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تم إلغاء حظر المستخدم بنجاح
Shan رضا, Internal Audit-Team Lead

Shan رضا

Internal Audit-Team Lead·Public Sector Financial Institution -(House Building Finance Company)

الإمارات العربية المتحدة

ماجستير, ACCA (Advance Financial Management, Advance Performance Measurement, Auditing, Cost Accountant)

الخبرة العملية

مجموع سنوات الخبرة: 14 سنوات, 8 أشهر

Internal Audit-Team Lead

فبراير 2019 - حتى الآن

Public Sector Financial Institution -(House Building Finance Company)

إسلام أباد، باكستان

فبراير 2019 - حتى الآن

House Building Finance Company is a public sector company established in 1952 by the Government of Pakistan and is the largest housing finance institution in Pakistan (under control of ministry of finance & State Bank of Pakistan Balance sheet size: $1.2 Billion with Over 1, 000 employees. (www.hbfc.com.pk)

Responsibilities:
• Successfully managed the audits of 51 branch offices and 03 regional offices as the Head of the Internal Audit Team. Also responsible for overseeing and managing Regional Internal Audit teams across the company
• Spearheaded a total of 70 audits and 04 special audits, ensuring adherence to International Standards and issuing comprehensive reports. Personally led 45 audits as the Team Leader and supervised 29 audits by reviewing working papers and draft audit reports.
• Directly involved in spearheading and supervising the entire internal audit department, consisting of a team of 10 auditors. This includes designing the audit plan, executing audit procedures, collaborating with key stakeholders, and presenting quarterly reports to executive management and the audit committee.
• Demonstrated expertise in conducting audits of complex transactions, ensuring the accuracy and completeness of work papers prepared by project team members. Proficient in facilitating issue tracking and ensuring the validation and closure of identified issues

Achievements:
• Lead the audit team for a special audit, which resulted in Recovery of Rs 20 Million.
• Succesfully led the implementation of Oracle Financials and Audit Solution in Public Sector Companies.
• Recovered Rs 45 Million through 15 Formal Fraud Investigations.
• 13 Major Policy Changes Recommended & Implemented.
مجال الشركة:
الخدمات المالية
الدور الوظيفي:
المحاسبة والتدقيق

Team Lead-Financial Control (Grade: Assistant Manager)

أغسطس 2016 - فبراير 2019

Central Power Purchasing Agency (Market Operator in Power Sector of Pakistan)

إسلام أباد، باكستان

أغسطس 2016 - فبراير 2019

Central Power Purchasing Agency is a public sector company (owned by Government of Pakistan) and is a Market Operator for Power sector of Pakistan (Balance Sheet Size: $4 Billion, Employees: 500-1000) (www.cppa.gov.pk)

Responsibilities:
• Led the successful implementation of Oracle Financials as a key member of the ERP implementation team, ensuring seamless integration of financial processes and system
• Actively contributed to the design and enhancement of financial processes within Oracle Financials, optimizing efficiency and accuracy
• Oversaw the preparation of an annual balance sheet of approximately Rs. 1.2 trillion for the organization, ensuring compliance with policies, IFRS, and regulatory requirements
• Responsible for implementing and maintaining system of internal controls ensuring all financial reporting is prepared in compliance with policies, IFRS and other regulatory requirements.
مجال الشركة:
توليد الطاقة الكهربائية
الدور الوظيفي:
المحاسبة والتدقيق

أبريل 2018 - أكتوبر 2018

أبريل 2018 - أكتوبر 2018

Assistant Director- Investigations (Lead Financial Investigating Officer)

أغسطس 2015 - يناير 2016

National Tariff Commission (Ministry of Commerce, Government of Pakistan)

إسلام أباد، باكستان

أغسطس 2015 - يناير 2016

National Tariff Commission is a leading autonomous investigating authority of Government of Pakistan on trade and tariff matters (Balance Sheet Size: $20 Million, Employees 250-500) (www.ntc.gov.pk)

Responsibilities:
• Assisted in the implementation of Trade Defence Laws, including Antidumping Duties, Countervailing Duties, and Safeguard Measures, to protect Pakistan's domestic industry from dumped and subsidized imports.
• Conducted comprehensive financial analysis and costing for anti-dumping investigation cases, ensuring accurate assessment of the impact on the domestic industry.
• Prepared in-depth reports presenting findings and recommendations to the commission for imposing anti-dumping duties
مجال الشركة:
الإدارة العامة
الدور الوظيفي:
المحاسبة والتدقيق

