Abbas Zaidi Email & Phone Number

Karachi

Karachi, Pakistan

Responsible for monitoring regulatory compliance of stock brokers, conducting hearings with regard to inspection and audit reports, preparation and finalization of enforcement orders against non-compliant brokers. Moreover, supervising the process of investor complaints processing, disposing-off arbitration / appeal proceedings against brokers. Previously.

Independently finalized numerous audit and assurance assignments, all the while reporting to the engagement partner; monitoring jobs from initial stages through to the conclusion of final deliverables to the client. Prepared extensive audit documentation, specified by the IAS, and integral and extensive support to engagement partners during quality control.

Karachi

Responsible for reporting to executives of Medical Lien Management, LLC, California, USA; the parent company, on specialized forms predetermined frequencies, tax planning and budgeting in accordance with group polices. Effectively managed the company treasury and liaising with banks and insurance companies.Some highlights of the experience include.

Accountable to the CFO for overseeing and management of the company’s financial systems and budgets, organizing and maintaining accurate company accounting records, finalization of financial statements of the company and the group, and accurate and timely publishing of annual report. Moreover, also conducted periodic budget, tax planning, daily payment.

Karachi, Pakistan

Completed the ICAP mandated training at the firm; and as Audit Trainee conducted numerous audits and assurance assignments of companies, including KSE 100 listed concerns of various sectors including finance, service, retail, and manufacturing. Assigned as the lead for numerous audit; lead teams of up to 08 junior trainees and liaised with clients’ senior.

Chartered Accountant, Accounting And Related Services

Bachelor Of Commerce (B.Com.), Accounting And Finance, B

Activities and Societies: Event organizer, reading club, documentary filmmaking

Intermediate, Business/Commerce, General

Activities and Societies: Event organizer, Debate teams and Positive involvement in Politics

Certified Internal Controls Auditor, Auditing

Internal controls design and review