Sayed Musharraf Hasan Qadri Tahir Hassan Syed, Group Financial Controller

Sayed Musharraf Hasan Qadri Tahir Hassan Syed

Group Financial Controller

Green Mart Trading Co. Jeddah

Location
Pakistan - Karachi
Education
Master's degree, Accounting economics, auditing, banking and Commercial Laws
Experience
28 years, 2 Months

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Work Experience

Total years of experience :28 years, 2 Months

Group Financial Controller at Green Mart Trading Co. Jeddah
  • Saudi Arabia - Jeddah
  • October 2021 to February 2022

Starts with Financial Statements and profitability monitoring financial activities control in all five (5) outlets, arranging payments plan to contractual suppliers, prepare agreement for purchase of refrigeration system valued SR 3.0 million, monitoring ERP system for all cash receipts, billing and payments returns, stock adjstt, suppliers payments and review banking records, arranging payments plan to contractual suppliers and employees and cash flow. Prepare operating Budget and Analysis presents in the meeting distributing strategies and F Up for different depts. Making surprise visits in all outlets. Review daily ERP System and assist adjustment in reporting modules. Leading & Interviewing staff doing entries & monitoring stocks.

Financial Analyst at Al Majwal Trading Co.
  • Saudi Arabia - Dammam
  • September 2017 to September 2021

Prep. and review of financial statements review of zaka and VAT provisions, Review new potential customer like Saudi Aramco, Sabic and Merafiq contracts HO + 2 sister concerns updating financial affairs for meeting the expected margin. Reviewing Sub-contract financing for reflecting in diff budget for diff projects, adjust payment plans, with LC and LG according to the Financing and Revolving Financing. Arranging payments plan to contractual suppliers and employees and cash flow. Prepare operating Budget and Analysis presents in the meeting
Supervising ISO 9000/14000/45000, implementing systems, plan auditing and monitoring audits and SOPs with training. Supports safety Dept.

Financial Analyst at Murjan Marine Services Co
  • January 2016 to August 2017

Supervising two sister concerns financial system, via banking system, Known Arabic Accounting system
Arranging payment plan and cash flow.Prepare operation Budget and analysis presents in the meeting
distributing strategies and FU for Aramco, Sabic and Marafiq contracts updating financial impacts for meeting
the expected margin. Reviewing Sub-contract financing for supporting Projects budget, Adjust payment plans,
with LC and LG Guarantees, according to Financing and Revolving Financing Supports

FINANCIAL ANALYST at AL MAJWAL ASPHALT FACTORY
  • Saudi Arabia - Dammam
  • October 2014 to May 2015

Prep. Financial Position, reviewing A/R and Payable, authorizing payments, review cash and bank
reconciliations, analyzing budgets, checking expenses & cogs & Assisting Quality Management System
ISO 9000 standards, define Quality Policies, Manual and procedures.
Manage and supervise audits, stocks and purchasing, prep comparisons of last year cost. Supervise ERP
system installation, manage and devised amendments in the system for smooth information and MIS

FINANCE MANAGER at BEST CENTERS AND KAFI GROUP Recalled
  • June 2013 to August 2014

Prepare the financials, Revise & verify the financial records and recording system payment controls.
Schedule, Manage & Supervise branch Audits on daily & weekly basis to review effectiveness of all
Branches cash flow. Review of all branch cash control system during each audit and revise the policies
and Procedures, as needed.
Supervise the whole New ERP (REBMAN ERP SYSTEM) installation & implementation with developing
& controlling of 7-POS, verify the cash receiving and depositing in bank-daily. Assist in review of new
ERP system purchasing and assisting during installation and configuration. Prepares the financials,
Analysis of expenses, arranging Investment from Bankers.
Analyzing root causes of NCR. Monitor the BSC, develop and implement KPI for diff depts.
performances and redesign the KPI for all dept. Prepare the audit of running project and provide safety
training to staff. Manage certification audit under ISO 9001. Prep audit analysis.
Prep Quality management system of the group. Review daily site visits and raise NCR discuss with MD for
reviewing CPAR of cash mismanagement. Distribution of controlled documents. Review of closing process
and Finalize Internal External auditGLASS

INTERNAL AUDITOR at AL-QURAISHI ELECT SVS
  • Saudi Arabia - Dammam
  • December 2001 to July 2007

Revise internal control system. Schedule, Manage & Supervise branch Internal Audits program, Prep
financial presentations with relevant analysis Review of financial policies and Procedures, for each
Branch ISO 9000 system and performance Budget Analysis.
➢ Reporting Cash flow position & Analyzing sales receipts and payments & verify Stock, comparison of yearly
Purchases & review profit ratio of all Branches & ERP system.

Finance Manager at Saudi-German Aluminium Products Co.
  • Saudi Arabia - Jeddah
  • July 1998 to December 2001

Prep financial presentations. Cash flow position quarterly. Review internal check system, bank & Cash
reconciliations. Authorizing cheques of supplier’s payments. Authorize invoices & delivery notes.
➢ Review of Accounts receivables, Stock certificate & sales to banks for Credit control
➢ Review the budget and compare with actual, analyze variance report.
➢ Arranging and discounting of LC, Arranging bank guarantees to client & restoring. Filing of Zakat.

Finance Manager at Sine International Pvt Ltd
  • Pakistan - Karachi
  • July 1985 to June 1996

Prep financial Statements. Cash flow. Review internal control procedures. Verify bank & Cash Balances.
Arranging LC and bank guarantee Authorizing cheques and review purchases check issue to suppliers.
Review of Accounts receivables & budget and analyze variances.
3 Yrs. Financial Audit TRAINING with AHMED B KHAN & CO. (CA FIRM)
• Prepares Audit Program, Perform Audit, & prep Adequacy Audit and Audit Reports & Financial statementsPROJECTS completed: Banks, Financial Instns, Schools, Insurance, Manufacturing, Constructions. Textiles, Steel Companies & Pipes Mills
• Headed 7 members’ auditors’ team during the audit of Big Financial Credit Company. Settled query of Rupees 10 millions
1) PROJECTS WORKING SKILLS
Throughout my career

Education

Master's degree, Accounting economics, auditing, banking and Commercial Laws
  • at Institute of Chartered Accountants of Pakistan
  • November 1985

Business Admin. &

Specialties & Skills

Quality Auditing
Costing
Company Acquisitions
Auditing
Accounting
ACCOUNTANCY
ACCOUNTS RECEIVABLE
BENCHMARKING
BUDGET ANALYSIS
BUDGETING
BUSINESS DEVELOPMENT
CASH FLOW
COMPUTER ASSOCIATES PACKAGES

Languages

Arabic
Intermediate
English
Expert

Memberships

Federal Board of Revenue Govt of Pakistan
  • Assessment of Income and taxable income, filling of returns
  • May 1986
International Register of Certified Auditor (IRCA) from UK Co.
  • Assessment of Quality Standard and Assessment of Quality System ISO 9000 and ISO 45000
  • April 1997