Mazhar Sheikh, CFE
Disater Recovery/Response Consultant at Hagerty Consulting- Claim this Profile
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English Professional working proficiency
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Urdu Native or bilingual proficiency
Topline Score
Bio
Credentials
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Banish Your Inner Critic to Unleash Creativity
LinkedInJan, 2022- Nov, 2024 -
Communication Foundations
LinkedInJan, 2022- Nov, 2024 -
Effective Listening
LinkedInJan, 2022- Nov, 2024 -
Master In-Demand Professional Soft Skills
LinkedInJan, 2022- Nov, 2024 -
Persuading Others
LinkedInJan, 2022- Nov, 2024 -
Teamwork Foundations
LinkedInJan, 2022- Nov, 2024 -
Why Trust Matters with Rachel Botsman
LinkedInJan, 2022- Nov, 2024 -
Writing in Plain Language
LinkedInJan, 2022- Nov, 2024 -
Building Resilience
LinkedInDec, 2021- Nov, 2024 -
Critical Thinking for Better Judgment and Decision-Making
LinkedInDec, 2021- Nov, 2024 -
Developing Your Emotional Intelligence
LinkedInDec, 2021- Nov, 2024 -
Become a Project Manager
LinkedInNov, 2021- Nov, 2024 -
Become a Financial Analyst
LinkedInOct, 2021- Nov, 2024 -
Corporate Financial Statement Analysis
LinkedInOct, 2021- Nov, 2024 -
Excel: Economic Analysis and Data Analytics
LinkedInOct, 2021- Nov, 2024 -
Financial Modeling and Forecasting Financial Statements
LinkedInOct, 2021- Nov, 2024 -
Managerial Economics
LinkedInOct, 2021- Nov, 2024 -
Running a Profitable Business: Understanding Financial Ratios
LinkedInOct, 2021- Nov, 2024 -
Excel: Analyzing and Visualizing Cash Flows
LinkedInSep, 2021- Nov, 2024 -
Excel: Tracking Data Easily and Efficiently
LinkedInSep, 2021- Nov, 2024 -
Financial Accounting Foundations
LinkedInSep, 2021- Nov, 2024 -
Financial Modeling Foundations
LinkedInSep, 2021- Nov, 2024 -
Strategic Planning Foundations
LinkedInSep, 2021- Nov, 2024 -
Excel Fundamentals – Formulas for Finance
Corporate Finance InstituteDec, 2020- Nov, 2024 -
Excel Fundamentals – Formulas for Finance
Corporate Finance InstituteDec, 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 PakistanJul, 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
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Hagerty Consulting
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United States
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Business Consulting and Services
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300 - 400 Employee
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Disater Recovery/Response Consultant
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Jul 2021 - Present
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Postlethwaite & Netterville now EisnerAmper
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United States
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Accounting
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200 - 300 Employee
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Disaster Recovery Consultant/Auditor/Senior Financial Analyst
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Dec 2017 - Jun 2021
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ICNA Relief USA
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United States
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Strategic Management Services
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100 - 200 Employee
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Finance Manager
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Jun 2016 - Jan 2019
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Postlethwaite & Netterville now EisnerAmper
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United States
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Accounting
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200 - 300 Employee
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Financial Analyst
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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.
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Bocage Larouge Mart
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Baton Rouge, Louisiana Area
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Assistant Manager
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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.
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UBL - United Bank Limited
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Pakistan
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Banking
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700 & Above Employee
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Master Trainer / Analyst
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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).
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Management Trainee Officer
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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
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Standard Chartered Bank
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United Kingdom
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Banking
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700 & Above Employee
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Phone Banking Officer
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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.
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Education
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Louisiana State University
INCOME TAX ACCT I & BUSINESS LAW FOR ACCOUNTANTS, Federal Income Tax Return & Business Law for Accountants -
Karachi University
Masters in Arts, Economics -
Mohammad Ali Jinnah University (MAJU)
Masters in Business Administration, Finance