Moin Uddin Email & Phone Number

Karachi, Pakistan

Brief Job Description : •Supervising all regulatory, legal and corporate matters relating to incorporation and establishment of “Mutual Funds Schemes” and Public Limited companies.•Responsible for overall corporate financial reporting under statutory and regulatory requirements; •Performing Secretarial and Corporate Affairs functions;•Budgeting and forecasting with periodical controls, variance analysis, management reporting.•Active involvement in Risk Management and Investment Advisory functions for all mutual funds; •Corporate tax planning and management.•Member of Investment Committee of the Board.•Liaison with banks and handling all banking matters.•Liaison and coordination with Consultants and legal counsels of parties involved in merger• Initiated and supervised a Due Diligence Process• Drafted and executed relevant documents like LOI, EOI, MoU, Share Purchase Agreements etc.• Getting relevant approvals from Statutory and Regulatory Bodies.• Preparation, approval and implementation of the Scheme of Amalgamation• Secretarial Compliance in terms of getting approvals from Board of Directors, Shareholders and Creditors of the entity and filing of such information to concerned authorities,• Devising an integration plan to implement the merger• Supervising all pre and post-merger activities for smooth transition of business from one entity to another.

Karachi, Pakistan

Brief Job Description : •Supervising all regulatory, legal and corporate matters relating to incorporation and establishment of “Mutual Funds Schemes” and Public Limited companies.•Responsible for overall corporate financial reporting under statutory and regulatory requirements; •Performing Secretarial and Corporate Affairs functions;•Budgeting and forecasting with periodical controls, variance analysis, management reporting and ensuring compliance •Active involvement in Risk Management and Investment Advisory functions for all mutual funds; •Product development (i.e launching new funds, drafting Trust Deeds and Offering Documents etc.)•Corporate tax planning and management.•Member of Investment & Risk Committee of the Board.•Liaison with banks and handling all banking matters;

Karachi

Responsible for overall operation function related to settlement and transfer agent services and other matter such as development and improvement of business process, internal controls, policies and procedures. Liaising with trustees, custodian, bankers, NCCPL (Clearing Company), CDC (Central Depository), brokers, auditors, transfer agent, tax consultants, software developers, regulators and stock exchangesSupervise funds accounting function including liquidity management; compliance with local laws and regulation, international financial reporting standards; shariah guidelines to account for transactions. Supervise operation functions related to settlement of both local and international investments; ensure exposures margins and MTM losses are adequately maintain; valuation of both local and international instruments; corporate action; securities holding. Liaising with trustees, custodian (local and foreign), bankers, NCCPL (Clearing Company), CDC (Central Depository), brokers, auditors, transfer agent, tax consultants, software developers, regulators and stock exchanges.Other matter such as development and improvement of business process such as systemization of debt and equity instruments accounting functions, internal control, policies and procedures; coordinate in schemes conversion from closed-end into open-end, in product launching.

Karachi

Karachi, Pakistan

Brief Job Description : •Supervising all regulatory, legal and corporate matters relating to incorporation and establishment of “Mutual Funds Schemes” and Public Limited companies.•Responsible for overall corporate financial reporting under statutory and regulatory requirements; •Performing Secretarial and Corporate Affairs functions;•Budgeting and forecasting with periodical controls, variance analysis, management reporting and ensuring compliance •Active involvement in Risk Management and Investment Advisory functions for all mutual funds; •Product development (i.e launching new funds, drafting Trust Deeds and Offering Documents etc.)•Corporate tax planning and management.•Member of Investment & Risk Committee of the Board.•Liaison with banks and handling all banking matters.•Supervising the overall financial reporting process and accounting function within and outside the organization including reporting to the parent company (United Bank Limited).•Budgeting and forecasting with periodical controls, variance analysis, management reporting and ensuring compliance •Monitoring invoicing, payment and recovery; •Liaison with banks and handling all banking matters; •Cash management (Borrowing and placements of funds).•Tax management for AMC and Funds and handling of all corporate tax matters, filing of periodical statements under various sections, annual return of total income, advance tax, tax refunds, deferred tax accounting etc.•Preparation and submission of different reports as per SECP and other regulatory and professional bodies including LSE, CDC, Credit Rating Agencies etc.