Tariq Hussain, ACA

at Transformation Professionals (Pvt) Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Karāchi, Sindh, Pakistan, PK

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Experience

    • Pakistan
    • Business Consulting and Services
    • 1 - 100 Employee
      • Jul 2022 - Present

      • Jan 2021 - Jun 2022

      • Feb 2019 - Dec 2020

    • Pakistan
    • Business Consulting and Services
    • 1 - 100 Employee
    • Group CFO and Company Secretary
      • Nov 2020 - Present

    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Assisant Vice President - Finance
      • 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

    • Assitant Manager 1
      • 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

    • United Arab Emirates
    • Accounting
    • 700 & Above Employee
    • Senior Consultant
      • Feb 2016 - May 2016

    • Bahrain
    • Accounting
    • 300 - 400 Employee
    • Senior Associate Audit
      • Jan 2015 - Apr 2015

Education

  • The Institute of Chartered Accountants of Pakistan
    Chartered Accountant, Accounting, Finance and Business Management

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