Munawer Ali - Mipa (Aus), Afa (Uk), Ca Pakistan (Finalist) Email & Phone Number

Lahore, Punjab, Pakistan

During my tenure at Hi-Tech Lubricants, a leading company engaged in lubricants blending and oil marketing business, I spearheaded internal audit initiatives to ensure compliance, mitigate risks, and enhance operational efficiency.I conducted comprehensive audits of financial records, operational processes, and internal controls, identifying areas for.

Lahore, Punjab, Pakistan

• Ensuring compliance with the Companies Act, 2017.
• Ensuring compliance with applicable laws and regulations pertaining to the mining industry
• Secretarial compliance relating to the holding of AGMs, EOGMs, and Board Meetings
• Preparation of Minutes of Meetings
• Ongoing secretarial reporting with SECP
• Preparation of Financial Statements keeping in view the Applicable Financial Reporting Framework.

Lahore, Pakistan

• Ensuring compliance with the Companies Act, 2017, Securities Act 2015, and Credit Rating Companies Regulations, 2016.
• Ensuring compliance with applicable regulations of SBP for Credit Rating Companies
• Preparation of Business Continuity Plan (BCP) as per guidelines issued by SBP
• Preparation of Succession plan
• Formulation of internal control policies
• Revision of existing policies with respect to changes in applicable legislation

Lahore

• Development of overall audit strategy and plan, which involves system review, risk analysis and development of audit tests aimed at reducing audit risks execution and completion of various audit assignments;
• Review of internal control procedures to ensure adherence to management policies and control procedures and to suggest improvements thereon;
• Preparation of financial statements in accordance with the requirements of International Financial Reporting Standards and Regulatory… Show more
• Preparation of financial statements in accordance with the requirements of International Financial Reporting Standards and Regulatory requirements under Companies Act 2017;
• Review of corporate matters and ensuring compliance thereon in the light of Companies Act, 2017, Code of Corporate Governance Regulations and other applicable legislations issued by Securities & Exchange Commission of.
• Supervision and review of work of subordinate staff; Show less

Lahore, Punjab, Pakistan

• Registration of Private Limited Companies
• Registration of Public unlisted Companies and Companies registered under section 42
• Registration of Corporations, Societies, Trusts, and AOPs
• Registration of brand names and trademarks
• Registration of wholly-owned subsidiaries of foreign Companies in Pakistan
• Registration of Branch and Liaison offices of foreign Companies and attainment of approval from Board of Investment Pakistan, thereon