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 suggested controls to eliminate business riskMaintained costs in material master based on cost plus or retail minus transfer pricing method for intercompany partsAssisted central with reconciliation and revaluation activities for implementation of divisional profit center accounting Investigated quality issues due to data transfer from cost centers to profit centers for month end reportingConsolidated segment cost reports and eliminated inter segment transactions for month end reporting Managed all budget related data uploads for cost centers in the newly implemented SAP EP1 ERP Responsible for building plant cost report for five segments and total plant to identify areas of concerns and monthly KPI’sAnalyze, evaluate and report the performance of the plant to management, product lines and region on a monthly basisInvolve in financial planning and analysis of cost centers to implementation of group production costs and plant budget build upsLead and manage the process of setting quotation value of parts through minute factor determination in SAPConduct purchase price and foreign exchange analysis to identify the effects on consumption of the plantGenerate meaningful and timely reports on sales, FX and monthly gross profit margins by utilizing SAP FICO and Business Warehouse systemEstablish monthly production and cost forecast outlooks based on expected sale orders and measure monthly forecast accuracy against actual spendsAssist global internal audit department with audits of policies and processes in the plant to assess the risks and the effectiveness of controls

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 material misstatement in expenses and prepaid accountsEstablished good relationships with clients, interacted directly with client management to increase understanding of business processes and audit findings, improved knowledge of the client and industry

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, verification and accuracy of corporate MasterCard accountsCommunicated with Commercial Account Managers to verify lending limits of corporations for monthly card audits Assisted in escalation and follow ups of errors to multiple departments and ensuring rectification on timely basis

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 for verification Created confirmation letter for distribution to verify account balances on the balance sheetDocumented and communicated findings to assist the managers in their decision making

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 managers for program information to verify against the existing journal entries in the systemIdentified and investigated erroneous journal entries for the year end close and interim audit in the accounting softwareMatched assets continuity schedule with the assets and also communicated with external parties to evaluate the market valueSupported the coordination of the financial activities for financial reporting

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 their accounting processes to Microsoft Dynamics GP project accounting moduleCommunicated with other functional departments to approve all the vendor invoices received by the accounts department

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