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Shahid Mahmood profile image

Shahid Mahmood

Executive-Internal Auditor at AA Exchange company Pvt limited
Intro Book
Shahid Mahmood, a seasoned Internal Auditor with 6 years of experience, holds professional certifications in English and Urdu, and skills in External Audit, Accounting, and Financial Reporting.
  • Claim this Profile
Location
Pakistan, PK
Languages
  • English Professional working proficiency
  • Urdu Native or bilingual proficiency
Skills
  • External Audit
  • Internal Controls
  • Ifrs
  • Auditing
  • Accounting
  • Show all
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Credentials

  • AML Compliance & KYC
    AA Exchange Company (Pvt.) Ltd.
    Apr, 2021
    - Apr, 2026
  • Creative writing
    Virtual University of Pakistan
    Apr, 2021
    - Apr, 2026
  • Quick Book
    Virtual University of Pakistan
    Apr, 2021
    - Apr, 2026
  • E. Commerce Management
    Virtual University of Pakistan
    Dec, 2020
    - Apr, 2026
  • Freelancing
    Virtual Univeristy
    Dec, 2020
    - Apr, 2026
  • Best Practices Seminar
    AA Exchange Company (Pvt.) Ltd.
    Jan, 2017
    - Apr, 2026
  • Best Practices
    AA Exchange Company (Pvt.) Ltd.
    Jan, 2016
    - Apr, 2026
  • CCPT (Computer Competency Practical Training)
    SKANS School of Accountancy
    Jan, 2016
    - Apr, 2026
  • PIPFA
    PIPFA Karachi
    Jan, 2013
    - Apr, 2026
  • D.C.A
    Suffa Computer Collage
    Apr, 2004
    - Apr, 2026

Experience

  • AA Exchange company Pvt limited
    • Islamabad
    • Executive-Internal Auditor
      • Jun 2014 - Feb 2021
      • Islamabad

      • Reporting to the Head of Internal Audit Department.• Supervising the Surprise cash Count in the Branches, Franchises and Payment Booth.• Audit / Mystery Shopping of authorize location.• Compliance of Standard Operating Procedures of the Company.• Assisting the management on designing different policies and internal Controls for the Company. • Implementation and monitoring of Internal Controls.• Check availability of merchandising material at POS.• Working as a liaison between operational departments to stream line operational activities of Western Union, Money Gram and RIA.• Maintaining & Developing weekly & Monthly activity reports and database record. • Training of the Branches, Franchises and Payment Booth personnel’s.

  • FMC | Fazal Mahmood and Company Chartered Accountants
    • Lahore
    • Audit Intern
      • Dec 2012 - Dec 2013
      • Lahore

      Internal Audit and Management ReportingAyesha Group of CompaniesWorked as Internal Auditor (Outsourced Internal Audit Department), during my stay at Ayesha Group I have performed following activities:• System analysis, system design and implementation of internal control system.• Preparation of monthly and annually yield reports, Stock Valuation, and other production reports.• Party balances reconciliation• Bank reconciliation statements• Physical verification of inventory• Book keeping assignments involving preparation of vouchers, postings in ledger• Maintenance of books of accountsExternal and Statutory ReportingNabeel Industries (Pvt) LimitedBunny,s LimitedGul Dhami securities (Pvt) LimitedMannou Group Limited

  • Noor Fatima Textile Processing Industries Pvt Ltd
    • Faisalabad
    • Assistant Accounts Manager
      • Aug 2010 - Nov 2012
      • Faisalabad

      • Supervise the Accounting Staff.• Prepare, examine, and analyze accounting records, financial statements, and otherFinancial reports to assess accuracy, completeness, and conformance to reporting• Analyze business operations, trends, costs, revenues, financialCommitments, and obligations, to project future revenues and expenses• Report to management regarding the finances of establishment.• Establish tables of accounts and assign entries to proper accounts.

  • Ramada Inn
    • Multan
    • General Cashier
      • Dec 2009 - Jul 2010
      • Multan

      • Daily Feeding BPV, BRV, CPV, CRV & JV.• Review the aging report and pay based on our credit term with each supplier.• Control Pos, check and verify long outstanding PO, s.• Quarterly Mark up Detail on Over Draft Limited accounts.• Monthly payment of suppliers• Maintain petty Cash• Prepare of monthly of payroll & monthly E.O.B.I of worker.• Final Settlements of Employees.

Education

  • 2008 - 2013
    Skans School Of Accountancy
    ACCA, Accounting and Finance
  • 2012 - 2013
    PIPFA
    PIPFA, Accounting and Finance
  • 2005 - 2006
    University of Agriculture, Faisalabad
    Bachelor of Commerce (B.Com.), Commerence
  • 2002 - 2004
    Govt Degree Collage Gojra
    Intermediate, Computer Science(I.C.S)
  • 2000 - 2001
    Govt Islamia High School Gojra
    Marticulation, Science
  • Skans school of Accountancy
    ACCA, Auditing
  • skans school of Accountancy
    acca

Suggested Services

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Industry Focus. “Financial Services”

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