Rasheed Ali, Fcca Email & Phone Number

Karāchi, Sindh, Pakistan

Karāchi, Sindh, Pakistan

Karāchi, Sindh, Pakistan

Performing scoping excercise to identify significant areas based on Financial Statement materiality and mapping its processes by devepling internal control documentation including process flows, risk control matrices (RCMs) and management testing plan.Assessment and review of Internal Controls of the Bank in line with the internal control guidelines issued by the Central Bank (State Bank of Pakistan) on Internal Control over Financial Reporting and Committee for Sponsoring Organization (COSO) on overall internal controls

Head Office Karachi

Assessment and review of Internal Controls of the Bank (Management & branches) in line with the internal control guidelines issued by the Central Bank (State Bank of Pakistan) on Internal Control over Financial Reporting and Committee for Sponsoring Organization (COSO) on overall internal controls

Assessment and review of Internal Controls of the Bank (Management & branches) in line with the internal control guidelines issued by the Central Bank (State Bank of Pakistan) on Internal Control over Financial Reporting and Committee for Sponsoring Organization (COSO) on overall internal controls.

Karachi

Kpmg Taseer Hadi & Co. Chartered Accountants, Karachi

As a consultant, I was required to assist my managers in carrying out field work along with project management tasks which inter-alia includes: meeting clients to understand their requirements, preparing proposals, planning engagements, writing reports and finalizing work products. I was also part of Quality Performance Review team with responsibility to verify the working papers files in accordance with our internal working papers standards (Columbus). My relevant major projects are as follows:Foreign Account Tax Compliance Act (FATCA)I was part of team on two medium banking groups, where we assisted our clients in assessing their readiness regarding FATCA implementation and then later help management in enabling their existing systems to comply with FATCA requirements as applicable in Pakistan.Internal Control Over Financial ReportingI was a team member of Internal control outsourced department at a medium size bank in Pakistan. I documented processes and activities of Trade Finance, Consumer and Credit Areas and identified residual risk and gaps. I was also remained part of Testing stage where I carried out testing procedures for retail banking, Trade Finance, and Consumer financing areas. Policy ManualI prepared Key Executive Rotation Policy and Credit Administration Department policy of a large size Development Financing Institution in Pakistan. Consumer Protection Policy ManualI prepared Consumer Protection Policy manual and related framework for medium size bank in Pakistan.

Acca, Audit And Assurance

Bachelor Of Commerce - Bcom, Banking And Finance

Cat (Certified Accounting Technician), Accounting & Finance

F.Sc, Pre-Medical