Mazhar Sheikh, CFE

Disater Recovery/Response Consultant at Hagerty Consulting
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Contact Information
us****@****om
(386) 825-5501
Languages
  • English Professional working proficiency
  • Urdu Native or bilingual proficiency

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Bio

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Credentials

  • Banish Your Inner Critic to Unleash Creativity
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Communication Foundations
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Effective Listening
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Master In-Demand Professional Soft Skills
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Persuading Others
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Teamwork Foundations
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Why Trust Matters with Rachel Botsman
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Writing in Plain Language
    LinkedIn
    Jan, 2022
    - Nov, 2024
  • Building Resilience
    LinkedIn
    Dec, 2021
    - Nov, 2024
  • Critical Thinking for Better Judgment and Decision-Making
    LinkedIn
    Dec, 2021
    - Nov, 2024
  • Developing Your Emotional Intelligence
    LinkedIn
    Dec, 2021
    - Nov, 2024
  • Become a Project Manager
    LinkedIn
    Nov, 2021
    - Nov, 2024
  • Become a Financial Analyst
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Corporate Financial Statement Analysis
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Excel: Economic Analysis and Data Analytics
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Financial Modeling and Forecasting Financial Statements
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Managerial Economics
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Running a Profitable Business: Understanding Financial Ratios
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Excel: Analyzing and Visualizing Cash Flows
    LinkedIn
    Sep, 2021
    - Nov, 2024
  • Excel: Tracking Data Easily and Efficiently
    LinkedIn
    Sep, 2021
    - Nov, 2024
  • Financial Accounting Foundations
    LinkedIn
    Sep, 2021
    - Nov, 2024
  • Financial Modeling Foundations
    LinkedIn
    Sep, 2021
    - Nov, 2024
  • Strategic Planning Foundations
    LinkedIn
    Sep, 2021
    - Nov, 2024
  • Excel Fundamentals – Formulas for Finance
    Corporate Finance Institute
    Dec, 2020
    - Nov, 2024
  • Excel Fundamentals – Formulas for Finance
    Corporate Finance Institute
    Dec, 2020
    - Nov, 2024
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners (ACFE)
    Jul, 2018
    - Nov, 2024
  • (J.A.I.B.P) Junior Associateship of I.B.P
    The Institute of Bankers of Pakistan
    Jul, 2010
    - Nov, 2024
  • C.A.T (Level 1) (Certified Accounting technician)
    School of business Studies, Karachi.
    Jan, 2002
    - Nov, 2024
  • I.E.L.T.S (Academic)
    Australian Education Office, Karachi.
    Jul, 2007
    - Nov, 2024
  • C.I.T (Certification of information technology)
    Grace Institute of technology, Karachi.
    Jan, 2001
    - Nov, 2024

Experience

    • United States
    • Business Consulting and Services
    • 300 - 400 Employee
    • Disater Recovery/Response Consultant
      • Jul 2021 - Present

    • United States
    • Accounting
    • 200 - 300 Employee
    • Disaster Recovery Consultant/Auditor/Senior Financial Analyst
      • Dec 2017 - Jun 2021

    • United States
    • Strategic Management Services
    • 100 - 200 Employee
    • Finance Manager
      • Jun 2016 - Jan 2019

    • United States
    • Accounting
    • 200 - 300 Employee
    • Financial Analyst
      • Aug 2014 - Apr 2016

      • Financial Analysis of monthly and annual profit and loss statements, federal income tax returns, sales/use tax and lodging tax returns and perform reconciliation, if any variances found. • Review claims submissions and apply completeness criteria and apply methodology in order to value claims. • Preparation of correspondence to communicate benefit determinations. • Data enter claims information in order to generate correspondence and reports related to status of claims submissions. • Contact claimant regarding incomplete information required to process claim or request additional information. • Assist co-workers in the completion of tasks and assignments to ensure continuity of quality and timely service.

  • Bocage Larouge Mart
    • Baton Rouge, Louisiana Area
    • Assistant Manager
      • Jul 2013 - Aug 2014

      • Prepared and reviewed budget, revenue, expense, payroll entries, invoices, and other accounting documents. Resolved accounting discrepancies. • Prepared daily expenditure report, monthly financial statement of business. • Orientated each new hire on the basics of the facility and explain the training schedule. • Enforced all corporate, local, and state policies and procedures. • Created and maintained employee schedules. Reviewed timecards and employee schedules. • Submited weekly payroll info. (time cards, payroll changes, new hires, and terminations) • Analyzed revenue and expenditure trends and recommended appropriate budget levels, and ensure expenditure control.

    • Pakistan
    • Banking
    • 700 & Above Employee
    • Master Trainer / Analyst
      • Jul 2010 - May 2013

      • Trained staff and implemented AMBIT CBS (SYMBOLS) in over 200 branches, conducted numerous training sessions of U-Connect (HR Module for ERP) and AMBIT CBS (SYMBOLS). • Executed training need analysis (TNA) / skill gap analysis, designed and presented systems training. • Checked and reconciled general ledgers on regular basis and educated to settle outstanding entries. • Provided quick resolution of AMBIT CBS (SYMBOLS), network, and system related issues in coordination with concerned departments. • UAT (User Acceptance Testing) tester for all in house developed modules AMBIT CBS (SYMBOLS).

    • Management Trainee Officer
      • Mar 2010 - Jun 2010

      • Analyzing different financial models on technical and fundamental basis. • Preparing short term as well as long term financial plans. • Managing and allocating finance as per project’s requirements. • Administrating the outcomes and making sure the smooth execution of all financial plans and projects. • Preparing different analytical and technical reports • Analyzing different financial models on technical and fundamental basis. • Preparing short term as well as long term financial plans. • Managing and allocating finance as per project’s requirements. • Administrating the outcomes and making sure the smooth execution of all financial plans and projects. • Preparing different analytical and technical reports

    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Phone Banking Officer
      • Mar 2006 - Oct 2007

      • Financial Transactions Internal Funds Transfer, Third Part Transfer, Booking of Fixed Deposits, Loan Account Payments, Balance Transfers (BTF), Telex Transfers, etc. • Banking Maintenance Activation/deactivation of loan accounts and Credit Protector Insurance,Change of Personal Information, Activation/deactivation of ATM Debit cards, Change of ATM PIN, Linking default accounts with Visa Debit Card, Check Stop Payment, Temporary/Permanent block of ATM/Debit card. Credit Cards and Charge Cards • Activation/deactivation of Card Accounts and Credit Protector Premium, inquires for local, international, internet transactions and reversal of bank charges, temporary/permanent block, limit enhancements, reporting frauds, Statement issues, Installment booking etc.

Education

  • Louisiana State University
    INCOME TAX ACCT I & BUSINESS LAW FOR ACCOUNTANTS, Federal Income Tax Return & Business Law for Accountants
    2015 - 2015
  • Karachi University
    Masters in Arts, Economics
    2008 - 2009
  • Mohammad Ali Jinnah University (MAJU)
    Masters in Business Administration, Finance
    2008 - 2009

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