ISAM ALI KHAN
Lead Inspection &Audit, Federal Government of Pakistan at Ministry of Finance, Government of Pakistan- Claim this Profile
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Experience
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Ministry of Finance, Government of Pakistan
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Pakistan
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Government Administration
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1 - 100 Employee
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Lead Inspection &Audit, Federal Government of Pakistan
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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
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Primary & Secondary Healthcare Department
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Pakistan
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Hospitals and Health Care
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700 & Above Employee
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Head of Finance &Budget Government of Punjab
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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
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Purista Chemicals
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Faisalabad
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Consultant Accounts &Finance
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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
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Zahid Jamil & Co, Chartered Accountants
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Pakistan
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Business Consulting and Services
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100 - 200 Employee
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Senior Audit Associate
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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
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Kreston Global
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United Kingdom
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Accounting
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300 - 400 Employee
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Audit Assistant
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Mar 2013 - Jul 2013
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Interloop Limited
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Pakistan
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Textile Manufacturing
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700 & Above Employee
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INTERNAL AUDITOR
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Mar 2013 - Jul 2013
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Education
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Institute of Chartered Accountants of Pakistan
CHARTERED ACCOUNTANCY, Accounting and Related Services -
Virtual University of Pakistan
Master of Accounting & Finance (M.A.F.), Accounting and Finance -
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