Experience

Elahi Group of Companies

• Pakistan
• Transportation, Logistics, Supply Chain and Storage
• 1 - 100 Employee

• Assistant Manager Internal Auditor

  • Jan 2015 - Present

  Designed and implemented the organization's risk-based Internal Audit Plan. Operational auditing & controlling of Sourcing and import finance department. Recording and maintaining all MIS Control Charts of import and Local Financing of All Clients. Reporting a) Financial Reporting b) Investment and business reporting c) Monitoring Exposure of the company d) Bank Limits Status e) Weekly Profit Analysis f) Adhoc reporting Identified control and processed weaknesses, documented main control points and provided evidential support for report and recommendations LC’s Cost audit(Bank, insurance, shipping ,customs transporters and warehouse costing) Sale and purchase Rate ( Invoices, rate verification as per agreed with client) Pre-audit transaction of the supply chain, finance and billing & recovery department. Preparing reports to highlight issues and problems and distributing the reports to the relevant people Daily Inventory Audit and conduct Weekly Physical Inventory Audit. Responsible for analytical review of salaries and wages on monthly basis Researching and assessing how well risk management processes are working and recording the results using software such as Microsoft Word and Excel Warehouses control (Physically stock taking, Inventory tracking system, inflow and outflow and safety procedures) Customs and duties audit (Clearing agent bills, ETO,COC, through proper GD, HS code and Weboc system) Our client  Larger horizons FZC, Dubai(Embraco brand compressor indenting project)  Haleeb foods distribution(FMCG Product)  Daraz.pk (Infinix and General Mobile brand)  PEL (Transformer, Appliances and Compressors)  Waves (Appliances and Compressor)  PARC (Aux-aircon Conditioner)  Singer Pakistan (Compressors)  Haier Pakistan (Compressors) Show less



FAW south motors

• Accountant

  • Sep 2013 - Nov 2014

  FAW SOUTH MOTORS Account Officer Sep-2013 to Dec-2014 Responsibilities: • Receive invoices or bills from vendors, get them sanctioned and arrange for payments through checks or bank transfers • Maintain petty cash book and authorized payments done by cash by making entries under appropriate account head of the book • Submit monthly reports regarding the expenses and cash book balances • Manage the weekly cheque run • Bank reconciliation of four banks • Maintain ledger of supplier and filing document of supplier • Maintain computerized and manual accounting ledger and verification of data • Prepared monthly salary sheet of staff and labour • Prepared sales tax invoices and insurance claim bills • Prepared monthly Receipt & Payment Account • Dealing all corporate clients for preparation of cheque. Show less