Arsalan Chaudhry CPA, CGA, MBA

Assistant Manager Finance at Sutton Special Risk
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Contact Information
us****@****om
(386) 825-5501
Location
North York, Ontario, Canada, CA

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Experience

    • Canada
    • Insurance
    • 1 - 100 Employee
    • Assistant Manager Finance
      • Jan 2023 - Present

    • Senior Financial Analyst
      • Sep 2019 - Dec 2022

    • Canada
    • Insurance
    • 1 - 100 Employee
    • Accountant
      • Sep 2018 - Sep 2019

    • United Kingdom
    • Accounting
    • 1 - 100 Employee
    • Accountant
      • Feb 2016 - Jun 2018

      My job responsibilities were; • Responsible for overall operation at off-shore office (Pakistan) • Worked closely with director in evaluating and improving the effectiveness of governance, risk management and control processes • Preparing statutory financial statements using GAAP and IFRS and submitting to Companies House and HMRC • Ensuring the timely reporting of all monthly financial information • Preparing, reconciling and filing of VAT returns (Standard and Flat Rate schemes) with HMRC • Preparing management accounts for sole Traders, partnerships and limited companies • Supervising companies’ registration for Payroll and CIS for Contractors • Processed payroll and contributed to complete payroll procedure • Supervising the monthly CIS process and submission of CIS returns and CIS suffered through EPS to HMRC • Providing guidance to the management team on the interpretation of financial & accounting results and propose action plans for improvement/ corrective action • Advising managers at all levels and assisting management in the improvement of internal controls • In charge of leading, motivating and developing the management team • Liaising with officials of government departments and regulatory bodies • Implementing the procedures to ensure deadlines are met for Payroll, VAT and CIS increasing client satisfaction and process efficiency • Facilitate management with adhoc reporting/analysis for timely decision making. • Dealing with HMRC investigations for VAT and corporation tax • Advising clients on how to be most tax efficient Show less

    • Assistant Accountant
      • Oct 2015 - Jan 2016

      My job responsibilities were; • Posting of Bank & Credit Card Statements in System • Reconciling Customers and Suppliers at the month end • Recording daily sales and purchases invoices • Managing daily petty cash account of company • Reconciling Bank & Credit card Statements in System • Posting of wages & depreciation journals at the month end • Submitting monthly and quarterly GST return for different Clients • Setting up and running the payroll for employees • Filing Annual Returns and Company Accounts to SECP and FBR Show less

  • EY
    • Lahore, Pakistan
    • Intern - IT Risk & Assurance
      • Jun 2015 - Sep 2015

      Worked as an intern in ITRA (Information Technology Risk Assurance) Department over various array of assurance and other assignments. Key Responsibilities were: • Worked on different service lines of assurance/ advisory including IT audit support in external/internal audits, business and technology assessment • Understanding the client’s business and its various processes including information system understanding • Review of the IT general controls including IT Governance, Change Management, and Logical Access Controls • Review of other IT general controls like backup and recovery of data, scheduling, physical and environmental security, incident and problem management • Performance of application control testing for the business critical applications Show less

    • United Kingdom
    • Accounting
    • 1 - 100 Employee
    • Assistant Accountant
      • Apr 2014 - Mar 2015

      My job responsibilities were; • Dealing with all aspects of Purchase Ledger and Sales Ledger • Preparing Trial balances on MS Excel using Pivot table • Drafting Annual accounts, Annual returns, VAT returns for client • Drafting different reports for senior accountant • Day to day bookkeeping of the company • Dealing with HMRC and Companies House on behalf of clients (for self-assessment returns, Corporation tax, VAT, forming new companies, filing annual returns) My job responsibilities were; • Dealing with all aspects of Purchase Ledger and Sales Ledger • Preparing Trial balances on MS Excel using Pivot table • Drafting Annual accounts, Annual returns, VAT returns for client • Drafting different reports for senior accountant • Day to day bookkeeping of the company • Dealing with HMRC and Companies House on behalf of clients (for self-assessment returns, Corporation tax, VAT, forming new companies, filing annual returns)

Education

  • Chartered Professional Accountants of Canada (CPA Canada)
  • Anglia Ruskin University
    Master of Business Administration - MBA
  • ACCA
    ACCA, Accounting and Finance
  • Oxford Brookes University
    Bachelor's degree, Accounting
  • ACCA
    Certified Accounting Technician, Accounting and Finance

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