SIRAJ Ahmed, ASST MANAGER AUDIT, VAT & COMPLIANCE

SIRAJ Ahmed

ASST MANAGER AUDIT, VAT & COMPLIANCE

Oriental Press (Oriental Printing Group)

Lieu
Émirats Arabes Unis - Dubaï
Éducation
Baccalauréat, Economy
Expérience
15 years, 3 Mois

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Expériences professionnelles

Total des années d'expérience :15 years, 3 Mois

ASST MANAGER AUDIT, VAT & COMPLIANCE à Oriental Press (Oriental Printing Group)
  • Émirats Arabes Unis - Dubaï
  • Je travaille ici depuis janvier 2012

Reporting to Directors/Group Manager Internal Audit

Internal Audit/Internal Control/Compliance:
  Conduct audit on the adequacy, effectiveness and efficiency of the internal controls in the organization.
 Prepare Internal Control Procedures for different areas and/or recommending for the improvement in available procedures.
 Determine scope of review in conjunction with the Director and prepare audit plan/work program accordingly.
 Pre-audit of payroll, petty cash, leave & final settlement
 Conduct compliance audit with policies and procedures and submit audit report their on.
 Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions.
 Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.
 In-charge for compliance & Management Representative of the company for Social Audits (ISO: 14001 EMS, FSC, PEFC, SEDEX)
 Prepare and analyse variance report (inventory, production, electricity, and waste/scrape)
 Search out for cost-saving, innovative proposals
 In-charge for compliance VAT and submitting returns

Internal Auditor Cum Cost Accountant à M. Muhammad Shafi & Co
  • Pakistan - Karachi
  • juin 2009 à octobre 2011

 To assist senior manager audit to prepare SOPs and recommendations for better control.
 To review to correct all payables/receivables and export sales accounting entries.
 To review & conduct compliance audit of all financial & non-financial record is in compliance with legal and company SOPs’ requirements.
 To review monthly bank reconciliation, vendor/supplier reconciliations
 Monthly review to ensure proper payroll, loan/advance adjustments.
 To review all bills before payments (to ensure proper approval and supported by relevant documents).
 To verify to ensure proper process followed for fixed assets
 Monthly stock audit (physical stock, stock movements documents)
 Monthly post-audit of procurement department to ensure compliance
 Quarterly review to ensure timely deduction/claim of with holding taxes, sales taxes, income taxes as per legal framework
 Preparing monthly production report, monthly variance report
 Preparing job costing report, Telephone and waste/scrape
 Preparing cost benefit analysis (before accepting job order)

Trainee Auditor à A. A baig & Co Chartered Accountants
  • Pakistan - Karachi
  • avril 2008 à août 2008

To work as team member for statutory & non statutory audit

Éducation

Baccalauréat, Economy
  • à University of Sindh
  • décembre 2011
Baccalauréat, Accounting & Business
  • à ACCA UK
  • août 2011

Completed ACCA fundamental Level (equivalent to UK 3 Years bachelor), Alos awarded Advance Diploma in Accounts & Business from ACCA-UK. ACCA Fundamental and Advance Diploma are attested from UK's Commonwealth & Foreign affairs & UAE MOFA. Received certificate of achievement in Accounting to secure 88%

Specialties & Skills

Compliance
Internal Audit
Internal Controls
Analytical Approach
Accounting Software (Internal)
Internet Surfing & Outlook Express
Internal Controls
MS Office (Word & Excel)

Profils Sociaux

Site Web Personnel
Site Web Personnel

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Langues

Anglais
Moyen
Urdu
Expert
Hindi
Expert

Formation et Diplômes

ADVANCE EXCEL (Formation)
Institut de formation:
OSCAR Cultural Institute Karama, Dubai
Date de la formation:
March 2017
Durée:
20 heures
Value Added Tax Implementation (Formation)
Institut de formation:
NADIA TRAINING INSTITUTE DUBAI
Date de la formation:
May 2018
Durée:
8 heures
ISO Environment/Quality H&S (Certificat)
Date de la formation:
October 2012
Valide jusqu'à:
October 2012
VAlue Added Tax Training (Formation)
Institut de formation:
Corporate Institute of Business Management (CIBM) Dubai UAE
Date de la formation:
August 2017
Durée:
4 heures