Ehtesham Ameen
Financial Controller at Accountimize Inc- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
Accountimize Inc
-
Canada
-
Accounting
-
1 - 100 Employee
-
Financial Controller
-
Dec 2022 - Present
-
-
-
Greenline Logistics
-
Ghana
-
Transportation, Logistics, Supply Chain and Storage
-
1 - 100 Employee
-
Finance Manager
-
Nov 2017 - Nov 2022
Design and manage the accounting system of the organization. Preparation of data book and financial statements. Managing the monthly sales tax return and annual tax return fillings. Managing all the legal matters of the company. Assist higher management for preparation of proposals and scope of work. Preparation of management performance reports on monthly basis. Responsible for the maintenance of receivable and payable ledgers. Managing all vendors. Detailed analysis of complete financial statements while highlighting key matters and issue. Show less
-
-
-
-
Financial Data Analyst
-
Oct 2015 - May 2017
Collaborate with clients (investment managers) to build financial tools and investment analysis to carry out various investment strategies Developing financial models in MS Excel and websites. Assist clients in using the financial models Carry-out investment research and review company filings Developed the database that supports company’s website Tested new financial products and suggested enhancements Collaborate with clients (investment managers) to build financial tools and investment analysis to carry out various investment strategies Developing financial models in MS Excel and websites. Assist clients in using the financial models Carry-out investment research and review company filings Developed the database that supports company’s website Tested new financial products and suggested enhancements
-
-
-
-
Financial Consultant
-
Nov 2014 - Jun 2015
Responsible for performing analysis on Sindh’s department for education budget and identifying areas for improvement Implemented the new TALUKA system to replace the existing system used for budget analysis Identifying weakness in current processes and providing suggestions for improvement Assisted RSU in implementing orders and notification issued by Govt. of Sindh to restructure posts and update existing system Responsible for performing analysis on Sindh’s department for education budget and identifying areas for improvement Implemented the new TALUKA system to replace the existing system used for budget analysis Identifying weakness in current processes and providing suggestions for improvement Assisted RSU in implementing orders and notification issued by Govt. of Sindh to restructure posts and update existing system
-
-
-
TeleCard Limited
-
Pakistan
-
Telecommunications
-
200 - 300 Employee
-
Account Officer
-
Nov 2013 - Mar 2014
Managed company's cash flow accounts and ensured company’s debt obligation are met by managing the term financial certificate of the company Reconciled company’s bank statements and cash accounts in company ledger Managed account receivables and revenue schedule for the company Managed company's cash flow accounts and ensured company’s debt obligation are met by managing the term financial certificate of the company Reconciled company’s bank statements and cash accounts in company ledger Managed account receivables and revenue schedule for the company
-
-
-
Burj Bank Limited
-
Banking
-
200 - 300 Employee
-
Internship
-
Aug 2013 - Sep 2013
Working in Compliance and Controls Function, AML (Anti Money Laundering) Unit. Main focus was on analyzing complex patterns, trends and anomalies in transactional data (Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs)). Working in Compliance and Controls Function, AML (Anti Money Laundering) Unit. Main focus was on analyzing complex patterns, trends and anomalies in transactional data (Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs)).
-
-
-
-
Intern
-
Dec 2012 - Jan 2013
Working in Compliance and Controls Function, AML (Anti Money Laundering) Unit. Main focus was on analyzing complex patterns, trends and anomalies in transactional data (Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs)). Working in Compliance and Controls Function, AML (Anti Money Laundering) Unit. Main focus was on analyzing complex patterns, trends and anomalies in transactional data (Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs)).
-
-
Education
-
Iqra University
Master's degree, Finance -
Karachi University
Bachelor of Commerce (BCom), Accounting and Finance