Experience

Wealmoor Ltd

• United Kingdom
• Food and Beverage Manufacturing
• 100 - 200 Employee

• Operations Supervisor

  • Sep 2022 - Present

  - Responsible for overseeing the shift operations of Greenford Warehouse, custom-bonded, an established forward-thinking, family-owned business specializing in the growing, packing and marketing of exotic, subtropical fresh fruits and vegetables from all over the world. - Supervision of staff, facilities and resources including the organization of people, materials, labels, equipment, health & food safety, hygiene, operational throughput, quality and process controls. Supply chain management of specialty and tropical fresh fruits and vegetables, herbs and ingredients, packaging. - Effective electronic data capture, stock accuracy and traceability - Liaison with other functions, sites and service providers to coordinate incoming and outgoing logistics, production, segregation, temperature control, efficiency and volumes. - Cross train and develop staff, provide support and ensure that team members are instructed and supervised - Participate in audits of the site working closely with technical health & safety, HR and overall compliance to ensure that any non-conformance is assigned, actioned and managed. - Managing 12-hours Shift employees, Rotas, schedule, holidays etc. Show less



TaxMech Consultants

• London, England, United Kingdom

• Management Consultant

  • Aug 2021 - Jul 2022

  Responsible for: Researching, analyzing, and interpreting changing tax legislation across the global market. Helping businesses and individuals create strategies for dealing with tax and prepare for their future in the financial market Advising and consulting with clients in order to provide advice about tax legislation, such as ensuring businesses and assets are properly structured to minimize the incidence of taxation Working with tax law and revenue provisions Calculating tax liability, ensuring compliance is completed speedily and efficiently, and submitting tax returns and associated documents by the appropriate deadlines. Liaising with the Federal Board of Revenue (FBR) on behalf of the client Carrying out detailed computations to calculate tax liability and advising on how to minimize a client's liability Estate planning and advising on tax residence and domicile matters Advising on aspects of property transactions, including acquisitions of foreign property, and the use of tax-efficient structures in property deals, including the effective use of partnerships and co-ownership structures Show less



Summit Bank Limited

• Pakistan
• Banking
• 700 & Above Employee

• Internal Audit Officer

  • Aug 2019 - Sep 2021

  Identifying and addressing Audit Plan needs by attending meetings with the divisions; and understanding their operations and business protocols. ▪ Risk management identification of key risks and controls; developing and reviewing audit universe, plan and programs based on the risks identified. ▪ Assisting Management & Off-Site Monitoring division for yearly process-based and risk-based audits. ▪ Developed, implemented and maintained internal audit policies and procedures in accordance withlocal and international best practice. ▪ Oversee risk-based audits covering operational and financial processes, in coordination with RiskDivision ▪ Incorporate SBP issued circulars and FATF, IFRS/IAS standards across the relevant functions ▪ Ensure implementation of IFRS 9 and IFRIC 23. ▪ Ensure complete, accurate and timely audit information is reported to HOD. ▪ Review SOP's & Policies for all divisions as per instructions by BAC. ▪ Assisted with Business Continuity Planning for IT Disaster Recovery tests, on regulatory requirements by SBP to ensure smooth activity of core banking systems, ATMs, 1 Link/Mnet switch, VISA, Internet Banking, Mobile Banking. ▪ FATCA & CRS processes for USA & Others’ IRS & SEC reporting. ▪ Off-Site Monitoring Unit, for system-based screening and compliance of regulatory requirements. ▪ Documenting existing business process including key risks, key control(s) against those risks and working of control. ▪ Determining staffing, time and field requirements considering the nature of engagement (i.e. Outsourced or Co- Sourced). ▪ Leading teams, emphasizing the supervising of staff; monitoring workloads of all team members; and keeping team members and senior management informed about progress. ▪ Reviewing working papers and ensuring resolution of all review points and proper filling of all working papers. ▪ Drafting of end deliverables using appropriate business and technical language. Show less



Khimji Ramdas Insurance LLC

• Muscat Governorate, Oman

• Asst Manager Claims

  • Nov 2018 - Jan 2019

  Responsible for all claims and dispute settlement for clients in-group and external. Annual/Interim renewals and policy drafts All lines of insurance, and assistance to Surveyors for effective settlement of claims per terms and conditions. Responsible for all claims and dispute settlement for clients in-group and external. Annual/Interim renewals and policy drafts All lines of insurance, and assistance to Surveyors for effective settlement of claims per terms and conditions.



