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ANSHARI NAZIR		Marital status: Cell: Res.: Email: Nationality: CNIC: Date of Birth:	Single +92 9876543210 +92 41   8987523 anshari@hotmail.com Pakistani 36401-0972836-1 1-2-1985
Address:	House No. P51 Street No. 309, Roza Park Mansoorabad,Faisalabad, Pakistan.

CAREER OBJECTIVE

To play role as an active team player in challenging and learning environment, where my knowledge and experience would add value to the organization whilst keeping my personal development sustained.

PROFESSIONAL QUALIFICATION

CA Finalist (The Institute of Chartered Accountants of Pakistan)

CA Inter– from The Institute of Chartered Accountants of Pakistan, ICAP. May-2010

MBA (B&F) from Allama Iqbal Open University, Islamabad.  Mar-2010,59% (Approx.)

B.COM from MAO College, Lahore.  Aug-2006, 56% (Approx.)

ICSfrom Chenab College, Jhang. Aug-2002, 62% (Approx.)

Matriculation from La Salle High School, Faisalabad. Jun-2000, 69% (Approx.)

RIAZ AHMAD & COMPANY, CHARTERED ACCOUNTANTS, LAHORE, PAKISTAN

ARTICLESHIP

27July 2010 to 26 January 2014

www.racopk.com

Completed three and half years articleship, as required under the Chartered Accountants by-laws, 1983, in Taxation & Audit Departments of one of the country’s leading firm, Riaz Ahmad & Company, Chartered Accountants, Lahore (A member of Nexia International, a worldwide network of independent accounting and consulting firms). My major areas of work relate to manufacturing, financial and other concerns.

A summarized list of work carried out is as under:

AUDIT

§  Planning audits and assignments to execute them in effective and efficient manner by assessing system of accounting and internal controls to evaluate risk at business, financial and operational levels.

§  Assisting and supporting clients in meeting their regulatory requirements.

§  Extensive application of financial reporting framework including International Financial Reporting Standards (IFRS) and International Accounting Standards (IAS) and preparation of financial statements in compliance therewith. Verifying compliance with various laws and regulations including Companies Ordinance, Income Tax Ordinance, Code of Corporate Governance and relevant labour laws.

§  Conducting meetings/ interviewing the client to complete sections of assigned audit work.

§  Evaluate the financial information produced by an organization.

§  Review financial statements against the evidence collected in the audit process.

§  Determine record and test the organization’s accounting system and the information produced.

§  Prepare and discuss internal control memorandum issued to the client.

§  Review and verification of sale and purchase procedures, revenue recognition, budgets, grant income, audit checklists, payroll activities, production cycle, fixed assets, investments, stores/stock in trade valuation and finances, to ensure compliance in each area.

§  Prepare a formal audit report to assist the partners in expressing an opinion on the truth and fairness of financial statements.

§  Developing the knowledge of junior team members through on the job reviewing, coaching and sharing best practices on the completion of their sections.

§  Coordinate and carry out reporting to Stakeholders (Parent Company / Regulatory Authorities).

§  Carrying out evaluation of junior team members for appraisal purposes by reviewing audit working papers to ensure compliance with quality control procedures of Institute of Chartered Accountants of Pakistan

§  Based on performance of tests of controls and substantive procedures, highlighting the issues and preparation of other deliverables, such as management letter identifying control weaknesses, its implications and recommendations for improvement in accounting and internal control systems.

§  Annual and periodical stock counts of stock in trade.

TAXATION

§  Preparation of monthly/annual withholding tax statements, annual returns of income, monthly sales tax returns and wealth statements for onward submission to tax department both manually and electronically.

§  Computations of taxable income, income/sales tax liability and advance income tax along with preparation of income tax memorandum charts both for financial statement and filing purposes.

§  Correspondence with tax department for compliance of various legal and routine notices, along with filing of applications for rectification, refund, exemptions and approvals.

§  Complete preparation of appeals along with related documentation to be submitted and presented before commissioner of income tax appeals and Income Tax Appellate Tribunal.

§  Managing and arranging all tax files in the specific order maintained by Riaz Ahmad and Company both for corporate and individual clients.

Some of the organizations to which I was deputed for audit and other assignments at different levels of firm’s hierarchy were the followings:

Manufacturing Concerns	§  Nishat Mills Limited (Audit 2012, Semi Senior Member) §  Nishat Mills Limited (Audit 2013, Senior Member) §  Nishat Chunian Limited (Audit 2011, Junior Member) §  Nishat Chunian Limited(Review 2013,Senior Member) §  Husein Sugar Mills Limited (Audit 2013, Team Leader) §  Husein Sugar Mills Limited(Quality Control Review 2012, Senior member) §  Sargodha Spinning Mills Limited (Quality Control Review 2012, Senior member) §  Shakarganj Food Products Limited (Audit 2011, Junior Member) §  Shakarganj Food Products Limited(Internal Audit 2012 & 2013, Team Leader)
Financial Sector	§  Grays Leasing Limited (Audit 2013, Team Leader) §  Universal Insurance Company Limited (Audit 2011, Semi Senior Member)
Taxation	§  Kohinoor Mills Limited §  Colony Mills Limited §  Crescent Cotton Mills Limited §  National Power Construction Corporation §  Pakistan Electric Power Company §  Grays Leasing Limited §  Times Clothing (Private) Limited §  Ravi Textile Mills Limited §  Masood Textile Mills Limited §  RYK Mills Limited §  Alliance Sugar Mills Limited §  Crescent Sugar Mills Limited §  Husein Sugar Mills Limited §  Lyallpur Chemicals and Fertilizers Limited §  Q Mart Corporation (Private) Limited §  Terra Energy (Private) Limited §  Janpur Energy (Private) Limited §  BOP Providend Fund Trust §  Agro Tractors (Private) Limited §  At - Tahur (Private) Limited §  Lahore Cables and Engineering (Private) Limited

OTHER QUALIFICATIONS

Presentation Skills Training Course (PSTC) and Course of Computer Practical Training (CCPT) from PAC, Lahore as part of the courses of modular scheme of Institute of Chartered Accountants of Pakistan. Also 2 month’sMBA internship at at National Bank of Pakistan (NBP) during Nov-Dec, 2009.         

SPECIAL INTEREST / ACTIVITIES

ricket, Table Tennisand browsing the Internet especially the sites related to my profession.

REFERENCES

References will be furnished upon demand.

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