Tuaha Siddiqui

Senior Accountant at Lafayette RE LLC
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Quetta, Baluchistan, Pakistan, PK
Languages
  • English Full professional proficiency
  • Urdu Native or bilingual proficiency

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

  • Gender Mainstreaming in SDGs Programming
    UNDP Pakistan
    Feb, 2023
    - Nov, 2024
  • The Regulatory Deliver Model, Risk Based Approach to Regulations & Regulatory Impact Assessment
    Office for Product Safety and Standards
    Feb, 2022
    - Nov, 2024
  • National Workshop Balochistan - VII
    Pakistan Army
    Jun, 2021
    - Nov, 2024
  • Ease f Doing Business & Pakistan Regulatory Modernization Initiative
    BOARD OF INVESTMENT
    Nov, 2020
    - Nov, 2024

Experience

    • United States
    • Real Estate
    • 1 - 100 Employee
    • Senior Accountant
      • Mar 2023 - Present

    • Pakistan
    • Government Administration
    • 1 - 100 Employee
    • Manager Business Reforms and Investment Promotion
      • 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

    • Associate Researcher
      • May 2020 - Aug 2020

  • Hasan Consultants
    • Quetta, Balochistan
    • Financial Consultant
      • 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

    • Pakistan
    • Accounting
    • 700 & Above Employee
    • Senior Audit Associate
      • 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

    • Pakistan
    • Higher Education
    • 700 & Above Employee
    • Teaching Assistant
      • Jan 2014 - Dec 2014

    • Treasurer
      • May 2013 - May 2014

    • Audit Team Member
      • 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

Education

  • The Institute of Chartered Accountants of Pakistan
    Certificate in Accounting and Finance, Accounting
    2016 -
  • Lahore University of Management Sciences
    Bachelor of Science (BSc), Accounting and Finance
    2011 - 2015
  • Lahore Grammar School, Defence
    A-levels
    2009 - 2011
  • Beaconhouse School System, Quetta
    O-levels
    2006 - 2009

Community

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