Moin Uddin personal email
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Contact # 0092-321-259-3129 (Pakistan) 00971-508107286 (U.A.E) E-mail : moinkhan77@gmail.com Skype : moinkhan_77GOALS: To pursue a career in an organization that provides growth opportunities and valuable experience through working with the leading professionals and utilize my skills for the benefit, growth and prosperity of both my employer and myself: PROFESSIONAL BACKGROUND: * CA Finalist with Bachelor in Commerce. * 14+ years of working experience with Leading Group of Companies including Financial Institutions, Asset Management Companies, Mutual Funds, Investment Banking Companies, FMCG etc. SPECIALITIES AND EXPERTISE: * Financial Reporting and expert in IFRS implementation * Strategic Planning, Controlling and Budgeting, * Policy formulation, supervision and review * Internal Control, Risk and Compliance * Internal and External Auditing. * Financial Modelling / Projects * Company formation (public and private limited, mutual funds, private equity funds) * Business and Corporate Restructuring * Merger and Acquisition (M&A) A results driven, self-motivated and resourceful Vice President, having versatile and diverse experience in Asset Management/Financial Services industry which includes experience in Asset Management, Corporate Reporting, Funds Accounting, Taxation and Corporate Affairs with a proven ability to provide key financial data, support and reporting to assist in key business decisions.Currently looking for a challenging and dynamic opportunity, that offers variety of tasks and also opportunities to develop both personally and professionally.I am a team player, my strong interpersonal skills allow me to easily adjust in changing environment and be a part of winning team. Because of having excellent communication skills, I am able to build strong relationships both within and outside of a finance department as well as effectively communicating financial information to non-finance colleagues.
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Vice PresidentAlfalah Ghp Investment Management Limited Oct 2013 - Jan 2016Karachi, PakistanBrief 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. -
Assistant Vice PresidentIgi Funds Limited Oct 2011 - Oct 2013Karachi, PakistanBrief 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; -
Assistant Vice PresidentMcb Ah Savings Mar 2008 - Oct 2011KarachiResponsible 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. -
Head Of OperationsIgi Dec 2006 - Mar 2008Karachi
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Manager FinanceJs Investments Limited Sep 2002 - Nov 2006Karachi, PakistanBrief 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.
Moin Uddin Skills
Moin Uddin Education Details
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Institute Of Chartered Accountant Of PakistanAccounting And Finance
Frequently Asked Questions about Moin Uddin
What is Moin Uddin's role at the current company?
Moin Uddin's current role is Vice President at Alfalah GHP Investment Management Ltd, having 14 yrs diversified and versatile experience.
What is Moin Uddin's email address?
Moin Uddin's email address is mo****@****ail.com
What schools did Moin Uddin attend?
Moin Uddin attended Institute Of Chartered Accountant Of Pakistan.
What skills is Moin Uddin known for?
Moin Uddin has skills like Financial Analysis, Equities, Finance, Management, Financial Statements, Corporate Finance, Banking, Tax, Accounting, Financial Modeling, Portfolio Management, Auditing.
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Moin Uddin
Research Associate | Machine Learning Engineer | Artificial Intelligence EngineerKarāchi -
Moin Uddin
Data Scientist |Ai & Business Solution Architect | Leveraging Data To Drive Business Growth | Proficient In Python, Sql, Machine Learning And LlmsIslamabad -
2gmail.com, moin.im1 +880153XXXXXXX
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