Banaras Khan (Swati) Email & Phone Number

Pakistan

Dubai, United Arab Emirates

 Resolve complex accounting issues and assist other personnel in resolving financial issues. Review general ledger on a monthly basis to ensure accuracy of posting. Produce financial reports involving the company’s bank accounts for monthly board meetings. Produce quarterly and annual financial statements and ad hoc financial reports. Make and implement recommendations to improve accounting processes and procedures. Obtain and maintain a thorough understanding of the… Show more  Resolve complex accounting issues and assist other personnel in resolving financial issues. Review general ledger on a monthly basis to ensure accuracy of posting. Produce financial reports involving the company’s bank accounts for monthly board meetings. Produce quarterly and annual financial statements and ad hoc financial reports. Make and implement recommendations to improve accounting processes and procedures. Obtain and maintain a thorough understanding of the financial reporting and general ledger structure. Supports budget and forecasting activities. Monitors and analyzes department work to develop more efficient procedures and use of resources while maintaining a high level of accuracy. Advises staff regarding the handling of non-routine reporting transactions. Responds to inquiries from the CFO, Finance Manager, other finance and other managers regarding financial results, special reporting requests. Work with the Finance Manager to ensure a clean and timely year end audit. Supervise the general ledger group to ensure all financial reporting deadlines are met. Assist in development and implementation of new procedures and features to enhance the workflow of the department. Provide training to new and existing staff as needed. Handle personnel issues relating to staff conflicts, absenteeism, performance issues, etc. Perform other duties as assigned or required. Implement various ERPs which includes MS Dynamics NAV, Focus, QuickBooks, Tally and Sage 50 Show less

Afghaistan, United Arab Emirates And Usa

A key adviser to the President, Vice President and other key management personnel, on financial and accounting policy matters. Recognized for sound fiscal and operational management, strategic partnerships and acquisitions resulting in enhanced profitability reduced costs and optimized shareholder value. Strong team-building, leadership, motivation and communication skills coupled with insights into emerging opportunities, trends, issues and challenges in the global economy. Summary of my roles… Show more A key adviser to the President, Vice President and other key management personnel, on financial and accounting policy matters. Recognized for sound fiscal and operational management, strategic partnerships and acquisitions resulting in enhanced profitability reduced costs and optimized shareholder value. Strong team-building, leadership, motivation and communication skills coupled with insights into emerging opportunities, trends, issues and challenges in the global economy. Summary of my roles is as under: Developing and Implementing Strategic Plans Sourcing of Financial Capital Risk Management Accounting Policies and Financial Controls Communication with Owners and Potential Investors Interaction with Sister Concerns Accounting, reporting, audit and compliance Support Expansion of the functions is as under:1. Assist in formulating the group's future direction and support tactical initiatives2. Monitor and direct the implementation of strategic business plans3. Develop financial and tax strategies4. Manage the budgeting processes5. Develop performance measures that support the group's strategic direction6. Participate in key decisions as a member of the executive management team7. Manage the accounting, investor relations, legal and tax department8. Oversee the financial operations of associated companies9. Oversee the group's transaction processing systems10. Implement operational best practices11. Supervise new business associations with due diligence12. Oversee the issuance of financial information13. Review and approve all filings with the Afghanistan Investment Support Agency14. Review and approve all filings with the Customs & Revenue Department of Afghanistan15. Report financial results to the board of directors16. Understand and mitigate key elements of the group's risk profile17. Monitor all open legal issues involving the group18. Construct and monitor reliable control systems Show less

Kabul, Afghanistan

Planned, executed and finalized various assurance and review engagements including preparation of financial statements in accordance with the requirements of IFRSs and local regulations. Planned and executed methodology for detection of fraud in Non-Government Organizations including the physical inspections and prepared the reports for the donors in some special assignments.Managed over a hundred assignments but major assignments I was engaged in were: Assessment of AISA’s… Show more Planned, executed and finalized various assurance and review engagements including preparation of financial statements in accordance with the requirements of IFRSs and local regulations. Planned and executed methodology for detection of fraud in Non-Government Organizations including the physical inspections and prepared the reports for the donors in some special assignments.Managed over a hundred assignments but major assignments I was engaged in were: Assessment of AISA’s Internal Controls System (Appointed by USAID) Review of UNICEF Zonal Office Controls and Risk Management Procedures Audit of Afghanistan Center for Training and Development Audit of Shuhada Organization Investigative Audit of Da Qanoon Ghushtonkay (Appointed by DANIDA) Financial Audit of Ministry of Education’s Project(Funded by DANIDA) Financial and Compliance Audit of Free and Fair Election Foundation of Afghanistan (FEFA) Preparation of Operational Manual of Women and Children Legal Research Foundation (WCLRF) Annual Audit of Asia Security Group (2009) Annual Audit of Wise Global Group (2010 & 2011) Program audit of Muslim Hands International Annual audit of BDN International Show less

Islamabad, Pakistan

Functioned as an audit Trainee (CA Articles) and was involved in planning and executing annual audits including audits of Provident Funds, half year reviews, internal audits and feasibility studies reports. Key Assignments Undertaken; Annual Audit of SB Group of Companies Pakistan (2009) Audit of Provident Fund of SB Group of Companies Pakistan (2009) Annual Audit of Interactive Group Pakistan (2009) Annual Audit of Redco Pakistan Limited (2009)

Islamabad

 Responsible for preparing, examining, and analyzing accounting records, financial statements, and other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards. Computing taxes owed and prepare tax returns, ensuring compliance with payment, reporting and other tax requirements.  Establishing tables of accounts, and assign entries to proper accounts.  Preparing forms and manuals for accounting and bookkeeping personnel, and… Show more  Responsible for preparing, examining, and analyzing accounting records, financial statements, and other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards. Computing taxes owed and prepare tax returns, ensuring compliance with payment, reporting and other tax requirements.  Establishing tables of accounts, and assign entries to proper accounts.  Preparing forms and manuals for accounting and bookkeeping personnel, and direct their work activities.  Provide internal and external auditing services for businesses and individuals.  Representing clients before taxing authorities and provide support during litigation involving financial issues. Show less

C.A Finalist, Accounting And Business/Management

Activities and Societies: Civil Society on Budget 2010 Discussion by Action Aid in Islamabad Pakistan 2010 Post Budget Seminar by ICAP.

Associate Certified Financial Consultant (Acfc), Finance And Financial Management Services, A+

Activities and Societies: Institute of Financial Consultants ® and Certified Financial Consultant ® mark are registered with US Government.

Bachelor'S Degree, Business/Managerial Economics, B+

Activities and Societies: Micro Economics Macro Economics Banking system, financial markets and international trade The origin.