Hamid Raza Fca Email & Phone Number

Punjab, Pakistan

Punjab, Pakistan

Conducted Assignments of various nature.1. Cost Audit of a Large Construction Project worth more than 15 Million USD and identifed the wastage of the Construction Material in Concrete, Cement,Steel, Labor. Glass.Wood.2. Prepared the Actual Cash Flow of the Project from the raw data woth more than 15 Million USD.3. Conducted a Fraud investigation of worth 2.

Lahore, Punjab, Pakistan

Vision Group include Park View City, SAMA TV, PDH Laboratory, The National School, Cine Star Cinema and AAK Foundation.

United Arab Emirate

Developed training and implementation guidelines for IFRS and IAS in Construction Company ensuring accurate project reporting. Trained the team on ICFR and established a structured process for monthly financial closing with a detailed checklist for daily, weekly, and monthly closing of trial balance items. These efforts led to the timely completion of.

United Arab Emirates

• Treasury Management Function.
• Arrange, Negotiate and get the Bank Financing of all types for Group Companies.
• Preparing and updating monthly Trade finance requirement in align with the cash flow requirements.
• Regular monitoring of the Trade Finance Positions including the monitoring of the Facilities related to Projects Performance Bond/Advance Payment Guarantees, LC, TR and other products.
• Restructuring and re-arrangement of the financing from Large Banks of the UAE for CAPEX and Working Capital requirements of the company.
• Arrange and finalization of all types of the insurance requirements of the companies and Project and finalizing all the risk as per laws and business requirements with Stake holders.

United Arab Emirates

Reporting to CEO

Ajman

• I am Controlling and Reporting the finance of the Tech Remix (Ready-Mix Concrete Manufacturing),Block Tech (Concrete Products Manufacturing, Block, Inter-locks etc.) and Tech Logistic (Transportation and Fleet.
• Developed a cost control and compliance functions with budgets resulting in a decrease of 5 % in Cost.
• Arrange, Negotiate and get the Bank Financing for Group Companies at the lowest market rates.
• Direct coordination with Top Advocates of the UAE and responsible for reporting of all legal cases of the company relating to the collection to Owners and CEO along with Legal Department.
• Recovered stuck up money amounting to USD 2 Million by better negotiation and follow-up function.
• Identify, plan, design, implement and control of the policies and procedures (SOPs) & ERP.

Abu Dhabi

• Reporting to the Financial Controller,General Manager and Group CFO,I am directly responsible for the supervision of the external and internal financial reporting of the company. Key initiatives responsibilities.
• Monitor the Business cash flow to ensure adequate liquidity and timely collections from sales with balancing the credit risk with business objectives. Achieved the Collection target of Ten days from the due date of.
• Controlling the portfolio of the Normal Trading Credit lines by leading the department of Import and Export of the company. Improved the controlling System of both Import and Export Documentation and follow up and.
• Fully independently handling the Murabah Letter of Credit Portfolio of 250 Million AED. I have reduced significant portion of the Cost of Profit (20 %) and Bank Commission Charges (30 %) through better management and.
• Conduct ongoing Cost Optimization Analyses in all areas of the company. Reduced Significant cost of the supply chain by negotiation with suppliers and analysis of the information with regular meetings and trainings of.
• Guide, direct, train and motivate subordinates to work to their best potential and perform effectively on the job

Engro Eximp Agriproducts Private Limited

I am responsible for the Implementation of the ERP at the Business.(Section Head).Coordinate company financial planning and budget management functions;Monitor and analyze monthly operating results against budget and investigate variances;Develop and implement financial SOPs.

Lahore, Punjab, Pakistan

Working in this capacity, I was involved in various assignments relating to audit, internal audit,assurance, business consultancy, income tax and sales tax and reportable directly to the Engagement Partner.

Pakistan

• Plan, execute and finalize various audit assignments as per the requirements of Global Audit Methodology (GAM) of Ernst & Young Global Limited, International Standards on Auditing, corporate laws and other.
• Supervise and review the work performed by team members;
• Devise system documentation using flow charts and diagrams;
• Plan and execute tests of controls and substantive procedures on all material audit areas;
• Plan and conduct supervision of store and stock counts at various locations;
• Perform overall analytical review of financial statements;

Chartered Accountancy Ca, Accounts And Finance

Qualified

Bachelor Of Commerce (Bcom), Accounting And Finance