Waqar Tarar Email & Phone Number

Washington, DC, US

Washington DC-Baltimore Area

• Reviewed business processes and procedures and identified design deficiencies. Discussed process improvements and recommendations in line with best practices (Institute of Internal Audit, Basel regulations etc.)..
• Developed dashboards to keep track of projects across various stages of engagement cycle from planning to actual delivery and closure
• Reviewed policies and procedures for capital market and industrial clients. Identified design deficiencies and held discussions with Management to provide recommendations.

Baltimore, Maryland Area

Lakelers is one of the emerging companies in Amazon FBA business selling both private labels and brands. All our products are sourced to ensure high quality and ultimate satisfaction to our customers.

Greater New York City Area

I had 8+ years of consultancy experience with KPMG across North America, Middle east. Key highlights are below:- Conducted10+ comprehensive business valuations across multiple industries including construction, logistic, automobile, leasing, food confectionary, banking, oil, real estate- Developed, managed and executed reviews for financial services.

Greater New York City Area

• Served in capacity of treasury and risk management specialist to analyze market risk for 3 leading banks in Saudi Arabia (Asset base of over ~USD 110 Bn). Identified key risk areas for treasury front, middle and back.
• Also performed detailed analysis of retail and corporate banking clients through industry research, review of financial model, on- and off-balance sheet leverage, credit risk framework of the bank
• Lead team of auditors and trainees to perform process improvement review for 6+ asset management companies, 2+ insurance companies, e-payment and billing company.
• Performed asset class review (public equity, private equity, real estate) of family office based in GCC (AUM ~ USD 2 Bn). Held discussions with Deputy CEO, CIO, CRO, Compliance head, Audit Committee

Saudi Arabia

• Key highlights and achievements are below:
• Sell-side advisory for sale of plastic division of Savola Group to Takween Advanced Industries (Deal closed at USD ~250 Mn). Liaised interactions with buyer and its advisors; evaluated business plan and deal synergies.
• Key team member in conducting 10+ comprehensive business valuations across multiple industries particularly food confectionery and bakery, real estate, contracting, industrial machinery, transportation & logistics..
• Key team member in delivering 5+ strategy engagements for SMEs, family business and corporations in leasing, mortgage, securitization, food & beverage, manpower recruiting, healthcare.
• Served in capacity of engagement manager to conduct workshops, brainstorming sessions, primary research, and finalizing deliverable
• Liaised with KPMG global and local offices in pitching the proposals to public and private sector clients and channelizing business development efforts to meet department budgetsSAMPLE CLIENT LIST

Completed 6 weeks internship in Fixed Asset Department

6 weeks internship in Production Department

Cfa, Financial Analyst

Frm, Risk Management

Mba, Finance

Be, Mechanical

Sql For Data Science, Data Science