Experience as Deputy Manager Audit & Compliance

• Employer

  JDW Sugar Mills

• From

  12 June 2023

• To

  To date

• Detail

  Develop and implement compliance policies and procedures: Collaborate with senior management to
  establish and maintain an effective compliance framework. Develop policies and procedures to address
  key compliance areas such as anti-money laundering, data protection, fraud prevention, and regulatory
  compliance.
  Monitor regulatory requirements: Stay up-to-date with relevant laws, regulations, and industry best
  practices. Monitor changes in legislation and regulatory guidelines to ensure compliance and make
  necessary updates to internal policies and procedures.
  Conduct compliance audits: Perform regular internal audits to assess the organization's compliance
  with applicable laws, regulations, and internal policies. Identify areas of non-compliance and develop
  corrective action plans.
  Provide training and awareness: Conduct compliance training sessions for employees to ensure
  understanding of compliance requirements and responsibilities. Raise awareness about compliance
  issues and promote a culture of compliance throughout the organization.
  Investigate compliance incidents: Respond to and investigate compliance incidents, such as allegations
  of fraud, data breaches, or regulatory violations. Gather evidence, conduct interviews, and prepare
  reports on findings. Recommend and implement corrective measures as necessary.
  Liaise with regulatory authorities: Serve as a point of contact for regulatory agencies and ensure timely
  and accurate reporting as required. Build and maintain positive relationships with regulatory bodies and
  handle any inquiries or inspections.

Experience as Audit Executive

• Employer

  Himont Group

• From

  17 September 2021

• To

  09 June 2023

• Detail

  Complete Audit and Finalize summary at the end of every month.
  Present Annual, Semi annual and Quarterly Audit reports to Higher management. Audit Daily
  Posting of Fox Pro entries & match payments with Invoices.
  Submit daily reports for sales, collections, and bank deposits; weekly stock reconciliations, aging of receivables
  Follow Up for Collection of Payment from Customers.
  Pre Audit of all the payments and the whole procedure (Purchase requisition to Payment). Including purchase
  orders, GRN, receiving reports, Bank payment vouchers, Journal vouchers, Cash payment vouchers.
  Branch Audits, Includes audit of admin, Cash count, Inventory count. Departmental Audits including process audit.
  Verifying of expiry claims received from regional distributors.Field
  audit/survey asrequired by the management.
  Conducted recipe audit of company products..
  reimbursement of traveling and fuel expenses

Experience as Accountant Cum Audit Executive

• Employer

  Fazal Sons Electronics

• From

  31 December 2016

• To

  09 September 2021

• Detail

  Complete Audit and Finalize summary at the end of every month.
  Present Annual, Semi annual and Quarterly Audit reports to Higher management. Audit Daily
  Posting of Fox Pro entries & match payments with Invoices.
  Submit daily reports for sales, collections, and bank deposits; weekly stock reconciliations, aging of receivables
  Follow Up for Collection of Payment from Customers.
  Pre Audit of all the payments and the whole procedure (Purchase requisition to Payment). Including purchase
  orders, GRN, receiving reports, Bank payment vouchers, Journal vouchers, Cash payment vouchers.
  Branch Audits, Includes audit of admin, Cash count, Inventory count. Departmental Audits including process audit.
  Verifying of expiry claims received from regional distributors.Field
  audit/survey asrequired by the management.
  Conducted recipe audit of company products..
  reimbursement of traveling and fuel expenses

Experience as Cash Officer

• Employer

  Fazal Sons Electronics

• From

  17 October 2013

• To

  30 December 2016

• Detail

  Recording daily store takings.
  • Producing statistics reports based on daily takings.
  • Daily collection of money.
  • Calculations of daily store profits.
  • Producing reports ofstore profits > daily/weekly/monthly/per annum. • Dealing with customer queriesover the
  phone and in person.
  • Inputting data on the in-house database system.
  • Collection of money from store and send to the bank.
  • General ad-hoc administrative duties as and when required to do so including filing, emailing and drafting
  letter

Experience as Cash Officer

• Employer

  Daewoo Pakistan Express Bus Service

• From

  01 October 2010

• To

  05 October 2013

• Detail

  Issue change, receipts, refunds, or tickets
  • Resolve customer complaints, guide them and provide relevant information
  • Count money in cash drawers at the beginning and end ofshiftsto ensure that amounts are correctand that
  there is adequate change.
  • Counted out cash drawers
  • Operated cash register[s]