tufail muhammad updated cv

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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%)

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Page 1: Tufail Muhammad Updated CV

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%)

Page 2: Tufail Muhammad Updated CV

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).

Page 3: Tufail Muhammad Updated CV

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.

Page 4: Tufail Muhammad Updated CV

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.