Abdul Rahim

CURRICULUM VITAE ABDUL RAHIM 101, Ishtiaque Manzil Pilgrim Road Opp. Crystal Plaza Near KMC Workshop, Nishter Road Karachi- &- e-mail:-CURRENT EXPERIENCE Organization Royal International Exchange Company (Pvt) Ltd. Position Internal Auditor Tenure Feb, 2017 to till date Reporting to Senior Internal Auditor I would like to state that I have fully aware to function of audit & compliance. I can independently perform audit to check & streamline of location in respect of controlling & smooth operational activity in the location and look after the location with branch visit for audit, surprise visit for cash checking. My audit activity are as under:1) Audit I. II. III. IV. V. VI. VII. VIII. IX. X. XI. Record checking Branch visit Surprise visit for cash checking Expense & all voucher audit Counter bill (sale/purchase) Remittances audit (inward & outward) Bank TT/DD CTR/STR Customer KYC CDD/EDD/CFT AML 2) Compliance I. Implementation of suggestion II. Monitoring to regulatory rules & regulation III. controlling of violation IV. Manage & Help for reduce risk 3) Correction and rectification of record. I. Coordination with location for rectification and correction of audit observation. 4) Reporting I. Annexures (compile of audit observations) II. Preparation of audit report (quarterly bases) PREVIOUS EXPERIENCE Organization D. D Exchange Company (Pvt) Ltd. (Currency Exchange Company) Position Chief Financial Officer Tenure June, 2010 to Nov 2016 Reporting to Chief Executive Officer/Director - Lead the accounts department in respect of all transactions and maintenance of accounts department. - Tax matter including tax deduction at source(Salary, Services & Supplier) - Preparation of Bi-Monthly Monthly and Quarterly Report - Bank reconciliation Preparation of Directors Income Tax Returns Dealing with all Govt. Tax Department Officers Reply all SBP & FBR queries/requirements Preparation of monthly cash flow & Budget Preparation of Monthly Accounts Preparation of Quarterly Accounts Maintenance of Trial Balance upto Final Account Maintenance of Branches & Franchise Account. PEVIOUS EXPERIENCE Organization DSI Group of Companies (Textile Ind. Manufacturing & Export) Position Sr. Accountant Tenure February, 2009 to April, 2010 Reporting to CFO - All tax matter including tax deduction at source(Salary, Services & Supplier) - Insurance Policies & Claim - Suppliers account reconciliation - Preparation of Monthly Suppliers Outstanding Report - Maintenance of local L/c Account & Murabaha finance account - Preparation of Treasury Report - Bank reconciliation - Reconciliation of Leased account Assist to CFO in kind of all reporting PEVIOUS EXPERIENCE Organization Patel Hospital Position Manager Accounts Tenure January, 2001 to January, 2009 Reporting to Director Finance Responsibilities Overall supervision of Accounts Department in respect of following:- All tax matter including tax deduction at source(Salary, Services & Supplier) filing of Income tax Sales tax return monthly & annual - Party ledgers (Payable/Receivable) - Payroll - Corporate/Panel Parties Account maintenance - Zakat/Donation Fund maintenance - Bank reconciliation - Bank accounts Preparation of Cost statement for various departments Preparation of Consultants Share monthly basis Preparation of monthly cash flow statement Preparation of monthly profit & loss statement Maintenance of Trial Balance upto Final Account QUALIFICATION- Graduation (Commerce) from University of Karachi- Higher Secondary Certificate (Commerce) From Karachi Board- Secondary School Certificate (General) From Karachi Board COMPUTER PROFICIENCY Having command over computer operation & experience of accounting software on P.Cs and LAN Software Knowledge WINDOWS (MS Excel, MS Word) PERSONAL Name Date of Birth Marital Status Nationality NIC No. Origin Abdul Rahim S/o Haji Moosa January, 01, 1973 (Karachi) Married Pakistani- Gujrati