Raza Matloob Email and Phone Number
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Experienced finance and accounting professional with a diverse skill set adaptable across various industries and positions. With a progressive background spanning 14 plus years encompassing financial services, Accounting, compliance , internal controls , financial reporting, auditing, retail banking, and tax advisory, I possess the versatility to engage with businesses and financial institutions worldwide. Backed by a robust educational foundation including a Master of Science in Finance and an MBA in Finance, I currently serve as an Financial analyst and Consultant at a prominent international firm in Dubai specializing in UAE Corporate & Value Added Taxation, financial planning and analysis, financial statment audits, internal audit , compliance and assurance services.In this role, I have showcased proficiency in FP&A , transfer pricing, team management, internal controls & regulatory compliance. Proficient in harnessing financial analysis, management and financial accounting, UAE taxation to drive informed decisions and optimize financial performance, I am eager to apply my expertise in finance and accounting to contribute to the success of a dynamic organization.
Calx International Auditing & Tax Agency
View- Website:
- calx-ae.com
- Employees:
- 12
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Senior Accountant & Audit ConsultantCalx International Auditing & Tax Agency Oct 2023 - PresentDubai, United Arab Emirates🖋️ Financial and Management Accounting: - Overseeing day to day operational transactions of team members- Ensure preparing financial statements, year-end closings - Develop and manage budgets, forecasts, and financial plans- Using ERP (SAP, Oracle), FMS and Bookkeeping systems like QuickBooks Online, Xero, Zoho, and Odoo.🖋️ Financial planning and Analysis: - CAPEX & Opex Budgeting, Strategic Planning using financial modeling for investment decisions, financial planning and analysis. - Conducting financial statement analysis and forecasting to aid in decision-making processes.- Supporting audit teams by reconciling financial discrepancies and streamlining client records in preparation for regulatory audits- Developed actionable insights through variance analysis, enhancing client profitability🖋️ Tax Accounting and Advisory: - Assessments and calculation of tax liabilities as per Tax Cods for VAT and Corporate Tax- VAT Filing, VAT Refund and Wavers- VAT Registerations (Group VAT Registerations), De-Registerations, Amendments and Updates- Corporate Tax Registerations, Filing, Assessments and Transfer Pricing calculations/Documentation- Liquidation of the companies including mainland and Freezone companies- Conducting tax impact analyses for clients to optimize their financial performance.- Advising on transfer pricing policies and prepared supporting documentation for multinational clients.🖋️ Regulatory Compliance and Reporting: - CDD & KYC reporting, ESR notifications, FATCA/CRS reporting, AML Compliance, and FTA regulation compliance.- Ensure compliance with local and international accounting standards (e.g., IFRS, GAAP).- Ensure compliance with internal controls and external audit requirements.🖋️ Leadership and Team Management: - Leading, mentoring, and developing the accounting team, ensuring effective delegation and performance management.- Provide training and guidance on accounting processes and policies. -
Manager Retail BankingHbl Feb 2022 - Oct 2023Islamabad, Islāmābād, Pakistan• Recognized as top branch manager for retail lending at HBL Jhelum Region in H1 2022.• Awarded for highest credit card sales in Q4 2022 at HBL.• Consistently achieved KPIs ahead of deadlines.• Led team to enhance efficiency by implementing bank policies and strong internal controls. -
