Experience

Ruba SEZ Group

• Pakistan
• Investment Management
• 1 - 100 Employee

• • Jun 2023 - Present

• • Jan 2021 - Jul 2023

• • Nov 2015 - Jan 2021

  Developing and maintaining internal controls and giving recommendations for the updation of existing controls.• Supervised the audits of various projects of JW SEZ Group. (Reshma Power plant, Asia Foam, Rahi tractor, JO Chaho, Easy home, Enviro, Opple)• Supervision of departmental audits.• Planning of monthly audits along with Cut offs of outlets & ensuring completion of plan within time lines.• Reviewing of post audit reports & discussion with management on key issues highlighted.• Ensuring compliance of all Audit observations at HO level highlighted during post audit of branches.• A Keen Attention on sales verifications byleading the team of 58 Personnel’s for the verification and providing assurance on Cash Sales, HP sales, Credit Sales.• Regularly review of HP sales which is verified by regional auditors as per defined checklist and ensure that all protocols are followed during sales verification to avoid any Overdue in future.• Consolidation and centralization of complete HP sales data approximately 3000 transactions per month which is verified by IAD officials and update their compliance status of observations highlighted during audit verification.• Conducted Monthly Training of all those IAD officials and ensuring that they are performing as per audit department standards.• Daily review of calling activity which is performed by calling department to 100% customers of HP and liaising their findings with Regional auditors for physical/Further verification.• Preparation of BOD which includes nationwide HP verification, calling verification, post audits of branches results. As per agreed timelines provided by HOD.• Post audit of admin & Operation expenses along with audit of HR daily operations e.g Final settlements, New hiring, Resignations throughout the month.• Supervision of Vendor’s reconciliation• Pre and Post audit of All Bank Payment Vouchers.• Pre and post audit of all marketing activities. Show less



Hyder Bhimji & Co

• Accounting
• 1 - 100 Employee

• Trainee

  • Jan 2015 - Nov 2015

  1 year practical training in audit and accounts with one of the country’s leading firm namely Kreston Hyder Bhimji & Co., Chartered Accountants (A member of Kreston International, a worldwide network of independent accounting and consulting firms). 1 year practical training in audit and accounts with one of the country’s leading firm namely Kreston Hyder Bhimji & Co., Chartered Accountants (A member of Kreston International, a worldwide network of independent accounting and consulting firms).