Muhammad Raheem
Financial Director at TeraBlock- Claim this Profile
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English -
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Urdu -
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Punjabi -
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Hindi -
Topline Score
Bio
Credentials
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ACCA Membership
ACCAMay, 2012- Nov, 2024
Experience
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TeraBlock
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Virgin Islands, British
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Financial Services
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1 - 100 Employee
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Financial Director
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Dec 2022 - Present
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Tenavik Technologies
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United Arab Emirates
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IT Services and IT Consulting
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1 - 100 Employee
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Managing Director
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Apr 2022 - Present
Leading on annual financial planning and strategy Overseeing financial gateways, audit and tax functions Responsible for all organisational financial accounts, audits, and tax returns Managing day to day running costs Developing and implementing the organisation's accounting policies Preparing annual forecasts and budgets Analysing complex financial data in the versatile cyprto currency market Collaborating with relevant government… Show more Leading on annual financial planning and strategy Overseeing financial gateways, audit and tax functions Responsible for all organisational financial accounts, audits, and tax returns Managing day to day running costs Developing and implementing the organisation's accounting policies Preparing annual forecasts and budgets Analysing complex financial data in the versatile cyprto currency market Collaborating with relevant government, financial and other authorities worldwide Staying abreast latest financial regulations within the blockchain market Show less Leading on annual financial planning and strategy Overseeing financial gateways, audit and tax functions Responsible for all organisational financial accounts, audits, and tax returns Managing day to day running costs Developing and implementing the organisation's accounting policies Preparing annual forecasts and budgets Analysing complex financial data in the versatile cyprto currency market Collaborating with relevant government… Show more Leading on annual financial planning and strategy Overseeing financial gateways, audit and tax functions Responsible for all organisational financial accounts, audits, and tax returns Managing day to day running costs Developing and implementing the organisation's accounting policies Preparing annual forecasts and budgets Analysing complex financial data in the versatile cyprto currency market Collaborating with relevant government, financial and other authorities worldwide Staying abreast latest financial regulations within the blockchain market Show less
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S Asghar & Co.
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London, England, United Kingdom
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Senior Manager
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May 2018 - Apr 2022
Assist partners in reviewing Financial and Client Fund audits Direct line management; Supervising and assigning various audit and accounts assignments to junior team members Prepare and finalise year end accounts for companies, partnerships, and self employed workers Leading on HMRC tax investigations on behalf of clients Maintain and audit client accounts for solicitor firms as per SRA rules Provide tax advice for individuals and companies Advise on… Show more Assist partners in reviewing Financial and Client Fund audits Direct line management; Supervising and assigning various audit and accounts assignments to junior team members Prepare and finalise year end accounts for companies, partnerships, and self employed workers Leading on HMRC tax investigations on behalf of clients Maintain and audit client accounts for solicitor firms as per SRA rules Provide tax advice for individuals and companies Advise on and file VAT for clients Run payroll and pension Prepare and file self assessment tax returns Bookkeeping Show less Assist partners in reviewing Financial and Client Fund audits Direct line management; Supervising and assigning various audit and accounts assignments to junior team members Prepare and finalise year end accounts for companies, partnerships, and self employed workers Leading on HMRC tax investigations on behalf of clients Maintain and audit client accounts for solicitor firms as per SRA rules Provide tax advice for individuals and companies Advise on… Show more Assist partners in reviewing Financial and Client Fund audits Direct line management; Supervising and assigning various audit and accounts assignments to junior team members Prepare and finalise year end accounts for companies, partnerships, and self employed workers Leading on HMRC tax investigations on behalf of clients Maintain and audit client accounts for solicitor firms as per SRA rules Provide tax advice for individuals and companies Advise on and file VAT for clients Run payroll and pension Prepare and file self assessment tax returns Bookkeeping Show less
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S.Asghar & Co (Chartered Certified Accountants)
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London, United Kingdom
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Manager
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Jul 2013 - May 2018
Prepare and finalise year end accounts for companies, partnerships, and self employed workers Leading on HMRC tax investigations on behalf of clients Maintain and audit client accounts for solicitor firms as per SRA rules Provide tax advice for individuals and companies Advise on and file VAT for clients Run payroll and pension Prepare and file self assessment tax returns Bookkeeping Prepare and finalise year end accounts for companies, partnerships, and self employed workers Leading on HMRC tax investigations on behalf of clients Maintain and audit client accounts for solicitor firms as per SRA rules Provide tax advice for individuals and companies Advise on and file VAT for clients Run payroll and pension Prepare and file self assessment tax returns Bookkeeping
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Assurance Associate
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Mar 2010 - Sep 2011
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Hardy & Company
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Accounting
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1 - 100 Employee
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Trainee Accountant
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Nov 2008 - Oct 2009
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Education
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London South Bank University
Master’s Degree, Accounting and Finance -
ACCA
ACCA(Member), Accounting and Business/Management -
Brunel University London
Diploma in business and management, Management -
Keynesian Institute of Management & Sciences
A levels, Accounting and Business/Management -
Aitchison College
O Levels, Business/Commerce, General