Syed Muhammad Aahab Email & Phone Number

Lahore District, Punjab, Pakistan

Job Responsibilities:· Collaborated with senior management on audit plans, ensuring regulatory alignment;· Conducted pre- and post-audit for cash transactions, reducing discrepancies;· Introduced SOPs for cash receipts, enhancing accountability and accuracy;· Conducted pre-audit and post-audit of all Dispatches for accurate finished goods reporting;· Performed physical stock verification and reconciled stock reports in SAP B1;· Transformed payroll verification into an efficient IT-driven system, reducing errors;· Managed complex disciplinary inquiries, uncovering misconduct;· Enhanced security, surveillance, and IT controls through comprehensive review;· Implemented spot checks and compliance monitoring for transparency;· Generated detailed internal audit reports, effectively communicating findings;· Executed MD's special assignments, improving oversight on maintenance, billing and costs;· Conducted global reconciliations of non-woven stock;· Collaborated across functions, communicating external audit requirements;· Provided training to enhance audit understanding and inter-departmental co-operation.Overall Achievements:· Demonstrated exceptional leadership and expertise as the head Internal Auditor, effectively managing a diverse range of responsibilities and challenges.· Recommended and oversaw the implementation of innovative solutions, such as IT-driven payroll verification and enhanced surveillance capabilities, resulting in increased accuracy and security.· Proactively identified discrepancies and stock issues, contributing to increased scrutiny and accountability across various departments.· Led complex inquiries, promoting transparency, accountability, and adherence to company policies

Financial Modeling and Analysis1. Developed Leveraged Capital Acquisition Assessment Model with Cashflow Variance Analysis in Google Sheets for Confidential (2024)2. Created Cash-flow Projection Model for multiple business streams in Google Sheets for Confidential (2024)3. Designed Unit-Economics Model integrated with Project Cashflows and MIRR Analysis with Business/Investor views/dashboards for Confidential (2023)4. Built Complex Investment Appraisal Model with multi-layer revenue projections and Monte Carlo simulation-based Sensitivity Analysis for Confidential (2023)5. Designed Market Assessment (TAM/SAM) Model for Confidential (2023)6. Prepared 3-Year Cashflow Forecast for Franchise Business (2022)7. Designed Revenue Forecast Model based on Project Consultant profiles for Confidential (2021)8. Developed Shipping Price Calculator with dynamic FX conversion for Magnum Book Services (2020)Financial Management and Reporting1. Conducted Audit and Reconciliation on Quickbooks Online for Confidential in Kenya (2022-2023)2. Managed Full-Cycle Bookkeeping on Quickbooks Online for Confidential in Kenya (2021-2022)3. Provided Financial Consultancy for merging Quickbooks 2005 and 2015 records and migration to Quickbooks Online for Confidential in Kenya (2021)4. Executed Full-Cycle Bookkeeping on Front-Accounting and Business Analysis on Google Sheets for Comfort Sofas Limited, Kenya (2019)Business Operations and Performance Analysis1. Designed Sales Team Compensation Model with multi-year Variance Analysis for Confidential (2023)2. Developed Call Centre Operations Assessment Model for Confidential (2023)3. Created Zonal Bidding Probability Calculator for Government Projects for Confidential (2021)4. Designed SUTA dues calculation model for Confidential (2022)5. Conducted Stakeholder Analysis, including Mendelow Matrix and Stakeholder map, for the Sharq Moveable Bridge for Confidential (2021)

Lahore, Punjab, Pakistan

· Conducted diverse business assurance assignments for various entities: SMEs, NFPOs, NGOs, government organizations, and corporations across multiple industry sectors.· Leveraged industry-based risk analysis for efficient audit evidence collection from governmental and corporate clients.NOTABLE ENGAGEMENTSBunny's Limited (Listed FMCG, Food/Snacks producer):· Pioneered drill-down approach for sales revenue analysis using advanced Excel Pivot tables.· Developed a sophisticated financial loan model for accurate IFRS-9 based assertion testing.· Acknowledged by Partner for exceptional commitment and diligence in complex financial analysis.JERS Engineering Consultants (Construction sector):· Collaborated to rectify critical bank reconciliation issues for enhanced financial accuracy.Punjab Provincial Co-operative Bank Limited (Public Banking Sector):· Independently managed cut-off and period-end audits across three regional branches.UK-AID funded Education Reforms Program:· Strategically designed and executed optimal travel routes for remote school third party validations.

Lahore

· Performed internal and statutory audit assignments across multiple sectors, including textile, construction, and manufacturing.· Proactively identified and rectified financial irregularities during audits, ensuring accurate financial reporting through clear and effective communication.Textile Sector- Umer Siddique Group Unit-1 Internal Audit - Purchases Function- Kohinoor Mills Statutory Audit for the year ended 30 June 2017 - OPEX and Confirmations- Three Stars Hosiery (Pvt.) Limited Special Audit for the year ended 30 June 2017 - Human Resource, OPEX- Kohinoor Mills Limited review for the half-year ended 31 December 2017 - Accounts Receivables and Payables- Shams Textile Limited Annual StockTake (Chiniot Unit) for the year ended 30 June 2018Construction Sector- Bahria Town (Pvt.) Limited Special Audit for the period from 1st July 2016 to 31st December 2017 - Development Work-in-Progress- Turkpak International (Pvt.) Limited Annual Audit for the year ended 30 June 2018 (August 2018 to September 2018) - Revenue and OPEX - Fast Cables (Pvt.) Limited (Electric Cables Producer) Special Audit StockTake (Raiwind Unit) for the year ended 30 June 2018- Fast Cables (Pvt.) Limited Special Audit stocktake for the year ended 30 June 2019Dairy Sector- At-Tahur Limited review for the half-year ended 31 December 2018 - CAPEX/NCA and General Sales Tax (January 2019 to February 2019)- Universal Dairies (Pvt.) Limited - CAPEX/NCA and Production (February 2019 to April 2019)Manufacturing Sector- JW Vendor City (Pvt.) Limited Special Audit for the year ended 30 June 2018 - Human Resource Management and CAPEX/NCA (July 2018 to August 2018)- Servis Industries Limited review and special Audit for the half-year ended 30 June 2019 - Financing (July 2019 to August 2019)Other Verification Engagements- Stylo (Pvt.) Limited Special Audit stocktake for the year ended 30 June 2019- Escorts Investment Bank Fixed Assets Register physical verification assignment

Chartered Accountancy, Accounting And Finance, Qualified

Qualified Chartered Accountant

Education record