Hassnain Raza

Hassnain Raza Email and Phone Number

Award Winning CFO| Trusted Advisor| Entrepreneur| Philanthropist @ St. Peter's Spirits
Hassnain Raza's Location
Toronto, Ontario, Canada, Canada
Hassnain Raza's Contact Details

Hassnain Raza personal email

About Hassnain Raza

Hass is a finance professional with over two decades of experience with various private and public sector clients across Canada, the USA, Europe, Asia and the Caribbean. Hass has extensive experience in consumer goods, hospitality, mining, manufacturing, and financial services both in the space of start-ups and large-scale public corporations. Previously he held senior management and team leadership positions in the industry and at a Big 4 across different offices and service lines for various clients. Beyond the office, Hass is a husband and father. He believes in the power of education to change lives. He is the founder and patron of Allama Iqbal Model School in his home village in Pakistan where more than 300 children are currently provided free education from Kindergarten to Grade 8.

Hassnain Raza's Current Company Details
St. Peter's Spirits

St. Peter'S Spirits

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Award Winning CFO| Trusted Advisor| Entrepreneur| Philanthropist
Hassnain Raza Work Experience Details
  • St. Peter'S Spirits
    Group Cfo
    St. Peter'S Spirits Sep 2020 - Present
    Toronto, On, Ca
    As member of the executive team, participate in the leadership of the overall businessdevelopment & implementation of a strategic plan that establishes goals, identifies key strategic issues, sets objectives & plans for each initiativeRemain on top of trends & opportunities, manage the business planning process & prepares the corporate business plans in order to take advantage of all strategic opportunities identifiedDevelopment of KPIs to support best-in-class financial & operational efficienciesDeveloping the internal control systems & associated policies necessary to ensure effective management of the business and the accuracy & quality of information with special focus on pricing, inventory & COGS.Promotes sound financial management practices by understanding & developing best practice internal financial controls & reporting policies and proceduresOversees the timely preparation of annual operating and capital budgets, which reflect the objectives, plans, & priorities of the CompanyOversee the development of strategies for cash management, foreign exchange, capital funding & debt financing Ensures timely & accurate preparation of all financial statements & other financial reports required by regulators, the Leadership team or lendersAll finance activities related to acquisitions, from target identification through to integration of acquired businessesRisk & inventory management - identify areas of enterprise risk and creates strategies to minimize exposure, continually looks for opportunities to reduce the costs of inventoryWork with the external auditors in the development and execution of the audit planMonitor and recommends changes to the complex corporate structure to ensure tax efficiencies are maximized. Ensures all periodic and annual corporate tax filings are completed in timeManages relationships with banks, lawyers, external auditors, other advisors & key suppliers/vendors - protect the assets and financial position of the company
  • Silver Crown Royalties Inc.
    Chief Financial Officer
    Silver Crown Royalties Inc. Mar 2022 - Present
  • Mcgovern Hurley Llp
    Director Of Professional Standards
    Mcgovern Hurley Llp Feb 2020 - Aug 2020
    Toronto, Ontario, Ca
    In addition to leading audit engagements, Hassnain is responsible to lead the following internal functions within the firm:• Financial statements disclosure review• GAAP/GAAS research• Training and development
  • Lifeist
    Vice President Finance
    Lifeist Jul 2019 - Jan 2020
    Toronto, Ontario, Ca
    • Lead and provide oversight for the financial operations of the organization including but not limited to financial reporting, management reporting, budget & forecast, tax, treasury, cash management and ERP management• Manage a team of 4 direct (including a Finance Director and a Divisional controller) and 12 to 14 indirect reports within the finance team• Protect company assets by establishing, monitoring, and enforcing internal controls• Establish and maintain strong working relationships with senior operating managers within the company to provide assistance in identification and development of appropriate financial solutions to operational issues• Manage relationships with third parties including bankers, consultants, investors, regulators, external auditors, legal and tax advisors• Work with department leaders to understand revenue and cost drivers and build appropriate reports for performance tracking• Establish short/long-range departmental goals, objectives, policies, and operating procedures• Analyze and present the company's quarterly and annual financial results with respect to profits, trends, costs and compliance with budgets, where applicable• Build a high-performance culture and implement a people strategy that attracts, retains, develops and motivates the team by fostering an inclusive work environment; communicating vison/values/business strategy & managing succession and development planning for the team• Improve processes through automation and adoption of new tools and technology• Implementation and maintenance of efficient ERP system• Ensure timely filing of global corporate and excise taxation returns, and maintenance of documentation requirements of tax authorities (including transfer pricing documentation)
  • Lifeist
    Director Of Financial Reporting
    Lifeist Aug 2018 - Jun 2019
    Toronto, Ontario, Ca
    - Lead the preparation of quarterly and annual consolidated financial statements, MD&A and other disclosure materials such as annual report, management information circular and annual information form in accordance with public company requirements.- Lead and present monthly consolidated results of local and foreign subsidiaries using IFRS to the executives and members of management.- Manage the monthly, quarterly and annual financial closing process to ensure timely, accurate and reliable information is available to key stakeholders for decision-making purposes.- Act as advisor to the executive team on controls, compliance and policy matters.- Implement all applicable new IFRSs (IFRS 9/15/16).- Research technical accounting issues including but not limited to preparation of accounting memos and standardization of accounting policies, chart of accounts etc. for the Group on a global basis.- Oversee the management of the day-to-day accounting function.- Oversee all projects related to enhancing the month-end process across all local and foreign subsidiaries (Canada, USA, Sweden and Australia).- Participate in M&A activity including due diligence and post-acquisition integration.- Oversee the ERP implementation.- Manage relationship with external auditors ensuring efficient and effective audits are conducted at all times.- Ensure that internal control deficiencies identified by external auditors are being addressed by process owners on a timely basis.- Lead and mentor global team of finance professionals in a dynamic, fast-paced environment.- Participate in special projects/ad-hoc reporting as requested.
  • Kpmg Canada
    Senior Manager
    Kpmg Canada Jan 2017 - Aug 2018
    Toronto, Ontario, Ca
  • Kpmg Bahamas
    Team Leader - Accounting Advisory Services
    Kpmg Bahamas Jan 2015 - Dec 2016
    Nassau, Bs
    Accounting Advisory Services group focuses on technical accounting support for companies, including accounting framework conversions, new standard implementation, IPO support, acquisition and disposition accounting, and other areas where complex accounting exists.
  • Kpmg Bahamas
    Team Leader - Kpmg Enterprise
    Kpmg Bahamas Jan 2015 - Dec 2016
    Nassau, Bs
    KPMG Enterprise is a global network of trusted advisers who are focused on addressing the unique needs of entrepreneurs, family businesses, and fast growing companies to help them grow and build value through any stage of their business lifecycle. KPMG Enterprise works on a principal of one-stop shop. This role required a special focus on business development across all industries and functions and I lead a team of professionals within Audit and Advisory. I have made significant contribution in bringing new clients across functions.
  • Kpmg Bahamas
    Senior Manager Audit And Advisory
    Kpmg Bahamas Oct 2010 - Dec 2016
    Nassau, Bs
    SERVICES=======- Audit and assurance- AdvisoryINDUSTRIES========- Asset management- Banking and capital markets- Chemicals- Consumer & retail- Financial services- Government & public sector- Healthcare- Industrial manufacturing- Private equity- Real estate- Technology- Transport & logistics
  • Kpmg Bahamas
    Manager, Audit
    Kpmg Bahamas Oct 2008 - Sep 2010
    Nassau, Bs
    Full cycle project management of financial statements audits using U.S. GAAP and IFRS, including:- Coordinating and monitoring comprehensive audit plans- Assigning and monitoring responsibilities relative to key deadlines- Manage final stages of report writing and publishing, including discussions of findings with clients- Building and maintaining strong client relationships in financial services industry for public companies
  • Kpmg Bahamas
    Assistant Manager, Audit
    Kpmg Bahamas Jul 2006 - Sep 2008
    Nassau, Bs
  • Kpmg In Pakistan
    Assistant Manager, Audit
    Kpmg In Pakistan Nov 2001 - Jun 2006
    Karachi, Sindh, Pk
    Day-to-day management of financial statements audits using U.S. GAAP and IFRS, including:- Creating comprehensive audit plans detailing participation from junior auditors to managers and partners- Assigning and monitoring responsibilities relative to key deadlines- Responsible for both ad-hoc and formal training of junior auditors and their evaluations- Manage final stages of report writing and publishing, including discussions of findings with clients- Building and maintaining strong client relationships for both public and non-public companies- Identification and vetting of potential clients and tailoring service offerings- Facilitation of annual audit training

