Babar Rauf

Compliance Officer at BullionFX
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Contact Information
us****@****om
(386) 825-5501
Location
Pakistan, PK

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Experience

    • Australia
    • Investment Management
    • 1 - 100 Employee
    • Compliance Officer
      • Mar 2022 - Present
    • CEO
      • Jul 2018 - Present
    • Financial Advisor
      • 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

Education

  • ACCA
    ACCA, Accounting and Business/Management
    2012 - 2015
  • University of the Punjab, Lahore
    Bachelor’s Degree, Accounting and Business/Management
    2010 - 2012

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