Tosif Hanif, CPA, ACCA, ACFE, MSc.

Director of Finance And Accounting at GOLDBECK SOLAR North America
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Brampton, Ontario, Canada, CA
Languages
  • English -
  • Urdu -
  • Punjabi -
  • Gujrati -
  • Sindhi -

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • 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

    • Canada
    • Renewable Energy Semiconductor Manufacturing
    • 1 - 100 Employee
    • Director of Finance And Accounting
      • Jan 2023 - Present

    • Canada
    • Construction
    • 1 - 100 Employee
    • Financial Controller
      • Feb 2020 - Jan 2023

    • Assistant Controller
      • 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

    • Finance Manager
      • 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

    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Auditor
      • 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

    • Accountant
      • 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.

Education

  • Chartered Professional Accountants of Canada (CPA Canada)
  • University of London
    Master's degree, Accounting and Finance
  • ACCA
    Audit, Finance & Accounts
  • ACFE
    Associate's degree, Auditing, Fraud, Compliance
    2015 - 2016
  • Punjab college of commerce
    Bachelor of Commerce (B.Com.), Accounting and Finance
    1999 - 2001

Community

You need to have a working account to view this content. Click here to join now