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.

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.

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.