Huzaifa Raza Hasan
Detail oriented accounting learner with 6+ years of experience in financial reporting, internal controls, budgeting
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About
Detail oriented accounting learner with 6+ years of experience in financial reporting, internal controls, budgeting, across retail and education sectors. Proven ability to implement financial systems, streamline workflows, and deliver cost savings.
Experience
Digital Content & Media Executive at FS Builders & Developers (2026-07 – Present)
- Created and managed social media and website content.
- Created AI-generated visuals and video content for marketing Handled social media posting, captions, and audience engagement.
- Developed marketing copy and SEO-friendly content.
- Maintained consistent brand identity across digital platforms.
Compliance Analyst at Jingle Pay Ltd. (2026-04 – 2026-05)
- Monitored transaction alerts to identify potential AML/CFT risks and ensure full regulatory compliance.
- Conducted real-time sanctions screening against global watchlists and performed enhanced due diligence on flagged activities.
- Prepared detailed compliance reports and escalation summaries for senior management review.
- Maintained 100% adherence to internal AML policies and regulatory timelines during transaction reviews.
Accountant at Mahravan Groups (2025-12 – 2026-03)
6 business units including KBC Outlets, Perfumes, Garments & 12 retail outlets
- Oversaw end-to-end accounting operations across multiple business divisions and retail outlets.
- Designed and implemented a centralized Cheque Management System, eliminating payment errors and enhancing transparency.
- Built structured financial ledgers from scratch, ensuring audit readiness for all verticals.
- Delivered monthly P&L and Balance Sheet reports, enabling data-driven management decisions.
- Supported annual budgeting exercises and identified cost-saving opportunities that contributed to operational savings.
Accountant at KMC City Institute of Health Sciences (2020 – 2025)
- Developed and monitored departmental budgets, consistently identifying 5–10% cost-optimization areas.
- Reviewed vendor invoices and contracts to enforce financial controls and procurement policy compliance.
- Coordinated tax filings, external audits, and regulatory documentation, ensuring zero non-compliance issues.
- Re-engineered accounting workflows using SUMSERP, reducing month-end closing time by 20%.
Education
Bachelor of Business & Information Technology in Business & Information Technology – Virtual University
