Hasan Shaikh Email & Phone Number

Dubai, United Arab Emirates

Lahore, Punjab, Pakistan

Dubai, United Arab Emirates

IPO readiness project leadPF process automation system integration (AI and RPA)Transfer pricingGroup tax managerTax reorganizationMergers and acquisition incl. due diligenceInternal controls setup (SOX compliance)Banking automation

Dubai, United Arab Emirates

Global tax reporting (SEC + Management)International tax compliance International tax planning

Dubai

Consolidation and Financial Reporting, Budgeting, Planning and Forecasting, Operations Support and Overseas Support, Bid Evaluation and Contract Review and Negotiation, International Tax Planning, Tax and Fiscal Compliance, Asset Management, Mergers and Acquisitions, Establishment of Operations in New Geographies.

Dubai Emirate, United Arab Emirates

Having played a key role in establishment of NPS operations in Iraq, I am currently the financial controller for Iraq operations, reporting to Iraq VP and the Group CFO. Leading a team of 12 my main responsibilities include: > Financial reporting and internal controls > Financial planning, budgeting and forecasting > International tax planning and periodic review of tax planning strategy > Tax compliance and statutory reporting > Operations support, contract review and bid evaluationNotable achievements: > Implemented payroll optimization resulting in savings of USD 0.5 million per year> Implemented asset utilization monitoring and exported under utilized assets > Implemented cost optimization on transportation costs > Renegotiated all major cost lines including security, rentals, catering etc.

Dubai, United Arab Emirates

Reporting to the Group CFO, my main responsibilities included: > International tax planning and periodic review of tax planning strategy> Support to overseas operations > Establishment of operations in new geographies > Integration of operations and management of change > Investment appraisal, mergers and divestitures > Financial planning, budgeting and forecasting > Operations support, contract review and bid evaluationNotable achievements: > Finance lead for development of NPS 5 Year Business plan and Financial Model > Played a key role in formulation and implementation of NPS Tax Planning Strategy> Played a key role in establishment of NPS operations in Iraq > Played a key role in divestitures of Hotwell, Oiltech and Drilling Business in Libya> Managed due diligence project for acquisition of NPS by Aker Solutions and Fajr Capital. I was the team leader for providing information through establishment of virtual data room and responding to information requests and queries> Played a key role in design and implementation of NPS Group Reorganization

Austria

HOTWELL Handelsgesellschaft m.b.H. is the manufacturing arm of NPS specializing in manufacturing and sale of well logging equipment and log analysis. Reporting to the Hotwell CEO and the NPS Group CFO, my major responsibilities included: > International trade finance and negotiation of letters of credit > International tax planning, tax filings and compliance with special focus on VAT and transfer pricing > Integration of operations and management of change> Financial planning, budgeting, and forecasting> Operations support, contract review and bid evaluation > Consolidation and management financial reporting

Doha, Qatar

Reporting to the Group CFO, my main responsibilities included: > International tax planning, compliance and support to overseas operations > Financial reporting, internal controls and internal control environment> Establishment of operations in new geographies > Integration of operations and management of change > Investment appraisal, mergers and divestitures > Financial planning, budgeting and forecasting > Operations support, contract review and bid evaluationNotable Achievements > Designed financial policies and procedures manual for NPS in accordance with IFRS and conducted training to develop its understanding and implementation> Designed and implemented the delegation of authority from shareholders to the company and implemented it through the group authority limits matrices> Participated in development of management financial reporting guidelines and budgeting process for NPS and ensured its effective implementation> Played a key role and performed the financial due diligence on acquisition of Oiltech Services Pte Ltd in Singapore.

Pakistan

Leading the tax planning and fiscal compliance functions for all the corporate entities under Schlumberger Pakistan, reporting directly to Country Manager and Geo Market Tax Manager. Pakistan being one of the most complex tax environments, gave me an invaluable experience in understanding taxation strategies and procedures. As Tax Manager my main responsibilities included:> International tax planning and periodic review of tax planning strategy> Tax and fiscal compliance and statutory reporting > Internal controls and SOX compliance > Operations support, contract review and bid evaluation Notable achievements: > Collection of cash refund of USD 3.5 million withholding tax > Successful defense of withholding tax dispute with the income tax department before the High Court. Cash refund USD 1.5 million> Settlement of long outstanding customs cases > Optimization of legal entity structure in Pakistan > Introduced and implemented SOX Compliance procedures in Pakistan and was the focal point for coordinating the SOX audit by PwC – New York. Quartely SOX compliance review.> Implementation of ERP (Lawson) in Pakistan and continued support to local staff after roll out.

Pakistan

As senior associate at PwC my main responsibilities included: > Planning, execution and completion of audit and assurance engagements> Establishment of internal control environment, preparation of internal control manuals and subsequent review of effectiveness and efficiency of internal control policies> Reporting to group auditors on early warning information, year end issues memorandum, internal control memorandum and group consolidation forms, ensuring adherence to internal control policies and generally accepted accounting principles> Review of compliance with code of good corporate governance > Preparation and review of corporate and personnel annual income tax returns > Planning and allocation of personnel (approx. 120 staff members) to various assignments> Conducting trainings and seminars for staff

Acca, Finance, Tax And Audit

Activities and Societies: Fellow Memeber of The Association of Chartered Certified Accountants

Aca, Finance, Tax And Audit

Activities and Societies: Assciate Memeber of The Institue of Chartered Accountants of Pakistan