IRFAN ALI
Chief Operating Officer at Fin-Tech Corporate Solutions- Claim this Profile
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Bio
Experience
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Fin-Tech Corporate Solutions
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Pakistan
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Software Development
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1 - 100 Employee
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Chief Operating Officer
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Sep 2020 - Present
Services Customization & Developments Customized Integrated ERP Systems Management information systems Business Intelligence Tools Specialized Software Deployments & Implementations System Analysis System Designs Business Process Re-Engineering Third Party Implementations • Web & Mobile Applications Website Developments Mobile Applications Data Processing Environments Shared Data Entry Environments Data Entry Outsourcing Data Backups Networking Services Disaster Recovery Management Hardware Rental Services E-Marketing Social Media Marketing SMS & Email Customer Care Centers Business Advisory Internal Control Systems Information System Audits Internal & External Audits Business Processes Standardization Legal & Taxation Corporate Affairs Show less
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Director
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Jul 2017 - Present
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Self-employed
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Real Estate
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1 - 100 Employee
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Chief Executive Officer
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Sep 2017 - Sep 2020
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Operations & Finance Coordinator
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Jan 2016 - Jul 2017
- To establish and maintain internal controls and introducing financial Standard Operating Procedures - Managing projects’ cash flows and preparing interim financial records required by donors - Compliance with Donors’ Agreements, the Companies Ordinance, 1984, Income Tax Ordinance, 2001 and IFRSs (as applicable in Pakistan) - Preparing budgets and Budgets vs. Actual (BVA) reports for projects and the company - Finalizing annual financial statements of the company and annual audit thereof - Filing of online statutory returns with SECP - Calculating employees benefits as per company policy - Evaluation of tenders eligibility being active member of Procurement Committee - Implementation of accounting software meeting the accounting requirements of the company and transferring all the manual records in the accounting software - Ensuring regular withholding tax deduction at source and submission thereof in time with Govt. treasury - Filing of monthly withholding tax statements u/s 149 and 165 - Resolution of Income Tax issues which were pending since two years - Dealing with banks, opening new account for each project and maintaining previously opened - Induction of finance staff for all projects and the company whenever needed - Income Tax, Sales Tax (compliance and working) Show less
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Islamic Help-UK
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United Kingdom
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Non-profit Organizations
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1 - 100 Employee
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Country Financial Officer
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Jan 2014 - Dec 2015
Islamic Help Pakistan is a public limited company established under section 42 of the Companies Ordinance, 1984 in Pakistan having its Head Office in U.K is working since 2002 for human welfare in different countries. Serving Islamic Help Pakistan has strengthen my practice on the following major areas of work: - To establish and maintain internal controls and introducing financial Standard Operating Procedures - Managing projects’ cash flows and preparing midterm, interim and final financial records as required by donors - Compliance with Donors’ Agreements, the Companies Ordinance, 1984, Income Tax Ordinance, 2001 and IFRSs (as applicable in Pakistan) - Preparing budgets and Budgets vs. Actual (BVA) reports for projects and the company - Finalizing annual financial statements of the company and annual audit thereof - Filing of online statutory returns with SECP - Calculating employees benefits as per company policy - Evaluation of tenders eligibility being active member of Procurement/Tender Committee - Implementation of accounting software meeting the accounting requirements of the company and transferring all the manual records in the accounting software - Ensuring regular withholding tax deduction at source and submission thereof in time with Govt. treasury - Filing of monthly withholding tax statements u/s 149 and 165 - Handling different projects of USAID, UN agencies, CRF and ERF - Dealing with banks, opening new account for each project and maintaining previously opened - Finalizing payrolls of regular and projects’ staff - Induction of finance staff for all projects and the company whenever needed Show less
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Manager Corporate & Secretarial
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Jan 2013 - Dec 2013
- Registration of Companies / Firms / Societies - Inspection of Companies’ records with SECP and Preparation of Search Reports - Obtaining license under section 42 of the Companies Ordinance, 1984 - Registration of Copy Rights and Trade Marks - Share Capital Variations / Issues / Transfers / Gifts - Filing of Statutory Returns - Resolutions of Companies’ Legal Complications - Statutory Compliance Regarding The Companies Ordinance 1984 - Registration of Chamber of Commerce & Industry Show less
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Riaz Ahmad & Co.
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United Kingdom
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Accounting
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1 - 100 Employee
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Audit Trainee
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Nov 2008 - Nov 2012
- Identification of business risks to company that may result in audit risks and design and perform appropriate audit procedures to mitigate risks; - Prepare detailed reports on audit findings and make recommendations to improve organization’s accounting and management practices; - Devising key Internal controls aiming to improve business efficiency; - Standard and statutory reporting including limited scope review of financial statements; - Liaise with the management of targeted entities to ascertain the future positioning and Discounted Cash Flow (DCF) based value of its Ordinary Shares; - Liaise with the management of targeted entities to check available information for in-depth due diligence study reports; - Co-ordination with professionals of various fields like legal, actuarial and IT experts and decision-making for resolution of critical report able matters; - Identifying assurance issues and developing solutions; Show less
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Manager Accounts
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May 2006 - Nov 2008
- Financial activities as well as internal audit assurance - Strict compliance with the organization manual - Review of monthly financial statements and reporting directly to the Managing director - Resolution of findings in internal audit after review of the Managing Director - All types of Bank dealings - Review of Bank Reconciliation Statements - Financial activities as well as internal audit assurance - Strict compliance with the organization manual - Review of monthly financial statements and reporting directly to the Managing director - Resolution of findings in internal audit after review of the Managing Director - All types of Bank dealings - Review of Bank Reconciliation Statements
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Education
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NCA
Module E, Chartered Accountancy -
Faisalabad
Bachelor of Commerce (B.Com.), Accounting and Finance -
SKANS
Chartered Accountancy, Accounting and Finance -
NCA