Muhammad Faheem Tahir
(Job Seeker - Active)
Chartered Accountant
Dubai
Summary of Career
1. Handling Accounts and finance function of HLC Foundation Singapore and Dubai
2. Fund management and disbursement of more than 50Million US$.
3. Investigate project variances and submit variance reports to management
4. Prepare MIS and Monthly Financial Statements, Cash Flow And Group Consolidation for CEO and Directors.
5. Verifiying and Montioring all Cryptocurrency Coins and Tokens Deposits and withdrawl on daily basis on Cryptoexchange
6. Managing and controlling Crypto Exchange, Blockchain Projects, Trading, Service and Auditing Business
7. Preparing and Managing VAT planning, managing and report filling to FTA Crypto Exchange, ICO monitoring, Controlling, legal & Regulatory AML compliance with fast growing Fintech regulated economy
8. Preparation, review and maintenance of journals, Ledgers, cash day books, Trial Balance up to the preparation of Financial statements and balance sheet.
9. Analyze financial information, MIS reporting, monitoring and review of financial position to ensure favorable cash flow for funding the projects and other routine activities
10. conducting Internal And external Financial auditing, Assurance and feasibility studies.
Experience as Audit Internee
A.F Ferguson & Co (Lahore)
01 May 2014
31 August 2014
● Audit Assignment of “Kohinoor Energy Limited”. A Stock Exchange listed company. The company is to own, operate and maintain a furnace oil-fired electricity power Plant with a net capacity of 124 MV.
● Working on Long-term loans and Deposits, Bank Reconciliations, store consumption, and Fixed Assets addition and disposal, Cost of sales and capacity payments.
● Verified that company controls were in compliance with established policies by GOVT and Companies house.
Experience as Associate Auditor
Inaam Ul Haq and Company chartered Accountant
02 July 2012
30 November 2015
Conducting External and Internal Audit Assignment
Through Knowledge of Accounting Standards ISA, IFRS, and IAS, when preparing their accounts.
Working on Internal controls, Investigated and resolved discrepancies in monthly bank accounts while under tight deadlines.
Thoroughly reviewed financial statements and tax audits to correct any discrepancies.
Aligned all financial activity with the regulations of the IFRS and Local GAAP.
Tested the design and effectiveness of internal controls by completing walk-through of complex business processes.
Preparation of Business Plan & Feasibility Study.
UK VAT return preparation and Business plan for UK based audit Firm clients.
Implementation of Quick books, and in house accounting software Novality.
Experience as General Accountant
Almoe Group of companies
12 February 2016
18 March 2018
Assisted to Finance Manager in planning, directing and coordinating the daily operation activities of the organization.
Preparation, review and maintenance of journals, Ledgers, cash day books, Trial Balance up to the preparation of Financial
statements and balance sheet.
Analyze financial information, MIS reporting, monitoring and review of financial position to ensure favorable cash flow for funding
the projects and other routine activities.
Preparing Bank Reconciliation, customer & suppliers reconciliation statement.
Reviewed accountants book entries to ensure the accuracy of the G/L.
Prepare and assist with annual audit, Peach tree and new Epicor ERP.
Review all invoices for appropriate documentation and approval prior to payments
Experience as Senior Accountant
HLC technologies FZC/ Digital xpert beyond FZE
01 May 2018
30 April 2020
●Financial Reporting and MIS reports for HLC Technologies FZE, DAFZA (Halal Blockchain Traceability solution) and
Digital Xpert Beyond FZE for Both UAE management and Senior Management in China.
● Preparing Group Financial accounts and consolidation.
● Report on project spending and budgeting to management.
● Investigate project variances and submit variance reports to management.
● Managing Accounts and Finance Function of Both HLC Technologies FZE and Digital Xpert Beyond FZE.
● Financial Reporting HLC Foundation Singapore Blockchain based company.
● Maintaining Accounting aspects of www.DubaiEX.com.
● Preparing and Evaluating report for Crypto Airdrops and Auditing with database.
● Verifying and Monitoring all Cryptocurrency Coins and Tokens Deposits and withdrawal on daily basis.
● Internal Auditing and control on Trading platform on www.DubaiEX.com.
● Preparing Weekly reports on Deposits, Withdrawals and Trading.
● Preparing and evaluating key risk and compliance areas for getting Crypto Exchange License from Abu Dhabi Global
Market.
● Preparation of posting of entries (including Purchase Order, Sales, Payment, Receipts and Journal vouchers) in
Quick Books Online.
● Prepare Monthly Bank Reconciliations and Follow up Payments and Receipts.
● Managed prepayments amortization & accrual of expenses during monthly closing.
● Preparing, Managing and Filling HLC Technologies VAT Returns.
● Handled cash management; controlled petty cash and prepared render accounts of individuals & departments
● Coordinated with internal & external auditors; implemented recommendations if any and undertook corrective
action wherever required
Bachelor 08 August 2012
Association of Chartered Certified Accountants UKBachelor 15 February 2018
UAE CA Accountants and Auditors Association UAEOther 15 August 2020
UAE VAT Compliance Diploma Association of Taxation Technicians UK