Financial Analyst

أغسطس 2012 - ديسمبر 2014

S&P Global (SNL Financial)

إسلام أباد، باكستان

أغسطس 2012 - ديسمبر 2014

S&P Global is a leading multinational company & Market Intelligence provider (Competitor of Bloomberg) of multi-asset class of real-time data, research, news and analytics to institutional investors, investment and commercial banks, investment advisors and wealth managers, corporations, and universities (Balance Sheet Size: $61 Billion, Employees: around 40, 000) (www.spgglobal.com)

Responsibilities:
• Performed thorough financial analysis of companies in various sectors, generating valuable insights and recommendations for institutional investors, investment and commercial banks, investment advisors and wealth managers, corporations, and universities, utilizing S&P Global market intelligence data, research, news, and analytics
• Collaborated with cross-functional teams to develop and implement innovative financial models and tools, providing comprehensive support to clients in making informed investment decisions and ensuring high-quality customer service in line with S&P Global reputation
• Responsible for the provision of Financial analysis report of top 200 multinational companies (among fortune 500) six-monthly through analysis of their financial statements, profitability, sale revenue, cost analysis capital structure analysis etc. for uploading in the clients portal/S&P global website for the investors globally to review (which also included all the relevant factors occurred during the six-month period effecting company’s valuation)
مجال الشركة:
الخدمات المالية
الدور الوظيفي:
التمويل والإستثمار

Audit Supervisor (External Audits)

أغسطس 2009 - يونيو 2011

BKR International, Muniff Zia Uddin Chartered Accountants

إسلام أباد، باكستان

أغسطس 2009 - يونيو 2011

Muniff Zia Uddin & Co. is leading audit firms in Pakistan, it is affiliated with with BKR International, a global association of independent accounting and business advisory firms. BKR International is ranked among the top 10 global accounting associations, with member firms in over 80 countries worldwide.

Responsibilities:
• Participated in external audits of various clients across industries, including but not limited to financial services, Public Sector Companies and healthcare.
• Assisted in planning and executing audit procedures in accordance with auditing standards and client requirements
• Executed walkthroughs and documented internal controls and processes for assigned areas of the audit
• Verified accuracy and completeness of financial statements and other disclosures through substantive testing of transactions and account balances
• Contributed to the drafting of audit reports and presented findings to the audit team and clients
مجال الشركة:
التدقيق المالي
الدور الوظيفي:
المحاسبة والتدقيق

التعليم

ACCA-UK

أغسطس 2012

أغسطس 2012

ماجستير، ACCA (Advance Financial Management, Advance Performance Measurement, Auditing, Cost Accountant)

باكستان

المعدل التراكمي (نسبة مئوية): 63%

المعدل التراكمي (نسبة مئوية): 63%

Member of Recognized professional body (ACCA).

University Of Cambridge

يناير 2008

يناير 2008

الثانوية العامة أو ما يعادلها، A-levels (Accounting, Business Studies, Mathematics)

باكستان

المعدل التراكمي (نسبة مئوية): 82%

المعدل التراكمي (نسبة مئوية): 82%

University of Cambridge

أغسطس 2006

أغسطس 2006

الثانوية العامة أو ما يعادلها، O-level (Mathematics, Physics, Chemistry, English, Add Mathematics)

