Kashif  Ali, Additional Joint Director -  Securities - Market Division

Kashif Ali

Additional Joint Director - Securities - Market Division

Securities & Exchange Commission of Pakistan

Location
Pakistan - Karachi
Education
Bachelor's degree, Accounting, Audit, Taxation, Corporate Practices
Experience
22 years, 11 Months

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Work Experience

Total years of experience :22 years, 11 Months

Additional Joint Director - Securities - Market Division at Securities & Exchange Commission of Pakistan
  • Pakistan - Karachi
  • My current job since June 2007

 AML Supervision
 On Site Inspection of Capital Market Participants
 Off Site Reports by Stock Exchanges
 Off Site Reports by Commodity Exchanges
 Strengthen regulatory compliance by stock Market Participants along with review of system audit regulations
 Review/audit of IT infrastructure of market intermediaries

Additional Joint Director - Securities - Market Division at Securities & Exchange Commission of Pakistan
  • Pakistan - Karachi
  • My current job since June 2007

 AML Supervision
 On Site Inspection of Capital Market Participants
 Off Site Reports by Stock Exchanges
 Off Site Reports by Commodity Exchanges
 Strengthen regulatory compliance by stock Market Participants along with review of system audit regulations
 Review/audit of IT infrastructure of market intermediaries

Manager – Accounts and Finance Department at Summit Bank Limited
  • Pakistan - Karachi
  • November 2006 to June 2007

 Maintenance of overall accounts of the bank.
 Preparation of quarterly, half yearly and annual financial statements of the bank.
 Preparation of Quarterly Report of Condition along-with Minimum Capital Requirement Certificate for onward submission to State Bank of Pakistan
 Correspondence with stake holders of the bank on various issues
 Preparation of periodic Financial Statements required by management.

Assistant Manager at Central Depository Company of Pakistan Limited.
  • Pakistan - Karachi
  • August 2005 to October 2006

 Supervising Sections’ operational activities
 Serving as an “A” level signatory in respect of Funds’ payments
 Review of the quarterly, half yearly and annual accounts of Funds
 Correspondence with banks and management companies on different issues
Assist in resolving administrative affairs of the Department

CA Article Ship at Rahim Iqbal Rafiq & Co. Chartered Accountants
  • Pakistan - Karachi
  • May 2001 to May 2005

During my Article Ship, I was remained fortunate to become involved to conduct the audit, review or agreed upon procedures of rich portfolio clients. A summary of the same is as follows:
Allied Bank of Pakistan Ltd.
Pakistan Reinsurance Company Ltd.
Rupali Bank Ltd.
First Allied Bank Modaraba.
First Credit and Discount Corporation Ltd.
Fecto Cement Ltd.
Echopack Ltd.
Moonlite Pakistan Ltd.
Premium Textile Mills Ltd.
Faran Sugar Mills Ltd

Audit Supervisor at Rahim Iqbal Rafiq & Co. Chartered Accountants
  • Pakistan - Karachi
  • May 2001 to August 2001

Audit Supervisor

Education

Bachelor's degree, Accounting, Audit, Taxation, Corporate Practices
  • at Institute of Chartered Accountants of Pakistan
  • June 2018

Associate Member – Institute of Chartered Accountants of Pakistan

Specialties & Skills

Capital Markets Transactions
Anti Money Laundering
Investigation
Forensic Accounting
Regulatory Capital
Adaptability
Time Management
Problem Solving
Leadership
Handling Pressure

Languages

English
Expert
Urdu
Native Speaker

Hobbies

  • Techy
  • Reading Books
  • Tourism
  • Computer Games