Hassnain Raza Education Details

  • Chartered Professional Accountants Of Canada (Cpa Canada)
    Chartered Professional Accountants Of Canada (Cpa Canada)
    Cga
  • Icaew
    Icaew
    Aca
  • Acca
    Acca
    Fcca
  • Bahamas Institute Of Chartered Accountants
    Bahamas Institute Of Chartered Accountants
    Ca
  • The Institute Of Chartered Accountants Of Pakistan
    The Institute Of Chartered Accountants Of Pakistan
    Fca
  • Galilee College
    Galilee College
    Mba
  • Galilee College
    Galilee College
    B.Sc.
  • Karachi University
    Karachi University
    B.Com

Frequently Asked Questions about Hassnain Raza

What company does Hassnain Raza work for?

Hassnain Raza works for St. Peter's Spirits

What is Hassnain Raza's role at the current company?

Hassnain Raza's current role is Award Winning CFO| Trusted Advisor| Entrepreneur| Philanthropist.

What is Hassnain Raza's email address?

Hassnain Raza's email address is ha****@****hoo.com

What schools did Hassnain Raza attend?

Hassnain Raza attended Chartered Professional Accountants Of Canada (Cpa Canada), Icaew, Acca, Bahamas Institute Of Chartered Accountants, The Institute Of Chartered Accountants Of Pakistan, Galilee College, Galilee College, Karachi University.

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