Muhammad Nabeel
Sheikhupura District, Punjab, Pakistan-
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linkedin.com/in/muhammad-nabeel-
Summary
Highly accomplished Assistant Account Manager offering more than 7 years of experience in Textile,
Manufacturing & Construction domain with expertise in supervising, customer service, account management, team
management with an exceptional ability to work under pressure, problem solver, and result oriented. Proficient in
SAP B1, ERP and SARP SUITS ENTERPRISE
Willing to relocate anywhere
Experience
Compliance Officer/ Training Consultant
ABM GLOBAL COMPLIANCE UK LIMITED
Mar 2022 - Present (2 years 2 months)
- Implement and manage an effective legal compliance program.
- Develop and review company policies.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or
risks.
- Assess company operations to determine compliance risk.
- Ensure all employees are educated on the latest regulations and processes.
- Resolve employee concerns about legal compliance.
Assistant Account Manager
Al Karam Paper Mills Pvt. Ltd.
Jun 2022 - Aug 2022 (3 months)
* Assisted accounting manager and prepared financial statements for company such as cash flow
reports and profit and loss statements.
* Coordinated with manager and prepared monthly journal entries and documented business
transactions.
* Prepared audit analysis and assisted company auditors in all queries.
* Worked with Account Manager and provided analytical support for various budget processes and
prepared monthly financial statements.
* Provided support to managers and analyzed annual budget requirements.
* Evaluated financial entries and documents and corrected all errors if required.
* Prepared all government information reports in coordination with account manager.
* Maintained knowledge on all trends and practices.
* SAP Business one
* Monitoring All A/P and A/R
Assistant Manager Accounts & Finance
Jul 2021 - Jun 2022 (1 year)
Muhammad Nabeel - page 1
* Assisted accounting manager and prepared financial statements for company such as cash flow
reports and profit and loss statements.
* Coordinated with manager and prepared monthly journal entries and documented business
transactions.
* Prepared audit analysis and assisted company auditors in all queries.
* Worked with Account Manager and provided analytical support for various budget processes and
prepared monthly financial statements.
* Provided support to managers and analyzed annual budget requirements.
* Evaluated financial entries and documents and corrected all errors if required.
* Prepared all government information reports in coordination with account manager.
* Maintained knowledge on all trends and practices.
* SAP Business one
* Monitoring All A/P and A/R
* Inventory Audit with Candela to SAP
* Managed and reconciled all balance sheets for organization.
* Assist Manager & CFO in Preparation of Monthly/Weekly/Annual Accounts
* PO, GRPO, item level and Service level
* Monthly Accruals
* Vendors Reconciliation
* Managed accounting processes and ensured compliance to new and existing processes
* Sales Reconciliations
* Teamwork
Factory Accounts & inventory Manager
Ningbo Oulin Kitchen Utensils Co., Ltd
Jan 2019 - Mar 2020 (1 year 3 months)
* Complying with all company, local, state, and federal accounting and financial regulations.
* Compiling, analyzing, and reporting financial data.
* Creating periodic reports, such as balance sheets, profit & loss statements, etc.
* Presenting data to managers, investors, and other entities.
* Maintaining accurate financial records.
* Performing audits and resolving discrepancies.
* Computing taxes.
* Keeping informed about current legislation relating to finance and accounting.
* Assisting management in the decision-making process by preparing budgets and financial forecasts.
* Design and implement an inventory tracking system to optimize inventory control procedures.
* Examine the levels of supplies and raw material to determine shortages.
* Document daily deliveries and shipments to update inventory.
* Prepare detailed reports on inventory operations, stock levels, and adjustments.
* Evaluate new inventory to ensure it’s ready for shipment.
* Perform daily analysis to predict potential inventory problems.
* Order new supplies to avoid inefficiencies or excessive surplus.
* Analyze different suppliers to obtain the best cost-effective deals.
* Recruit and train new employees
Inventory Manager
Ningbo Oulin Kitchen Utensils Co., Ltd
Jan 2017 - Dec 2018 (2 years)
Muhammad Nabeel - page 2
* Design and implement an inventory tracking system to optimize inventory control procedures.
* Examine the levels of supplies and raw material to determine shortages.
* Document daily deliveries and shipments to update inventory.
* Prepare detailed reports on inventory operations, stock levels, and adjustments.
* Evaluate new inventory to ensure it’s ready for shipment.
* Perform daily analysis to predict potential inventory problems.
* Order new supplies to avoid inefficiencies or excessive surplus.
* Analyze different suppliers to obtain the best cost-effective deals.
* Recruit and train new employees
Accountant
Ningbo Oulin Kitchen Utensils Co., Ltd
Aug 2015 - Dec 2016 (1 year 5 months)
* Manage all accounting transactions
* Prepare budget forecasts
* Publish financial statements in time
* Handle monthly, quarterly and annual closings
* Reconcile accounts payable and receivable
* Ensure timely bank payments
* Compute taxes and prepare tax returns
* Manage balance sheets and profit/loss statements
* Report on the company’s financial health and liquidity
* Audit financial transactions and documents
* Reinforce financial data confidentiality and conduct database backups when necessary
Complaint Officer
SONY ARMECO ELECTRONIC PVT LTD - Sheikhupura
Mar 2014 - Jul 2015 (1 year 5 months)
* Documented and communicated timely claims information while supporting accurate outcomes.
* Determined proper course of action for claims processing
* Gathered sensitive information to update customer profiles and help with appeals process.
Education
University of the Punjab
Master of Business Administration - MBA, Insurance & Risk Management
Jan 2016 - Mar 2021
Hailey College of Commerce banking and finance - Lahore
ABM GLOBAL COMPLIANCE UK LTD
Anti-Money Laundering and Terrorist Financing UK, Anti-Money Laundering and
Terrorist Financing UK
Mar 2022 - Apr 2022
Anti-Money Laundering and Terrorist Financing UK
University of the Punjab
Muhammad Nabeel - page 3
Bachelor of Commerce - BCom IT, Banking and Financial Support Services
Mar 2013 - Oct 2015
Punjab Board of Technical Education
Diploma of Commerce in Information Technology , Accounting and Computer Science
Feb 2011 - Oct 2013
Skills
FCA • HMRC • Employee Training • Regulatory Compliance • Policy Development • Account
Management • SAP Business One • Microsoft Office • Customer Service • Microsoft Excel
Muhammad Nabeel - page 4
