Mohammad Ashfaq Bataviya Email & Phone Number

Pakistan

Saudia Arabia

Pakistan

Pakistan

Saudi Arabia

Jeddah - Saudi Arabia

In Financial Advisory services we have following product or business line:- Complete VAT implementation Solution- IFRS Project for Non- listed and Family business- Business Risk Assessment - Developing and Reviewing Polices and Procedure- Business Valuation- Transaction Services - Corporate Restructuring- Account outsourcing Services

Jeddah - Saudi Arabia

I worked OZCO Group of Companies as a head of Internal Audit and Risk Management for very short span. I left this Group in September 2017 and I have started Financial Advisory work with ThinkDirect as a Director - Financial Advisory.

Jeddah - Saudi Arabia

I used to Work in Petro Rabigh as Senior Internal Auditor for Two years from January 2015 to December 2016.

Jeddah

• Reporting to the CEO for successful day to day running of all aspects of the twin functions i.e. Internal Audit and Compliance. Ensuring delivery of high quality projects always within time, cost and quality parameters. Reporting to Audit Committee for Compliance and risk management. Duties:• Develop a control assurance framework across the full range of activities.• Formulate department direction and strategy.• Support the CEO and the Board of Directors to maintain and develop a control environment across all operational and support activities within company.• Produce risk based plan of assurance reviews covering the functions, processes and systems within the company.• Responsible for maintaining key audit relationships with External Auditors, Client Auditors and Regulatory Authority representatives.• Build a process to translate regulatory and industry changes into actions for operations. Also, create and maintain a continuous improvement culture, identifying and developing added value ideas and promoting best practice across the business.• Coordinate and consolidate regular reports for senior management on the progress of activities agreed to mitigate key risks, including actions agreed following External / Internal audits and QMS reviews.• Work on full development lifecycle projects. • Review compliance of legal contracts with suppliers; oversee budgetary forecasting; develop detailed project plans. • Responsible for all Risk and Project Management controls on behalf of the CEO and Senior Management. • Produce monthly informative, well-organised presentations and progress report for the Board of Directors.• Attend monthly meeting with all Business Directors.

•• Proven experience of carrying out quality audits, both operational and financial. • Financially competent with a keen interest not just on ensuring effective controls are in place but also in improving overall business efficiency and effectiveness. • Excellent interpersonal skills, able to communicate with all areas of the business, and be an advocate of the necessity of fit for purpose processes and controls. • Pragmatic and objective, able to determine what are the material control issues in the business, with the ability to determine speedy and effective corrective actions. • Articulate, objective and pragmatic. • Able to create good working relationships throughout the business, demonstrating the value add of internal audit in improving business effectiveness.• Having a robust and business-focused approach on running audit and compliance functions.• Ensuring that everything works to the highest possible professional standards. Due Diligence Skill • Preparing and reviewing buy side and sell side due diligence reports • For companies seeking IPO, framing Corporate Governance Framework to promote the company as a strong, viable and competitive entity by creating an effective control and environment, establishing integrated risk management culture within the company and regulatory compliance. It included attaining detailed knowledge of requirements of Companies Act, Corporate Governance applicable to listed companies and Listing Regulations, as applicable in the Kingdom of Saudi Arabia• Preparing and reviewing of MD&A (Management Discussion and Analysis) section of the IPO prospectus• Evaluating and prioritizing transaction issues and risks and formulate solutions and recommendations• Reviewing projected financial results and comments on the assumptions and sensitivities, and their implications for the financial model and the transaction

United Arab Emirates

Planning, supervision and reporting for audit of leading banks in the UAE including Islamic Banking clients. Application of International Financial Reporting Standards for accounting of banking products and calculation of Impairment losses on loans and receivables under IAS 39 were the key areas of focus in the audit.

Karachi

• Dealing with Securities & Exchange Commission of Pakistan and Karachi Stock Exchange for reporting and various issues including Margin Financing• Monitoring of receivables against trade with special focus on Securities & Exchange Commission of Pakistan and Karachi Stock Exchange regulations

Pakistan

With KPMG Pakistan I was mainly engaged in the planning and supervision of the audit of the financial sector. Major areas of focus were corporate loans and advances, application of the IFRS, review of compliance of Central bank regulations and prudential regulations. My responsibilities further included:• Due diligence and restructuring assignments• Special audits in accordance with the requirements of the Central Bank of PakistanFor Oil and Gas client we have following audit step for Carrying out Audit of these Companies • Ensure that the client management systems are adequate for compliance withlegislative and regulatory obligations.• The audit is separated into an office and field component and consist of interviews with key personnel responsible for the archaeology aspects of application processes and construction activities. The office component is designed to examine general management systems as well as specific document track¬ing, file retention and report submissions.• To ensure practices and procedures are in place to effectively manage archaeology resources• Conducting a project walk-through and orientation with construction crews to identify archaeology concerns and confirm approved mitigateActions

Professional Qualification, Accounting And Finance

Chartered Global Management Accountant - Cgma, Accounting And Finance

Chartered Accountant, Banking, Corporate, Finance, And Securities Law

Chartered Institute Of Management Accountant - Acma- Uk, Commerce

Chartered Global Management Accountant - CGMA