ISAM ALI KHAN

Lead Inspection &Audit, Federal Government of Pakistan at Ministry of Finance, Government of Pakistan
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Contact Information
us****@****om
(386) 825-5501
Location
Lahore District, Punjab, Pakistan, PK

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Experience

    • Pakistan
    • Government Administration
    • 1 - 100 Employee
    • Lead Inspection &Audit, Federal Government of Pakistan
      • Sep 2022 - Present

      * Audit and filter out non AML compliance investments * Safeguard public investments * Facilitate daily investment operations * Oversee the investment and return cycle * Report suspected investments and lack of money trail to FATF * Audit and filter out non AML compliance investments * Safeguard public investments * Facilitate daily investment operations * Oversee the investment and return cycle * Report suspected investments and lack of money trail to FATF

    • Pakistan
    • Hospitals and Health Care
    • 700 & Above Employee
    • Head of Finance &Budget Government of Punjab
      • Jan 2018 - Sep 2022

      My responsibilities include; (i) Preparation of budgetary proposal; (ii) Allocation of funds for expenditure purposes; (iii) Examination and consolidation of monthly accounts. (iv) Preparation of annual accounts; (v) Processing of case of financial advice and keeping record there of ; (vi) Keep funds control register and preparation of statement for information of the Principal/Head of institution; (vii)Reconciliation of receipts and expenditure of the Medical Institution as a whole with a. Treasury in respect of Grant-in-Aid, and b. National Bank of Pakistan for other accounts. (viii) Keep the cashbook of Grand-in-Aid- and accounts in National Bank of Pakistan and issuance of cheques therefrom; and (ix) Post audit of paid vouchers in accordance with standard rules as contained in Audit Codes and Audit Manual. Show less

    • Consultant Accounts &Finance
      • Sep 2017 - Jan 2018

      Responsibilities: . Preparation of monthly, quarterly and annual accounts. . Review of Sales /Income Tax return. . Responsibility for implementing an automated computer based financial system in the entity. . Reconciliation of control accounts. . Delivering training of internal controls and procedures to staff when required. . Assisting in maintaining accounting records, basic book keeping and reporting. . Assisting the Head of finance in preparation of financial statements. .Assist in preparation of bank reconciliation statement. . Managing all prepayments, accruals and arrears schedules. . Administer all bank transactions and oversee data recording procedures monthly. . Monitoring all accounts payable and receivables process transactions Show less

    • Pakistan
    • Business Consulting and Services
    • 100 - 200 Employee
    • Senior Audit Associate
      • Sep 2013 - Sep 2017

      Engaged as an article trainee for the completion of four (4) years of mandatory training as part of CA curriculum.My job description at the firm includes: • Planning and completing audit assignments to auditing standards • Identifying and communicating findings for internal control weaknesses and deficiencies, non compliance with regulations, policies and procedures and improvements in economies and efficiencies • Completing audits to strict deadlines and within budgets. At peak times, responsibility for completing several audits simultaneously • Preparation of statutory financial statement • Developed junior staff Show less

    • United Kingdom
    • Accounting
    • 300 - 400 Employee
    • Audit Assistant
      • Mar 2013 - Jul 2013

    • Pakistan
    • Textile Manufacturing
    • 700 & Above Employee
    • INTERNAL AUDITOR
      • Mar 2013 - Jul 2013

Education

  • Institute of Chartered Accountants of Pakistan
    CHARTERED ACCOUNTANCY, Accounting and Related Services
    2010 - 2017
  • Virtual University of Pakistan
    Master of Accounting & Finance (M.A.F.), Accounting and Finance
    2015 - 2017
  • Allama Iqbal Open University
    Bachelor's degree, Business/Commerce, General
  • Fauji Foundation college
    SECONDARY EDUCATION, Environmental Science
  • Government Islamia College,Civil Lines Lahore
    FELLOW OF SCIENCE, Environmental Science
  • Institute of Financial Accountants uk
    AFA
  • Institute of Public Accountants
    MIPA, Public accounting
  • Institute of Public Accountants
    MIPA
  • Institute of Public Accountants
    MIPA

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