Tuaha Siddiqui
Senior Accountant at Lafayette RE LLC- Claim this Profile
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English Full professional proficiency
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Urdu Native or bilingual proficiency
Topline Score
Bio
Credentials
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Gender Mainstreaming in SDGs Programming
UNDP PakistanFeb, 2023- Nov, 2024 -
The Regulatory Deliver Model, Risk Based Approach to Regulations & Regulatory Impact Assessment
Office for Product Safety and StandardsFeb, 2022- Nov, 2024 -
National Workshop Balochistan - VII
Pakistan ArmyJun, 2021- Nov, 2024 -
Ease f Doing Business & Pakistan Regulatory Modernization Initiative
BOARD OF INVESTMENTNov, 2020- Nov, 2024
Experience
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Lafayette Real Estate
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United States
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Real Estate
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1 - 100 Employee
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Senior Accountant
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Mar 2023 - Present
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Balochistan Board of Investment and Trade
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Pakistan
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Government Administration
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1 - 100 Employee
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Manager Business Reforms and Investment Promotion
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Aug 2020 - Mar 2023
- Heading the portfolio of Ease of Doing Business also overlooking the portfolios of Investment Promotion and Investor Facilitation in Balochistan Board of Investment & Trade, previously part of Chief Ministers Office- Leading the efforts for Digitizing Balochistan’s Regulatory Landscape by implementing Balochistan Business Registration Portal, Relationship Management System and One-Window Facilitation Portal - Conducting feasibility studies and drafting business proposals along with summaries for public sector projects including Special Economic Zones and Special Technology Zones and other public sector initiatives- Nominated focal person from to represent the Government of Balochistan for implementation of various national policies including Pakistan Regulatory Modernization Initiative, National SME Policy, E-Commerce Policy, etc.- Assisting various Donor Agencies including International Finance Corporation, International Trade Corporation, European Union and World Bank in executing various Investment related initiatives in Balochistan- Organizing and Conducting various Webinars regarding the Investment Opportunities in Balochistan with several Embassies and Global Trade Organizations around the World- Leading the efforts to prepare multiple publications including a Post-COVID Investment Strategy for Balochistan, Budget 2020 Commentary for investor, Balochistan’s 1st Investment Guide- Leading the efforts for Regulatory Modernization and Ease of Doing Business in Balochistan- Spearheaded the preparation of Balochistan’s first Investment Policy- Conducting Research for Infographic Videos for the promotion of various Government Initiates and Investment Potentials- Leading Research and data Consolidation Efforts of various Sectoral Data to evaluate the Investment Potentials and Opportunities in Balochistan across sectors.- Representing BBoIT in various Events, Webinars, Public-Private Dialogues, Academic Think Tanks. Show less
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Associate Researcher
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May 2020 - Aug 2020
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Hasan Consultants
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Quetta, Balochistan
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Financial Consultant
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Jun 2018 - Mar 2023
- Conducting feasibility studies and drafting business proposals for various private sector projects including Special Economic Zones, Business Startups and other need based proposals - Registration and dissolution of companies registered with Securities Exchange Commission of Pakistan - Post incorporation statutory filings of companies with Securities Exchange Commission of Pakistan - Preparation and filing of Annual Income tax returns and wealth statements of Individuals, AOP’s and companies - Designing, implementing and reviewing standard operating procedures for entitles for both financial and nonfinancial procedures - Preparing different contracts including partnership deeds, service contracts, rent agreements etc. - Preparation of financial statements for various companies, NGO’s, Schools and other SME’s - Preparing and Maintaining Ledgers of outsourced clients including General Ledger, Inventory Ledger, Cash Ledger, Fixed Assets Register Show less
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A. F. Ferguson & Co. (a member firm of the PwC network)
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Pakistan
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Accounting
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700 & Above Employee
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Senior Audit Associate
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Jun 2015 - Jun 2018
- Performing Internal Controls Assessment to identify weaknesses in the design, implementation and operating effectiveness of the various controls and to suggest remedial actions to overcome the deficiencies. - Review, preparation and compilation of the financial statements in accordance with the reporting frameworks comprising of International Financial Reporting Standards and other applicable local laws - Interpreting financial statements to determining the adequacy and reasonableness of the assumptions used in the preparation of the forecasts provided by the audit clients to obtain evidence about the going concern assumption - Ensuring adequacy of reporting systems to ensure the achievement of companies reporting objectives and reviewing the adequacy of the companies standard operating procedures - Review of general compliance with industry specific regulations including Companies Act 2017, Income Tax ordinance 2001, Code of Corporate Governance and Sales Tax Act 1990. - Audited organizations from various sectors including Packaging, Beverages, Power Sector, Automotive Sector etc. Show less
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Lahore University of Management Sciences
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Pakistan
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Higher Education
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700 & Above Employee
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Teaching Assistant
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Jan 2014 - Dec 2014
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Treasurer
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May 2013 - May 2014
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RSM PAKISTAN (RSM Avais Hyder Liaquat Nauman Chartered Accountants)
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Pakistan
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Financial Services
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200 - 300 Employee
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Audit Team Member
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Jun 2012 - Aug 2012
Performing stock counts, vouching and walkthroughs and preparing salary sheets, asset count sheets and vouching sheets while auditing different organizations including seven UNHCR funded NGO's, Quetta Electric Supply Company and Children's Hospital Quetta Performing stock counts, vouching and walkthroughs and preparing salary sheets, asset count sheets and vouching sheets while auditing different organizations including seven UNHCR funded NGO's, Quetta Electric Supply Company and Children's Hospital Quetta
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Education
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The Institute of Chartered Accountants of Pakistan
Certificate in Accounting and Finance, Accounting -
Lahore University of Management Sciences
Bachelor of Science (BSc), Accounting and Finance -
Lahore Grammar School, Defence
A-levels -
Beaconhouse School System, Quetta
O-levels