report/Concluded other team member reports/ Assigned Audit
Raking, prepare Executive Summary & IOM.
Car/Bike Ijarah Hub Audit.
Trade Finance Hub Audit.
Special Investigation regarding Robbery/ Fraud and Forgery.
Presentation on Prevention of Fraud & Forgery.
Deposit/Cash Department
KYC/AML accounts analysis.
Hold mail/Dormant Accounts Activation/Account closing/PO/CDR issuance & cancellation.
Standing Instruction etc.
1st day cash balancing. Till Management.
3rd Part Mandate/ Locker/ Chequebook Issuance and Destruction/ Inward/ Outward Clearing/OBC. General Department
-Assessing Overall security arrangements at the branch level.
-Reviewing CCTV recording to observe any regulatory or control violation.
-Fixed Assets balancing.Reconciliation of different GLs (such as clearing GLs, POs, CDRs & TDRs).
-Key register review (Key balancing and rotation). -Security stationery balancing.
HR Department
-T24 Access rights review.
-JDs and Personal files review/Staff Account activity/Review of Leave record.
-Review of minutes of monthly staff meetings.
Planning a risk based Audit. Review of Trial balance./ Withholding tax/ KYC/AML.
Analysis of COB reports (CBR, CASA & Outstanding deal report).
Analysis of T24 Reports (Status wise instrument report, Locker Reports, ATM overage and shortage GLs, Minor
Accounts, CAO related reports & unauthorized transaction reports etc).
Zahid Farooq & Co. (Charted Accountants, Cost & Management Accountants)
Designation: Audit Officer
Duration : (From August 2013 to November 2014)
Responsibilities Included:
• Planning, execution, supervision and finalization of audit assignments including review of audit working
papers and identification, communication and resolution of accounting and auditing issues.
• Preparing financial statements in accordance with International Accounting Standards and local
regulations.
• Formulating and drafting audit conclusions and opinions, and giving recommendations to management
concerning audit findings including advice on several corporate reviews.
• Plans financial audits by understanding organization objectives, structure, policies, processes, internal
controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit
programs.
• Assesses compliance with financial regulations and controls by executing audit program steps; testing
general ledger, account balances, balance sheets, income statements, and related financial statements; examining and
analyzing records, reports, operating practices, and documentation.
• Verifies assets and liabilities by comparing and analyzing items and collateral to documentation.
• Completes audit work papers and memorandum by documenting audit tests and findings.
• Communicates audit progress and findings by providing information in status meetings; highlighting
unresolved issues; reviewing working papers; preparing final audit reports.
• Supports external auditors by coordinating information requirements.
• Updates job knowledge by participating in educational opportunities; reading professional publications;
maintaining personal networks; participating in professional organizations.
• Contributes to team results by welcoming new and different work requirements; exploring new
opportunities to add value to the organization; helping others accomplish related job results as and where needed.
PrintMatic Designation: Account Assistant
Duration : January 2013-June 2013 Responsibilities Included:
Accounts Opening
Keeping all records of bank vouchers./Bank reconciliations
E-filling of income tax, sale tax and withholding tax etc .
Managerial Skills
Team working skills developed through working with fellow colleagues
Experienced in providing a team with direction and vision, including motivating people to
perform, listening to people, providing feedback, recognizing strengths and providing challenges.
Strong skills of developing & maintaining day to day processes
Ability to arrange meetings and prepare schedules for various functions
Time management / task prioritizing skills
Demonstrative ability to transfer knowledge through formal and informal trainings
Other Courses/ Skills
Tools: QuickBooks, MS Word, MS Excel, MS PowerPoint.
Certification:-Visual Basic .Environments, Statements and Projects.
Certification: Drafting, Costing, Estimation and Auto Cad with 1year teaching Experienced.
Languages: English, Urdu & Pashto.
Personal Information
Father Name: Iqbal Muhammad
Date of Birth: July27, 1988
CNIC No: 16202-5347395-3
Marital Status: Single
Domicile: Swabi
Permanent Address: Moh:Lalukhel ,Village & Post office :Shahmansoor, D&T Swabi-Khyber Pakhtunkhwa
References
Will be furnished on request.