Syed Moin Ahmed Zaidi, Head of Internal Audit, Risk and Compliance

Syed Moin Ahmed Zaidi

Head of Internal Audit, Risk and Compliance

B.R.R. GUARDIAN MODARABA

Location
Pakistan - Karachi
Education
Master's degree, CA Qualified, ACA
Experience
6 years, 9 Months

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Work Experience

Total years of experience :6 years, 9 Months

Head of Internal Audit, Risk and Compliance at B.R.R. GUARDIAN MODARABA
  • Pakistan - Karachi
  • September 2015 to May 2017

The Modaraba’s principal activity is leasing (Ijarah) of assets, deployment of funds in Musharakas, murabahas and investment in properties, equity and debts securities. The Modaraba also provides custodial and management services in the name of BRR Security Vault.

Senior Auditor at DELOITTE UNITED ARAB EMIRATES
  • United Arab Emirates - Sharjah
  • January 2015 to April 2015

Deloitte is a full service firm in the UAE, and have well developed practices serving leading enterprises and institutions in banking and financial services, real estate, leisure and hospitality, construction, public sector activities, trading, manufacturing, telecom, retail and energy and resources.

Manager Internal Audit / Finance at S. FAZALILAHI & SONS (PRIVATE) LTD. / IHSAN INDUSTRIES (PRIVATE) LTD
  • Pakistan - Karachi
  • April 2014 to December 2014

SFS has been exporting textile product, yarns and other goods all over the world for about five decades.

Senior Auditor at DELOITTE PAKISTAN / Deloitte Yousuf Adil & Co, Chartered Accountants
  • Pakistan - Karachi
  • November 2009 to September 2013

The firm was established in 1972 and it has become one of the leading professional services firms in Pakistan. The firm is providing services to over 500 clients including both multinational and local companies. The firm has significant presence across manufacturing, services, commercial, financial and public sector entities in the country. The firm has a workforce of more than 600 people in 4 offices across the country.

Education

Master's degree, CA Qualified, ACA
  • at INSTITUTE OF CHARTERED ACCOUNTANTS OF PAKISTAN (ICAP)
  • June 2016

Qualified Chartered Accountant - ACA. Membership No. R8771

Higher diploma, Qualified Member
  • at PAKISTAN INSTITUTE OF PUBLIC FINANCE ACCOUNTANTS (PIPFA),
  • June 2015

Associate Member – APFA

Bachelor's degree, Commerce
  • at Bachelors in Commerce
  • January 2015

Allama Iqbal Open University (AIOU-Islamabad).

Higher diploma, Internal Controls
  • at CERTIFIED INTERNAL CONTROLS, AUDITORS (CICA)
  • September 2013

The Institute for Internal Controls, Inc. USA

Specialties & Skills

Accounting Standards
Financial Management
Auditing
Working Capital Management
Internal Audit
AUDITING
CONSULTING
DRAFTING
FINANCIAL
FINANCIAL REPORTING
FINANCIAL STATEMENTS
INFORMATION TECHNOLOGY
LETTERS
REPORTS
RISK ASSESSMENT

Languages

English
Expert
Urdu
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