Hammad Zia, Caf, Cpa Email and Phone Number
Audit, Tax and Accounts & finance professional having 15+ years (10+ Years in UAE) of progressive experience in quality work performance comprising:• Demonstrated competencies in leading the audit teams for handling financial audits of manufacturing, trading, FMCG and service sectors/industries with developed skills in assessing compliance with the International Financial Reporting Standards and accuracy of financial records whilst determining effectiveness of controls and efficiency of operations.• Consolidation of financial statements in accordance with International Financial Reporting Standards (IFRS) of various entities having foreign as well as local operations.• Managed successfully the entire Real Estate Regulatory Agency (RERA) related portfolio (50+ clients) across the firm including Budget preparation, reviews, financial and regulatory audits of owners’ associations/jointly-owned properties and master communities in line with rules and regulations enforced by Real Estate Regulatory Agency (RERA), Government of Dubai and assisting clients for issues related to Mollak System.• Experience in Value Added Tax (VAT) compliance and planning including transaction-wise impact assessments of businesses of various international entities operating in diverse industries/sectors (majorly real estate, manufacturing, trading, services, ports and exchange houses) in the UAE. Handling preparation, review and filing of VAT returns, computations, registrations and correspondence with Federal Tax Authority for resolving tax matters.• Experience in maintaining books of accounts at GL level, reconciliations, preparation, review and financial analysis of separate as well as consolidated financial statements (Balance sheet, profit or loss statement and cash flow statement) in accordance with International Financial Reporting Standards (IFRS) and local regulatory requirements.Industries/Sectors worked for:▪ Real Estate▪ Healthcare▪ Investments▪ Education▪ Manufacturing▪ Ports▪ Hospitality▪ Retail & FMCG
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Finance ManagerSkyrise PropertiesUnited Arab Emirates
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Manager - Assurance & AdvisoryMoore Uae Mar 2022 - PresentDubai, United Arab Emirates
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Manager - Audit & AssuranceUhy International Dec 2019 - Oct 2020Dubai, United Arab EmiratesEstablished in 1986 and based in London, UK, UHY is a leading network of independent accounting and consulting firms with offices in nearly 330 major business centers across 100 countries.• Managing and supervising audit assurance assignments of various clients from different sectors.• Leading various teams in specialized audits of different Companies.• Finalizing and preparing financial statements as per International Financial Reporting Standards (IFRS).• Review of consolidated financial statements of group of entities with foreign operations as per IFRSs and group reporting.• Supervision, direction, and review the work of the auditing / accounting staff (including, but not limited to, cash reconciliations, bank reconciliation statements, accounts receivable transactions, fixed asset activity, payroll, accounts payable transactions, debt activity, recording of revenue and expenses, etc.) of various clients.• Reviewing analytical, substantive and overall audit procedures performed by team on various sections of financial statements during external audits of different companies• Evaluating internal control systems, identifying control deficiency, duplication, fraud or non-compliance with laws and making appropriate recommendations to the management.• Audit Engagement planning, finalization of audits in accordance with International Standards on Auditing.• Managing audit teams for regulatory and compliance audits including Budget reviews, financial and regulatory audits of owners’ associations/jointly-owned properties and master communities in line with rules and regulations enforced by Real Estate Regulatory Agency (RERA), Government of Dubai and assisting clients for issues related to Mollak System.• Reviewing of fixed asset registers of various clients.• Coordinating with legal, actuarial and IT experts. -
Assistant Manager - Audit & TaxCrowe Jun 2011 - Dec 2019Dubai, United Arab EmiratesCrowe Global (Crowe Mak), ranked among the top 10 global accounting and top 5 local networks, consists of more than 200 independent accounting and advisory services firms in over 130 countries around the world.• Job Planning and Supervision, including close interaction with client’s management including fee negotiation, discussion on issues, updating on different IFRS, professional services on any technical matters and maintain a bridge with Engagement Partners/Directors.• Review of work on audit engagements/on-job professional development of staff and ensuring audit file were in accordance with firm’s standard methodology.• Review of financial statements and ensure it is in compliance with established accounting standards (IFRS).• Communication with engagement partner and brief them for any audit issues.• Review of risk assessment and internal controls, highlights weaknesses to develop audit strategy for staff and suggesting corrective measures to the client through management letter.• Coordinating fieldwork and managing the audit team.• Formulation of conclusions and reporting to the engagement partner and liaison with client management.• Arranged and resolved Engagement Quality Assurance Reviewer’s Queries (EAQR) as per Crowe requirements.• Identified and evaluated internal controls operating at entity-wise and business process level for efficiency and effectiveness. Performed risk assessment and developed risk based audit plans.• Independent handling of Value Added Tax (VAT) compliance and tax planning for clients including Government sector in UAE.• Evaluation of transaction-wise business impact on implementation of VAT for businesses operating in diverse industries/sectors in the UAE.• Preparation and filing of VAT returns, VAT computations, VAT registrations, voluntary disclosures, etc.• Coordination with Tax Authorities for tax issue clarifications, compliance, etc. -