Oman Fisheries Co. SAOG

• Muscat Governorate, Oman

• Assets Analyst

  • May 2016 - Oct 2018

  • Single-handedly responsible for drafting, negotiations, revisions, and analysis of insured sum and collective aspects of business operations’ risks and coverage criteria. • Providing brief introduction to business teams for all probable insurance covers required to assure the risks and potential threats arising out of location based circumstances. • Responsible for the day-to-day management of capitalization of projects and on-going operations to facilitate proper accounting of the ORACLE based register. • Responsible for the yearly Financial Management closing cycle to include but not limited to review and analysis of business processes for inclusion into Insurance policies, and the monthly closing process. • Responsible from concept to capitalization and its impact on General Ledger/Sub-Ledger book keeping and reporting of all commercial & general insurance coverage for all lines of insurance covers. • Accountable for recording the cost of newly-acquired fixed assets (both tangible and intangible), tracking existing fixed assets, recording depreciation, and accounting for the disposition. • Responsible for monitoring the status of CIP projects, including on-going communication with appropriate business partners (Logistics, Supply Chain Management, 3rd party vendors) to ensure assets are placed into service in a timely manner, recorded, and tagged as such. • Preparation of 45 million assets insurance policies and drafting other risks reports for coverage of employees medical & group life. Show less



Shell

• United Kingdom
• Oil and Gas
• 700 & Above Employee

• Indirect Tax

  • Sep 2014 - Dec 2015

  Reconciliation and coordinate with Tax Regulatory authorities for NATO and other supplies sales tax refunds, as well for preparation of direct taxes certificates to suppliers and monthly submissions of refunds with the regional tax offices. Reconciliation and coordinate with Tax Regulatory authorities for NATO and other supplies sales tax refunds, as well for preparation of direct taxes certificates to suppliers and monthly submissions of refunds with the regional tax offices.



Six Sigma Entertainment

• Karachi

• Asst. Manager Accounts & Projects

  • Apr 2014 - Sep 2014



S.Shakeel-ur-Rahman & Co. Chartered Accountants

• Defence Phase 1,Karachi

• Senior Auditor

  • Nov 2012 - Feb 2014

  I, being an External Auditor, am responsible for companies Interim and Final Audit. During my course of internship I have observed and reported on various private limited companies in the fields of Manufacturing, Textile, Construction, Food/Beverages, Equity Capital securities etc. I have a resourceful experience of Audit & Assurance with various clients in fields of: -Manufacturing -Capital Securities -Welfare Organizations -Textile -Construction (Pilling) -Sales & Distribution -Logistics -Imports *Clients Audited and dealt with: -Apex Capital Securities Pvt Ltd (KSE 100 Index) -IDSP (Institute for Development Studies & Practices, Quetta) -Rental Mall Pvt Ltd (Power/Electricity Services) -Paragon Constructors Pvt Ltd -Pak Gulf Leasing -Star Marketing & Star Textiles -Naurus Pvt Ltd (FMCG) Show less



THE INSTITUTE OF CORPORATE SECRETARIES

• Karachi

• Management Trainee

  • Feb 2012 - Oct 2012

  Accounts Reconciliation, Update of Books, Administration, MIS Reports, Students' Conduct. Members Data-base Management, Quarterly Magazine Assignments, Education Exhibition. Accounts Reconciliation, Update of Books, Administration, MIS Reports, Students' Conduct. Members Data-base Management, Quarterly Magazine Assignments, Education Exhibition.



Monarch Security Services (Pvt) Ltd

• Pakistan
• Security and Investigations
• 1 - 100 Employee

• Assistant Accounts Coordinator

  • Feb 2010 - Nov 2011

  Maintaining Financial records, Data-base Management, Salaries & Wages Disbursement, Planning Policies & Procedures, Strategic Security Planning & Execution measures, Presentations to Clients. Maintaining Financial records, Data-base Management, Salaries & Wages Disbursement, Planning Policies & Procedures, Strategic Security Planning & Execution measures, Presentations to Clients.