Babar Rauf
Compliance Officer at BullionFX- Claim this Profile
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Bio
Experience
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BullionFX
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Australia
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Investment Management
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1 - 100 Employee
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Compliance Officer
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Mar 2022 - Present
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Xecutive Business Consultants
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Pakistan
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Accounting
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CEO
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Jul 2018 - Present
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Financial Advisor
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Jan 2015 - Present
- Developing an understanding of entity’s business and evaluating the overall engagement risks from firm’s perspective. - Coordinating with team managers to define the extent of planned procedures and to update on progress of the engagement. - Liaising with, and developing good working relationships with the client to deliver engagement expectations. - Conducting business and audit risk assessment through client meetings, research and analysis and cumulative audit knowledge. - Consulting on significant matters with various professionals such as lawyers, tax advisors, actuaries and IT experts etc. -Evaluating the implications of their opinions from an accounting perspective and apprising managers in this regard. - Reviewing clients’ financial statements and ensuring consistency with the applicable financial reporting framework including. compliance with International Financial Reporting Standards (IFRS), local laws and directives of regulatory authorities; and - Promoting conducive work environment and build cordial relations with team members. Show less
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Education
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ACCA
ACCA, Accounting and Business/Management -
University of the Punjab, Lahore
Bachelor’s Degree, Accounting and Business/Management