Sami Hasan Email & Phone Number

Canada

Canada

Canada

Missi

Stratford, ON

Involved in data migration, mapping activities and developing nomenclature logic in defining cost center hierarchy during SAP EP1 Go Live Compiled and analyzed data, rectified errors and reported insight to management on key performance metrics in the record to report process Troubleshot OTC process as an internal control tester to find inefficiencies and.

Islamabad

Evaluated internal control efficiency and articulated audit findings, risks and recommendation to managementEnsured full adherence of financial information to company policies and IFRS accounting standardsAnalyzed and verified financial statements by preparing working papers for managementPerformed analytical procedures and substantive testing to assess.

Dundas And University

Corporate Credit Cards Policy Audits.Corporate Cards Supprt Team.Acted as first line of defense for BMO’s firm wide risk management and compliance strategy Conducted compliance audits to verify accounts against Anti Money Laundering, US Regulatory Act and other bank policies and proceduresInvolved in internal account audits to ensure completeness.

Involved in the process of program audits for compliance with donor requirementsPerformed check and balances on programs to determine level of spending against budgetHighlighted control risks associated with existing and new programs and provided appropriate recommendationsCommunicated with country offices to provide evidences regarding program expenses.

Created audit working papers for the auditors and assisted the management with audit enquiriesTraced and vouched documents to verify completeness and existence of journal entries in the Deferred Revenue accountReconciled Deferred Revenue and Revenue accounts to verify year end balances for the year end auditCommunicated and inquired with the program.

Mississauga

Performed check and balance on financial reports that included fixed assets, payroll, expenditure and inventoryAudited expense sheets and its receipts to ensure proper totals are posted under each account type Analyzed the general ledger against the sub ledgers for reconciliation and reported deficiencies to the managementAssisted management in migrating.

Waterloo, Ontario

• Assisting students with academic content
• Responsible for marking and grading assignments and examinations
• Communicating with the course coordinator for reporting grades and scheduling

Post Graduate Diploma, Accounting

Taxation and Management Controls

Bachelors In Business Administration (Hons), Accounting

Activities and Societies: Foot Patrol,Luarier Accounting

A Levels, Mathematics, Business Studies, Accounting