Mr. Saqib Ali Shah, Group Internal Auditor

Mr. Saqib Ali Shah

Group Internal Auditor

Petro Middle East Abu Dhabi

Location
United Arab Emirates - Abu Dhabi
Education
Master's degree, Major in Business Strategies , Financial Strategies , Management Strategies
Experience
16 years, 4 Months

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Work Experience

Total years of experience :16 years, 4 Months

Group Internal Auditor at Petro Middle East Abu Dhabi
  • United Arab Emirates - Abu Dhabi
  • My current job since October 2012

prepare the annual risk assessment and internal audit plan.

Develop audit programs and lead preparation of audit reports.

Track management responses and perform follow-up procedures where needed.

Supervise and review the work of any staff or professional services firm

Ensure all required documentation is completed, organized, and retained for each audit.

Work closely with the external professionals for external audit and ISO etc

Manage Internal Audits day-to-day SOX activities and communicate progress via written status reports and team meetings.

Coordinate with other audit or compliance functions in the company, as well as the companys external auditors, particularly with respect to audit planning and knowledge sharing.

Report the Managing Partner and Board members on internal investigations.

Help develop and track departmental metrics and performance.

Develop and deliver staff training and evaluations.

Finance Controller at Emirates Future Enterprises
  • United Arab Emirates - Abu Dhabi
  • May 2011 to October 2012

Running of Monthly Invoice Outstanding Report to determine the Monthly outstanding Balance for Supplier, and preparation of Supplier reconciliation and payments of due amounts. ( Accounts Payable)
Maintaining the daily bank position, Preparation of Monthly Bank Reconciliations and preparation of Bank Position Report for Group Chief Financial Officer.
Booking and coding of new purchased asset, Running monthly depreciation and Billing of asset to the different division, handling of asset disposal.
Inter Bank transfer of fund as per requirements and for Laborers and Staff salary on monthly basis.

Finance manager at Lofty contracting and gen maint L.L.C
  • United Arab Emirates - Abu Dhabi
  • April 2010 to May 2011

Reviewing of Subcontractors Payment Certificates, Ensuring necessary deduction and retentions, collection of Performance and Advance guarantees and preparation of payment as per terms.
Monthly closing of accounts, calculating the overheads and booking of expenses to the related heads.
Running of Monthly Invoice Outstanding Report to determine the Monthly outstanding Balance for Supplier, and preparation of Supplier reconciliation and payments of due amounts. ( Accounts Payable)
Maintaining the daily bank position, Preparation of Monthly Bank Reconciliations and preparation of Bank Position Report for Group Chief Financial Officer

Director academics at Rise school of accountancy pakistan
  • Pakistan - Lahore
  • January 2009 to April 2010

I was involved in setup and implementation of new project ( college ) and i was managing the administration affair. And Also reporting to Headoffice about all academic and financial Affairs ...

Consultant at Voluntary Assignments
  • Pakistan - Lahore
  • January 2008 to December 2009

I Served some of Organizations (Small Medium Enterprises) On voluntary basis some financial services like Revenue Audits, Feasibility study of expansion and some Financial Analysis.

Education

Master's degree, Major in Business Strategies , Financial Strategies , Management Strategies
  • at Chartered Institiute of Management Accountants
  • January 2011

Chartered Management Accountants (CMAs) are strategic financial management professionals who synthesize and analyze financial and non-financial information to help organizations set and achieve their strategic objectives. Combining accounting and business expertise with professional management skills, CMAs help guide organizations in making important business decisions, such as identifying new market opportunities, better allocating their resources, and maximizing organizational value. (www.cimaglobal.com)

Master's degree, Advanced Accounting
  • at Bahauddin Zakariya University
  • January 2010

Master of Commerce (MCom or MComm; sometimes Magister Commercii) is a postgraduate Masters Degree focusing on commerce-, management- and economics-related subjects. Like the undergraduate Bachelor of Commerce, the degree is offered in Commonwealth nations.

Diploma, Governemnet Accounting, Financial Management , Advanced Taxation , Corporate Finance
  • at Pakistan institute of public finance and accountants
  • December 2007

Pakistan Institute of Public Finance Accountants (PIPFA) is an autonomous body recognized mainly in the government sector and established under license from the Securities and Exchange Commission of Pakistan by the authority given under section 42 of the Companies Ordinance, 1984. The body is co-sponsored by the Institute of Chartered Accountants of Pakistan, the Institute of Cost and Management Accountants of Pakistan and the Auditor General of Pakistan. PIPFA has more than 5,000 members and a number of them are members of ICAP and ICMAP. The institute was established to produce a second tier of accounting professionals in Pakistan.

Bachelor's degree, Accounting
  • at University Of Punjab
  • May 2005

A Bachelor of Commerce (abbreviated BCom, B.Com., BComm, or B.Comm.) is an undergraduate degree in commerce and related subjects. The degree is also known as the Bachelor of Commerce and Administration, or BCA. It is predominantly offered in Commonwealth nations

Specialties & Skills

Financial Accounting
Management Consulting
Feasibility Studies
Internal Audit
External Audit
Accounting Applications
Team Builder
Change Management skills
Management
Negotiation
Business Development
Business
Managerial Finance
Target Costing
Financial Accounting
Financial Reporting
Financial Audits
Variance Analysis
Accounting
Financial Analysis
Risk Management
compliance
internal Audit
Accounts Management
Financial Reporting

Languages

English
Expert
Arabic
Beginner
Urdu
Expert

Memberships

CIMA ( UK )
  • Associate Chartered Management Accountant
  • March 2014
PIPFA ( PAK )
  • Associate Public Accountant
  • May 2008
CGMA
  • Chartered Global Management Accountant
  • March 2014

Training and Certifications

Accounting Packages Introduction and Assignments (Certificate)
Date Attended:
July 2007
Valid Until:
September 2007
Microsoft Office User (Certificate)
Date Attended:
March 2007
Valid Until:
June 2007