Huzefa Labib Email & Phone Number

Dubai, United Arab Emirates

Responsible for:● MIS Reporting: Prepare Management reports on weekly and monthly basis to allow business functions to be analysed and decisions made accordingly.● AML & KYC compliance: Make sure the AML and KYC compliance is adhered to with every business transaction per the UAE law.● Budgeting and forecasting: Prepare Budgets and forecasts along with the pipeline reports for Business Owners.● Financial Analysis: Prepare and analyzing financial statements, track key performance metrics, and identifying opportunities for cost optimisation.● VAT and Audit: Proven ability to navigate complex tax regulations and ensure adherence to financial reporting standards. Track record of successfully supporting external audits and maintaining strong internal controls.● Problem Solving: Known for my analytical mindset and ability to troubleshoot financial discrepancies. I constantly identify discrepancies, implement solutions and contribute to process improvements that enhance accuracy and efficiency.● Receivables and Collections: Constantly collaborate and meet with the developers like EMAAR, DANUBE, DAMAC, TIGER, ORO24, SAMANA and various others for deliverables and Alliances.

Sharjah, Sharjah Emirate, United Arab Emirates

Responsible for:● Planning, execution and finalization of audit and advisory engagements, as per the scope of each assignment● Application of International Financial Reporting Standards and International Accounting Standards● Application of QA audit manual, International Standards on Auditing and Review Engagements● Carrying out statutory audits, annual audits, limited scope review engagements● Planning, carrying out audit-field work, and concluding the engagement ● Ensuring completeness, correctness and updated working papers ● Allocation of work to team members and reviewing their audit work● Review and evaluation of internal control system and recommendations for removal of weaknesses● Confer with client officials about financial and regulatory matters● Preparing detailed reports on audit findings and Management Letter

Islamabad

Responsible for:● Modeling and monitoring financial and non-financial key performance indicators; analyzing reason for variance with projected estimates; tracking and comparing industry-wide metrics;● Coordination with cross-functional teams to enable a strategic road mapping and execution plan for target KPIs;● Preparation of monthly flash reports and quarterly CFO informs with commentary on business metrics and targets● Preparing ad-hoc stakeholder management reports● Mapping budget-lines, departmental and divisional splits to invoices at the instance of approval, enabling instant availability of budgetary tracks and accuracy in cost allocation

Islamabad, Pakistan

Responsible for:● Preparation of overall risk based internal audit plan in a fashion that all functional departments of the university are tested from risk, controls and governance point of view● Assist in the development of and manage processes to identify and evaluate business areas' risks● Carry out objective based risk assessment procedures● Manage risk and compliance matters● Formulate internal audit programs in order that all aspects of transactions are audited● Carry out internal audits in pursuance of the audit plan; perform mandate based audits, investigations and verification procedures● Review and appraise the soundness, adequacy and application of accounting, financial and operational controls● Prepare internal audit reports in a fashionable manner to be presented on-screen during Audit Committee meetings● Assist in organizing Audit Committee meetings● Develop an effective team of competent subordinates who understand, and are able to discharge the obligations of their positions● Manage the process for elevating control risks to more senior levels when appropriate

Islamabad, Pakistan

Responsible for:● Planning and performing assigned audit engagements as per KPMG Audit Methodology (KAM) and ISAs;● Supervising the engagement team and coordinating responsibilities;● Ensuring timely completion of field work;● Timely escalation and resolution of significant matters identified during the audit;● Ensuring quality audit documentation and preparing the deliverables of the engagement; and● Resolving the review points highlighted by the Manager.Major Clients include:• Manufacturing- Khyber Tobacco Company Limited (KTCL)- Fauji Fertiliser Company Limited (FFCL)- BIAFO Limited- Wah Noble Company Limited (WNCL)• Oil and Gas- Foundation Gas- Oil and Gas Development Company Limited (OGDCL)- Askari CNG - Army Welfare Trust (AWT)• Hospitality- Tourism Promotion Services Afghanistan (TPSA) | REMOTE AUDIT- Pakistan Services Limited (PSL)• Community Social Services- United Nations Higher Commission for Refugees (UNHCR) | Various implementing partners in collaboration with KPMG France and KPMG Geneva- Rural Support Programmes Network (RSPN)Softwares used:- KPMG E-audit (KPMG audit methodology implementation tool for audit archiving and workflow documentation)- Idea Audit Software (data integration and analysis tool for audits)- Microsoft Office (Ms Excel, Ms Word, Ms Powerpoint)Trainings:- International Financial Reporting Standards - KPMG Audit Methodology (KAM)- KPMG Eaudit- Ethics and Integrity- Data Privacy- Audit Automation - IDEA Audit Software- ERP Overview- Various other trainings in pursuance of KPMG Global initiative of 'My Professional Development

Ca (Finalist)

A-Levels, 2A'S, 2B'S

Ordinary Levels, Accounting And Finance

Activities and Societies: President Helper's Society