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

Lieu
Pakistan - Karachi
Éducation
Master, CA Qualified, ACA
Expérience
6 years, 9 Mois

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Expériences professionnelles

Total des années d'expérience :6 years, 9 Mois

Head of Internal Audit, Risk and Compliance à B.R.R. GUARDIAN MODARABA
  • Pakistan - Karachi
  • septembre 2015 à mai 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 à DELOITTE UNITED ARAB EMIRATES
  • Émirats Arabes Unis - Sharjah
  • janvier 2015 à avril 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 à S. FAZALILAHI & SONS (PRIVATE) LTD. / IHSAN INDUSTRIES (PRIVATE) LTD
  • Pakistan - Karachi
  • avril 2014 à décembre 2014

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

Senior Auditor à DELOITTE PAKISTAN / Deloitte Yousuf Adil & Co, Chartered Accountants
  • Pakistan - Karachi
  • novembre 2009 à septembre 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.

Éducation

Master, CA Qualified, ACA
  • à INSTITUTE OF CHARTERED ACCOUNTANTS OF PAKISTAN (ICAP)
  • juin 2016

Qualified Chartered Accountant - ACA. Membership No. R8771

Diplôme supérieur, Qualified Member
  • à PAKISTAN INSTITUTE OF PUBLIC FINANCE ACCOUNTANTS (PIPFA),
  • juin 2015

Associate Member – APFA

Baccalauréat, Commerce
  • à Bachelors in Commerce
  • janvier 2015

Allama Iqbal Open University (AIOU-Islamabad).

Diplôme supérieur, Internal Controls
  • à CERTIFIED INTERNAL CONTROLS, AUDITORS (CICA)
  • septembre 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

Langues

Anglais
Expert
Urdu
Expert