Supervisor - Accounts & Tax AdvisoryCrowe Hussain Chaudhury & Co. Jun 2006 - Apr 2011Lahore, PakistanCrowe Hussain Chaudhury & Co. (Crowe Pakistan) is one of Pakistan’s oldest and highly reputed firms of Chartered Accountants established in 1947 with a team of over 400 professionals.Accounting Advisory:• Liaising with client management for understanding the nature of business for appropriate chart of accounts and establishing accounting policies.• Ensuring timely recording of transactions on ERPs with proper supporting documents.• Reviewing payroll, inventory, and fixed asset management systems.• Analysis of receivables and payables for credit & liquidity management.• Advising on technical aspects of financial transactions in line with International Financial Reporting Standards (IFRS).• Developing & advising on Standard Operating Procedures (SOPs) for strong internal controls.• Preparation of annual & interim financial statements in line with IFRS & local laws.• Respond to queries from client management (CFO/Financial Controller/Financial Analyst).• Performed external statutory audits & limited scope reviews in line with International Standards on Auditing.• Performed physical count of inventories & fixed assets and year-end closing procedures.• Resolving queries of audit engagement manager & active participation in team meetings.Tax:• Tax planning & advisory services.• International tax planning based on Double Taxation Treaties.• Lead Tax Audits (income tax & sales tax) of manufacturing & service-oriented entities, outsourced by Federal Board of Revenue.• Lead Tax Compliance Audit of a listed entity for strategizing tax planning and scrutinization of tax matters based on 9 years' historical data.• Lead Tax Due Diligence & Feasibility Studies of public company.• Preparation of income tax returns of individuals and companies for their local and foreign operations.• Preparation of sales tax returns & submitting sales tax refund cases with FBR.• Coordination with Tax Authorities for tax assessments, appeals, tax exemptions, refund claims, etc. -
Senior AccountantSiit Group Of Colleges Sep 2005 - Mar 2006Sialkot, PakistanSIIT Group of Colleges (SIIT) is an emerging group of educational institutes in Pakistan providing education at the graduation and post-graduation levels in the fields of commerce and science. SIIT has 7 campuses nation-wide with over 7,000 enrolled students.Roles and Responsibilities:• Maintaining books of accounts.• Providing technical financial and accounting support to finance team.• Coordination and preparation of periodical budgets and forecasts, reporting the variations in budgets and forecasts in periodical management reports, including any future / potential exposure to the organization.• Preparation of MIS reports for higher management after pre-closing review and checks in line with the established policies.• Cash flow management, review of payments to key vendors and receivable collection with follow up on regular basis maintaining appropriate liquidity.• Developing and implementing effective policies and procedures for strong internal controls.• Coordinating with each of the campuses of SIIT on financial aspects.• Liaison with banks, vendors and other external parties for contract negotiations.• Setting up appropriate chart of accounts, processing of accounting transactions, maintenance of books of accounts, general ledger, receivables, payables, reconciliations, payroll, inventory management, fixed asset management.• Coordination with campuses of SIIT for preparation and submission of regulatory and compliance reports to the university and board of education to which SIIT was affiliated with.
Hammad Zia, Caf, Cpa Education Details
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Institute Of Certified Public AccountantsAccounting And Finance -
Certified In Accounting And Finance (Caf) -
Institute Of Financial Accountants, United KingdomAssociate Financial Accountant
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Finance, Accounting And Auditing
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Commerce / Accounts / Finance -
Accounting And Finance -
Institute For Internal ControlsInternal Controls
Frequently Asked Questions about Hammad Zia, Caf, Cpa
What company does Hammad Zia, Caf, Cpa work for?
Hammad Zia, Caf, Cpa works for Skyrise Properties
What is Hammad Zia, Caf, Cpa's role at the current company?
Hammad Zia, Caf, Cpa's current role is Finance Manager.
What schools did Hammad Zia, Caf, Cpa attend?
Hammad Zia, Caf, Cpa attended Institute Of Certified Public Accountants, The Institute Of Chartered Accountants Of Pakistan, Institute Of Financial Accountants, United Kingdom, The Institute Of Chartered Accountants Of Pakistan, University Of The Punjab, Institute Of Public Accountants, Institute For Internal Controls.
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