Tariq Hussain, ACA
at Transformation Professionals (Pvt) Limited- Claim this Profile
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Bio
Experience
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Transformation Professionals (Pvt) Limited
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Pakistan
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Business Consulting and Services
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1 - 100 Employee
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Jul 2022 - Present
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Jan 2021 - Jun 2022
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Feb 2019 - Dec 2020
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THK Associates
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Pakistan
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Business Consulting and Services
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1 - 100 Employee
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Group CFO and Company Secretary
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Nov 2020 - Present
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j. awan & partners
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United Arab Emirates
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Financial Services
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1 - 100 Employee
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Assisant Vice President - Finance
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Nov 2017 - Jan 2019
Managed GCC based clients’ Finance functions in the capacity of Finance Officer registered with DFSA or ADGM FSRA and rendered services including; financial & regulatory reporting, monitoring compliance of Liquidity and Capital resources, VAT filing, liaison with the clients’ auditors & regulators etc. Prepared clients’ financial projections and policies & procedures for various Financial Services license applications with DFSA and/or ADGM FSRA. Developed policies and procedures and carried out internal audits, process reviews, review of clients’ readiness for regulatory audits/license application & renewals. Oversaw & managed the finance function of the firm’s Pakistan office including secretarial & taxation matters. Show less
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Assitant Manager 1
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May 2007 - Nov 2017
Started career with KPMG Pakistan as an audit assistant & worked up the ladder to Assistant Manager 1 where I led, managed and executed Audit, Assurance & Advisory engagements for clients in the FMCG, Trading & Retail, Manufacturing, Pharmaceutical, Chemicals, Construction, Financial Services, Media and Government & Semi-Government sectors. I worked closely with Senior Management at KPMG and clients including BODs and Audit Committees to manage the engagements covering statutory audits, financial statements preparation & reporting reviews, system and controls reviews, process documentation, risk assessments, risk & control analysis and gap analysis. I also worked at KPMG Qatar and UAE offices on multiple secondments, where I led and executed audit & assurance engagements. Show less
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KPMG Lower Gulf
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United Arab Emirates
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Accounting
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700 & Above Employee
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Senior Consultant
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Feb 2016 - May 2016
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KPMG Bahrain
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Bahrain
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Accounting
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300 - 400 Employee
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Senior Associate Audit
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Jan 2015 - Apr 2015
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Education
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The Institute of Chartered Accountants of Pakistan
Chartered Accountant, Accounting, Finance and Business Management