Arsalan Chaudhry CPA, CGA, MBA
Assistant Manager Finance at Sutton Special Risk- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
Sutton Special Risk
-
Canada
-
Insurance
-
1 - 100 Employee
-
Assistant Manager Finance
-
Jan 2023 - Present
-
-
Senior Financial Analyst
-
Sep 2019 - Dec 2022
-
-
-
South Western Insurance Group Limited
-
Canada
-
Insurance
-
1 - 100 Employee
-
Accountant
-
Sep 2018 - Sep 2019
-
-
-
Super Financial Limited
-
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
-
-
-
KBA Holdings (Pvt) Limited
-
Lahore, Pakistan
-
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
-
-
-
Apex Associates LLP
-
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