Tauseef Ullah (Aca) Email & Phone Number

Lahore And Faisalabad

Lahore, Punjab, Pakistan

Lahore, Punjab, Pakistan

Annual turnover of $71.7mln & operations spread over Pakistan, Dubai, Malaysia, Philippines, Saudi Arabia etc. Group has interests in construction (Shalimar Construction Pvt. Ltd), manufacturing & trading (Premier Realities Pvt. Ltd), investment house (Engen Pvt. Ltd), education (The City School), franchise business (The Smart School), design (Ideal.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

A foreign subsidiary of 'The City Group' where I was performing following in capacity of HOD -Finance & Accounts of South East Asian operations (Malaysia, Philippines and Indonesia):- Finalizing monthly and annual financial statements (standalone as well as consolidated)- Taken several initiatives including implementation of ERP Solution, online banking.

Lahore

With over 1,350 branches and long term and short credit ratings of AAA and A1+ respectively,Allied Bank Limited is one of the leading commercial banks of Pakistan.- Supervising day-to-day processing of invoices for CAPEX and OPEX payments- Managing and monitoring budgets of all CAPEX items through effective inter-departmentalcoordination- Supervising.

Lahore, Pakistan

- Revising bank's existing Compliance Policies and Procedural Manuals to formulate structured and directional Compliance Risk Program that can oversee compliance risks- Conducting comprehensive review of new/revised Policies, Procedure Manuals, Frameworks, Product Programs etc. submitted by Groups ensuring all regulatory and internal requirements are duly.

Head Office, Lahore

- Post-facto Credit Analysis of Corporate Relationships to give view on associated credit risk including conduct of account, facility structure, sponsor credentials & security risk- Conducting in-depth financial evaluation of borrower to assess its financial health- Evaluating cash flows and liquidity risk to gauge borrower’s repaying capacity- Performing.

Lahore

My responsibilities in Paramount Spinning Mills Ltd, part of one of the largest Textile Groups (Gulistan) were:- Preparing cash flow projections to assist in arranging debt financing- Supervising day to day accounting operations of company regarding funds flow management and its recording- Managing investment portfolio of the sponsors and their family.

Lahore

I was engaged in Risk Assessment, Business Process Re-engineering and Gap Analysis of key business activities i.e. procurement, inventory management, production & costing, financial reporting, planning & budgeting etc.- Preparing internal audit reports highlighting gaps and control weaknesses in business processes along with its implications and devising.

Lahore, Punjab, Pakistan

I was involved in various assignments including full scope audit, risk advisory services, limitedcompliance reviews and special certifications.- Initial job planning, risk assessment, identification of control risk and key risky areas- Scheduling of audit programs and ensuring timely completion of audits using KPMG Audit Methodology and e-Audit software.

Chartered Accoutant, Corporate, Finance, Cost & Management Accounting, Financial Reporting, Audit, Taxation

Chartered Certified Financial Consultant

Fsc (Pre-Engineering), Pre-Engineering, A

Activities and Societies: Member of Chemical Society

Matriculation, Science Group, A+ (85% Marks)