Zoya Qureshi (زویا قریشی) ACCA CPA
Volunteer: Remote Practical Experience Supervisor at ACCA- Claim this Profile
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English Full professional proficiency
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Urdu Native or bilingual proficiency
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Siraiki Professional working proficiency
Topline Score
Bio
Josephine Judi
Zoya was my senior and my trainer during her RFG/Refinitiv/LSEG days. She is known for completing her cases swiftly without compromising the accuracy and quality of her reports. As my trainer, she’s been very efficient and has a deep understanding of our field and consistently maintains a high level of accuracy and attention to detail in her work. Her ability to handle complex tasks swiftly and accurately is a rare and valuable asset.
Herbi Arfah Renaldi Sumitro
Zoya and I worked together on many enhanced due diligence projects, and I was lucky to call her my mentor. She was one of my early trainers at LSEG and consistently gave 100 percent effort to the team and played a significant role in ensuring that we completed quality assignments on time. She had excellent time management skills and had a vast experience covering enhanced due diligence in APAC region. Any team would be lucky to have Zoya, and I couldn’t recommend her more for any company looking for a highly-experienced and well-versed talent.
Josephine Judi
Zoya was my senior and my trainer during her RFG/Refinitiv/LSEG days. She is known for completing her cases swiftly without compromising the accuracy and quality of her reports. As my trainer, she’s been very efficient and has a deep understanding of our field and consistently maintains a high level of accuracy and attention to detail in her work. Her ability to handle complex tasks swiftly and accurately is a rare and valuable asset.
Herbi Arfah Renaldi Sumitro
Zoya and I worked together on many enhanced due diligence projects, and I was lucky to call her my mentor. She was one of my early trainers at LSEG and consistently gave 100 percent effort to the team and played a significant role in ensuring that we completed quality assignments on time. She had excellent time management skills and had a vast experience covering enhanced due diligence in APAC region. Any team would be lucky to have Zoya, and I couldn’t recommend her more for any company looking for a highly-experienced and well-versed talent.
Josephine Judi
Zoya was my senior and my trainer during her RFG/Refinitiv/LSEG days. She is known for completing her cases swiftly without compromising the accuracy and quality of her reports. As my trainer, she’s been very efficient and has a deep understanding of our field and consistently maintains a high level of accuracy and attention to detail in her work. Her ability to handle complex tasks swiftly and accurately is a rare and valuable asset.
Herbi Arfah Renaldi Sumitro
Zoya and I worked together on many enhanced due diligence projects, and I was lucky to call her my mentor. She was one of my early trainers at LSEG and consistently gave 100 percent effort to the team and played a significant role in ensuring that we completed quality assignments on time. She had excellent time management skills and had a vast experience covering enhanced due diligence in APAC region. Any team would be lucky to have Zoya, and I couldn’t recommend her more for any company looking for a highly-experienced and well-versed talent.
Josephine Judi
Zoya was my senior and my trainer during her RFG/Refinitiv/LSEG days. She is known for completing her cases swiftly without compromising the accuracy and quality of her reports. As my trainer, she’s been very efficient and has a deep understanding of our field and consistently maintains a high level of accuracy and attention to detail in her work. Her ability to handle complex tasks swiftly and accurately is a rare and valuable asset.
Herbi Arfah Renaldi Sumitro
Zoya and I worked together on many enhanced due diligence projects, and I was lucky to call her my mentor. She was one of my early trainers at LSEG and consistently gave 100 percent effort to the team and played a significant role in ensuring that we completed quality assignments on time. She had excellent time management skills and had a vast experience covering enhanced due diligence in APAC region. Any team would be lucky to have Zoya, and I couldn’t recommend her more for any company looking for a highly-experienced and well-versed talent.
Credentials
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Associate Member
Institute of Certified Public Accountants of Pakistan (CPA Pakistan) -
Certified Accounting Technician
ACCA -
Member - Association of Chartered Certified Accountants
ACCA
Experience
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ACCA
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United Kingdom
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Accounting
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700 & Above Employee
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Volunteer: Remote Practical Experience Supervisor
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Dec 2021 - Present
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LSEG (London Stock Exchange Group)
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United Kingdom
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Financial Services
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700 & Above Employee
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Lead Analyst - KYC, EDD, SOW, MS
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Aug 2021 - May 2023
Ambassador, WINS Committee 2023 Ambassador, WINS Committee 2023
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Refinitiv, an LSEG business
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United Kingdom
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Financial Services
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700 & Above Employee
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Analyst (Enhanced Due Diligence/KYC)
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Mar 2021 - Aug 2021
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The Red Flag Group (A Refinitiv Company)
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United States
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Business Consulting and Services
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1 - 100 Employee
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Research Analyst (Due Diligence/Managed Services)
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Jun 2018 - Feb 2021
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S&P Global
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United States
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Financial Services
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700 & Above Employee
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Data Researcher (Metals and Mining)
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Dec 2016 - May 2018
Standardize and evaluate annual and quarterly corporate financial data, including main financial statements and supplemental information. Validate and collect substantial amounts of information quickly and efficiently to ensure timely release of data essential to subscribers. Collaborate with colleagues to solve problems, share feedback, and maintain consistent workflow standards. Display of real passion for accuracy and dedication to detail in support of 100% data quality guarantee to clients. Show less
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Finance Officer
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Apr 2016 - Dec 2016
Preparing and finalizing Cost Statement & Royalty. Bank Reconciliation. Posting in Quick Books. Preparing and finalizing Cost Statement & Royalty. Bank Reconciliation. Posting in Quick Books.
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Oil & Gas Development Company Ltd.
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Pakistan
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Oil and Gas
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200 - 300 Employee
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Intern - Accounts Department
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Jan 2015 - Jan 2015
Review AFEs (Approved For Expenditure). Review PCA (Petroleum Concession Agreement). Review & Discussion Petroleum policy. Detailed working on Gas pricing. Variance Analysis e.g. Comparison of Actual against approved budgets. Review and analyze Cash Calls & Billing. Review & detail analysis of Cost statements. Review, detail Analysis & Discussion on Audit reports. Review AFEs (Approved For Expenditure). Review PCA (Petroleum Concession Agreement). Review & Discussion Petroleum policy. Detailed working on Gas pricing. Variance Analysis e.g. Comparison of Actual against approved budgets. Review and analyze Cash Calls & Billing. Review & detail analysis of Cost statements. Review, detail Analysis & Discussion on Audit reports.
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Education
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Institute of Certified Public Accountants of Pakistan (CPA Pakistan)
Post Graduate Diploma in Public Accounting -
ACCA
Advanced Diploma in Business and Accounting
Community
