Kashif Mahmood

Kashif Mahmood Email and Phone Number

Senior Manager Legal and Compliance @ Waves Plus
Lahore, PK
Kashif Mahmood's Location
Lahore District, Punjab, Pakistan, Pakistan
About Kashif Mahmood

As a seasoned corporate attorney, I offer tailored legal solutions across sectors, prioritizing client needs. With expertise in corporate compliance, tax, employment, premises liability, and intellectual property law covering trademark, patent, and property conveyancing I provide comprehensive guidance. Building strong client relationships and offering flexible solutions are my core values. I navigate legal complexities to instill confidence and peace of mind.

Kashif Mahmood's Current Company Details
Waves Plus

Waves Plus

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Senior Manager Legal and Compliance
Lahore, PK
Website:
wavesplus.pk
Employees:
96
Kashif Mahmood Work Experience Details
  • Waves Plus
    Senior Manager Legal And Compliance
    Waves Plus
    Lahore, Pk
  • Waves Home Appliances Limited
    Senior Manager Legal & Compliance
    Waves Home Appliances Limited Apr 2020 - Present
    Lahore District, Punjab, Pakistan
    • Assisted Director Credit and CEO in overdue collection over 11500 DL customers.• Proficiently supervision of 143 outlets legal affairs encompassing criminal, civil litigation, corporate law matters, and property rental issues.• Executed Credit Control Functions to Secure AR, NPA and Minimize Financial Risks over 5000 clients monthly.• Inducted Latest Payment Instruments ADC for Timely Payments and lending over 7 branches in area.• Established Online Pre-verification Setup and… Show more • Assisted Director Credit and CEO in overdue collection over 11500 DL customers.• Proficiently supervision of 143 outlets legal affairs encompassing criminal, civil litigation, corporate law matters, and property rental issues.• Executed Credit Control Functions to Secure AR, NPA and Minimize Financial Risks over 5000 clients monthly.• Inducted Latest Payment Instruments ADC for Timely Payments and lending over 7 branches in area.• Established Online Pre-verification Setup and Digital Banking from 2020 to onward.• Conducted Customer Relationship Workshops (CMST, SMST)• Performed Credit Compliance and Regulatory Analysis for 140+ Outlets• Conducted Due Diligence for Over 5000 Clients Across Credit Sales.• Drafted and Reviewed Credit-related Legal Documents. Show less
  • Hl Jurists
    Partner
    Hl Jurists Apr 2019 - Present
    Lahore, Punjab, Pakistan
    • Strong client relationships more than 100 plus Corporate clients through effective communication and value-added services.• Drafted legal documents, legal research for more than 100 corporate clients and Firm represented them in tax tribunal and with tax authorities, and Intellectual Property of Pakistan.• Provided comprehensive paralegal support, including document preparation, research assistance, and client liaison, contributing to efficient legal operations and client satisfaction.
  • Rural Community Development Programme - Rcdp
    Compliance & Risk Analyst
    Rural Community Development Programme - Rcdp Oct 2016 - Mar 2019
    Lahore
    • Handling escalated complaints and identifying of 11 plus Branches 3600 clients monthly, identifying high-risk cases in both Servicing and Origination.• Overdue Recovery Strategy, Risk identification, Portfolio Management, Client Verification and Branch Compliance report and risk management.• Also include collaborating with Internal Audit, Legal, and Compliance Department to formulate effective responses, conducting quality and risk calibration sessions, and providing guidance and… Show more • Handling escalated complaints and identifying of 11 plus Branches 3600 clients monthly, identifying high-risk cases in both Servicing and Origination.• Overdue Recovery Strategy, Risk identification, Portfolio Management, Client Verification and Branch Compliance report and risk management.• Also include collaborating with Internal Audit, Legal, and Compliance Department to formulate effective responses, conducting quality and risk calibration sessions, and providing guidance and support to the team Show less
  • Howdy Pakistan
    Finance Assistant
    Howdy Pakistan Jan 2016 - Oct 2016
    Lahore, Punjab, Pakistan
    • Conducted extensive research, quality checks, and daily data analysis for till reports• Prepared Accounts of 3 branches to final Accounts and reviewed trend analysis for budget forecasting.• Provided administrative support during budget preparation and supported monthly payroll with organized record-keeping • Consistently exceeded daily sale goals and participated in quarterly and annual audits Accomplished accounts officer with a strong track record in financial management… Show more • Conducted extensive research, quality checks, and daily data analysis for till reports• Prepared Accounts of 3 branches to final Accounts and reviewed trend analysis for budget forecasting.• Provided administrative support during budget preparation and supported monthly payroll with organized record-keeping • Consistently exceeded daily sale goals and participated in quarterly and annual audits Accomplished accounts officer with a strong track record in financial management, meticulous attention to detail, and proficiency in managing financial transactions and reports. • Conduct a 10 weekly closing, budgeting, invoicing, and reconciling accounts. analyze financial data and provide valuable insights for decision-making Show less

Kashif Mahmood Skills

Accounting Accounts Payable Microsoft Excel Financial Reporting Financial Investment Decision Financial Investment Planning Performance Management Business Finance Decision Risk Measurement Corporate Finance Decisions Ratio Analysis Financial Statement Analysis Financial Statements Fixed Assets General Ledger Auditing Financial Analysis Finance Financial Accounting Internal Controls Payroll Analysis Account Reconciliation Accounts Receivable Budgets Microsoft Office Internal Audit Forecasting Budget Monitoring Evaluation And Research Credit Risk Analysis Quality Assuarance Spreadsheets Journal Entries Generally Accepted Accounting Principles Bank Reconciliation Invoicing Bookkeeping External Audit Assurance Accruals Financial Forecasting U.s. Generally Accepted Accounting Principles Variance Analysis International Financial Reporting Standards Team Management Training

Kashif Mahmood Education Details

Frequently Asked Questions about Kashif Mahmood

What company does Kashif Mahmood work for?

Kashif Mahmood works for Waves Plus

What is Kashif Mahmood's role at the current company?

Kashif Mahmood's current role is Senior Manager Legal and Compliance.

What schools did Kashif Mahmood attend?

Kashif Mahmood attended University Of The Punjab, The University Of Lahore, University Of The Punjab, Lahore.

What skills is Kashif Mahmood known for?

Kashif Mahmood has skills like Accounting, Accounts Payable, Microsoft Excel, Financial Reporting, Financial Investment Decision, Financial Investment Planning, Performance Management, Business Finance Decision, Risk Measurement, Corporate Finance Decisions, Ratio Analysis, Financial Statement Analysis.

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