DANISH RIAZ, Senior Auditor & Business Consultant

DANISH RIAZ

Senior Auditor & Business Consultant

Alliott Hadi Shahid Chartered Accountants

Location
United Arab Emirates - Abu Dhabi
Education
Bachelor's degree, Bachelors in Commerce
Experience
10 years, 3 Months

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Work Experience

Total years of experience :10 years, 3 Months

Senior Auditor & Business Consultant at Alliott Hadi Shahid Chartered Accountants
  • United Arab Emirates - Abu Dhabi
  • September 2015 to September 2017

• Meeting the prospective clients for management consultancy and/or audit assignments
• Independently handling interim and yearend financial audits
• Conducting training sessions on auditing techniques and practices
• Project Studies (Feasibility Studies and Market Research)
• Consultancy for Management Systems
• Company Formation (Freezones/Offshore/Mainland)
• Corporate Finance

Senior Tax Associate at PwC Pakistan
  • Pakistan - Karachi
  • May 2013 to August 2015

• Ascertaining tax liabilities, assessing tax position of my clients and preparing their income & sales tax returns for e-filing
• Investigating and addressing the contentions of taxation raised by officers during tax Audits
• Corresponding with tax department for appeal effects, through formal letters and meetings
• Helping clients on implications of income tax laws in particular relating to tax credits, tax withholdings, and international tax treaties
• Performing client/engagement acceptance and continuance procedures prescribed by PwC
• Addressing any queries raised globally in respect of my clients
• Ad hoc requests made by the group Partner or the Senior Manager

SUPERVISING SENIOR at A. F. FERGUSON & CO. Chartered Accountants a member firm of the PwC network
  • Pakistan - Karachi
  • December 2010 to April 2013

AUDIT / REVIEW ENGAGEMENTS WITH PwC KARACHI OFFICE
December 2010 to March 2013
O I L, G A S, LUBRICANTS AND ENERGY SECTOR
Pak Grease Year Ended: June 30, 2012
Manufacturing Annual Audit
Company (Pvt)
Limited The Company is pioneer manufacturers of high-quality lubricating greases for use in the industrial,
agricultural, communications and other sectors. It has the only recognized grease plant in the country. The
company supplies grease to Oil Marketing Companies namely; PSO, Shell, Haroon Oils and etc, who sell the grease to consumers.
Chevron Year Ended: December 30, 2012
Pakistan Annual Audit
Limited
Chevron Pakistan Limited (formerly Caltex Oil Pakistan Limited) is a part of Chevron Corporation, a leader in the global integrated energy business. Chevron is one of the largest integrated energy companies in the
world. Headquartered in San Ramon California and conducting business across the globe, this highly
competitive corporation is engaged in every aspect of the oil and natural gas industry.


Petrosel Year Ended: June 30, 2012
Lubricants Annual Audit
(Pvt) Limited
It is a newly incorporated Company (Incorporated in July 2011) . The Company intends to undertake blending of lubricants and allied product and sells it in local market.


3
O THERS

December 31, 2011 Engro Eximp Agri Products Limited
Engro EXIMP AgriProducts Private Limited is a subsidiary of Engro
Eximp Limited. The Company operates the Basmati rice Procurement,
Processing and Export business. This is a fast growing business with a
vision to become one of the leading Basmati rice players in the world.

Pakistan Italian Debt for Development Period Ended: March 31, 2011
Swap Agreement (PIDSA Project) Special Audit:
Under the agreement Italy agreed to convert Pakistan's $100 million
debt into aid for development projects in the social sector as part of the commitments made at the donor's conference in Tokyo.
Conducted audit of Layton Rehmatullah Benevolent Trust Under
PIDSA Project Audit.
PHARMACEUTICAL, HEALTHCARE AND INDUSTRIALPRODUCTS
December 31, 2010 3M Pakistan Annual Audit
(Private) Limited
The Company is a wholly owned subsidiary of 3M Company USA and is principally engaged in manufacturing and
trading of specialized stationery, industrial, telecom and related consumer products.

ADVISORY AND OTHER SPECIAL
ASSIGNMENTS
In addition to the above, I have also been part of the special nature engagements described below, which has
enabled me to broaden my horizon of various business practices.

Assistant Accounts Officer (Accounts Payable/Accounts Receivable) at Logistics Management International
  • Pakistan - Karachi
  • March 2009 to November 2010

• Preparing work to be accomplished by gathering and sorting documents and related information
• Paying invoices by verifying transaction information; scheduling and preparing disbursements; obtaining authorization of payment
• Obtaining revenue by verifying transaction information, computing charges and refunds, preparing and mailing invoices, identifying delinquent accounts and insufficient payments.
• Collecting revenue by reminding delinquent accounts and notifying customers of insufficient payments
• Preparing financial reports by collecting, analyzing, and summarizing account information and trends.
• Maintaining accounting ledgers by posting account transactions Verifying accounts by reconciling statements and transactions
• Resolving account discrepancies by investigating documentation, issuing stop payments, payments, or adjustments.
• Maintaining financial security by following internal accounting controls
• Securing financial information by completing database backups
• Maintaining financial historical records by filing accounting documents

BRAND AMBASSADOR at UFONE
  • Pakistan
  • March 2008 to February 2009

2 UFONE MAR 2008 - FEB 2009 BRAND AMBASSADOR

3 NUCES-FAST MAY 2008- AUGUST INTERNEE ADMISSION
2008 OFFICE

CALL CENTRE AGENT at THE RESOURCE GROUP (TRG)
  • Pakistan
  • October 2006 to May 2007

4 THE RESOURCE GROUP (TRG) OCT 2006- MAY 2007 CALL CENTRE AGENT

Education

Bachelor's degree, Bachelors in Commerce
  • at UNIVERSITY OF KARACHI
  • June 2012

B.Com 2012 UNIVERSITY OF KARACHI

Diploma,
  • at ABEEL'S SCHOOL OF ACCOUNTANCY
  • June 2010

Qualification Year Institution ACCA June 2010-Till Date ABEEL'S SCHOOL OF ACCOUNTANCY

Bachelor's degree, Computer Engineering
  • at NUCES, FAST, Karachi
  • January 2009

B.S.- (Computer Engineering) 2009

High school or equivalent, A-LEVES
  • at THE AVICENNA SCHOOL
  • June 2004

A-LEVELS 2004 THE AVICENNA SCHOOL

Specialties & Skills

Languages

Urdu
Expert
English
Expert
Arabic
Beginner

Hobbies

  • Playing Cricket and Basketball
    • Played Inter Departmental Cricket Tournament of A.F.FERGUSON & Co. • Worked as “Head, Event Management, Deputy Head Event Management , 8th & 7th All Pakistan Programming Software and Hardware Competition “ProCom” • Played and was selected as the Captain of School, College and University Cricket and Basketball teams • Won and participated in several Debating competition