Shoaib Umar Email & Phone Number

Lahore, Pk

Lahore, Punjab, Pakistan

Lahore, Punjab, Pakistan

-Opine on impact of tax laws (direct & indirect) on various transections.-Tax Review Memorandum (TRM).-Representation before appellate fora.-Review of filings before tax authorities.-Leading an outsourced tax department of a retailer.

Lahore, Punjab, Pakistan

• Tax modeling & planing.• Tax due diligence.• Preparation/review of tax computations of clients.• Formulating replies and submission of details/information as required by Tax Authorities on time to time basis.• Reviewing the amended or rectified orders issued by Tax Authorities to clients and formulating suggested course of actions.• Preparation of appeal documents to file appeal against orders of Tax Authorities with Tax Appellate Authorities.• Preparation of tax projections and tax positions for advising to clients.• Advising clients on various tax issues in the light of applicable tax provisions.

Lahore District, Punjab, Pakistan

As Senior Supervisor at Tax Advisory & Compliance Services Department, my specific responsibilities include:• Registration of taxpayers with FBR and Provincial Revenue Authorities.• Preparation of income tax computation & filing of Annual Income Tax Returns of Companies, AOPs & Individuals along with submission of relevant information/data in Pakistan, AJK & Gilgit-Baltistan.• Registration with EOBI, addition/deletion of employees from online portal & monthly voucher generation/payment.• Response to client’s queries on day-to-day matters i.e. WHT, filing of WHT Statements.• Preparation of Income Tax Provision and Tax Status for External Auditors of the clients.• Communication and Coordination with clients regarding notices received from FBR.• Analysis and review of data received from clients, timely compliance of the proceedings, communication of deadlines and due dates of further compliance.• Assistance to managers and Director in preparation of the written response to notices and written arguments for submission before various Appellate Fora.• Appearance before assessing officers, on behalf of clients, for verification of data and resolution of queries raised by the officers.• Preparation and filing of Appeals before Commissioner Inland Revenue-Appeals and Appellate Tribunal Inland Revenue against orders passed by the assessing officers.• Compliance with miscellaneous notices received from FBR and other revenue authorities.

Lahore, Pakistan

My role as Senior Associate at Business Assurance Department:• Planning of the audit engagements.• Understanding of accounting and internal control systems.• Assessment of control risks and test of controls.• Completing Combined Risk Assessment and planning substantive testing.• Reviewing compliance with legal and financial reporting framework.• Performing substantive audit procedures.• Assisting clients in resolution of significant accounting issues (accounting treatments & disclosures) as per the requirements of International Financial Reporting Standards (IFRS) and GAAPsSectors:• Manufacturing-Auto Parts.• Services-Engineering.• NGO/NPO.

Lahore, Pakistan

Worked in various roles as a Senior Associate and Trainee Group Senior(TGS) from team member to team lead. Duties included:• Registration of National Tax Number (NTN) & Sales Tax Registration (STRN), with Federal Board of Revenue (FBR) & Provincial Revenue collection Authorities, in case of corporate and non-corporate clients.• Filling of Annual Income Tax Returns of corporate & non-corporate clients.• Filling of monthly and annual withholding tax statements under section 149 & 165 of Income Tax Ordinance, 2001.• Withholding Tax Compliance, on behalf of clients, under section 161/205 of ITO, 2001.• Planning and conduct of Tax Audit under section 177/122 of ITO, 2001.• Compliance of miscellaneous notices issued by FBR.Sectors:• Leather & Textiles.• Cement.• Engineering.• Informational Technology.• Electronic Media.• Microfinance.

Lahore, Punjab, Pakistan

Lahore

Assisted teachers in preparation study material, periodical/mock tests, conducted tests of Quantitative Techniques (QT) and Business Law(BL) on behalf of teachers.

Chartered Accountancy, Auditing, Accounts & Finane

Chartered Accountancy-Caf, Accounting And Business/Management

Chartered Accountancy-Afc, Accounting And Finance