Tanveer Raza

TANVEER RAZA (Mr.)   Citizenship: Pakistani Date of birth: 08 January,1985 Contact Tel: - Email:-Skype: Tanveer.raza19 Address: House no. 102, Main Street 30, Sub Street 116, I-10/4, Islamabad PROFESSIONAL SUMMARY A dedicated CA-Finalist with over 12 years of experience in the fields of Auditing, Taxation, Finance and Accounts management. Being a confident, multi-skilled & capable professional, I possess an excellent knowledge of Auditing, Taxation, Corporate, finance & accounting procedures. Moreover, I am fully acquainted with exceptional analytical & problem solving skills. Also proficient in developing and implementing financial systems, strategies, processes and controls for significantly improving P&L scenarios. Expert in establishing accounting functions, systems and best practices; cost-reduction, automation and tax strategies; and lasting business relationships to ensure goal-surpassing fiscal performance. Having a proven ability to drive out inefficiencies through process improvement as well as assist in the maintenance & development of financial systems and accounting procedures. Professional Skills  Internal Auditing external  Budgeting forecasting  Financial Reporting And Analysis  P & L Analysis and and   Conversant with Corporate and taxation matters Cost Analysis  Variance Reporting  Ratio Analysis and Financial decision making Education 2021 Associate member of Pakistan Institute of Public Finance Accountant (PIPFA) 2006-Ongoing CA-Finalist Institute of Chartered Accountants of Pakistan (ICAP) WORK EXPERIENCE HEAVY INDUSTRIES TAXILA Manager Finance JOB RESPONSIBILITIES          (March 12, 2018 to date) Preparation of financial statements in accordance with IAS and IFRSs. Determining the proportionate cost of manpower, machines, utilized stores etc to be deposited in Govt treasury. Preparation of financial management reports including financial planning and forecasting. Maintenance of record of all commercial inventories and its utilization in production and keep the record of inventory available in coordination with concerned factories Prepare costing tables to workout estimated price of various products. Preparation of all relevant reports and returns regarding sales/exports. Handling of Sales Tax, Income Tax, Federal Excise duty matters with FBR and other Govt deptts Monitoring and reporting the project cost data and Variance analysis with actual cost of production Develop, organize and implement sustainable procedures for regular audit / monitoring of accounts. HORWATH HUSSAIN CHAUDHURY & CO. CHARTERED ACCOUNTANTS Audit Manager (July 26, 2013 to February 28, 2018) Audit Supervisor (July 1, 2012 -May 24, 2013) Audit Associate (February 11, 2011 - June 30, 2012) Audit Assistant (November 25, 2009 - February 10, 2011) EXTERNAL AND INTERNAL AUDITOR The experience at the Audit and Assurance Services section of the firm has enabled me to develop an understanding of the regulatory environments of diversified industries, key business processes and the accounting and internal control systems of several organizations. I lead large teams through the planning, execution and conclusion stages of statutory audits and other varied special nature engagements. JOB RESPONSIBILITIES  Managing client relationship;  Coordinating with professionals of various fields like legal, actuarial and IT experts and decision-making for resolution of critical reportable matters;  Assisting clients in preparation of financial statements in accordance with the financial reporting frameworks applicable in Pakistan, which includes compliance with International Financial Reporting Standards, local corporate laws and directives of regulatory authorities;  Recommendations to the management. Drafting of reports and management letters highlighting internal control weaknesses and the risk involved,  business improvement points and suggestions,  Supervising, coordinating and appraising work of support staff and ensuring that audit objectives are efficiently achieved within the agreed time-scale,  Executing audit procedures (including analytical review procedures) in accordance with the International Standards on Auditing,  Complete book keeping, bank reconciliation and accounts analysis,  Evaluating internal control systems, identifying control weaknesses and making appropriate recommendations to the management. Major Industries Regarding Internal And External Audit          Government and semi government organizations Natural reserves extraction and mining industry Trusts and Cooperative societies, Printing corporations Textile Industries Hotel industries Construction Companies Automobiles dealerships Pharmaceuticals Educational and Non Profit organizations SPECIAL ASSIGNMENTS          Secondment to Dubai for 3 months for audit of Vega Petroleum Limited Deputed as Finance Manager at SACHET Pakistan for three months Due Diligence Report Assignment for merger evaluation of Colony Sarhad Textile mills Ltd and Suhail Jute mills Ltd Compilation and finalization of Feasibility Study reports of an Airline, International standard theme park, flour mills etc. Managed large scale investigative audits all over Pakistan assigned by UNDP, OXFAM and several other INGOs Development and verification of Fixed Assets register for Human Resource Development Network Tax Audit of Sorcium Private limited deputed by Federal Board of Revenue Pakistan Stock take and assets verification assignments of several clients all over Pakistan Forensic Investigation of forgery at SACHET Pakistan TAXATION AND CORPORATE EXPERTISE           Manage companies’ "effective tax rate" at optimum level through tax planning. Thorough knowledge of secretarial practices for compliance with local laws i.e. Companies Act 2017 and Tax laws etc. Complete understanding of statutory forms filing requirements with SECP. Ensure in time preparation and submission of returns, statements and other statutory reports requirements relevant to direct and indirect taxes which includes preparation and submission of annual / monthly Income Tax / Sales tax returns of Companies, Liaison Offices as well as Branches of Foreign Companies, Individuals, and Association of Persons and Nonprofit Organizations under Income Tax Ordinance 2001, Sales Tax Act 1990 and Provincial Sales Tax Acts on Services Preparation and applying and executing for income tax refund applications. Managing, through problem solving mindset, direct and indirect tax audits and litigations at all levels which includes supervising preparation of books of accounts for tax audit. Obtaining permission for revising Sales Tax & Income Tax Returns and Statements. Preparation of local direct and indirect tax reporting along with quarterly tax provision, application for exemption certificates under all available sections of law. Further, ensure tax compliance at all levels to minimize transaction risk Drafting and approving tax proposals for advertised as well as existing clients. Training the internees in the firm and employees of corporate and development sector. Personal Skills & Achievements       Punctual and hardworking, Investigative, skeptic and logical thinker Pro-active problem solver Cooperative, good leadership traits Remained Active member of School's and college's Magazine publishing Society Remained Active member of School's and college's Debate Society Remained Active member of School's Cricket team Organized a camp for collection of donation for earth quake victims Computer skills    Languages MS Office QuickBooks Peachtree References Iqbal Hussain-FCA Waseem Pervez    English Urdu Punjabi Partner, Horwath Hussain Chaudhury &Co Chartered Accountants- Director Finance, Pakistan Television Corporation Limited-