Manager Corporate BankingAllied Bank Limited Mar 2017 - Feb 2022Multiple Branches Of Rawalpindi DistrictSuccessful Managed Multiple BranchesG.T Road Mandra Branch Achievements:• Ensuring hassle-free financial services to customer by maintaining perfect fit of regulatory controls.• Winner of Current Account Deposit Mobilization Campaign Q-4, 2020. • Champion of Achieving All KPI's for the Year 2020• Improved Current Account Deposit Ratio in Total Deposit from 58% to 71% comparing 2019 with 2020.Bewal Gujar Khan Branch Achievements:• Deposit Mobilization Campaign 2019• ATM Card Issuance Campaign 2019• Managed to add growth 68% growth in Current Account Deposit and 48% Overall growth.• Manage and achieve Deposits, Cross Selling and ADC’s targets as per Management Requirement.• Keep on close eye on Bank Campaigns and develop strategies to achieve these campaigns.Kallar Syedan Mar 2017 to Jan 2019• Achieved 128% Average Growth at close of Year 2018. • Managed to grew deposit Mix (CA to Total Ratio) 27:63 to 57:43 from Feb, 2017 to Feb, 2019• Minimized Branch Loss by Winning CA- DMC Campaign Q4, 2017• Achieved All KPI’s targets and led my team toward organization goals and objectives• Coordinated with Audit Teams and Improved Branch Audit Category for C to B -
Banking Service ManagerAllied Bank Ltd May 2015 - Mar 2017Abl Jinnah Garden Islamabad Pakistan.• Managed daily operations of overseeing the daily operations of the retail banking branch, ensuring that all transactions are completed accurately and efficiently.• Responsible for implementation of bank as well as regulatory policies and procedure • Awarded by Winner of Deposit Mobilization Campaign Q4, 2016• Complete Set Up of New Branch • Provide Full Support to Business and Opened 500+ Accounts First Year of Opening of Branch• Lead my Team toward ABL Goal and Achieved 96% Branch Service Quality in First Year• Maintained 99% Uptime of ATM• Zero Complaints during this Tenure• There is no AML/STR/CTR reports pending -
Banking Service OfficerAllied Bank Limited Mar 2015 - May 2015Dha Phase 2 Islamabad• During my Short Tenure of BSO Maintains zero percent account rejection rate• Cheque Book, ATM and Lockers were balance and record were fully updated.• Security Stationary Record were fully updated and balanced • Contribution in Business Development• Got Elevation from Banking Service Officer to Banking Service Manager -
Head TellerAllied Bank Limited Jul 2010 - Feb 2015Abl Dha Phase 2, Abl Kallar Syedan And Abl Shahbagh• Provide Excellent Services on Cash Counter• There is no complaint in this tenure. • Maintained ATM with 90% Plus uptime• Adhering Regulatory, Risk and Compliance requirement• Managing Tellers and their Tills -
Finance OfficerImmentia Jun 2009 - Jul 2010Islamabad, Islāmābād, Pakistan• Reconcile invoices and identify discrepancies• Maintain digital and physical financial records• Issue invoices to customers and external partners, as needed• Posting all transactions in QuickBooks• Properly maintaining the documents for auditing purpose• Data collection and collaboration work with companies -
Audit AssociateTariq Hanif Ca Firm May 2007 - Mar 2008Rawalpindi District, Punjab, Pakistan- Assist in Collecting financial Statement Data from Companies- Assist in Making Financial Statements- Making invoices- Financial data recording- Petty cash handling
Raza Matloob Skills
Raza Matloob Education Details
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3.49/4 Cgpa -
First Division
Frequently Asked Questions about Raza Matloob
What company does Raza Matloob work for?
Raza Matloob works for Calx International Auditing & Tax Agency
What is Raza Matloob's role at the current company?
Raza Matloob's current role is Financial Management Specialists | Accounting, Taxation, Audit, & Retail Banking Specialist.
What is Raza Matloob's email address?
Raza Matloob's email address is ra****@****abl.com
What schools did Raza Matloob attend?
Raza Matloob attended Capital University Of Science & Technology, Mohammad Ali Jinnah University (Maju), The University Of Lahore.
What skills is Raza Matloob known for?
Raza Matloob has skills like Windows, Strategic Planning, Public Relations, Marketing Strategy, Marketing, Data Entry, Microsoft Office, English, Teaching, Accounting, Management, Financial Analysis.
Who are Raza Matloob's colleagues?
Raza Matloob's colleagues are Mohamed Azzam, Hina A., Mohammed Saif Al Talay, Ifrah Waseem, Parkha Khan, Parkha Khan, Aleema Dodhy.
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Raza Matloob
Sr. Merchandiser | 18+ Years Experience | Apparel Industry Professionals | Team Player & Very Technical | Expertise In Managing, Planning And Executing Quality Merchandise.Delhi, India -
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Raza Matloob
Karachi Division
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