Agha Moosa Raza Email & Phone Number

Pakistan

Karachi Division, Sindh, Pakistan

In my role as a Senior Executive Finance at CMA CGM Pakistan, I play a pivotal role in managing the Accounts Receivable function, overseeing a portfolio of key customers to ensure timely payments and optimize cash flow, and ensuring compliance with financial regulations. Proficient in leveraging financial systems and analytical tools to streamline processes and enhance efficiency. My responsibilities encompass a range of tasks vital to maintaining healthy customer relationships and financial stability for the organization.Key Responsibilities:• Analyzing receivable trends, identifying potential risks, and implementing strategies to mitigate them.• Preparing and delivering comprehensive weekly, fortnightly, and monthly reports, highlighting key metrics, trends, and actionable insights to drive strategic decision-making.• Collaborating cross-functionally with sales, operations, and customer service teams to resolve billing discrepancies and disputes promptly.• Monitoring credit limits, evaluating creditworthiness of customers, and recommending credit terms.• Generating financial reports and providing insights to support decision-making processes.• Ensuring compliance with accounting standards, company policies, and regulatory requirements.• Overseeing accounts receivable operations, including follow-ups, collections, and reconciliation processes.• Reporting directly to the CFO through dashboard software, providing real-time updates on receivables performance.Through my proactive approach, analytical skills, and effective communication, I contribute to optimizing cash flow, minimizing delinquencies, and mitigating credit risk for the organization. By collaborating closely with cross-functional teams and leveraging innovative solutions, I strive to drive operational excellence and foster long-term partnerships with customers.

Karachi Division, Sindh, Pakistan

In my role as Assistant Manager in Internal Audit, I have had the opportunity to oversee and enhance audit functions across multiple sister companies of Oceanic Starline, including Project Lines FZE and Sea Express Line. Operating on an international scale, with a network of agents and partners abroad, my dual responsibilities have allowed me to drive significant improvements in compliance, risk management, and operational efficiency within these organizations.Project Lines FZE (July 2022 – January 2024)Audit Leadership: Directed internal audit activities, aligning with CEO objectives and regulatory requirements.Risk Management: Provided guidance on risk mitigation and internal controls, including developing audit strategies and annual risk assessments.Inter-Departmental Communication & Controls: Ensured effective communication across departments, implemented robust controls, and presented audit recommendations to senior leadership.Operational & Financial Audits: Managed audits including agents' funds, procurement, payroll, and financial statements. Enhanced processes and system controls.Sea Express Line (March 2023 – January 2024)Audit Execution: Conducted audits to improve operational effectiveness, risk management, and regulatory compliance. Identified process improvements and streamlined operations.Financial Management: Oversaw slot invoicing, receivables, vessel revenue, and expense management. Implemented strategies to maximize profitability.Operational Efficiency: Achieved significant reduction in operational inefficiencies and established effective cross-departmental communication.Throughout my tenure, I have demonstrated a proactive approach and commitment to excellence, significantly contributing to the financial health and operational resilience of the companies I have served. I am open to networking opportunities related to audit, risk management, and finance and to discuss how my skills and experience can add value to any organization.

Karāchi, Sindh, Pakistan

Key audit responsibilities at Pronet associated with the role were as follows: • Perform annual risk assessment during audit planning and development of the audit strategy, audit plan, audit procedures, and audit scope.• Planning, Execution, and Finalization of Audit.• Preparation of SOPs and audit procedures for each audit.• Risk assessment, setting of materiality, and sample selections.• Provide guidance in the preparation of the working papers from planning to finalization.• Evaluating internal controls, identifying control deficiencies, and making appropriate recommendations.• Ensure that operations run in line with SOP (Standard Operating Procedures) and report for any deficiencies.• Reconciliation of daily bank position and reporting the same to the CEO. • Audit of financial statements including trial balance, balance sheet, and income statement. • Lead the ERP implementation project and provide liaison to the teams involved.

Karachi

o Ensured adherence to relevant company’s policies and procedures in order to sustain internal control compliance.o Inspection of fixed assets and their recording in the relevant accounts with correct classification.o Audit of payments being made and ensuring that they are timely recorded in their respective ledgers in accordance with company’s standard policies.o Audit of monthly Salary Attendance and its impact on the Leave Management System. Impact of advances, loans or any other amount deductible from salary.o Identified control weaknesses; formulated recommendations for improvement and performed follow-up work to ensure timely implementation.o Audit of Financial Statements inc Statement of Financial Position, Income Statement, Cashflows, other supporting ledgers and accounts.

Karachi, Pakistan

Worked here as a content writer and wrote articles on a wide range of topics such as International Economics, Economic Problems in Pakistan, Human Resource Management, Brexit, etc.

Karachi, Pakistan

As a Counter Service Officer at Bank Alfalah, I played a pivotal role in delivering exceptional customer service experiences. In this dynamic position, I efficiently processed various banking transactions, including deposits, withdrawals, and account inquiries, while adhering to the bank's policies and procedures. My responsibilities also involved addressing customer inquiries, resolving issues promptly, and promoting the bank's products and services to meet their financial needs. Through my dedication to accuracy, professionalism, and proactive communication, I contributed to fostering strong customer relationships and enhancing overall satisfaction.Key Responsibilities:• Processed diverse banking transactions accurately and efficiently.• Provided prompt and courteous service to meet customer needs and inquiries.• Maintained compliance with banking regulations and internal policies.• Actively promoted bank products and services to enhance customer engagement and satisfaction.• Collaborated with team members to ensure smooth operations and achieve service excellence.• Resolved customer concerns and complaints in a timely and effective manner, demonstrating empathy and problem-solving skills.My tenure as a Counter Service Officer at Bank Alfalah has honed my interpersonal skills, attention to detail, and ability to thrive in a fast-paced environment. I am eager to leverage my experience and contribute to a dynamic team in the banking industry.

Master Of Business Administration - Mba, Marketing And Finance (Bi Majors), 3.6

Dynamic MBA graduate specializing in Marketing and Finance, with a strong connection to the realm of internal audit. Proficient.

Masters, Economics

Detail-oriented economics postgraduate with a solid foundation in analytical thinking and data-driven decision-making. My Masters.

Chartered Accountancy - Ca, Auditing, Afc Cleared. Caf (7 Out Of 9 Cleared)

As a dedicated part-qualified Chartered Accountant (CA), I have successfully navigated through a comprehensive array of subjects including.

Bachelor Of Commerce - Bcom, Accounting And Finance, 1St Division

Holder of a dynamic Bachelor's in Commerce (B.Com) degree, with a strong foundation in various facets of business and finance. My academic.

Intermediate, Pre Engineering, 1St Division

Activities and Societies: Represented Bahria College Karachi in 'All Pakistan Mathematics Olympiad' hosted by GIKI, Swabi. Represented.

Matriculation, Biology/Biological Sciences, General, A-1 Grade

Activities and Societies: Active participation in co-circular activities including Olympiad, debates, and science exhibitions. Played.