Tosif Hanif, CPA, ACCA, ACFE, MSc.
Director of Finance And Accounting at GOLDBECK SOLAR North America- Claim this Profile
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English -
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Urdu -
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Punjabi -
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Gujrati -
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Sindhi -
Topline Score
Bio
Credentials
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Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Dec, 2015- Nov, 2024 -
Advanced Diploma in Accounting and Business
ACCA -
CPA
Chartered Professional Accountants of Canada (CPA Canada) -
Diploma in Accounting and Business
ACCA
Experience
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GOLDBECK SOLAR North America
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Canada
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Renewable Energy Semiconductor Manufacturing
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1 - 100 Employee
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Director of Finance And Accounting
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Jan 2023 - Present
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First General Services Canada
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Canada
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Construction
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1 - 100 Employee
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Financial Controller
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Feb 2020 - Jan 2023
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Assistant Controller
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Apr 2016 - Feb 2020
• Supporting Controller to prepare financial statements for individual and group companies. • Preparing and managing of statements of cash flow. • Analyzing of business processes to comply with Company policies. • Analyzing financial information and suggesting corrective actions to Controller to resolve issue. • Supporting the Controller in statutory Government reporting and tax filing. • Assisting in preparation of standard cost plans and cost controlling. • Computing project costing and analyzing variances against budget on monthly basis. • Preparing financial analysis to support project managers. • Processing sales invoices and applying payments received from customers/project owners. • Performing bank reconciliations and intercompany reconciliations on monthly basis. • Liaising with Payroll functions. • Processing Accounts Payable invoices, payments and reconciliation of accounts. • Preparing and posting month end journal entries to ensure smooth month end close. • Conducting ad-hoc projects assigned by Controller of the company. Show less
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Elite Real Estate
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Dubai
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Finance Manager
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Jun 2009 - Feb 2016
• Inspection of accounting matters including reviewing, checking, approving and authorizing all vouchers. • Preparation of bank reconciliation statement and handling bank facilities. • Management and reconciliation of account receivables / account payables. • Implementation, management and review of internal controls as per financial policies & procedures. • Production of monthly profit & loss A/C, properties revenue and cost details. • Preparation of statements of cash flow. • Finalization of statements of financial Position. • Forecasting and variances analysis of deviations from budget • Conducting annual audit reports and liaison with auditors. • Supervision of accounting & administrative staff, including training and evaluation performance. Show less
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Jitendra Consulting Group
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United Arab Emirates
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Financial Services
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1 - 100 Employee
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Auditor
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Nov 2006 - May 2009
• Successfully completed notice-to-reader and assurance engagements with minimal supervision as well as being part of an audit team for clients in the hospitality, real estate, professional corporation, construction and electronics industries. • Used technical knowledge of IAS and IFRS to ensure compliance. • Able to meet deadlines in a stressful environment. • Thorough knowledge of accounting and taxation software. • Preparation of budgets for internal and external use. • Analysis of contracts to ensure full compliance with terms and conditions. • Identification of cost and revenues related to specific business decisions. • Preparation and interpretation of management accounts and reports. Show less
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Accountant
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Dec 2004 - Nov 2006
• Taking care of entire accounts of the company. • Managing petty cash & company’s credit cards. • Dealing / correspondence with banks. • Handling facilities like term deposit, discounting & bank over drafts. • Preparation of budgets. • Preparation of depreciation & amortization schedules. • Financial reporting, analytical procedures & analysis. • Taking care of entire accounts of the company. • Managing petty cash & company’s credit cards. • Dealing / correspondence with banks. • Handling facilities like term deposit, discounting & bank over drafts. • Preparation of budgets. • Preparation of depreciation & amortization schedules. • Financial reporting, analytical procedures & analysis.
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Education
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Chartered Professional Accountants of Canada (CPA Canada)
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University of London
Master's degree, Accounting and Finance -
ACCA
Audit, Finance & Accounts -
ACFE
Associate's degree, Auditing, Fraud, Compliance -
Punjab college of commerce
Bachelor of Commerce (B.Com.), Accounting and Finance