Muhammad Waseem - Fcca , B. Com (Hons.) Email & Phone Number

Job Description:• Responsible for planning, developing, recommending, and monitoring procedures and systems to be used in internal auditing throughout the Financial and Operational areas of the organization• Prepare audit report and provide recommendations to the CEO how the organization's financial, operational, and managerial processes and systems could be improved• Reviewing and updating results of the follow-up of audit recommendations and reporting the updated status to the CEO• Maintaining current internal auditing knowledge in order to contribute to the development and continuous improvement of internal auditing methodologies, processes, and services• Timely completion of any other audit related task assigned by the CEOMajor assignments include:• Payable/Receivable aging review• Gate pass system audit• Corporate bank account review• Full and final settlement audit• Sales tax and withholding tax returns review• Leaves encashment/LFA Audit• Bonus Audit• Medical reimbursement audit• Insurance Audit• Indemnity Bonds and PDC's review• Inventory management review• Stocks reconciliations, counts, movement review• Operational audit• Capex payments review• Cash imprest and BRS audit• Employee tax compliance review• Piece rate benefit review• Payroll audit• HRIS system review• Order management and costing review• Procurement process review

Lahore

Lahore

1) Pepsi Cola International (Pvt) Limited Frito-Lay Supply Chain Management Outbound Logistics Key Responsibilities: Team Leader• Monitoring Inventory Management Controls (SOP's)• Ensuring Precision for Dispatch as per Customer's Orders• Reporting Significant Observations during Dispatch Process• Carrying out Monthly Stock-takes• Monitoring Waste Management System• Resolving Conflicts with Supply Chain Team for Goods Dispatched2) The Resource Group (TRG) Virtual World Private Limited Key Responsibilities:• Monitoring Internal Controls for Payments (SOP’s)• Verifying Payments with Supporting Documents• Reconciling Payments against Bank Statement• Verifying Withholding Tax Deductions and Deposits with FBR• Examining Records for Consistency 3) Vision Developers Private Limited (Real Estate Group) Key Responsibilities:•Verifying Land Related Receipts with Supporting Documents•Reconciling Receipts Collections against Bank Deposits•Verifying Payments with Supporting Documents•Reconciling Payments against Bank Withdrawals•Identifying Internal Control Weaknesses

Lahore, Pakistan

Key responsibilities :• examining company accounts and financial control systems• gauging levels of financial risk within organizations• checking that financial records are accurate and reliable• ensuring that assets are safeguarded• identifying if and where processes are not working as they should and advising on changes to be made• preparing reports, commentaries and interpretation of financial information• liaising with staff and presenting findings and recommendations• ensuring procedures, policies, legislation and regulations are correctly followed and complied with• Undertaking reviews of receivables and payables

Lahore

Key responsibilities :• providing and interpreting financial information• cash reconciliations, analysis and reporting variances and advising accordingly• undertaking strategic analysis and assisting with strategic planning on periodic basis• Maintain various registers• reporting on factors influencing business performance• conducting reviews and evaluations for cost-reduction opportunities

Lahore

Key responsibilities included:• Managing customer interactions • Managing aggrieved customers• Ensuring product delivery by communicating and coordinating with sales and distribution management• Managing the data cleansing system & ensuring accuracy of the system• Managing water quality management system with the help of factory and supply chain teams• Designing & the execution of the feedback surveys about quality of water and distribution services periodically

Lahore

Dubai Islamic BankGulberg Branch, Lahore• Completed a six week long internship project & successfully accomplished agreed goals in Customer Services, Clearing, Account Opening, and Remittances departments• Submitted a project report to the bank & the College coordinators

Finance, Accounting, Audit, Law, Taxation, Business And Performance Management

Fellow Member - FCCA ID : 2226571

Accounting, Finance, Audit, Business Management, Taxation

Registration No. 41331147 In progress

Finance, Accounting, Audit, Law, Taxation, Business & Performance Management

ID : 2226571

Bachelor Of Commerce (Hons'), Commerce, Management, Finance, Accounting, Audit, 3.50 Cgpa

F.A, Mathematics, Statistics, French, 78%