Mohammad Sarwar Email & Phone Number

Jeddah, Sa

Jeddah, Makkah, Saudi Arabia

Jeddah, Makkah, Saudi Arabia

Jeddah

Al Khobar Saudi Arabia

Alkhobar, Saudi Arabia

Alkhobar, Saudi Arabia

Joined on Secondment as Associate Level 1 – Auditor, and with exemplary performance got promoted to Assistant Manager profile, leading projects in Assurance service line. Successfully managing a portfolio of complex client of the office, in manufacturing, drilling, Oil and Gas, specialty contracts (construction), trading, retails and petrochemical industries, having its turnover from USD 500 million to USD 3,500 million and including the entities listed on Tadawul (Saudi stock exchange) as well as SEC listed and PCAOB (SOX) compliant entities.Being the SPOC for the audits holding detailed discussions in regular meeting with the CFO’s/CEO’s or Head of Finance of the clients.• Leading a team for auditors and assisting Partners in the performance of complex audit assignments, undertaking specific elements of the assignment with minimal supervision. • Ensuring the Compliance with the International Standards / Guidelines as applicable – experienced in working on IFRS (for listed entities) as well as on SOCPA (Local accounting standards) including the integrated audit for SEC listed entities• Performing analytical review of financial statements and investigate the reason for the major variations with proper justification and managing & conducting risk-based audits including team building, work allotment, scope designing, and delivery as per client expectations.

Mathura Road, New Delhi

Home country – IndiaJoined one of the top-ten CA firms of Delhi, as a Qualified CA at the designation of Senior Associate directly.Led the audit teams and worked on the complex accounting and audit assignments of the firm. Participated in the risk identification of the project, ensure timely completion of fieldwork with appropriate quality and performing risk assessment and analytical procedures to identify key areas of the audit to improve efficiency and effectiveness of audit. Analyzed the financial statements and reviewed the work performed by the staff and assisted them in learning new domains.

New Delhi

Was involved in several Statutory, Internal, Concurrent audit and tax audit including finalization of income tax returns, TDS returns, preparation for appeals and scrutiny cases. Also gained experience in indirect taxes (VAT, Excise, Service Tax and Custom duty) including online submission of indirect taxes returns.

Moradabad Area, India

Completed 3 years of mandatory articleship and gained experience in statutory, internal and concurrent audit and direct & indirect taxation. Handled risk assessment, tax compliance, preparation and reconciliation of the financial statements and preparation of yearly assessments of indirect taxation for some major clients.

Chartered Accountant, Accounting And Finance

Bachelor Of Commerce (B.Com.), Business/Commerce, General