Muhammad Shakeeb Email & Phone Number

Pakistan

Karachi

• Responsibilities:
• Manage forensic and investigation engagement, includes fact finding reviews, anti-bribery review and anti-corruption reviews etc. within the budget and timeline allocated for the engagement
• Responsible for ongoing training and development of staff
• Optimize the use of available resources in carrying out the assigned responsibilities
• Establish departmental goals and objectives in alignment with organizational goal and objectives and motivates staff towards achievement of those goals and objectives
• Develop department policies and procedure and ensure that work is carried out according it. Projects:

Karachi

• Projects:
• Assist Deloitte FAS, LLP, New York, USA with an investigation of potential Foreign Corrupt Practices Act (“FCPA”) compliance issues at the Pakistan facility of a large multinational healthcare company
• Assist in the investigation of certain questioned accounting records and related matters of Zimmer Holdings Inc., USA pertaining to a distributor in Pakistan for Core F&DS Department of Deloitte FAS, LLP, Chicago, IL.
• FCPA and Anti-Bribery Compliance Assessment of Fidelity National Information Services (“FIS”) Karachi Office for Core Forensic & Discovery Service (F&DS) Department of Deloitte FAS, LLP, Washington D.C., USA.
• Perform full scope investigation of National Commercial Bank, a biggest commercial bank in Saudi Arabia in collaboration with Saudi Arabian Monetary Agency (SAMA).

Riyadh

• Perform business process re-engineering and review of accounting and internal control systems for clients including special review of ICFR Programme both at national and international level.
• Perform credit risk analysis to evaluate the quality of credit in term of future recoverability and risk of default in payment of amount due on specified date.
• Conduct market risk analysis comprising of interest rate and foreign exchange sensitivity analysis and liquidity risk analysis.
• Perform Review of Capital Adequacy Ratio (CAR) under the guidelines of BASEL II and Minimum Capital Requirement for Banks as adapted and implemented by the State Bank of Pakistan.
• Developing capital adequacy framework, developing risk model and quantify risk pertaining to ICAAP (Internal Capital Adequacy Assessment Process) and assessing impact on economic capital on different tress scenarios.

Dammam

• Conduct statutory audit in different type of industries both at national and international scale and managing multiple audit teams at a time, from risk analysis, planning and execution to finalization process.
• Preparation of special purpose financial statements including financial statements in conformity with International Financial Reporting Standards (IFRS) and various local financial reporting frameworks

Karachi, Pakistan

Chartered Accountancy, Accounting And Finance

Junior Associateship Of Ibp (Jaibp), Banking And Finance

Master'S Degree, Economics, 1St Division

Bachelor'S Degree, Commerce

I.Com (Intermediate In Commerce), Commerce

Matriculation, Computer Science, A-One