Finance Manager, Audit Manager, Accountant

I am currently available for work
Serial No: 3940

Skills keywords: accountant, budgeting/financial planning, external audit, finance, internal audit, ms office
Current location: Pakistan - View on map

United bank Limited (UBL)

Presently working as AML Analyst from November 1st 2011 in UBL deputed from FULCRUM Pvt Ltd. 

Job Description

  • Centralized Transaction monitoring through AML system MANTAS for domestic network of the bank
  • Escalation of KYC/CDD/EDD related issues during transaction monitoring processes.
  • Escalation of suspicious transactions to Manager Transaction Monitoring.
  • Identify and escalate issues related with MANTAS user interface and data captured in the system.
  • Identify good guy/high risk customers for addition in Mantas watch list.
  • Perform other assignments/tasks.
Ahmed Apparel International

Accountant and Audit Assistant under the supervision of Qualified Accountant from July 2011 to October 2011.

Job Description
  • Monitoring and costing of fixed assets as per IAS.
  • Preparation of monthly expenses and daily vouching
  • Preparation of bank reconciliation.
  • Handling and monitoring payroll activities
Internship in United Bank Limited for 6 weeks

Providing tuition to MBA, BBA, ACCA, A/O levels at home and institutes From June 2009 to Dec 2011  


ICPAS (Institute of Certified Public Accountants of Singapore)                                                  2013

Associate Member of ICPAS

ACCA (Associate of Chartered Certified Accountants) AFFILIATED                                            2012

  • Financial Accounting and Corporate Reporting (F3, F7 & P2)
  • Cost And Management Accounting (F1, F2, F5 & P1)
  • Financial Management (F9 & P4)
  • Income Tax and Audit Reporting (F6, F8 & P7 )
  • Business Law and Business Analysis (F4 & P3)

DIPLOMA in “Advanced Accounting & Business”
CAT (Certified Technician Accountant)

Cleared T1 to T6 papers and switched to ACCA

  •   BSc (Hons) Applied accounting (Oxford Brookes University)  2012 - 2013
  •   Bachelor in Commerce (Karachi University)  2010
  •   Intermediate (Pre-Eng) 2008
  •   Matriculation (Science) 2006

Spoken languages: English Advanced, Hindi/Urdu
Location I am interested in working: Australia, canada, china, France, Germany, Netherlands, new zealand, Singapore, United Arab Emirates, United Kingdom