محمد موداسير

Accountant and Compliance Officer في Empower Commodities (Pvt) Ltd.

• باكستان - لاهور
• أبريل 2019 إلى مايو 2023

Develop and implement an effective legal compliance program.
 Create sounds internal controls and monitor adherence to them.
 Draft and revise company policies.
 Proactively Audit process, practices and documents to identify
weaknesses.
 Evaluate business activities (e.g.investments) to assess compliance
risk.
 Collaborate with external auditors and HR when needed.
 Set plans to manage a crisis or compliance violation
 Educate and train employees on regulations and industry practices.
 Address employee concerns or questions on legal compliance.
 Keep abreast of internal standards and business goals.
 Manage all accounting transection.
 Prepare budget forecasts.
 Publish financial statements in time
 Handle monthly, quertly and annual closing.
 Reconcile accounts payable and receivable.
 Ensure timely bank payments.
 Manage balance sheets and profit/loss statements.
 Audit financial transactions and documents.
 Reconciliation of clients accounts periodically.
 Handling clients mails, calls and solving their queries.
 Assisting in preparation of financial reports (Ledgers, P&L
statement, Balance sheet)
 Passing necessary accounting entries.