Raza Matloob Email & Phone Number

Dubai, Ae

Dubai, 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.

Islamabad, 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.

Multiple Branches Of Rawalpindi District

Successful 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

Abl 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

Dha 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

Abl 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

Islamabad, 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

Rawalpindi District, Punjab, Pakistan

- Assist in Collecting financial Statement Data from Companies- Assist in Making Financial Statements- Making invoices- Financial data recording- Petty cash handling

Master Of Science (Ms), Finance And Financial Management Services, 3.56 Cgpa

Activities and Societies: Part-Time Employment: Successfully balanced academic commitments with part-time jobs to self-finance education..

Master Of Business Administration (Mba), Accounting, Finance And Business Management, 3.49/4 Cgpa

Activities and Societies: Full Time Employment (2010-2014): Successfully balanced academic commitments with part-time jobs to self-finance.

Bachelor Of Commerce - Bcom, Accounts , Business/Commerce, First Division

Activities and Societies: Photography, Naat khawani,B.Com: Bachelor of Commerce Accounting, Economics, Business Mathematics, Statistics.