باكستان

المعدل التراكمي (نسبة مئوية): 78%

المعدل التراكمي (نسبة مئوية): 78%

Skills

Fraud Investigations
Expert
Fraud Investigations
Expert
Financial Control
Expert
Financial Control
Expert
Risk Management
Expert
Risk Management
Expert
Compliance
Expert
Compliance
Expert
Internal Audit
Expert
Internal Audit
Expert
Auditing
Expert
Auditing
Expert
Process Improvements
Expert
Process Improvements
Expert
Investigations
Expert
Investigations
Expert
Compliance
Expert
Compliance
Expert
Financial Analysis
Expert
Financial Analysis
Expert
Policy Reviews
Expert
Policy Reviews
Expert
Audit Report Writing
Expert
Audit Report Writing
Expert
People Management
Expert
People Management
Expert
Internal Audit
Expert
Internal Audit
Expert
Process Gap Analysis
Expert
Process Gap Analysis
Expert
Teamwork
Expert
Teamwork
Expert
Risk Analysis
Expert
Risk Analysis
Expert
Forensic auditing
Expert
Forensic auditing
Expert
Preparation of Financial Statements
Expert
Preparation of Financial Statements
Expert
Communication
Expert
Communication
Expert
Risk Mitigation Strategies
Expert
Risk Mitigation Strategies
Expert
Risk Management
Expert
Risk Management
Expert
Fraud Investigations
Expert
Fraud Investigations
Expert
Strong work ethic and dedication
Expert
Strong work ethic and dedication
Expert
Leadership
Expert
Leadership
Expert
Power BI
Expert
Power BI
Expert
Internal Control Testing
Expert
Internal Control Testing
Expert
IFRS Expertise
Expert
IFRS Expertise
Expert
Strong analytical Skills
Expert
Strong analytical Skills
Expert
Focus on delivering high-quality work
Expert
Focus on delivering high-quality work
Expert
IT Audits
Expert
IT Audits
Expert
Attention to Detail & Accuracy
Expert
Attention to Detail & Accuracy
Expert
Excellent Communications Skills
Expert
Excellent Communications Skills
Expert
Oracle Financials
Expert
Oracle Financials
Expert
Risk Based Audit Methodology
Expert
Risk Based Audit Methodology
Expert
Key control evaluation
Expert
Key control evaluation
Expert
Regulatory Compliance
Expert
Regulatory Compliance
Expert
Fraud Detection
Expert
Fraud Detection
Expert
Audit Standards
Expert
Audit Standards
Expert
Proven ability to work both independently and as part of a team
Expert
Proven ability to work both independently and as part of a team
Expert
TeamMate+
Expert
TeamMate+
Expert
Audit Board
Expert
Audit Board
Expert
Quick Books
Expert
Quick Books
Expert
Sage 50
Expert
Sage 50
Expert
Auto-LMS (Banking)
Expert
Auto-LMS (Banking)
Expert
Accounting Standards
Expert
Accounting Standards
Expert
Critical Process Gap
Expert
Critical Process Gap
Expert
Financial Reporting
Expert
Financial Reporting
Expert
Problem-solving Abilities
Expert
Problem-solving Abilities
Expert
Oracle E-Business Suite
Expert
Oracle E-Business Suite
Expert
Process Optimization
Expert
Process Optimization
Expert
Corporate Governance
Expert
Corporate Governance
Expert
ERP Implementation
Expert
ERP Implementation
Expert
Ability to prioritize and manage multiple tasks
Expert
Ability to prioritize and manage multiple tasks
Expert
Financial Modelling
Expert
Financial Modelling
Expert
Effective time management and organization
Expert
Effective time management and organization
Expert
SQl Database
Expert
SQl Database
Expert
Banking
Expert
Banking
Expert
Power Sector
Expert
Power Sector
Expert
Mortgage Financing
Expert
Mortgage Financing
Expert
Taxation
Expert
Taxation
Expert
Financial Services
Expert
Financial Services
Expert
External Audit
Expert
External Audit
Expert
Financial Management
Expert
Financial Management
Expert
Business Analysis
Expert
Business Analysis
Expert
Financial Operations
Expert
Financial Operations
Expert
Cost Management
Expert
Cost Management
Expert
Corporate Reporting
Expert
Corporate Reporting
Expert
Buisness Analysis
Expert
Buisness Analysis
Expert

حسابات مواقع التواصل الاجتماعي

الموقع الشخصي
الموقع الشخصي

لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.

اللغات

الانجليزية
متمرّس

العضويات

ACCA

Member

February 2016

التدريب و الشهادات

الشهادات
ACCA
Aug 2012
التدريب
Oracle Fixed Asset Module R-12.2
Oracle University
Jan 2017

التوصيات

Faizan Cheema

أكتوبر 2012

أكتوبر 2012

Consultant for PMCL it fixed assets•Colleague

Shan Ali Raza is an intelligent and hard working guy.

الهوايات

  • Travelling
  • Exploring New Places
  • Digital Transformation
  • Football
  • Cricket