Ali Hasan Email & Phone Number

Australia

Abu Dhabi, United Arab Emirates

Abu Dhabi, United Arab Emirates

Karachi, Pakistan

United Bank Limited Asset Management (Mutual Funds) – Audit Executive – 5 FundsWorking in a Manager role reviewing all the 5 funds of UBL and reporting directly to the Director / Engagement Leader.

I.I.Chundrigar Road, Karachi

NAFA Funds – Annual Audit June 2018I was assigned the responsibility of supervising the audit of 8 funds of NBP Fund Management Limited where there were both equity and money market investments. Furthermore, I was involved in review of the working papers, audit reports and Cover Letters.

Zamzama, Karachi

Karachi, Pakistan

I have been involved in various Assurance and Advisory assignments of leading Commercial Banks in Pakistan which include Samba Bank Limited – Senior InchargeHalf Year Review June 2016Audit of Advances (corporate, commercial and retail credit reviews) and Internal Controls over Financial Reporting (ICFR).Meezan Bank LimitedAnnual Audit Dec ’14I was worked as a team Member auditing the account heads of Expenses, fixed assets, treasury operations, review of loans, related party and specialised disclosures.Atlas Asset Management Limited (Funds)Half Year Review – Dec ’16My responsibilities as a team leader included overall supervision of the engagement, maintaining a learning environment in the team, liaison with client and advising on different issues of significant nature along with the 2 funds on which review procedures were performed (Atlas Islamic Stock and Atlas Income Fund).I was also involved in various advisory and compliance assignments during my tenure as a Trainee and Senior In-charge at A.F.Ferguson & Co. (a member of the PwC network) which mainly includes:• Habib Bank Limited (Operations Manual Assignment, preparation of JD's and TOR's)• National Bank of Pakistan (Business Process Review - General Banking)• Bank Alfalah Limited (Business Process Review - General Banking)• Bank Al-Habib Limited (FATCA Implementation Project)• The Bank of Khyber (Business Process Improvement - Trade Finance)• Samba Bank Limited (Internal Controls over Financial Reporting (ICFR) and Half Year ReviewKey responsibilities / skills include:• Internal Controls • Business Processes• Ensuring compliance of applicable laws and regulations including FATCA (Foreign Account Tax Compliance Act)• Financial Reporting Controls• Process Flows Documentation• Preparing Diagnostic / Gap Reports • Preparation of Remediation Plans • Recommending system enhancements in the regulated financial sector so relevant information of customers is available when required.

Acca, Qualified

ACCA Member since May 2018

Education record

CAF Qualified

Bachelor Of Commerce - Bcom, Accounting And Business/Management

A Levels, Business/Commerce, General

Activities and Societies: Debate Competitions, Sports activities like Cricket, Football etc

O Levels, Accounting And Commerce