Ibn E Abbas Ashraf Email & Phone Number

Lahore, Pk

Lahore, Punjab, Pakistan

Lahore, Pakistan

To plan, supervise and oversee the various audit activities being carried out.To ensures that duties are being carried out efficiently and professionally in accordance with the departmental objectives.Developed Internal audit charter, audit Checklists, Audit SOPs, Preparing risk assessment plan and prepared flow charts of organization’s departments on the basis of SOPs.To Perform audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting processes and procedures.Ensures that accepted accounting and audit principles and policies are followed, and evaluates the adequacy and effectiveness of internal accounting procedures and operating systems and controls. Coordinates coverage with external auditors.Participates in development of Internal Audit's annual budget and monitors subsequent expenditures. Identification and management of key risks.The results of audit and consulting projects are communicated via written reports and oral presentations to management and the Audit Committee.Participate in the development of subordinates by setting performance targets and monitor their performancePursuing professional development opportunities, including external and internal trainings and sharing information gained with co-workers/subordinates.Creation and implementation of policies regarding the optimization of the audit process and suggesting improvements to all weaknesses.Ensuring compliance with policies, standards, procedures and applicable laws and regulations.Identifying deficiencies in the control environment and recommending efficient improvements. Supporting the company's anti-fraud programs to assure safety of assets.Traveling for Periodic and Special Audit assignments of nationwide located Branches.Review of Statutory external reporting.Review of Taxation matters.Final review of dealing with Financial Institutions

Lahore

Core Responsibilities are:Final authorization of the vouchers.Preparation of new project feasibilities. Ensures that accepted accounting and audit principles and policies are followed, and evaluates the adequacy and effectiveness of internal accounting procedures and operating systems and controls. Ensures maintenance of high standards and quality of audit projects by: o Review and approval of audit programs and time budgets, o Implementation of policies and establishment of procedures covering the scope of audits, o Review and evaluation of work papers of completed projects to be certain that adequate documentation has been gathered and that the work papers document and provide an adequate basis for reporting, and o Review of draft audit reports in connection with work papers to assure full and complete reporting in a professional manner.Supervision of the preparation of the financial statements.Coordinates coverage with external auditors.Close liaison and healthy relationship with the Banks.Coordinates coverage with other members in terms of university compliance and risk management. Develops hypotheses and accounting and statistical tests to determine if desired program results and benefits are being achieved. Identifies and analyses causes of uneconomic and inefficient practices in assigned areas of responsibility. Assesses alternatives, which might yield desired results. Assures follow up of audit findings to ensure adequacy and timeliness of correction. Presents findings and recommendations concerning activities audited to the Group Chairman. Participates in development of Internal Audit's annual budget and monitors subsequent expenditures. Develops professional capability through on-the-job training and staff training programs.

Lahore

Teaching following subjects to M.Phil leading to P.hD students at Kinnaird:Advanced Financial AccountingAdvanced Management AccountingAudit and Internal Control System

Head Office

Major Tasks included:Analytical detailed analysis of financial position and performance of customers and to identify main financial and non financial risks.Review of credit approval cases, sent to Head Office from branches, in the light of Prudential Regulations of SBP and CPM [Credit Policy Manual] of The Bank.Preparation and presentation of internal portfolio reviews for senior management. Documentation related to credit facilities both funded & non-funded.Maintaining liaison with the RCAD for timely issuance of DAC.Ensure smooth and error free services to the customersMaintaining close liaison with the commercial branches for ensuring prompt and efficient services to the commercial facilities parked in them.To assist Country Commercial Head in development of effective business plan /target market and outlining the risk acceptance criteria for the commercial lending.

Lahore

I worked more than two years at MDT Lahore as ACCOUNTS EXECUTIVE. MDT is an Engineering Firm that is involved in erection, fabrication and installation of different mechanical systems. Summary of key responsibilities is as below: Analysing and problem solving in relation to accounting perspective in line with the best practices in Private sector and involvement in the design of solutions not realized in the original specifications Preparation of investment appraisals for new projects. Planning, costing and budgeting for new projects. Development and implementation of sound system of internal controls and its regular review. Managing finance by keeping close relationship with banks. Preparations of various reconciliations. Knowledge transfer and training of staff Preparation of financial statements and to ensure that International Financial Reporting Standards are being followed. Co-Ordination with external auditors.

Lahore

Fcca (Uk), Accounts, Audit & Finance, 80 %

Activities and Societies: P1 College Topper P7 College Topper F8 College Topper

Ms/M.Phil Managment, Specilization In Finance, A+

Master'S Degree, Accounting, A+

Exempted M.Com by HEC

Apfa, Audit, Accounts, Finance, A+