Abdul Wahab Email & Phone Number

Peshawar, Pk

Peshawar District, Khyber Pakhtunkhwa, Pakistan

• Managing legal and court matters.• Successfully disposed 100 plus cases in favor of Authority involving PKR 500 million plus tax revenue. • Assigning cases to attorneys and developing effective litigation strategy.• Assessing the risks and potential outcomes of court cases.• Providing guidance and direction to attorneys on cases particularly of sales tax matters.• Managing the budget for litigation-related expenses.• Advising the Board on potential legal implications of its decisions and policies.• Following changes in laws and regulations that may impact the organization's litigation strategy.• Recommending insertion or revision in provisions of regulation, in order to attain more clarity.

Mardan District, Khyber Pakhtunkhwa, Pakistan

• Assessing potential increase in various service sectors.• Coordinating with Head Quarters for fixation of regional annual revenue targets. • Successfully achieve the assigned yearly target of PKR 1.5 billion.• Conducting monthly review of regional collection against the assigned targets. • Gap-analysis of tax collection and accordingly designing & assigning tasks to enhance revenue in low performing sectors. • Analyzing data and reports available in “Decision Support System” (DSS) and “Tax Management Software” (TMS) to proper treatment of reduced rates, exemptions, and input adjustments. • Adjudicating and issuing assessment orders for recovery of sales tax.• Supervising overall coercive measures against tax defaulters.• Approving inspections of tax payers’ business premises• Participating as key speaker in awareness sessions arranged for promotion of voluntary tax-compliance and tax culture.

Bannu District, Khyber Pakhtunkhwa, Pakistan

• Analyzing financial statements and conducting desk audits of tax payers.• Analyzing data of sales tax returns and taking action against any discrepancies. • Preparing monthly report of regional tax collection and conducting in-depth variance analysis against the assigned targets. • Adjudicating and issuing assessment orders for recovery of sales tax.• Generating reports on outstanding tax liabilities and established tax arrears and ensuring its timely payments. • Executing coercive measures against tax defaulters.• Random inspections of tax payers’ business premises.• Arranging awareness sessions for promotion of voluntary tax-compliance and tax culture.

Smt Mardan

Adjudication, Enforcement & Recovery of sales tax on services in accordance with Sales Tax on Services Act.

Peshawar

• Assisting in preparation of annual audit plan of the Authority. • Analysis of financial statements and sales tax returns to ensure tax compliance.• Trend analysis of sector-wise collection and recommending tax payers for selection of audit.• Leading audit teams as per audit plan and allocating tasks to ensure timely completion of audit.• Preparation of contravention reports and extending opportunities to tax payers for their defence.• Preparation of final audit report and sharing with adjudication officers.

Dubai

• Preparing annual financial statements and ensuring accuracy and compliance with standards (e.g., GAAP or IFRS).• Performing thorough financial analysis, including variance analysis, to offer insights into financial performance.• Coordinating with head office to develop budgets, forecasts.• Ensuring compliance with relevant financial regulations, tax laws, and accounting standards.• Maintaining internal control procedures to safeguard company assets and detect error or mismanagement.• Liaison with external auditors during annual audits to ensure smooth and facilitating audit process.• Oversee financial software and systems to streamline accounting processes, improve efficiency, and maintain accurate financial records.• Lead and manage the accounting team, providing guidance, training, and support to staff members.• Collaborate with senior management to develop financial strategies, identify cost-saving opportunities, and support long-term business goals.

United Arab Emirates

• Supervise day-to-day transactions, preparing & maintaining ledgers in software.• Ensure sale & purchase transactions punching and completeness in ERP.• Monitor sale orders to ensure all orders were timely delivered and properly invoiced. • Processing supplier’s payments and ensuring timely availability of funds in bank accounts. • Generating aging of receivables reports and rigorously follow receipts from clients.• Processing monthly payroll and ensuring timely salary transfer through WPS system. • Designing & implementing internal controls to minimize the risk of error and fraud.• Maintaining & developing bilateral relationship with bankers to ensure financing through bank guarantees, cheques discounting, letter of credits and goods financing.• Liaison with external auditors to ensure timely and smooth annual financial audit.• Participating in meetings for setting of strategic objectives and work plans to meet deadlines. • Preparing annual budget, monthly forecast and conducting variance analysis.

Lahore

• Providing assistance to companies in the preparation of the financial statements under local statutory framework• Analyzing and evaluating financial statements• Ensuring compliance with the management policies and reviewing systems to identify internal-control weakness. • Liaison with clients and recording their point of view during finalization of assignments.• Assessment of the financial statements in order to ensure their compliance local laws and IAS / IFRS.

Acca, Accounting And Finance

Acca, Accounting And Finance