Hamza Moin

MUHAMMAD HAMZA MOIN – ACCA Mobile: - Email:-LinkedIn: Hamza Moin - ACCA Location: Karachi, Pakistan PERSONAL STATEMENT Highly motivated ACCA Member with over 5 years of experience in Accounting and Auditing and Corporate Compliance. I am currently employed as an Assistant Manager at TheBPO, remotely seconded to Baker Tilly UK (Thames Valley Office). I possess strong leadership skills and a passion for taking on new challenges. My expertise lies in Financial Auditing, Corporate & Tax Compliance, Financial Reporting and Risk Management. I am skilled in developing comprehensive audit plans and assessing financial risks. With a keen eye for detail and strong analytical skills, I ensure the accuracy and reliability of financial information. I am eager to contribute my skills and knowledge to a dynamic team and take on new challenges. PROFESSIONAL AND EDUCATIONAL QUALIFICATIONS / CERTIFICATION EDUCATION INSTITUTE YEAR ACCA – Member Association of Chartered Certified Accountants – UK 2024 Chartered Accountancy - Finalist Institute of Chartered Accountants of Pakistan 2025 Bachelor of Commerce University of Karachi 2023 PROFESSIONAL EXPERIENCE BakerTilly – UK – Non-Financial Sector April 2024 – Present– Audit Executive - (Remote Secondee) Remotely seconded to BakerTilly International in Audit and Assurance Services for Non-Financial Sector clients. Overview of my responsibilities includes: ➢ ➢ ➢ ➢ ➢ Assistance in end-to-end audit execution, from workpapers to final audit deliverables for smaller clients. Oversee audit planning, risk assessment, and execution, ensuring adherence to ISA(s) and IFRS. Assist clients in ensuring the completeness of disclosures in accordance with IFRS requirements. Review and provide feedback on audit documentation to maintain quality control and compliance with firm and regulatory standards. Coordinate with Directors, senior manager, and senior management of the clients to resolve audit issues and ensure timely completion of engagements. The following is a summary of my professional highlights at BakerTilly UK: Audit engagements (Annual Audit) Service Industry Manufacturing Industry Not For Profit Organizations • Magenta Solutions Limited • Modern Hire UK Limited • Aptitude Health UK Limited • Talent Bidco Limited • New Port Industries Limited • The Reach Foundation • The EQ Foundation Nexia International – Riaz Ahmad & Co. August 2020 – April 2024 – Supervisory Senior (External Audit, Tax & Advisory) At Riaz Ahmad, I served in Audit and Assurance Services for both Non-Financial & Financial Sector clients, applying ISA(s) and IFRS in line with Nexia International Global Audit Methodology. Responsible for the end-to-end audit process, including risk assessment, scoping, audit strategy development, controls testing, substantive procedures, and finalization of audit engagements. Overview of my responsibilities in the Audit includes: ➢ ➢ ➢ ➢ Field managing audit engagements, including management of day-to-day client relationships. Focused review of auditing documentation prepared by other team members before the same is handed-off Partner. Reviewing and assisting client in preparation of Financial Statements in accordance with the financial reporting framework as applicable comprising compliance with IFRS, Corporate laws, and directives from regulators. Understanding of client’s business and industry. Identifying risks and evaluating internal controls by identifying areas of non‐ compliance; identifying process weaknesses and inefficiencies; and suggesting improvements. Overview of my responsibilities in Tax & Advisory includes: ➢ ➢ ➢ ➢ Filing monthly & annual sales tax returns, income tax returns & quarterly withholding statements. Preparation of monthly payroll, tax deduction and payment to Government treasury. Handling Corporate Secretarial matters with SECP. Incorporation of companies, registration with Federal & Provincial Tax Authorities. Bookkeeping and managing affairs of the accounts department. My involvement in statutory audits and the Tax & Advisory department has enabled me to develop detailed knowledge of the end- to-end auditing approach, clients’ key business processes, and regulatory environment of a diversified range of businesses, ranging from Microfinance Banking, Manufacturing and Service sectors. The following are my professional highlights at Nexia International Karachi Office: Audit Engagements (Annual audit and review engagements): • Ray Pharma Private Limited • Sind Microfinance Bank Limited • AKD Mutual Funds • Karachi Port Trust • Fly Dubai • Fly Baghdad • Saudi Gulf Airline Service Industry • Sachal Engineering Works Private Limited Importer & Retailer • Ashley Furniture Private Limited Manufacturing Industry Financial Institutions Service Sector Tax & Advisory engagements: Airline Industry SKILLS KEY SKILLS AND EXPERTISE TECHNICAL SKILLS MANAGEMENT SKILLS Excellent understanding of auditing techniques Team player in multicultural environment Report writing and good communication skills Team leadership and management Good understanding of financial reporting Effective time management to meet deadlines Comprehensive knowledge of IFRSs and ISAs Mentoring staff for career developments