Tehreem Waseem

• Led and mentored a team of 5, establishing performance KPIs and development plans to streamline the reporting function
• Personally generated and reviewed quarterly and annual financial statements (IFRS), ensuring 100% compliance with statutory
and regulatory frameworks.
• Standardized financial reporting schedules and internal control frameworks, ensuring audit-ready documentation and
minimizing year-end reconciliation discrepancies
• Collaborated with Sales, Operations, and HR to provide actionable financial analysis for the CFO and Managing Director, directly
influencing strategic decision-making.
• Developed detailed back-end schedules and automated reporting templates, reducing month-end closing cycles and improving
data accuracy
• Acted as the primary point of contact for external auditors and actuaries; spearheaded internal control assessments to ensure
the closure of audit actions.
• Led the coordination for external audits and actuarial valuations, ensuring 100% adherence to the Companies Act and regulatory
directives.

• Led audit engagements, reviews, and various special nature projects as team leader.
• Prepared financial statements with disclosures required by UK GAAP.
• Utilized XERO and QuickBooks to oversee the monthly and annual closing of books for a diverse client portfolio, focusing on trend
analysis and profit improvement.
• Computed corporation tax and VAT returns in accordance with UK tax legislation.
• Developed risk-based audit strategies and plans, ensuring compliance with IAS, IFRS, and legal frameworks by thorough
examination of reports and documentation.
• Trained and motivated junior staff, reviewing complex fieldwork to maintain high standards of accuracy and professional growth.
• Submitted financial statements and corporation tax returns to Companies House and HMRC.
• Built strong client-firm relationships to ensure effective delivery of work within agreed timeframes.
• Oversaw the monthly, quarterly, and annual closing of books.
• Discussed the impact of changes in legal and financial reporting frameworks, ensuring clients were aware of potential issues and
solutions.

• Conducted finance and compliance reviews for listed companies, ensuring adherence to the Companies Act and IFRS
• Developed and maintained Management Information Systems (MIS).
• Posted and disbursed final settlement payments (Gratuity, Provident Fund, Pension Fund) using Oracle.
• Performed forensic-level inspections of underperforming companies, identifying financial irregularities and proposing corrective
measures to protect stakeholder interests.
• Performed inspections and investigations of underperforming and fraudulent companies, verifying compliance with:
◦ International Financial Reporting Standards (IFRS)
◦ Companies Act, 2017
◦ Securities Act, 2015
• Filed statutory reports/forms for listed companies, ensuring adherence to:
◦ International Accounting Standards
◦ Fourth Schedule to the Companies Act, 2017
◦ Code of Corporate Governance
• Analyzed industry expectations for the implementation of new laws and regulations.
• Conducted gap analysis for the implementation of IFRS-17, demonstrating an ability to stay updated on industry trends and
complex regulatory shifts.
• Performed compliance reviews verifying effective shareholding related to beneficial ownership of listed companies.
• Conducted risk profiling of annual audited accounts of listed companies.
• Identified control weaknesses/deficiencies in audits and proposed corrective measures.
• Conducted post-incorporation compliance reviews for private and public unlisted companies.