Mustafa Muhammad Aca Apfa Email & Phone Number

Pakistan

Pakistan

I have engeged in many audits, advisory and risk assignments.

Being part of such prominent and leading organization, I lead teams through the planning, execution and conclusion stages of audits, (including foreign reporting), validation of financial reporting packages and other special nature engagements including work on controls within the financial reporting function. I have also been involved in the drafting of financial statements in accordance with applicable financial reporting framework to its finalization in addition I have been also involved in Risk Advisory:Apart from audit engagements I have worked on the following assignments related to various clients:• Fixed Asset Register.• US Aid Assignment.• Prospective Financial Statement.• Stores and Spares Assignment.• Certification of Dividend remittance to non-resident shareholders.• CDC nomination certification and reconciliations.• Royalty / Technical Fee remittance to non-resident beneficiaries.• Compliance with Code of Corporate Governance.• Winding Up Assignment.• Internal Audit Assignment.• Investment Advisory service.• Cost audit.• Technical advisory services including due diligence and valuation techniques i.e. cash flow, P.E ratio etc.

Being part of such prominent and leading organization, I lead teams through the planning, execution and conclusion stages of audits, (including foreign reporting), validation of financial reporting packages and other special nature engagements including work on controls within the financial reporting function. I have also been involved in the drafting of financial statements in accordance with applicable financial reporting framework to its finalization in addition I have been also involved in Risk Advisory. • Meraj Limited.• Imran Crown and Corks (Private) Limited. (A member of Orient Group) (First year audit).• Lucky Plastic Industries (Private) Limited.• Assadullah woolen (Private) Limited.• Larr Sugar Mills (Private) Limited. (A member of Omni group) • Indus Pharmaceuticals (Private) Limited.• Bosch Pharmaceuticals (Private) Limited. (First year audit).• Bhanero Energy Limited.• Zain Trading Corporation (Private) Limited.• Dynamic Supply Chain (Private) Limited.• Etech Maestro (Private) Limited.• Unique Marketing (Private) Limited.• Rehmani Traders (Private) Limited.• Apt Show freight Pakistan (Private) Limited.• Security Capital & Investments (Private) Limited.• I-Dream Entertainment (Private) Limited. (A member company of ARY Group). • Big Bang Entertainment.• Larachi Entertainment. (Joint Venture).• Six Sigma Plus. (Partnership).• Waadi Animations (Private) Limited. • Armtech Business Solutions (Private) Limited.• IQ Properties (Private) Limited.• Stallion Deliveries (Private) Limited. (Courier Services).• California Pizza (Private) Limited.• Discovery Ventures (Private) Limited. (A member of Port Grand).• Cap Industries (Private) Limited.• Pak Petro (Private) Limited.• Pak Styrene. (Partnership). (First year audit).• IQ Communications (Private) Limited.• ARY Services (Private) Limited. (E business).In addition to above I have performed other assignment Like Prospective FS, Fixed Asset Register, certification etc.

Being part of such prominent and leading organization, I lead teams through the planning, execution and conclusion stages of audits, (including foreign reporting), validation of financial reporting packages and other special nature engagements including work on controls within the financial reporting function. I have also been involved in the drafting of financial statements in accordance with applicable financial reporting framework to its finalization in addition I have been also involved in Risk Advisory.• Pakistan steels Mills Corporation (PVT) Limited.• Tata Textile Group of Companies.• Diamond International Corporation.• Pakistan International Airlines Corporation.• Gadoon Textile Mills Limited.• Din Leather (Private) Ltd.• Gillette Pakistan Limited. • Covidien (Private) Limited.• Abbott Laboratories (Pakistan) Limited. • Silk Bank Limited. (First Audit).• The Bank of Punjab.• The Bank of Khyber.• JS Bank Limited.• Financial Receivables Securitization Company Limited. (Special Purpose Vehicle).• Ogilvy & Mather Pakistan (Private) Ltd.• National Clearing Company of Pakistan Limited. (NCCPL).• Liberty Energy (Private) Limited.KEY RISK ADVISORY:• Tata Textile Group of Companies.• Diamond International Corporation.• Yunus Textile Mills Limited.• National Clearing Company of Pakistan Limited. (NCCPL). • Financial Receivables Securitization Company Limited. (Special Purpose Vehicle). • Silk Bank Limited. (Internal Control on Financial Reporting).• KASB Funds Limited.

Chartered Accountancy, Accounting And Finance, Qualified

Activities and Societies: I have performed various audit, internal assignment, Agreed Upon procedures and have taken great knowledge.

Public Finance Accountant, Accounting And Finance

qualified

Bachelor Of Commerce - Bcom, Business/Commerce, General

Hsc In Science, Science

Ssc In Science, Business/Commerce, General